ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

12 Pembridge Square Management Company Limited

12 Pembridge Square Management Company Limited is an active company incorporated on 8 July 1999 with the registered office located in London, Greater London. 12 Pembridge Square Management Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03803216
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
12 Pembridge Square
London
W2 4EH
England
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Lloyds Broker • British • Lives in England • Born in Sep 1951
Director • British • Lives in Uk • Born in Sep 1982
Director • Investment Banker • Lives in UK • Born in May 1962
Director • Banker • Italian • Lives in UK • Born in Aug 1957
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vori Limited
John Brown Travis is a mutual person.
Active
Umbra Partners Ltd
John Brown Travis is a mutual person.
Active
Greenalo LLP
Mr Anthony John Verran Doherty is a mutual person.
Active
Highline Capital Partners LLP
John Brown Travis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.4K
Decreased by £715 (-5%)
Total Liabilities
£0
Decreased by £169 (-100%)
Net Assets
£12.4K
Decreased by £546 (-4%)
Debt Ratio (%)
0%
Decreased by 1.29% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Inspection Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Vistra Company Secretaries Limited Resigned
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mariza Renate Wellesley-Wesley Resigned
3 Years Ago on 1 Jul 2022
Get Credit Report
Discover 12 Pembridge Square Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 25 Jan 2025
Micro company accounts made up to 31 July 2024
Submitted on 21 Jan 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Jan 2024
Register inspection address has been changed to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue Park Drive, Milton Park Oxford OX14 4SB
Submitted on 5 Oct 2023
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 21 February 2023
Submitted on 6 Mar 2023
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 12 Pembridge Square London W2 4EH on 17 February 2023
Submitted on 17 Feb 2023
Micro company accounts made up to 31 July 2022
Submitted on 13 Feb 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 27 Jan 2023
Appointment of Louis William Mitchell as a director on 1 July 2022
Submitted on 24 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year