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28 Pembridge Villas Limited

28 Pembridge Villas Limited is an active company incorporated on 10 August 1999 with the registered office located in London, Greater London. 28 Pembridge Villas Limited was registered 26 years ago.
Status
Active
Active since 11 years ago
Company No
03822784
Private limited company
Age
26 years
Incorporated 10 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
17 Abingdon Road
London
W8 6AH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jul 1994
Mr Benjamin Ney Davoud
PSC • British • Lives in England • Born in Jun 1982
Mr David Sack
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Teleios Services (UK) Limited
Adam Epstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Morten Cohen (PSC) Resigned
2 Months Ago on 9 Sep 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Mr Charles Thomas Carter Appointed
1 Year 2 Months Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Jeffrey Jo Fai Chow Resigned
1 Year 8 Months Ago on 9 Mar 2024
Charles Dacre Lindsay-Fynn Resigned
1 Year 8 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 10 Sep 2025
Cessation of Morten Cohen as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 29 September 2024
Submitted on 19 Mar 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mr Charles Thomas Carter as a director on 5 September 2024
Submitted on 5 Sep 2024
Micro company accounts made up to 29 September 2023
Submitted on 17 Jun 2024
Termination of appointment of Charles Dacre Lindsay-Fynn as a director on 9 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Jeffrey Jo Fai Chow as a director on 9 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 29 September 2022
Submitted on 19 Jun 2023
Repayment History
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