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19 Pembridge Square Limited

19 Pembridge Square Limited is an active company incorporated on 20 April 2004 with the registered office located in London, Greater London. 19 Pembridge Square Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05106106
Private limited by guarantee without share capital
Age
21 years
Incorporated 20 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westbourne Block Management
9 Spring Street
London
W2 3RA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Financier • Irish • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Apr 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
Active
Three Pembridge Square Management Limited
Westbourne Block Management Limited is a mutual person.
Active
Rennetsham Limited
Westbourne Block Management Limited is a mutual person.
Active
Crescent Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland North Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland South Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Triangle Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
68 Randolph Avenue Limited
Westbourne Block Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Elverston Enterprises Limited Resigned
1 Year 8 Months Ago on 14 Dec 2023
Mr Paul Brennan Appointed
2 Years Ago on 6 Sep 2023
Mercier Carroll Kinney Resigned
2 Years Ago on 1 Sep 2023
Redmond Thomas Finer Resigned
2 Years Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 26 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Elverston Enterprises Limited as a director on 14 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Redmond Thomas Finer as a director on 1 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Mercier Carroll Kinney as a director on 1 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Paul Brennan as a director on 6 September 2023
Submitted on 7 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
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