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19 Pembridge Crescent (Freehold) Limited

19 Pembridge Crescent (Freehold) Limited is an active company incorporated on 21 January 2014 with the registered office located in London, Greater London. 19 Pembridge Crescent (Freehold) Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08854599
Private limited company
Age
12 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (25 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
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
4
Controllers (PSC)
1
Director • Italian • Lives in England • Born in May 1982
Director • New Zealander • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Jul 2007
PSC
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Mutual Companies
Innoture Ip Limited
Benjamin Louis Fisher is a mutual person.
Active
Innoture Limited
Benjamin Louis Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
22 Days Ago on 20 Jan 2026
Isabella Maria Guimaro-Rowe Resigned
22 Days Ago on 20 Jan 2026
Mr Frederico Charles Guimaro-Rowe Appointed
3 Months Ago on 6 Nov 2025
Micro Accounts Submitted
8 Months Ago on 5 Jun 2025
Luca Fusi Resigned
9 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
2 Years Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 17 January 2026 with updates
Submitted on 20 Jan 2026
Termination of appointment of Isabella Maria Guimaro-Rowe as a director on 20 January 2026
Submitted on 20 Jan 2026
Appointment of Mr Frederico Charles Guimaro-Rowe as a director on 6 November 2025
Submitted on 6 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 5 Jun 2025
Termination of appointment of Luca Fusi as a director on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 19 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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