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17 Pembridge Crescent (Freehold) Limited

17 Pembridge Crescent (Freehold) Limited is an active company incorporated on 7 November 2019 with the registered office located in London, Greater London. 17 Pembridge Crescent (Freehold) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12302736
Private limited company
Age
5 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor
15 Golden Square
London
W1F 9JG
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Investment Adviser • British • Lives in UK • Born in Sep 1970
Director • Director Of Photography • French • Lives in France • Born in Oct 1955
Director • Porfolio Manager • Norwegian • Lives in Norway • Born in Jul 1968
Paul Richard Malan
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bishop & Sewell Secretaries Limited is a mutual person.
Active
Portia Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Cardlane Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kencourt Management Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Fitzrovia Hotels Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£910
Increased by £910 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.91K
Increased by £910 (+1%)
Total Liabilities
-£192.22K
Increased by £1.99K (+1%)
Net Assets
-£16.31K
Decreased by £1.08K (+7%)
Debt Ratio (%)
109%
Increased by 0.57% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Paul Richard Malan (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Mr Paul Richard Malan Details Changed
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Mr Espen Nordhus Details Changed
11 Months Ago on 10 Oct 2024
Mr Darius Khondji Details Changed
11 Months Ago on 10 Oct 2024
Bishop & Sewell Secretaries Limited Resigned
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 13 Nov 2024
Change of details for Paul Richard Malan as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Paul Richard Malan on 10 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Darius Khondji on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Espen Nordhus on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 5th Floor 15 Golden Square London W1F 9JG on 10 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 8 Nov 2023
Repayment History
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