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12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

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12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03803216

Incorporation date

08/07/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

12 Pembridge Square, London W2 4EHCopy
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Latest events (Record since 08/07/1999)
dot icon27/01/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon12/01/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon10/10/2025
Register inspection address has been changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue Park Drive, Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited, the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB
View PDF (1 pages)
dot icon25/01/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon21/01/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon22/01/2024
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon05/10/2023
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
View PDF (1 pages)
dot icon06/03/2023
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-02-21
View PDF (1 pages)
dot icon17/02/2023
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 12 Pembridge Square London W2 4EH on 2023-02-17
View PDF (1 pages)
dot icon13/02/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-25 with updates
View PDF (4 pages)
dot icon24/08/2022
Termination of appointment of Mariza Renate Wellesley-Wesley as a director on 2022-07-01
View PDF (1 pages)
dot icon24/08/2022
Appointment of Louis William Mitchell as a director on 2022-07-01
View PDF (2 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon12/12/2021
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon31/01/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon26/01/2021
Director's details changed for Dr Mariza Renate Wellesley-Wesley on 2021-01-26
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon24/01/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
View PDF (1 pages)
dot icon21/03/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with updates
View PDF (4 pages)
dot icon13/11/2017
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-11-13
View PDF (1 pages)
dot icon14/10/2017
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
View PDF (1 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (4 pages)
dot icon20/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (6 pages)
dot icon05/07/2016
Director's details changed for Mariza Kain on 2016-07-05
View PDF (2 pages)
dot icon30/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon09/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (7 pages)
dot icon13/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon18/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (7 pages)
dot icon11/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon13/09/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (7 pages)
dot icon18/01/2013
Director's details changed for Mr Paolo Gilardi on 2013-01-08
View PDF (2 pages)
dot icon17/01/2013
Registered office address changed from 12 Pembridge Square London W2 4EH on 2013-01-17
View PDF (1 pages)
dot icon17/01/2013
Appointment of Jordan Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon17/01/2013
Termination of appointment of John Travis as a secretary
View PDF (1 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon10/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (8 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon13/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (7 pages)
dot icon13/07/2011
Appointment of Mr Paolo Gilardi as a director
View PDF (2 pages)
dot icon21/04/2011
Termination of appointment of Philippa Rose as a director
View PDF (1 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon27/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (8 pages)
dot icon27/07/2010
Director's details changed for Mariza Kain on 2010-07-08
View PDF (2 pages)
dot icon27/07/2010
Director's details changed for Ms Philippa Clare Rose on 2010-07-08
View PDF (2 pages)
dot icon27/07/2010
Director's details changed for John Travis on 2010-07-08
View PDF (2 pages)
dot icon27/07/2010
Director's details changed for Anthony John Verran Doherty on 2010-07-08
View PDF (2 pages)
dot icon05/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon08/07/2009
Return made up to 08/07/09; full list of members
View PDF (5 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon09/07/2008
Return made up to 08/07/08; full list of members
View PDF (5 pages)
dot icon19/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon09/07/2007
Return made up to 08/07/07; full list of members
View PDF (3 pages)
dot icon12/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (2 pages)
dot icon14/07/2006
Return made up to 08/07/06; full list of members
View PDF (3 pages)
dot icon20/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (2 pages)
dot icon08/07/2005
Return made up to 08/07/05; full list of members
View PDF (3 pages)
dot icon25/10/2004
Amended accounts made up to 2004-07-31
View PDF (5 pages)
dot icon27/09/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (1 pages)
dot icon15/07/2004
Return made up to 08/07/04; full list of members
View PDF (9 pages)
dot icon11/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (1 pages)
dot icon14/07/2003
Return made up to 08/07/03; full list of members
View PDF (9 pages)
dot icon12/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (1 pages)
dot icon16/07/2002
Return made up to 08/07/02; full list of members
View PDF (9 pages)
dot icon28/05/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (1 pages)
dot icon18/07/2001
New secretary appointed
View PDF (2 pages)
dot icon18/07/2001
Registered office changed on 18/07/01 from: 20-22 bedford row london WC1R 4JS
View PDF (1 pages)
dot icon13/07/2001
Secretary resigned
View PDF (1 pages)
dot icon13/07/2001
Return made up to 08/07/01; full list of members
View PDF (7 pages)
dot icon09/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (1 pages)
dot icon13/07/2000
Return made up to 08/07/00; full list of members
View PDF (6 pages)
dot icon25/02/2000
Resolutions
View PDF (0 pages)
dot icon25/02/2000
Resolutions
View PDF (0 pages)
dot icon25/02/2000
Resolutions
View PDF (1 pages)
dot icon10/02/2000
Ad 08/07/99--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon21/01/2000
Director's particulars changed
View PDF (1 pages)
dot icon06/12/1999
Secretary resigned
View PDF (1 pages)
dot icon08/07/1999
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.94K
-
0.00
-
-
2022
0
12.94K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
08/01/2013 - 21/02/2023
752
Mitchell, Louis William
Director
01/07/2022 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/07/1999 - 08/07/1999
99600
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
08/07/1999 - 09/07/2001
1336
Doherty, Anthony John Verran
Director
08/07/1999 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/07/1999 with the registered office located at 12 Pembridge Square, London W2 4EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED?

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12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/07/1999 .

Where is 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED located?

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12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED is registered at 12 Pembridge Square, London W2 4EH.

What does 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED do?

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12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-25 with no updates.