15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02586408

Incorporation date

27/02/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1991)

13/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

11/11/2025

Termination of appointment of Christopher Charles Bodker as a secretary on 2025-11-11

View PDF (1 pages)

11/11/2025

Termination of appointment of Christopher Charles Bodker as a director on 2025-11-11

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

14/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

15/04/2024

Cessation of Christopher Charles Bodker as a person with significant control on 2024-04-13

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/04/2023

Termination of appointment of Alexander Johnstone Macintyre as a secretary on 2023-04-13

View PDF (1 pages)

13/04/2023

Termination of appointment of Alexander Johnstone Macintyre as a director on 2023-04-13

View PDF (1 pages)

13/04/2023

Change of details for Deborah Caroline George as a person with significant control on 2023-04-13

View PDF (2 pages)

13/04/2023

Appointment of Mr Christopher Charles Bodker as a secretary on 2023-04-13

View PDF (2 pages)

13/04/2023

Appointment of Mrs Deborah Caroline Macintyre as a director on 2023-04-13

View PDF (2 pages)

13/04/2023

Director's details changed for Christopher Charles Bodker on 2023-04-13

View PDF (2 pages)

13/04/2023

Notification of Christopher Charles Bodker as a person with significant control on 2023-04-13

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (5 pages)

09/03/2023

Cessation of Christopher Charles Bodker as a person with significant control on 2023-02-27

View PDF (1 pages)

09/03/2023

Cessation of Alexander Johnstone Macintyre as a person with significant control on 2023-02-27

View PDF (1 pages)

09/03/2023

Cessation of Fiona Mary Macpherson as a person with significant control on 2023-02-27

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

16/02/2022

Change of details for Mr Christopher Charles Bodker as a person with significant control on 2022-02-16

View PDF (2 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

02/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

12/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

12/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

12/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (5 pages)

12/03/2018

Change of details for Mr Christopher Charles Bodker as a person with significant control on 2018-02-27

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

19/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (9 pages)

23/09/2016

Appointment of Mr Alexander Johnstone Macintyre as a secretary on 2016-09-20

View PDF (2 pages)

23/09/2016

Termination of appointment of Anthony Mackintosh as a secretary on 2016-09-20

View PDF (1 pages)

23/09/2016

Termination of appointment of Anthony Mackintosh as a director on 2016-09-20

View PDF (1 pages)

22/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (8 pages)

10/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (8 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (8 pages)

16/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (8 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (8 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (8 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

31/03/2010

Director's details changed for Miss Fiona Mary Macpherson on 2010-02-20

View PDF (2 pages)

31/03/2010

Director's details changed for Alexander Johnstone Macintyre on 2010-02-20

View PDF (2 pages)

11/12/2009

Director's details changed for Christopher Charles Bodker on 2009-12-02

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/03/2009

Return made up to 27/02/09; full list of members

View PDF (6 pages)

06/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/07/2008

Director's change of particulars / christopher bodker / 20/06/2008

View PDF (1 pages)

28/03/2008

Return made up to 27/02/08; full list of members

View PDF (6 pages)

27/03/2008

Location of debenture register

View PDF (1 pages)

27/03/2008

Location of register of members

View PDF (1 pages)

28/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

28/09/2007

New secretary appointed

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

Return made up to 27/02/07; full list of members

View PDF (9 pages)

03/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

13/03/2006

Return made up to 27/02/06; full list of members

View PDF (9 pages)

05/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

08/06/2005

Return made up to 27/02/05; full list of members

View PDF (9 pages)

15/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

08/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

11/09/2003

Amended accounts made up to 2002-12-31

View PDF (8 pages)

22/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

08/03/2003

Return made up to 27/02/03; full list of members

View PDF (9 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/03/2002

Return made up to 27/02/02; full list of members

View PDF (9 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/03/2001

Return made up to 27/02/01; full list of members

View PDF (9 pages)

04/01/2001

Return made up to 27/02/00; full list of members

View PDF (9 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/04/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

27/03/1997

Return made up to 27/02/97; full list of members

View PDF (7 pages)

13/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/03/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

08/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

08/03/1995

Return made up to 27/02/95; no change of members

View PDF (4 pages)

27/02/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

31/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

15/06/1994

Return made up to 27/02/94; full list of members

View PDF (0 pages)

02/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

14/07/1993

Ad 05/07/93--------- £ si 17367@1=17367 £ ic 8/17375

View PDF (0 pages)

14/07/1993

Accounts for a small company made up to 1992-12-31

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30/06/1993

Memorandum and Articles of Association

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04/06/1993

Nc inc already adjusted 31/03/93

View PDF (0 pages)

04/06/1993

Resolutions

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04/06/1993

Resolutions

View PDF (0 pages)

11/03/1993

Return made up to 27/02/93; no change of members

View PDF (0 pages)

09/12/1992

Director resigned;new director appointed

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/04/1992

Return made up to 27/02/92; full list of members

View PDF (0 pages)

07/11/1991

Ad 03/10/91--------- £ si 6@1=6 £ ic 2/8

View PDF (0 pages)

25/10/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

14/06/1991

Director resigned;new director appointed

View PDF (0 pages)

14/06/1991

Director resigned;new director appointed

View PDF (0 pages)

14/06/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/06/1991

Director resigned;new director appointed

View PDF (0 pages)

14/06/1991

Registered office changed on 14/06/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

View PDF (0 pages)

14/06/1991

Resolutions

View PDF (0 pages)

04/06/1991

Certificate of change of name

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18/03/1991

Certificate of change of name

View PDF (0 pages)

27/02/1991

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+130.81 % *

* during past year

Cash in Bank

£11,942.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.19K
-
0.00
5.17K
-

2022
0
36.56K
-
0.00
11.94K
-

2022
0
36.56K
-
0.00
11.94K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

36.56K £34.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.94K £130.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/02/1991 - 18/03/1991	16826
Bodker, Christopher Charles	Director	01/01/1994 - 11/11/2025	12
Wilson, Timothy James Alexander	Director	18/03/1991 - 30/12/1994	6
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/02/1991 - 18/03/1991	16826
Miss Fiona Mary Macpherson	Director	18/09/2007 - Present	-

Persons with Significant Control

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

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Description

About 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

15 PEMBRIDGE SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 27/02/1991 with the registered office located at 15 Pembridge Square, London, W2 4EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED?

15 PEMBRIDGE SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 27/02/1991 .

Where is 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED located?

15 PEMBRIDGE SQUARE MANAGEMENT LIMITED is registered at 15 Pembridge Square, London, W2 4EH.

What does 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED do?

15 PEMBRIDGE SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with updates.