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16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED

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16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01618457

Incorporation date

02/03/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJCopy
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Latest events (Record since 02/03/1982)
dot icon17/06/2026
Appointment of Ms Kseniia Rogazinskaia as a director on 2026-06-15
View PDF (2 pages)
dot icon18/04/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/04/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (4 pages)
dot icon14/04/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/01/2026
Termination of appointment of Patricia Wheaton as a director on 2025-12-31
View PDF (1 pages)
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (4 pages)
dot icon30/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon10/01/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (4 pages)
dot icon05/01/2023
Registered office address changed from 16 Pembridge Square London W2 4EH to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2023-01-05
View PDF (1 pages)
dot icon05/01/2023
Secretary's details changed for Mr Mark Belcher on 2022-12-31
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2021-12-31 with updates
View PDF (5 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon03/11/2021
Appointment of Mrs Patricia Wheaton as a director on 2021-11-03
View PDF (2 pages)
dot icon03/11/2021
Termination of appointment of Dariusz Kowalewski as a director on 2021-11-03
View PDF (1 pages)
dot icon28/09/2021
Termination of appointment of Daniel Mankowitz as a secretary on 2021-09-28
View PDF (1 pages)
dot icon28/09/2021
Appointment of Mr Mark Belcher as a secretary on 2021-09-28
View PDF (2 pages)
dot icon28/09/2021
Termination of appointment of Daniel Mankowitz as a director on 2021-09-28
View PDF (1 pages)
dot icon15/09/2021
Termination of appointment of Peter William Boorman as a director on 2021-09-15
View PDF (1 pages)
dot icon15/09/2021
Appointment of Mr Dariusz Kowalewski as a director on 2021-09-15
View PDF (2 pages)
dot icon30/07/2021
Appointment of Ms Jill Victoria Morgan as a director on 2021-07-30
View PDF (2 pages)
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with updates
View PDF (5 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon13/11/2020
Appointment of Mr Daniel Mankowitz as a secretary on 2020-11-05
View PDF (2 pages)
dot icon13/11/2020
Termination of appointment of David John Brisacher as a director on 2020-11-05
View PDF (1 pages)
dot icon13/11/2020
Termination of appointment of David John Brisacher as a secretary on 2020-11-05
View PDF (2 pages)
dot icon16/10/2020
Appointment of Mr Peter William Boorman as a director on 2020-09-15
View PDF (2 pages)
dot icon26/06/2020
Termination of appointment of Patricia Wheaton as a director on 2020-06-18
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (7 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (2 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (2 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon15/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (8 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon05/02/2016
Termination of appointment of Dorothy Margaret Kelly as a director on 2015-09-04
View PDF (2 pages)
dot icon05/02/2016
Annual return made up to 2015-12-31. List of shareholders has changed
View PDF (19 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon05/02/2015
Annual return made up to 2014-12-31. List of shareholders has changed
View PDF (15 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon22/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (16 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon31/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (15 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/03/2012
Annual return made up to 2011-12-31. List of shareholders has changed
View PDF (15 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon03/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (15 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon09/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (16 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon14/04/2009
Return made up to 31/12/08; change of members
View PDF (10 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon10/07/2008
Return made up to 31/12/07; full list of members
View PDF (16 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon08/02/2007
Return made up to 31/12/06; full list of members
View PDF (13 pages)
dot icon29/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon17/03/2006
Return made up to 31/12/05; full list of members
View PDF (12 pages)
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon20/05/2005
Return made up to 31/12/04; full list of members
View PDF (12 pages)
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon02/02/2004
Return made up to 31/12/03; full list of members
View PDF (14 pages)
dot icon26/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon08/02/2003
New director appointed
View PDF (2 pages)
dot icon03/02/2003
Return made up to 31/12/02; full list of members
View PDF (13 pages)
dot icon26/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon28/01/2002
Return made up to 31/12/01; change of members
View PDF (7 pages)
dot icon15/10/2001
Total exemption full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon23/01/2001
Return made up to 31/12/00; full list of members
View PDF (11 pages)
dot icon15/11/2000
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon25/07/2000
Registered office changed on 25/07/00 from: 17 pembridge square london W2 4EH
View PDF (1 pages)
dot icon25/07/2000
New secretary appointed
View PDF (2 pages)
dot icon05/07/2000
New director appointed
View PDF (2 pages)
dot icon05/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/01/2000
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon19/01/2000
Return made up to 31/12/99; change of members
View PDF (7 pages)
dot icon08/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon27/10/1998
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon01/02/1998
Return made up to 31/12/97; change of members
View PDF (6 pages)
dot icon01/02/1998
Full accounts made up to 1997-03-31
View PDF (10 pages)
dot icon18/02/1997
Return made up to 31/12/96; change of members
View PDF (6 pages)
dot icon02/02/1997
Full accounts made up to 1996-03-31
View PDF (10 pages)
dot icon08/02/1996
Full accounts made up to 1995-03-31
View PDF (9 pages)
dot icon30/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon25/04/1995
Full accounts made up to 1994-03-30
View PDF (9 pages)
dot icon09/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon14/12/1994
Full accounts made up to 1993-03-30
View PDF (0 pages)
dot icon12/05/1994
Director resigned
View PDF (0 pages)
dot icon15/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon19/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon10/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon18/05/1992
Full accounts made up to 1991-03-30
View PDF (0 pages)
dot icon04/03/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon08/05/1991
Full accounts made up to 1990-03-30
View PDF (0 pages)
dot icon11/04/1991
New director appointed
View PDF (0 pages)
dot icon11/04/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/04/1991
Return made up to 31/12/90; change of members
View PDF (0 pages)
dot icon12/06/1990
Full accounts made up to 1989-03-30
View PDF (0 pages)
dot icon20/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon19/12/1989
Full accounts made up to 1988-03-30
View PDF (0 pages)
dot icon03/07/1989
Return made up to 31/12/88; change of members
View PDF (0 pages)
dot icon17/06/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon19/05/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon08/04/1987
Full accounts made up to 1986-03-30
View PDF (0 pages)
dot icon08/04/1987
Full accounts made up to 1985-03-30
View PDF (0 pages)
dot icon20/02/1987
Annual return made up to 25/08/86
View PDF (0 pages)
dot icon20/02/1987
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon02/03/1982
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+52.19 % *

* during past year

Cash in Bank

£91,572.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/12/2025
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
76.36K
-
0.00
77.45K
-
2022
0
85.14K
-
0.00
60.17K
-
2023
0
68.22K
-
0.00
91.57K
-
2023
0
68.22K
-
0.00
91.57K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

68.22K £Descended-19.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.57K £Ascended52.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED

16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED is an(a) Active company incorporated on 02/03/1982 with the registered office located at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ. 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 16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED?

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16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED is currently Active. It was registered on 02/03/1982 .

Where is 16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED located?

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16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED is registered at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ.

What does 16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED do?

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16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED?

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The latest filing was on 17/06/2026: Appointment of Ms Kseniia Rogazinskaia as a director on 2026-06-15.