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19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED

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19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

08854599

Incorporation date

21/01/2014

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

17 Abingdon Road, London W8 6AHCopy
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Latest events (Record since 21/01/2014)
dot icon20/01/2026
Termination of appointment of Isabella Maria Guimaro-Rowe as a director on 2026-01-20
View PDF (1 pages)
dot icon20/01/2026
Confirmation statement made on 2026-01-17 with updates
View PDF (4 pages)
dot icon06/11/2025
Appointment of Mr Frederico Charles Guimaro-Rowe as a director on 2025-11-06
View PDF (2 pages)
dot icon05/06/2025
Micro company accounts made up to 2025-01-31
View PDF (2 pages)
dot icon07/05/2025
Termination of appointment of Luca Fusi as a director on 2025-05-07
View PDF (1 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon16/10/2024
Micro company accounts made up to 2024-01-31
View PDF (2 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (2 pages)
dot icon14/02/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon12/12/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (3 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon30/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon24/07/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon25/02/2020
Confirmation statement made on 2020-01-21 with updates
View PDF (4 pages)
dot icon10/12/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon26/07/2019
Registered office address changed from Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on 2019-07-26
View PDF (1 pages)
dot icon01/03/2019
Appointment of Miss Isabella Maria Guimaro-Rowe as a director on 2019-02-28
View PDF (2 pages)
dot icon28/02/2019
Termination of appointment of James Senior as a director on 2019-02-25
View PDF (1 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-21 with updates
View PDF (4 pages)
dot icon04/02/2019
Registered office address changed from Thw Barnard Management Ltd 181 Kensington High Street London W8 6SH to Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 2019-02-04
View PDF (1 pages)
dot icon23/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon09/07/2018
Appointment of Mr James Senior as a director on 2018-02-27
View PDF (2 pages)
dot icon15/02/2018
Confirmation statement made on 2018-01-21 with updates
View PDF (4 pages)
dot icon18/08/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon03/08/2017
Termination of appointment of Leonie Georgina Brown as a director on 2016-07-14
View PDF (1 pages)
dot icon03/08/2017
Termination of appointment of Francis Hugo Rutledge Brown as a director on 2016-07-14
View PDF (1 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (5 pages)
dot icon04/05/2016
Micro company accounts made up to 2016-01-31
View PDF (2 pages)
dot icon27/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (7 pages)
dot icon19/07/2015
Micro company accounts made up to 2015-01-31
View PDF (2 pages)
dot icon07/04/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2015
Appointment of Mr Benjamin Louis Fisher as a director on 2014-12-10
View PDF (2 pages)
dot icon24/02/2015
Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to Thw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 2015-02-24
View PDF (2 pages)
dot icon17/11/2014
Termination of appointment of Julian Samuel Zmood as a director on 2014-10-07
View PDF (2 pages)
dot icon17/11/2014
Termination of appointment of Radoslaw Tomasz Strezelcki as a director on 2014-10-07
View PDF (2 pages)
dot icon04/08/2014
Appointment of Benedetta Ghione as a director on 2014-07-10
View PDF (3 pages)
dot icon04/08/2014
Appointment of Luca Fusi as a director on 2014-07-10
View PDF (3 pages)
dot icon04/08/2014
Statement of capital following an allotment of shares on 2014-07-10
View PDF (4 pages)
dot icon04/08/2014
Resolutions
View PDF (6 pages)
dot icon21/01/2014
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
5.00
-
2022
-
5.00
-
0.00
5.00
-

Employees

2022

Employees

-

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Ascended- *

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
Fusi, Luca
Director
10/07/2014 - 07/05/2025
-
Ghione, Benedetta
Director
10/07/2014 - Present
-
Strezelcki, Radoslaw Tomasz
Director
21/01/2014 - 07/10/2014
-
Zmood, Julian Samuel
Director
21/01/2014 - 07/10/2014
-
Guimaro-Rowe, Isabella Maria
Director
28/02/2019 - 20/01/2026
-

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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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

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Description

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About 19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED

19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED is an(a) Active company incorporated on 21/01/2014 with the registered office located at 17 Abingdon Road, London W8 6AH. There are currently 3 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 19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED?

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19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED is currently Active. It was registered on 21/01/2014 .

Where is 19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED located?

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19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED is registered at 17 Abingdon Road, London W8 6AH.

What does 19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED do?

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19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED?

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The latest filing was on 20/01/2026: Termination of appointment of Isabella Maria Guimaro-Rowe as a director on 2026-01-20.