19 PEMBRIDGE SQUARE LIMITED

Key Data

Status

Active

Company No.

05106106

Incorporation date

20/04/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

22/10/2025

Secretary's details changed for Westbourne Block Management Limited on 2025-10-17

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17/10/2025

Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-17

View PDF (1 pages)

21/08/2025

Micro company accounts made up to 2024-12-31

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26/04/2025

Confirmation statement made on 2025-04-20 with no updates

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08/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

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16/09/2024

Appointment of Mr Egemen Efe Cakarel as a director on 2023-12-15

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30/08/2024

Micro company accounts made up to 2023-12-31

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30/04/2024

Confirmation statement made on 2024-04-20 with no updates

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14/12/2023

Termination of appointment of Elverston Enterprises Limited as a director on 2023-12-14

View PDF (1 pages)

07/09/2023

Termination of appointment of Redmond Thomas Finer as a director on 2023-09-01

View PDF (1 pages)

07/09/2023

Termination of appointment of Mercier Carroll Kinney as a director on 2023-09-01

View PDF (1 pages)

07/09/2023

Appointment of Mr Paul Brennan as a director on 2023-09-06

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23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

14/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

22/03/2021

Director's details changed for Elverston Enterprises Limited on 2021-03-22

View PDF (1 pages)

22/03/2021

Secretary's details changed for Westbourne Block Management Limited on 2021-03-22

View PDF (1 pages)

09/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/01/2021

Registered office address changed from , Westbourne Block Management 19 Eastbourne Terrace, London, W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

06/02/2020

Termination of appointment of James Wyndham John Hughes-Hallett as a director on 2020-02-06

View PDF (1 pages)

04/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

23/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

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23/08/2016

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

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21/04/2016

Annual return made up to 2016-04-20 no member list

View PDF (5 pages)

20/04/2016

Termination of appointment of Marco Bisazza as a director on 2016-01-01

View PDF (1 pages)

21/08/2015

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

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20/04/2015

Annual return made up to 2015-04-20 no member list

View PDF (6 pages)

14/10/2014

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

View PDF (4 pages)

04/08/2014

Secretary's details changed for Westbourne Estates on 2014-07-01

View PDF (1 pages)

01/08/2014

Registered office address changed from , Westbourne Estates 120 Westbourne Grove, London, W11 2RR to Westbourne Block Management 9 Spring Street London W2 3RA on 2014-08-01

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-20 no member list

View PDF (5 pages)

01/05/2014

Appointment of Westbourne Estates as a secretary

View PDF (2 pages)

01/05/2014

Registered office address changed from , 19 Pembridge Square, London, W2 4EJ, England on 2014-05-01

View PDF (1 pages)

27/09/2013

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

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-04-20 no member list

View PDF (5 pages)

13/05/2013

Termination of appointment of Hecht Management Ltd as a director

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13/05/2013

Termination of appointment of Hecht Management Ltd as a director

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19/04/2013

Appointment of Hecht Management Ltd as a director

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27/09/2012

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

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30/07/2012

Termination of appointment of Anne-Marie Gilis as a director

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-20 no member list

View PDF (6 pages)

10/02/2012

Appointment of Elverston Enterprises Limited as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Cedric Sellin as a director

View PDF (1 pages)

13/12/2011

Appointment of Mr Redmond Thomas Finer as a director

View PDF (2 pages)

13/12/2011

Appointment of Ms Mercier Carroll Kinney as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Raffia Management Holdings Limited as a director

View PDF (1 pages)

30/09/2011

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

View PDF (4 pages)

25/05/2011

Appointment of Mr Marco Bisazza as a director

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-04-20 no member list

View PDF (5 pages)

12/04/2011

Appointment of Mr James Wyndon John Hughes-Hallett as a director

View PDF (2 pages)

28/01/2011

Termination of appointment of 19Ps (Flat 5) Ltd as a director

View PDF (1 pages)

14/12/2010

Appointment of Ms Anne-Marie Gilis as a director

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09/12/2010

Termination of appointment of 19Ps (Flat 2) Ltd as a director

View PDF (1 pages)

03/12/2010

Termination of appointment of 19Ps (Flat 4) Ltd as a director

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15/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

05/05/2010

Annual return made up to 2010-04-20 no member list

View PDF (4 pages)

04/05/2010

Director's details changed for Mr Cedric Sellin on 2010-04-01

View PDF (2 pages)

04/05/2010

Director's details changed for Raffia Management Holdings Limited on 2010-01-01

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26/04/2010

Appointment of 19Ps (Flat 4) Ltd as a director

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26/04/2010

Appointment of 19Ps (Flat 2) Ltd as a director

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26/04/2010

Appointment of 19Ps (Flat 5) Ltd as a director

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25/04/2010

Termination of appointment of Racing 101 Limited as a director

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25/04/2010

Termination of appointment of Pembridge Square Flats Ltd as a director

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25/04/2010

Termination of appointment of Psf2 Limited as a director

View PDF (1 pages)

24/03/2010

Registered office address changed from , 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG, England on 2010-03-24

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17/03/2010

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/03/2010

Registered office address changed from , 19 Pembridge Square, London, W2 4EJ on 2010-03-06

View PDF (1 pages)

05/01/2010

Termination of appointment of Jeffrey Messias as a secretary

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26/06/2009

Annual return made up to 20/04/09

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29/08/2008

Annual return made up to 20/04/08

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17/06/2008

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

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17/06/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

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04/01/2008

New secretary appointed

View PDF (2 pages)

15/11/2007

Registered office changed on 15/11/07 from:\34 south molton street, london, W1K 5BP

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Director resigned

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10/07/2007

New director appointed

View PDF (3 pages)

22/05/2007

New director appointed

View PDF (2 pages)

26/04/2007

New director appointed

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26/04/2007

New director appointed

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24/04/2007

Annual return made up to 20/04/07

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27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

18/12/2006

Annual return made up to 20/04/06

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (2 pages)

23/03/2006

Registered office changed on 23/03/06 from:\5 vigo street, london, W1S 3HB

View PDF (1 pages)

27/02/2006

Total exemption full accounts made up to 2005-04-30

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29/06/2005

Annual return made up to 20/04/05

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24/06/2004

Resolutions

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24/06/2004

Resolutions

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24/06/2004

Resolutions

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20/04/2004

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
500.00
-
0.00
-
-

2022
0
500.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate Secretary	01/05/2014 - Present	134
Sellin, Cedric	Director	18/05/2006 - 08/02/2012	5
RAFFIA MANAGEMENT HOLDINGS LIMITED	Corporate Director	16/04/2007 - 07/12/2011	-
PSF2 LIMITED	Corporate Director	18/06/2007 - 19/04/2010	-
PEMBRIDGE SQUARE FLATS LTD	Corporate Director	16/04/2007 - 19/04/2010	-

Persons with Significant Control

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

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Description

About 19 PEMBRIDGE SQUARE LIMITED

19 PEMBRIDGE SQUARE LIMITED is an(a) Active company incorporated on 20/04/2004 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. 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 SQUARE LIMITED?

19 PEMBRIDGE SQUARE LIMITED is currently Active. It was registered on 20/04/2004 .

Where is 19 PEMBRIDGE SQUARE LIMITED located?

19 PEMBRIDGE SQUARE LIMITED is registered at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does 19 PEMBRIDGE SQUARE LIMITED do?

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

What is the latest filing for 19 PEMBRIDGE SQUARE LIMITED?

The latest filing was on 22/10/2025: Secretary's details changed for Westbourne Block Management Limited on 2025-10-17.