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28 PEMBRIDGE CRESCENT LIMITED

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28 PEMBRIDGE CRESCENT LIMITED

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Key Data

Status

Active

Company No.

04146197

Incorporation date

23/01/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

40 Welbeck Street, London, W1G 8LNCopy
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Latest events (Record since 23/01/2001)
dot icon07/04/2026
Termination of appointment of Paul Twomey as a secretary on 2026-04-07
View PDF (1 pages)
dot icon04/11/2025
Confirmation statement made on 2025-11-02 with no updates
View PDF (3 pages)
dot icon22/08/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-02 with no updates
View PDF (3 pages)
dot icon18/03/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon08/11/2023
Confirmation statement made on 2023-11-02 with no updates
View PDF (3 pages)
dot icon14/08/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon16/11/2022
Confirmation statement made on 2022-11-02 with no updates
View PDF (3 pages)
dot icon03/05/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon26/11/2021
Confirmation statement made on 2021-11-02 with no updates
View PDF (3 pages)
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon11/12/2020
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon14/11/2019
Confirmation statement made on 2019-11-02 with no updates
View PDF (3 pages)
dot icon10/07/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon05/12/2018
Confirmation statement made on 2018-11-02 with no updates
View PDF (3 pages)
dot icon05/12/2018
Director's details changed for Mr Matthew John Balls on 2018-04-04
View PDF (2 pages)
dot icon22/03/2018
Micro company accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-02 with no updates
View PDF (3 pages)
dot icon07/12/2017
Notification of Michael Gordon Riley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/12/2017
Notification of Paul Ainsworth Redfern as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon12/09/2017
Director's details changed for Mr Matthew John Balls on 2017-09-08
View PDF (2 pages)
dot icon02/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (5 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon04/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/02/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (7 pages)
dot icon11/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon04/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2014
Director's details changed for Mr Matthew John Balls on 2013-02-01
View PDF (2 pages)
dot icon25/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon11/03/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2013
Appointment of Mr Michael Gordon Riley as a director
View PDF (3 pages)
dot icon20/02/2013
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon26/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (14 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (14 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon23/03/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (14 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon28/01/2010
Director's details changed for Matthew John Balls on 2009-12-21
View PDF (3 pages)
dot icon11/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/07/2009
Return made up to 14/12/08; full list of members
View PDF (8 pages)
dot icon28/04/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon22/12/2007
Return made up to 14/12/07; full list of members
View PDF (7 pages)
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon21/12/2006
Return made up to 14/12/06; full list of members
View PDF (7 pages)
dot icon07/12/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon17/01/2006
Return made up to 14/12/05; full list of members
View PDF (7 pages)
dot icon05/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon20/12/2004
Return made up to 14/12/04; full list of members
View PDF (7 pages)
dot icon03/11/2004
New director appointed
View PDF (2 pages)
dot icon06/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon09/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon07/04/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon09/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon06/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon29/06/2002
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon21/01/2002
Return made up to 14/01/02; full list of members
View PDF (6 pages)
dot icon29/08/2001
Ad 23/08/01--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon29/08/2001
Resolutions
View PDF (0 pages)
dot icon29/08/2001
Resolutions
View PDF (1 pages)
dot icon11/04/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon06/02/2001
New secretary appointed
View PDF (2 pages)
dot icon06/02/2001
New director appointed
View PDF (2 pages)
dot icon06/02/2001
Secretary resigned
View PDF (1 pages)
dot icon06/02/2001
Director resigned
View PDF (1 pages)
dot icon23/01/2001
Incorporation
View PDF (15 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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
12.81K
-
0.00
-
-
2022
0
12.52K
-
0.00
-
-
2023
0
12.72K
-
0.00
-
-
2023
0
12.72K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

12.72K £Ascended1.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redfern, Paul Ainsworth
Director
23/01/2001 - Present
2
Mr Michael Gordon Riley
Director
18/02/2013 - Present
-
Balls, Matthew John
Director
29/09/2004 - Present
4
Twomey, Paul
Secretary
23/01/2001 - 07/04/2026
-

Persons with Significant Control

3
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 28 PEMBRIDGE CRESCENT LIMITED

28 PEMBRIDGE CRESCENT LIMITED is an(a) Active company incorporated on 23/01/2001 with the registered office located at 40 Welbeck Street, London, W1G 8LN. There are currently 3 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 28 PEMBRIDGE CRESCENT LIMITED?

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28 PEMBRIDGE CRESCENT LIMITED is currently Active. It was registered on 23/01/2001 .

Where is 28 PEMBRIDGE CRESCENT LIMITED located?

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28 PEMBRIDGE CRESCENT LIMITED is registered at 40 Welbeck Street, London, W1G 8LN.

What does 28 PEMBRIDGE CRESCENT LIMITED do?

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

What is the latest filing for 28 PEMBRIDGE CRESCENT LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Paul Twomey as a secretary on 2026-04-07.