28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED

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28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED

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Key Data

Status

Active

Company No.

02802624

Incorporation date

23/03/1993

Size

Dormant

Contacts

Registered address

Registered address

27 Palace Gate, London, W8 5LSCopy
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Latest events (Record since 23/03/1993)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon20/06/2025
Accounts for a dormant company made up to 2024-09-28
dot icon09/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon06/04/2024
Termination of appointment of Christopher Yates Tilley as a director on 2024-04-06
dot icon14/03/2024
Accounts for a dormant company made up to 2023-09-28
dot icon09/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon17/06/2023
Accounts for a dormant company made up to 2022-09-28
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon27/07/2022
Micro company accounts made up to 2021-09-28
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with updates
dot icon19/06/2021
Accounts for a dormant company made up to 2020-09-28
dot icon19/01/2021
Confirmation statement made on 2021-01-19 with updates
dot icon08/02/2020
Accounts for a dormant company made up to 2019-09-28
dot icon21/01/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon18/04/2019
Accounts for a dormant company made up to 2018-09-28
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon31/03/2018
Total exemption full accounts made up to 2017-09-28
dot icon06/02/2018
Confirmation statement made on 2018-01-24 with updates
dot icon27/06/2017
Appointment of Mr Christopher Yates Tilley as a director on 2017-06-14
dot icon22/05/2017
Total exemption small company accounts made up to 2016-09-28
dot icon07/02/2017
Confirmation statement made on 2017-01-24 with updates
dot icon17/03/2016
Accounts for a dormant company made up to 2015-09-28
dot icon29/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon28/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon12/12/2014
Accounts for a dormant company made up to 2014-09-28
dot icon24/06/2014
Accounts for a dormant company made up to 2013-09-28
dot icon28/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon11/06/2013
Accounts for a dormant company made up to 2012-09-28
dot icon29/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon13/06/2012
Accounts for a dormant company made up to 2011-09-28
dot icon07/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon10/03/2011
Accounts for a dormant company made up to 2010-09-28
dot icon15/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon10/03/2010
Accounts for a dormant company made up to 2009-09-28
dot icon02/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon02/02/2010
Director's details changed for Elizabeth Ramos-Poqui on 2010-01-23
dot icon02/02/2010
Director's details changed for Jean Marilyn Lloyds on 2010-01-23
dot icon06/03/2009
Total exemption full accounts made up to 2008-09-28
dot icon28/01/2009
Return made up to 28/01/09; full list of members
dot icon02/04/2008
Total exemption full accounts made up to 2007-09-28
dot icon30/01/2008
Return made up to 30/01/08; full list of members
dot icon23/04/2007
Total exemption full accounts made up to 2006-09-28
dot icon01/02/2007
Return made up to 31/01/07; full list of members
dot icon18/05/2006
Total exemption full accounts made up to 2005-09-28
dot icon09/02/2006
Return made up to 31/01/06; full list of members
dot icon18/03/2005
Total exemption full accounts made up to 2004-09-28
dot icon23/02/2005
Return made up to 31/01/05; full list of members
dot icon23/08/2004
Total exemption full accounts made up to 2003-09-28
dot icon24/02/2004
Return made up to 31/01/04; full list of members
dot icon29/04/2003
Total exemption full accounts made up to 2002-09-28
dot icon04/03/2003
Return made up to 31/01/03; full list of members
dot icon25/07/2002
Total exemption full accounts made up to 2001-09-28
dot icon05/03/2002
Return made up to 31/01/02; full list of members
dot icon05/04/2001
Full accounts made up to 2000-09-28
dot icon15/03/2001
Return made up to 31/01/01; full list of members
dot icon07/02/2000
Return made up to 31/01/00; full list of members
dot icon23/01/2000
Full accounts made up to 1999-09-28
dot icon20/04/1999
Return made up to 04/02/99; change of members
dot icon10/03/1999
Full accounts made up to 1998-09-28
dot icon27/02/1998
Return made up to 23/02/98; change of members
dot icon12/02/1998
Full accounts made up to 1997-09-28
dot icon20/03/1997
Return made up to 07/03/97; full list of members
dot icon30/01/1997
Full accounts made up to 1996-03-31
dot icon06/01/1997
Accounting reference date extended from 31/03/97 to 28/09/97
dot icon15/04/1996
Return made up to 07/03/96; change of members
dot icon22/01/1996
Full accounts made up to 1995-03-31
dot icon18/07/1995
Ad 14/06/95--------- £ si 2@1=2 £ ic 200/202
dot icon09/03/1995
Return made up to 07/03/95; no change of members
dot icon04/02/1995
Secretary resigned;new secretary appointed
dot icon24/01/1995
Ad 15/07/94-23/12/94 £ si 198@1=198 £ ic 2/200
dot icon24/01/1995
Director resigned;new director appointed
dot icon23/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/05/1994
Return made up to 23/03/94; full list of members
dot icon04/03/1994
Registered office changed on 04/03/94 from: 28 pembridge square london W2 4DS
dot icon23/03/1993
Incorporation
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

£0.00

Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
200.00
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramos-Poqui, Elizabeth
Director
01/09/1994 - Present
-
Lloyds, Jean Marilyn
Director
23/03/1993 - Present
-
Tilley, Christopher Yates
Director
14/06/2017 - 06/04/2024
-

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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Description

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About 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED

28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED is an(a) Active company incorporated on 23/03/1993 with the registered office located at 27 Palace Gate, London, W8 5LS. 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 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED?

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28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED is currently Active. It was registered on 23/03/1993 .

Where is 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED located?

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28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED is registered at 27 Palace Gate, London, W8 5LS.

What does 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED do?

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28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-06 with no updates.