28 PEMBRIDGE VILLAS LIMITED

Key Data

Status

Active

Company No.

03822784

Incorporation date

10/08/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1999)

21/04/2026

Cessation of David Sack as a person with significant control on 2026-04-21

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (3 pages)

09/09/2025

Cessation of Morten Cohen as a person with significant control on 2025-09-09

View PDF (1 pages)

19/03/2025

Micro company accounts made up to 2024-09-29

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

05/09/2024

Appointment of Mr Charles Thomas Carter as a director on 2024-09-05

View PDF (2 pages)

17/06/2024

Micro company accounts made up to 2023-09-29

View PDF (2 pages)

18/03/2024

Termination of appointment of Charles Dacre Lindsay-Fynn as a director on 2024-03-09

View PDF (1 pages)

18/03/2024

Termination of appointment of Jeffrey Jo Fai Chow as a director on 2024-03-09

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-09-29

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-29

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

02/09/2021

Cessation of Mark Nicholas Roper Drimie as a person with significant control on 2021-06-25

View PDF (1 pages)

02/09/2021

Termination of appointment of Mark Nicholas Roper Drimie as a director on 2021-06-25

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

28/05/2021

Micro company accounts made up to 2020-09-29

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-09-29

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

15/08/2019

Registered office address changed from 181 Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on 2019-08-15

View PDF (1 pages)

16/01/2019

Micro company accounts made up to 2018-09-29

View PDF (2 pages)

03/12/2018

Appointment of Mr Charles Lindsay-Fynn as a director on 2018-08-10

View PDF (2 pages)

06/10/2018

Appointment of Mr Jeffrey Jo Fai Chow as a director on 2018-07-06

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

13/09/2018

Termination of appointment of Morton N Cohen as a director on 2018-03-03

View PDF (1 pages)

13/09/2018

Termination of appointment of David Sack as a director on 2018-08-10

View PDF (1 pages)

25/05/2018

Micro company accounts made up to 2017-09-29

View PDF (3 pages)

25/01/2018

Registered office address changed from 181 Kensington Hight Street Kensington High Street C/O Jmw Barnard Management Limited London W8 6SH England to 181 Kensington High Street London W8 6SH on 2018-01-25

View PDF (1 pages)

25/01/2018

Registered office address changed from 181 Kensington High Street Jmw Barnard London W3 6SH to 181 Kensington Hight Street Kensington High Street C/O Jmw Barnard Management Limited London W8 6SH on 2018-01-25

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2016-09-29

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (9 pages)

11/03/2016

Micro company accounts made up to 2015-09-29

View PDF (2 pages)

25/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (7 pages)

25/08/2015

Termination of appointment of Walter Manara as a director on 2015-07-01

View PDF (1 pages)

03/07/2015

Appointment of Mr Benjamin Ney Davoud as a director on 2015-07-02

View PDF (2 pages)

20/03/2015

Total exemption small company accounts made up to 2014-09-29

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (7 pages)

18/08/2014

Termination of appointment of Pankaj Adatia as a secretary on 2014-03-01

View PDF (1 pages)

18/07/2014

Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom to 181 Kensington High Street Jmw Barnard London W3 6SH on 2014-07-18

View PDF (1 pages)

20/06/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (8 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (3 pages)

17/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (8 pages)

21/05/2012

Accounts for a dormant company made up to 2011-09-29

View PDF (4 pages)

16/04/2012

Appointment of Morton N Cohen as a director

View PDF (2 pages)

11/04/2012

Appointment of Walter Manara as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Olivier Herbelot as a director

View PDF (1 pages)

14/12/2011

Termination of appointment of Catherine Fairweather Mccullin as a director

View PDF (1 pages)

14/12/2011

Appointment of Mr Pankaj Adatia as a secretary

View PDF (1 pages)

14/12/2011

Termination of appointment of Ann Smith as a secretary

View PDF (1 pages)

09/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (8 pages)

29/06/2011

Accounts for a dormant company made up to 2010-09-29

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (8 pages)

20/10/2010

Director's details changed for Dr Olivier Herbelot on 2010-08-10

View PDF (2 pages)

20/10/2010

Director's details changed for Catherine Fairweather Mccullin on 2010-08-10

View PDF (2 pages)

13/08/2010

Appointment of Mr David Sack as a director

View PDF (3 pages)

20/07/2010

Registered office address changed from 5 Cornwall Crescent London W11 1PH on 2010-07-20

View PDF (1 pages)

16/07/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (4 pages)

08/07/2010

Appointment of Adam Epstein as a director

View PDF (2 pages)

14/09/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (4 pages)

16/10/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

11/06/2008

Total exemption small company accounts made up to 2007-09-29

View PDF (4 pages)

25/09/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

23/05/2007

Total exemption small company accounts made up to 2006-09-29

View PDF (4 pages)

30/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

10/03/2006

Total exemption small company accounts made up to 2005-09-29

View PDF (4 pages)

13/09/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

08/02/2005

Total exemption small company accounts made up to 2004-09-29

View PDF (4 pages)

30/11/2004

Return made up to 10/08/04; full list of members

View PDF (9 pages)

15/10/2004

New director appointed

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

17/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

02/09/2003

New director appointed

View PDF (2 pages)

27/08/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

26/03/2003

Total exemption small company accounts made up to 2002-09-29

View PDF (4 pages)

03/03/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

21/01/2003

Accounting reference date extended from 31/08/02 to 29/09/02

View PDF (1 pages)

06/08/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

17/07/2002

Registered office changed on 17/07/02 from: suite 15 100 westbourne grove london W2 5RU

View PDF (1 pages)

20/08/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

28/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

15/05/2001

New director appointed

View PDF (2 pages)

23/04/2001

Registered office changed on 23/04/01 from: 28 pembridge villas london W11 3EL

View PDF (1 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 28 PEMBRIDGE VILLAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2024

Next confirmation date

02/09/2026

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

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
Epstein, Adam	Director	29/06/2010 - Present	5
Davoud, Benjamin Ney	Director	02/07/2015 - Present	-
Chow, Jeffrey Jo Fai	Director	06/07/2018 - 09/03/2024	-
Carter, Charles Thomas	Director	05/09/2024 - Present	-
Lindsay-Fynn, Charles Dacre	Director	10/08/2018 - 09/03/2024	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

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:

14/06/2019

Turnover:

No. of employees:

Description

About 28 PEMBRIDGE VILLAS LIMITED

28 PEMBRIDGE VILLAS LIMITED is an(a) Active company incorporated on 10/08/1999 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 28 PEMBRIDGE VILLAS LIMITED?

28 PEMBRIDGE VILLAS LIMITED is currently Active. It was registered on 10/08/1999 .

Where is 28 PEMBRIDGE VILLAS LIMITED located?

28 PEMBRIDGE VILLAS LIMITED is registered at 17 Abingdon Road, London W8 6AH.

What does 28 PEMBRIDGE VILLAS LIMITED do?

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

What is the latest filing for 28 PEMBRIDGE VILLAS LIMITED?

The latest filing was on 21/04/2026: Cessation of David Sack as a person with significant control on 2026-04-21.