32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02710303

Incorporation date

28/04/1992

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1992)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

04/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

03/09/2025

Registered office address changed from 50 50C Pembridge Villas London W11 3EG England to 50 Pembridge Villas 50C Pembridge Villas, W11 3EG London Uk W11 3EG on 2025-09-03

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

21/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

14/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

09/10/2023

Registered office address changed from , Carents Farm Carents Farm, Yeovil Marsh, Yeovil, BA21 3QE, England to 50 50C Pembridge Villas London W11 3EG on 2023-10-09

View PDF (1 pages)

09/10/2023

Termination of appointment of Ian Russell Scott as a secretary on 2023-06-19

View PDF (1 pages)

09/10/2023

Termination of appointment of Ian Russell Scott as a director on 2023-06-19

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

08/02/2023

Registered office address changed from , 50C Pembridge Villas, London, W11 3EG, England to 50 50C Pembridge Villas London W11 3EG on 2023-02-08

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

01/07/2021

Registered office address changed from , Flat 2, 32 Pembridge Villas, London, W11 3EL to 50 50C Pembridge Villas London W11 3EG on 2021-07-01

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

27/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/02/2020

Cessation of Maria Papadopoulos as a person with significant control on 2017-01-01

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

02/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

29/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

06/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (4 pages)

20/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-04-28 no member list

View PDF (6 pages)

21/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

23/05/2015

Annual return made up to 2015-04-28 no member list

View PDF (6 pages)

22/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-04-28 no member list

View PDF (6 pages)

18/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

05/12/2013

Termination of appointment of Geraldine Lawrence-Smith as a director

View PDF (1 pages)

30/10/2013

Amended accounts made up to 2012-03-31

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-28 no member list

View PDF (7 pages)

29/04/2013

Termination of appointment of Madhavi Yerramilli-Rao as a director

View PDF (1 pages)

04/02/2013

Appointment of Mr Andrea Acerbi as a director

View PDF (2 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-04-28 no member list

View PDF (7 pages)

13/02/2012

Amended accounts made up to 2011-03-31

View PDF (5 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

13/05/2011

Annual return made up to 2011-04-28 no member list

View PDF (7 pages)

13/05/2011

Director's details changed for Madhavi Yerramilli-Rao on 2011-03-31

View PDF (3 pages)

07/04/2011

Appointment of Maria Papadopoulos as a director

View PDF (3 pages)

30/03/2011

Termination of appointment of Claudia Baracchi as a director

View PDF (2 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

19/05/2010

Annual return made up to 2010-04-28 no member list

View PDF (4 pages)

19/05/2010

Director's details changed for Mrs Claudia Baracchi on 2010-04-28

View PDF (2 pages)

19/05/2010

Director's details changed for Madhavi Yerramilli-Rao on 2010-04-28

View PDF (2 pages)

19/05/2010

Director's details changed for Ian Russell Scott on 2010-04-28

View PDF (2 pages)

19/05/2010

Director's details changed for Geraldine Mary Lawrence-Smith on 2010-04-28

View PDF (2 pages)

19/05/2010

Director's details changed for Claudia Baracchi on 2007-09-01

View PDF (2 pages)

18/05/2010

Appointment of Mr Massimiliano Cagliero as a director

View PDF (3 pages)

30/03/2010

Termination of appointment of Carlo Campanini Bonomi as a director

View PDF (2 pages)

09/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

21/05/2009

Annual return made up to 28/04/09

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

14/05/2008

Annual return made up to 28/04/08

View PDF (3 pages)

14/05/2008

Appointment terminated director simon weatherley

View PDF (1 pages)

14/05/2008

Director appointed madhavi yerramilli-rao

View PDF (2 pages)

12/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

31/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2007

Annual return made up to 28/04/07

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

12/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

16/05/2006

Annual return made up to 28/04/06

View PDF (5 pages)

13/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

24/06/2005

Annual return made up to 28/04/05

View PDF (5 pages)

24/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

22/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

15/05/2004

Annual return made up to 28/04/04

View PDF (5 pages)

14/11/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

07/09/2003

Registered office changed on 07/09/03 from:\349 royal college street, london, NW1 9QS

View PDF (1 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Registered office changed on 05/08/03 from:\ringley chartered surveyors, 69 fortess road kentish town, london, NW5 1AG

View PDF (1 pages)

09/06/2003

Annual return made up to 28/04/03

View PDF (5 pages)

02/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

10/06/2002

New director appointed

View PDF (2 pages)

02/05/2002

Annual return made up to 28/04/02

View PDF (5 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

27/04/2001

Annual return made up to 28/04/01

View PDF (4 pages)

27/04/2001

Location of register of members

View PDF (1 pages)

27/04/2001

Registered office changed on 27/04/01 from:\the penthouse, 32 pembridge villas, london, W11 3EL

View PDF (1 pages)

28/06/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

27/06/2000

Annual return made up to 28/04/00

View PDF (4 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

19/07/1999

Annual return made up to 28/04/99

View PDF (4 pages)

14/05/1999

New director appointed

View PDF (2 pages)

10/02/1999

Annual return made up to 28/04/98

View PDF (4 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

10/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

Director resigned

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

Annual return made up to 28/04/97

View PDF (6 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

05/12/1996

Director resigned

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (1 pages)

20/06/1996

Annual return made up to 28/04/96

View PDF (6 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

15/06/1995

Annual return made up to 28/04/95

View PDF (0 pages)

17/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

02/06/1994

Annual return made up to 28/04/94

View PDF (0 pages)

15/02/1994

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

15/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/01/1994

Director resigned;new director appointed

View PDF (2 pages)

23/12/1993

Annual return made up to 28/04/93

View PDF (0 pages)

28/04/1992

Incorporation

View PDF (23 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

31/03/2025

Next confirmation date

12/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

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
Allard, Roger Jeffrey	Director	30/10/1993 - 09/04/1997	91
Thornton, Richard	Director	13/05/2002 - 29/03/2007	-
Weatherley, Simon	Director	12/01/2007 - 27/11/2007	-
Papadopoulos, Maria	Director	15/03/2011 - Present	1
Cagliero, Massimiliano	Director	07/05/2010 - Present	2

Persons with Significant Control

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

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Description

About 32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/04/1992 with the registered office located at 50 Pembridge Villas 50c Pembridge Villas, W11 3eg, London, Uk W11 3EG. 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 32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED?

32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/04/1992 .

Where is 32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED located?

32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED is registered at 50 Pembridge Villas 50c Pembridge Villas, W11 3eg, London, Uk W11 3EG.

What does 32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED do?

32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.