THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01439847

Incorporation date

25/07/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

21/10/2025

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

View PDF (1 pages)

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)

13/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

28/03/2025

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

View PDF (9 pages)

27/03/2025

Termination of appointment of Sanda Lwin as a director on 2025-03-27

View PDF (1 pages)

31/07/2024

Termination of appointment of John Kenneth Churchill Fison as a director on 2024-07-10

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

14/06/2024

Appointment of Mrs Sanda Lwin as a director on 2024-06-10

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/04/2023

Appointment of Mr John Kenneth Churchill Fison as a director on 2023-04-03

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

22/12/2022

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

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (69 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

31/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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	22/12/2016 - Present	134
Van Den Abeele, Philippe Jean Jacques Georges	Director	28/04/2010 - Present	6
Lindon, Charles Jeremy Paul	Secretary	28/11/2007 - 03/05/2013	29
Karim, Farhad Mawji	Director	28/04/2010 - Present	42
Fison, John Kenneth Churchill	Director	03/04/2023 - 10/07/2024	7

Persons with Significant Control

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Description

About THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 25/07/1979 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 4 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 THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?

THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 25/07/1979 .

Where is THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED located?

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

What does THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED do?

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

What is the latest filing for THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?

The latest filing was on 21/10/2025: Secretary's details changed for Westbourne Block Management Limited on 2025-10-17.