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25 Pembridge Crescent Limited (registration number 05166928) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) legally formed on 2004-06-30. This firm is registered at Flat 2, 25 Pembridge Crescent, London W11 3DS. 25 Pembridge Crescent Limited is operating under Standard Industrial Classification code: 94990 which stands for "activities of other membership organizations n.e.c.".

Company details

Name	25 Pembridge Crescent Limited
Number	05166928
Date of Incorporation:	2004/06/30
End of financial year:	30 June
Address:	Flat 2, 25 Pembridge Crescent, London, W11 3DS
SIC code:	94990 - Activities of other membership organizations n.e.c.

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Thomas K. (appointed on 10 May 2019), Michael L. (appointment date: 12 July 2007), Miranda D. (appointed on 30 June 2004). 1 secretary is present as well: Rita L. (appointed on 18 July 2007).

Directors

Filings

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 25th, July 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 18th, August 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 26th, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(CH01) On Tuesday 10th September 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th May 2019. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 10th May 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 1st, January 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 6th, September 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 19th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 30th June 2015, no shareholders list filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 30th June 2014, no shareholders list filed on: 19th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 29th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 30th June 2013, no shareholders list filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 30th June 2012, no shareholders list filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Tuesday 19th July 2011. filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 30th June 2011, no shareholders list filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Saturday 16th July 2011 filed on: 16th, July 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 30th June 2010, no shareholders list filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 30th June 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 30th June 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 30th June 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/07/2008 from flat 4 25 pembridge crescent london W11 3DS filed on: 9th, July 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 9th, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 9th, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/02/08 from: flat 4 25 pembridge crescent london W11 3DS filed on: 15th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/02/08 from: flat 4 25 pembridge crescent london W11 3DS filed on: 15th, February 2008 \| address	Free Download (1 page)
(288a) On Monday 22nd October 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (2 pages)
(288a) On Monday 22nd October 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 7th August 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 7th August 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(288b) On Monday 30th July 2007 Secretary resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288a) On Monday 30th July 2007 New secretary appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
(288a) On Monday 30th July 2007 New secretary appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
(288b) On Monday 30th July 2007 Secretary resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288b) On Thursday 26th July 2007 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288b) On Thursday 26th July 2007 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to Tuesday 6th September 2005 (Director's particulars changed) annual return
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, March 2005 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, March 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, March 2005 \| incorporation	Free Download (11 pages)
(287) Registered office changed on 01/03/05 from: flat 2 25 pembridge crescent london W11 3DS filed on: 1st, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/05 from: flat 2 25 pembridge crescent london W11 3DS filed on: 1st, March 2005 \| address	Free Download (1 page)
(288b) On Tuesday 1st March 2005 Secretary resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 1st March 2005 Secretary resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 1st March 2005 New secretary appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 1st March 2005 Director resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 1st March 2005 New secretary appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 1st March 2005 Director resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, September 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, September 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, June 2004 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 30th, June 2004 \| incorporation	Free Download (22 pages)

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