Three Pembridge Square Management Limited

Company Name	Three Pembridge Square Management Limited
Company Status	Active
Company Number	01439847
Category	Private Limited Company
Incorporation Date	25 July 1979(44 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Karine Jacqueline Haulot
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	14 March 2007(27 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pembridge Square London W2 4EW

Director Name	Mr Philippe Jean Jacques Van Den Abeele
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	28 April 2010(30 years, 9 months after company formation)
Appointment Duration	14 years
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr Farhad Mawji Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	28 April 2010(30 years, 9 months after company formation)
Appointment Duration	14 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr John Kenneth Churchill Fison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(43 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Australia
Correspondence Address	156 Adelaide Street East Clayfield Queensland 4011 Australia

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	22 December 2016(37 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	9 Spring Street London W2 3RA

Secretary Name	Mr Michael O'Heney Sibley
Nationality	British
Status	Resigned
Appointed	23 January 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Agnew & Company 15 Pembridge Square London W2 4EH

Director Name	Dr James Richard Briggs
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(12 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 September 1992)
Role	Doctor Of Medicine
Correspondence Address	Flat D 3 Pembridge Square London W2 4EW

Director Name	Mr Paul Hughes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 1992(12 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 January 2005)
Role	Art Dealer
Correspondence Address	Flat A 3 Pembridge Square London W2 4EW

Director Name	Elizabeth Suzanne Lindsay
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(12 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 December 2005)
Role	Retired
Country of Residence	England
Correspondence Address	Flat G Garden Flat 3 Pembridge Square London W2 4EW

Director Name	Mr Pierre Paris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 1992(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 March 2001)
Role	Banker
Correspondence Address	Flat B,3 Pembridge Square London W2 4EW

Director Name	Patricia Dale
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(13 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Flat E 3 Pembridge Square Flat E London W2 4EW

Secretary Name	David John McCosh
Nationality	British
Status	Resigned
Appointed	21 December 1994(15 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baconsthorpe Rectory Baconsthorpe Holt Norfolk NR25 6LU

Director Name	David John McCosh
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(26 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baconsthorpe Rectory Baconsthorpe Holt Norfolk NR25 6LU

Director Name	Mary Tessa McCosh
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(27 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Flat E 3 Pembridge Square London W2 4EW

Director Name	Elizabeth Suzanne Lindsay
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(27 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flat G Garden Flat 3 Pembridge Square London W2 4EW

Director Name	Olivier Paris
Date of Birth	January 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2007(28 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 June 2021)
Role	Student
Country of Residence	England
Correspondence Address	5 Avenue Gadpand Valette Geneva 1206 Foreign

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	28 November 2007(28 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 April 2023	Appointment of Mr John Kenneth Churchill Fison as a director on 3 April 2023 (2 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
28 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 June 2021	Termination of appointment of Olivier Paris as a director on 13 June 2021 (1 page)
13 June 2021	Secretary's details changed for Westbourne Block Management Limited on 13 June 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
22 December 2016	Appointment of Westbourne Block Management Limited as a secretary on 22 December 2016 (2 pages)
22 December 2016	Appointment of Westbourne Block Management Limited as a secretary on 22 December 2016 (2 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3,800 (7 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3,800 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3,800 (7 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3,800 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3,800 (7 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3,800 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Termination of appointment of Charles Lindon as a secretary (1 page)
7 May 2013	Registered office address changed from 27 Palace Gate London W8 5LS on 7 May 2013 (1 page)
7 May 2013	Termination of appointment of Charles Lindon as a secretary (1 page)
7 May 2013	Registered office address changed from 27 Palace Gate London W8 5LS on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 27 Palace Gate London W8 5LS on 7 May 2013 (1 page)
29 January 2013	Termination of appointment of Elizabeth Lindsay as a director (1 page)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
29 January 2013	Termination of appointment of Elizabeth Lindsay as a director (1 page)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Termination of appointment of Mary Mccosh as a director (1 page)
1 November 2011	Termination of appointment of Mary Mccosh as a director (1 page)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (10 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (10 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Appointment of Mr Farhad Anthony Karim as a director (2 pages)
29 April 2010	Appointment of Mr Farhad Anthony Karim as a director (2 pages)
29 April 2010	Appointment of Mr Philippe Jean Jacques Georges Van Den Abeele as a director (2 pages)
29 April 2010	Appointment of Mr Philippe Jean Jacques Georges Van Den Abeele as a director (2 pages)
26 January 2010	Director's details changed for Mary Tessa Mccosh on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Karine Haulot on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Olivier Paris on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Olivier Paris on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Elizabeth Suzanne Lindsay on 23 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Mary Tessa Mccosh on 23 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Elizabeth Suzanne Lindsay on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Karine Haulot on 23 January 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Return made up to 24/01/09; full list of members (6 pages)
27 January 2009	Return made up to 24/01/09; full list of members (6 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (4 pages)
25 January 2008	Return made up to 24/01/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: westbrooke house 76 high street alton hampshire GU34 1EN (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: westbrooke house 76 high street alton hampshire GU34 1EN (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
21 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
28 March 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 March 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 26/01/06; full list of members (9 pages)
10 May 2006	Return made up to 26/01/06; full list of members (9 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
10 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 March 2005	Resolutions RES13 ‐ Auditors renumeration 11/01/05 (2 pages)
2 March 2005	Resolutions RES13 ‐ Auditors renumeration 11/01/05 (2 pages)
1 February 2005	Return made up to 26/01/05; full list of members (9 pages)
1 February 2005	Return made up to 26/01/05; full list of members (9 pages)
18 May 2004	Return made up to 26/01/04; full list of members (10 pages)
18 May 2004	Return made up to 26/01/04; full list of members (10 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
28 February 2003	Return made up to 26/01/03; full list of members (9 pages)
28 February 2003	Return made up to 26/01/03; full list of members (9 pages)
27 February 2003	Full accounts made up to 31 March 2002 (8 pages)
27 February 2003	Full accounts made up to 31 March 2002 (8 pages)
30 January 2002	Return made up to 26/01/02; full list of members (8 pages)
30 January 2002	Return made up to 26/01/02; full list of members (8 pages)
30 January 2002	Full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Full accounts made up to 31 March 2001 (9 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
12 February 2001	Return made up to 26/01/01; full list of members (9 pages)
12 February 2001	Full accounts made up to 31 March 2000 (8 pages)
12 February 2001	Return made up to 26/01/01; full list of members (9 pages)
12 February 2001	Full accounts made up to 31 March 2000 (8 pages)
10 April 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 April 1999	Return made up to 26/01/99; change of members (6 pages)
1 April 1999	Return made up to 26/01/99; change of members (6 pages)
13 October 1998	Full accounts made up to 31 March 1998 (10 pages)
13 October 1998	Full accounts made up to 31 March 1998 (10 pages)
20 February 1998	Return made up to 26/01/98; no change of members (4 pages)
20 February 1998	Return made up to 26/01/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 February 1997	Return made up to 07/02/97; full list of members (6 pages)
26 February 1997	Return made up to 07/02/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
28 March 1996	Return made up to 07/02/96; no change of members (4 pages)
28 March 1996	Return made up to 07/02/96; no change of members (4 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
22 March 1995	Return made up to 07/02/95; no change of members (4 pages)
22 March 1995	Return made up to 07/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Three Pembridge Square Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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