15 Pembridge Square Management Limited

Company Name	15 Pembridge Square Management Limited
Company Status	Active
Company Number	02586408
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 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	Mr Alexander Johnstone Macintyre
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	33 years, 1 month
Role	Designer Of Printed Textiles
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Pembridge Square London W2 4EH

Director Name	Christopher Charles Bodker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(2 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	14c Pembridge Crescent London W11 3DU

Director Name	Miss Fiona Mary Macpherson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(16 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 15 Pembridge Square London W2 4EH

Secretary Name	Mr Alexander Johnstone Macintyre
Status	Current
Appointed	20 September 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Flat 3 15 Pembridge Square London W2 4EH

Director Name	Gavin Kennedy Macpherson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1991)
Role	Property And Investment Manage
Correspondence Address	4 Dyneley Hall Bramhope Leeds West Yorkshire LS16 9BQ

Director Name	Mr Timothy James Alexander Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Chartered Surveyor
Correspondence Address	C/O 15 Pembridge Square London W2 4EH

Secretary Name	Miss Fiona Mary Macpherson
Nationality	British
Status	Resigned
Appointed	19 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 6 months (resigned 18 September 2007)
Role	Illustrator/Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 15 Pembridge Square London W2 4EH

Director Name	Mrs Jeane Mary Macpherson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 18 September 2007)
Role	Former School Teacher
Correspondence Address	Flat 8 15 Pembridge Square London W2 4EH

Director Name	Mr Anthony Mackintosh
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(16 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 15 Pembridge Square London W2 4EH

Secretary Name	Mr Anthony Mackintosh
Nationality	British
Status	Resigned
Appointed	18 September 2007(16 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 15 Pembridge Square London W2 4EH

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 72291510
Telephone region	London

Location

Registered Address	15 Pembridge Square London W2 4EH
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Miss F.m. Macpherson 8.77% Ordinary
5.8k at £1	Ms D. George 33.28% Ordinary
4k at £1	Anthony Mackintosh 22.96% Ordinary
4k at £1	C.c. Bodker 22.96% Ordinary
2.1k at £1	Varsity Holdings LTD 12.03% Ordinary

Financials

Year	2014
Net Worth	£20,975
Cash	£4,101
Current Liabilities	£1,666

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (3 weeks, 3 days ago)
Next Return Due	27 April 2025 (11 months, 3 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
13 April 2023	Notification of Christopher Charles Bodker as a person with significant control on 13 April 2023 (2 pages)
13 April 2023	Director's details changed for Christopher Charles Bodker on 13 April 2023 (2 pages)
13 April 2023	Appointment of Mrs Deborah Caroline Macintyre as a director on 13 April 2023 (2 pages)
13 April 2023	Termination of appointment of Alexander Johnstone Macintyre as a secretary on 13 April 2023 (1 page)
13 April 2023	Change of details for Deborah Caroline George as a person with significant control on 13 April 2023 (2 pages)
13 April 2023	Termination of appointment of Alexander Johnstone Macintyre as a director on 13 April 2023 (1 page)
13 April 2023	Appointment of Mr Christopher Charles Bodker as a secretary on 13 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with updates (5 pages)
9 March 2023	Cessation of Fiona Mary Macpherson as a person with significant control on 27 February 2023 (1 page)
9 March 2023	Cessation of Alexander Johnstone Macintyre as a person with significant control on 27 February 2023 (1 page)
9 March 2023	Confirmation statement made on 27 February 2023 with updates (4 pages)
9 March 2023	Cessation of Christopher Charles Bodker as a person with significant control on 27 February 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
9 March 2022	Confirmation statement made on 27 February 2022 with updates (4 pages)
16 February 2022	Change of details for Mr Christopher Charles Bodker as a person with significant control on 16 February 2022 (2 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 March 2018	Change of details for Mr Christopher Charles Bodker as a person with significant control on 27 February 2018 (2 pages)
12 March 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 April 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
19 April 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
23 September 2016	Termination of appointment of Anthony Mackintosh as a director on 20 September 2016 (1 page)
23 September 2016	Appointment of Mr Alexander Johnstone Macintyre as a secretary on 20 September 2016 (2 pages)
23 September 2016	Termination of appointment of Anthony Mackintosh as a secretary on 20 September 2016 (1 page)
23 September 2016	Appointment of Mr Alexander Johnstone Macintyre as a secretary on 20 September 2016 (2 pages)
23 September 2016	Termination of appointment of Anthony Mackintosh as a director on 20 September 2016 (1 page)
23 September 2016	Termination of appointment of Anthony Mackintosh as a secretary on 20 September 2016 (1 page)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 17,376 (8 pages)
11 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 17,376 (8 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 17,376 (8 pages)
8 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 17,376 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 17,376 (8 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 17,376 (8 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010	Director's details changed for Miss Fiona Mary Macpherson on 20 February 2010 (2 pages)
31 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Alexander Johnstone Macintyre on 20 February 2010 (2 pages)
31 March 2010	Director's details changed for Miss Fiona Mary Macpherson on 20 February 2010 (2 pages)
31 March 2010	Director's details changed for Alexander Johnstone Macintyre on 20 February 2010 (2 pages)
11 December 2009	Director's details changed for Christopher Charles Bodker on 2 December 2009 (2 pages)
11 December 2009	Director's details changed for Christopher Charles Bodker on 2 December 2009 (2 pages)
11 December 2009	Director's details changed for Christopher Charles Bodker on 2 December 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 March 2009	Return made up to 27/02/09; full list of members (6 pages)
27 March 2009	Return made up to 27/02/09; full list of members (6 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Director's change of particulars / christopher bodker / 20/06/2008 (1 page)
17 July 2008	Director's change of particulars / christopher bodker / 20/06/2008 (1 page)
28 March 2008	Return made up to 27/02/08; full list of members (6 pages)
28 March 2008	Return made up to 27/02/08; full list of members (6 pages)
27 March 2008	Location of register of members (1 page)
27 March 2008	Location of debenture register (1 page)
27 March 2008	Location of debenture register (1 page)
27 March 2008	Location of register of members (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	Director resigned (1 page)
24 March 2007	Return made up to 27/02/07; full list of members (9 pages)
24 March 2007	Return made up to 27/02/07; full list of members (9 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
13 March 2006	Return made up to 27/02/06; full list of members (9 pages)
13 March 2006	Return made up to 27/02/06; full list of members (9 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Return made up to 27/02/05; full list of members (9 pages)
8 June 2005	Return made up to 27/02/05; full list of members (9 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
8 March 2004	Return made up to 27/02/04; full list of members (9 pages)
8 March 2004	Return made up to 27/02/04; full list of members (9 pages)
11 September 2003	Amended accounts made up to 31 December 2002 (8 pages)
11 September 2003	Amended accounts made up to 31 December 2002 (8 pages)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2002	Full accounts made up to 31 December 2001 (11 pages)
27 August 2002	Full accounts made up to 31 December 2001 (11 pages)
18 March 2002	Return made up to 27/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
18 March 2002	Return made up to 27/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
15 March 2001	Return made up to 27/02/01; full list of members (9 pages)
15 March 2001	Return made up to 27/02/01; full list of members (9 pages)
4 January 2001	Return made up to 27/02/00; full list of members (9 pages)
4 January 2001	Return made up to 27/02/00; full list of members (9 pages)
30 March 2000	Full accounts made up to 31 December 1999 (10 pages)
30 March 2000	Full accounts made up to 31 December 1999 (10 pages)
7 June 1999	Full accounts made up to 31 December 1998 (10 pages)
7 June 1999	Full accounts made up to 31 December 1998 (10 pages)
2 March 1999	Return made up to 27/02/99; no change of members (4 pages)
2 March 1999	Return made up to 27/02/99; no change of members (4 pages)
30 May 1998	Full accounts made up to 31 December 1997 (9 pages)
30 May 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 27/02/98; full list of members (6 pages)
29 April 1998	Return made up to 27/02/98; full list of members (6 pages)
27 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 1997	Full accounts made up to 31 December 1996 (9 pages)
13 March 1997	Full accounts made up to 31 December 1996 (9 pages)
26 March 1996	Return made up to 27/02/96; no change of members (4 pages)
26 March 1996	Return made up to 27/02/96; no change of members (4 pages)
8 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 March 1995	Return made up to 27/02/95; no change of members (4 pages)
8 March 1995	Return made up to 27/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

15 Pembridge Square Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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