Company Name28 Pembridge Square London W2 4Ds Limited
Company StatusActive
Company Number02802624
CategoryPrivate Limited Company
Incorporation Date23 March 1993 (26 years, 5 months ago)

Business Activity

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

Directors

Director NameJean Marilyn Lloyds
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1993(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 16
28 Pembridge Square
London
W2 4DS
Director NameElizabeth Ramos-Poqui
Date of BirthOctober 1934 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1994(1 year, 5 months after company formation)
Appointment Duration24 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 4 28 Pembridge Square
London
W2 4DS
Secretary NameMr Charles Jeremy Paul Lindon
NationalityBritish
StatusCurrent
Appointed04 January 1995(1 year, 9 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMr Christopher Yates Tilley
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2017(24 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleProffessor
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMr Robert Charles Hanrott
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(same day as company formation)
RoleSalesman
Correspondence AddressFlat 14 28 Pembridge Square
London
W2 4DS
Secretary NameGerald Augustus Secrett
NationalityBritish
StatusResigned
Appointed23 March 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 10
28 Pembridge Square
London
W2 4DS

Location

Registered Address27 Palace Gate
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

18 at £1J.m. Lloyds
9.00%
Ordinary
13 at £1J. Titley
6.50%
Ordinary
12 at £1M. Duckworth
6.00%
Ordinary
12 at £1Sav Yin Loke & Jeffrey Stanton Smith
6.00%
Ordinary
11 at £1C.y. Tilley
5.50%
Ordinary
11 at £1D. Geddes
5.50%
Ordinary
11 at £1E. Ramos-poqui
5.50%
Ordinary
11 at £1R.n. Collins
5.50%
Ordinary
11 at £1S. Avarde
5.50%
Ordinary
10 at £1A.e. Smith
5.00%
Ordinary
10 at £1M. Ohkawa
5.00%
Ordinary
10 at £1Newbolt Ventures LTD
5.00%
Ordinary
9 at £1Kiron Mukarji
4.50%
Ordinary
9 at £1Lois Williams & Royal Williams
4.50%
Ordinary
9 at £1M. Visintin
4.50%
Ordinary
9 at £1Nadejda Boudris
4.50%
Ordinary
24 at £1Alessandro Roccati
12.00%
Ordinary

Accounts

Latest Accounts28 September 2018 (10 months, 3 weeks ago)
Next Accounts Due28 June 2020 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 September

Returns

Latest Return22 January 2019 (6 months, 4 weeks ago)
Next Return Due5 February 2020 (5 months, 2 weeks from now)

Filing History

27 June 2017Appointment of Mr Christopher Yates Tilley as a director on 14 June 2017 (2 pages)
22 May 2017Total exemption small company accounts made up to 28 September 2016 (6 pages)
7 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
17 March 2016Accounts for a dormant company made up to 28 September 2015 (6 pages)
29 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
(7 pages)
28 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
(6 pages)
12 December 2014Accounts for a dormant company made up to 28 September 2014 (6 pages)
24 June 2014Accounts for a dormant company made up to 28 September 2013 (6 pages)
28 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200
(7 pages)
11 June 2013Accounts for a dormant company made up to 28 September 2012 (5 pages)
29 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
13 June 2012Accounts for a dormant company made up to 28 September 2011 (5 pages)
7 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
10 March 2011Accounts for a dormant company made up to 28 September 2010 (5 pages)
15 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
10 March 2010Accounts for a dormant company made up to 28 September 2009 (5 pages)
2 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (11 pages)
2 February 2010Director's details changed for Elizabeth Ramos-Poqui on 23 January 2010 (2 pages)
2 February 2010Director's details changed for Jean Marilyn Lloyds on 23 January 2010 (2 pages)
6 March 2009Total exemption full accounts made up to 28 September 2008 (5 pages)
28 January 2009Return made up to 28/01/09; full list of members (9 pages)
2 April 2008Total exemption full accounts made up to 28 September 2007 (5 pages)
30 January 2008Return made up to 30/01/08; full list of members (6 pages)
23 April 2007Total exemption full accounts made up to 28 September 2006 (6 pages)
1 February 2007Return made up to 31/01/07; full list of members (6 pages)
18 May 2006Total exemption full accounts made up to 28 September 2005 (6 pages)
9 February 2006Return made up to 31/01/06; full list of members (12 pages)
18 March 2005Total exemption full accounts made up to 28 September 2004 (6 pages)
23 February 2005Return made up to 31/01/05; full list of members (13 pages)
23 August 2004Total exemption full accounts made up to 28 September 2003 (6 pages)
24 February 2004Return made up to 31/01/04; full list of members (14 pages)
29 April 2003Total exemption full accounts made up to 28 September 2002 (6 pages)
4 March 2003Return made up to 31/01/03; full list of members (13 pages)
25 July 2002Total exemption full accounts made up to 28 September 2001 (6 pages)
5 March 2002Return made up to 31/01/02; full list of members (12 pages)
5 April 2001Full accounts made up to 28 September 2000 (6 pages)
15 March 2001Return made up to 31/01/01; full list of members (12 pages)
7 February 2000Return made up to 31/01/00; full list of members (11 pages)
23 January 2000Full accounts made up to 28 September 1999 (6 pages)
20 April 1999Return made up to 04/02/99; change of members (6 pages)
10 March 1999Full accounts made up to 28 September 1998 (6 pages)
27 February 1998Return made up to 23/02/98; change of members (6 pages)
12 February 1998Full accounts made up to 28 September 1997 (7 pages)
20 March 1997Return made up to 07/03/97; full list of members (6 pages)
30 January 1997Full accounts made up to 31 March 1996 (8 pages)
6 January 1997Accounting reference date extended from 31/03/97 to 28/09/97 (1 page)
15 April 1996Return made up to 07/03/96; change of members (6 pages)
22 January 1996Full accounts made up to 31 March 1995 (8 pages)
23 March 1993Incorporation (12 pages)