19 Pembridge Square Limited

Company Name	19 Pembridge Square Limited
Director	Paul Brennan
Company Status	Active
Company Number	05106106
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 2004(20 years 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 Paul Brennan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	06 September 2023(19 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Financier
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	01 May 2014(10 years after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Simon Robert Fenwick
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Powis Mews House 215 Westbourne Park Road London W11 1EA

Secretary Name	Verity Smythe
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	74 Jeddo Road London W12 9EQ

Director Name	Mr Cedric Sellin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2006(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 19 Pembridge Square London Greater London W2 4EJ

Secretary Name	Jeffrey Jacob Messias
Nationality	British
Status	Resigned
Appointed	13 November 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2009)
Role	Management Consultant
Correspondence Address	118 Bryanston Court Ii 137 George Street London W1H 7HE

Director Name	Ms Anne-Marie Gilis
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 December 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2012)
Role	Journalist
Country of Residence	Belgium
Correspondence Address	19 Pembridge Square London W2 4EJ

Director Name	Mr James Wyndham John Hughes-Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 06 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Marco Bisazza
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 2011(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

Director Name	Ms Mercier Carroll Kinney
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2011(7 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr Redmond Thomas Finer
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(7 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Racing 101 Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 April 2010)
Correspondence Address	14-15 Mount Havelock Douglas Isle Of Man IM1 2QG

Director Name	Raffia Management Holdings Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(2 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 December 2011)
Correspondence Address	Wickhams Cay Roadtown Tortola Bvi Foreign

Director Name	Pembridge Square Flats Ltd (Corporation)
Status	Resigned
Appointed	17 April 2007(2 years, 12 months after company formation)
Appointment Duration	3 years (resigned 20 April 2010)
Correspondence Address	14-15 Mounthavelock Douglas Isle Of Man IM1 2QG

Director Name	PSF2 Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2010)
Correspondence Address	14-15 Mount Havelock Douglas Isle Of Man IM1 2QG

Director Name	19PS (Flat 5) Ltd (Corporation)
Status	Resigned
Appointed	20 April 2010(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 28 January 2011)
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	19PS (Flat 4) Ltd (Corporation)
Status	Resigned
Appointed	20 April 2010(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2010)
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	19PS (Flat 2) Ltd (Corporation)
Status	Resigned
Appointed	20 April 2010(6 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 December 2010)
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Elverston Enterprises Limited (Corporation)
Status	Resigned
Appointed	09 February 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 December 2023)
Correspondence Address	100 Market Street Douglas Im99 1tt Isle Of Man

Director Name	Hecht Management Ltd (Corporation)
Status	Resigned
Appointed	15 April 2013(8 years, 12 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 May 2013)
Correspondence Address	43-45 Portman Square London W1H 6HN

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

Financials

Year	2014
Net Worth	£500
Cash	£500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days from now)

Filing History

14 December 2023	Termination of appointment of Elverston Enterprises Limited as a director on 14 December 2023 (1 page)
7 September 2023	Termination of appointment of Mercier Carroll Kinney as a director on 1 September 2023 (1 page)
7 September 2023	Termination of appointment of Redmond Thomas Finer as a director on 1 September 2023 (1 page)
7 September 2023	Appointment of Mr Paul Brennan as a director on 6 September 2023 (2 pages)
23 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
14 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
22 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
22 March 2021	Director's details changed for Elverston Enterprises Limited on 22 March 2021 (1 page)
22 March 2021	Secretary's details changed for Westbourne Block Management Limited on 22 March 2021 (1 page)
9 March 2021	Micro company accounts made up to 31 December 2020 (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)
25 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
29 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 6 February 2020 (1 page)
4 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 April 2016	Annual return made up to 20 April 2016 no member list (5 pages)
21 April 2016	Annual return made up to 20 April 2016 no member list (5 pages)
20 April 2016	Termination of appointment of Marco Bisazza as a director on 1 January 2016 (1 page)
20 April 2016	Termination of appointment of Marco Bisazza as a director on 1 January 2016 (1 page)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 April 2015	Annual return made up to 20 April 2015 no member list (6 pages)
20 April 2015	Annual return made up to 20 April 2015 no member list (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from 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 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 Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
2 May 2014	Annual return made up to 20 April 2014 no member list (5 pages)
2 May 2014	Annual return made up to 20 April 2014 no member list (5 pages)
1 May 2014	Registered office address changed from 19 Pembridge Square London W2 4EJ England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 19 Pembridge Square London W2 4EJ England on 1 May 2014 (1 page)
1 May 2014	Appointment of Westbourne Estates as a secretary (2 pages)
1 May 2014	Registered office address changed from 19 Pembridge Square London W2 4EJ England on 1 May 2014 (1 page)
1 May 2014	Appointment of Westbourne Estates as a secretary (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Annual return made up to 20 April 2013 no member list (5 pages)
14 May 2013	Annual return made up to 20 April 2013 no member list (5 pages)
13 May 2013	Termination of appointment of Hecht Management Ltd as a director (1 page)
13 May 2013	Termination of appointment of Hecht Management Ltd as a director (1 page)
13 May 2013	Termination of appointment of Hecht Management Ltd as a director (1 page)
13 May 2013	Termination of appointment of Hecht Management Ltd as a director (1 page)
19 April 2013	Appointment of Hecht Management Ltd as a director (2 pages)
19 April 2013	Appointment of Hecht Management Ltd as a director (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 July 2012	Termination of appointment of Anne-Marie Gilis as a director (1 page)
30 July 2012	Termination of appointment of Anne-Marie Gilis as a director (1 page)
25 April 2012	Annual return made up to 20 April 2012 no member list (6 pages)
25 April 2012	Annual return made up to 20 April 2012 no member list (6 pages)
10 February 2012	Appointment of Elverston Enterprises Limited as a director (2 pages)
10 February 2012	Appointment of Elverston Enterprises Limited as a director (2 pages)
9 February 2012	Termination of appointment of Cedric Sellin as a director (1 page)
9 February 2012	Termination of appointment of Cedric Sellin as a director (1 page)
13 December 2011	Appointment of Mr Redmond Thomas Finer as a director (2 pages)
13 December 2011	Appointment of Mr Redmond Thomas Finer as a director (2 pages)
13 December 2011	Appointment of Ms Mercier Carroll Kinney as a director (2 pages)
13 December 2011	Termination of appointment of Raffia Management Holdings Limited as a director (1 page)
13 December 2011	Termination of appointment of Raffia Management Holdings Limited as a director (1 page)
13 December 2011	Appointment of Ms Mercier Carroll Kinney as a director (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Appointment of Mr Marco Bisazza as a director (2 pages)
25 May 2011	Appointment of Mr Marco Bisazza as a director (2 pages)
20 April 2011	Annual return made up to 20 April 2011 no member list (5 pages)
20 April 2011	Annual return made up to 20 April 2011 no member list (5 pages)
12 April 2011	Appointment of Mr James Wyndon John Hughes-Hallett as a director (2 pages)
12 April 2011	Appointment of Mr James Wyndon John Hughes-Hallett as a director (2 pages)
28 January 2011	Termination of appointment of 19Ps (Flat 5) Ltd as a director (1 page)
28 January 2011	Termination of appointment of 19Ps (Flat 5) Ltd as a director (1 page)
14 December 2010	Appointment of Ms Anne-Marie Gilis as a director (2 pages)
14 December 2010	Appointment of Ms Anne-Marie Gilis as a director (2 pages)
9 December 2010	Termination of appointment of 19Ps (Flat 2) Ltd as a director (1 page)
9 December 2010	Termination of appointment of 19Ps (Flat 2) Ltd as a director (1 page)
3 December 2010	Termination of appointment of 19Ps (Flat 4) Ltd as a director (1 page)
3 December 2010	Termination of appointment of 19Ps (Flat 4) Ltd as a director (1 page)
15 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 May 2010	Annual return made up to 20 April 2010 no member list (4 pages)
5 May 2010	Annual return made up to 20 April 2010 no member list (4 pages)
4 May 2010	Director's details changed for Mr Cedric Sellin on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Cedric Sellin on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Raffia Management Holdings Limited on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Raffia Management Holdings Limited on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Raffia Management Holdings Limited on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Mr Cedric Sellin on 1 April 2010 (2 pages)
26 April 2010	Appointment of 19Ps (Flat 5) Ltd as a director (2 pages)
26 April 2010	Appointment of 19Ps (Flat 5) Ltd as a director (2 pages)
26 April 2010	Appointment of 19Ps (Flat 2) Ltd as a director (2 pages)
26 April 2010	Appointment of 19Ps (Flat 4) Ltd as a director (2 pages)
26 April 2010	Appointment of 19Ps (Flat 2) Ltd as a director (2 pages)
26 April 2010	Appointment of 19Ps (Flat 4) Ltd as a director (2 pages)
25 April 2010	Termination of appointment of Psf2 Limited as a director (1 page)
25 April 2010	Termination of appointment of Psf2 Limited as a director (1 page)
25 April 2010	Termination of appointment of Racing 101 Limited as a director (1 page)
25 April 2010	Termination of appointment of Racing 101 Limited as a director (1 page)
25 April 2010	Termination of appointment of Pembridge Square Flats Ltd as a director (1 page)
25 April 2010	Termination of appointment of Pembridge Square Flats Ltd as a director (1 page)
24 March 2010	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 24 March 2010 (1 page)
17 March 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 March 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 March 2010	Registered office address changed from 19 Pembridge Square London W2 4EJ on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 19 Pembridge Square London W2 4EJ on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 19 Pembridge Square London W2 4EJ on 6 March 2010 (1 page)
5 January 2010	Termination of appointment of Jeffrey Messias as a secretary (1 page)
5 January 2010	Termination of appointment of Jeffrey Messias as a secretary (1 page)
26 June 2009	Annual return made up to 20/04/09 (3 pages)
26 June 2009	Annual return made up to 20/04/09 (3 pages)
29 August 2008	Annual return made up to 20/04/08 (3 pages)
29 August 2008	Annual return made up to 20/04/08 (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
17 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: 34 south molton street london W1K 5BP (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 34 south molton street london W1K 5BP (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Secretary resigned (1 page)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
24 April 2007	Annual return made up to 20/04/07 (2 pages)
24 April 2007	Annual return made up to 20/04/07 (2 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
18 December 2006	Annual return made up to 20/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 December 2006	Annual return made up to 20/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 5 vigo street london W1S 3HB (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 5 vigo street london W1S 3HB (1 page)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
29 June 2005	Annual return made up to 20/04/05 (3 pages)
29 June 2005	Annual return made up to 20/04/05 (3 pages)
24 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2004	Incorporation (22 pages)
20 April 2004	Incorporation (22 pages)

19 Pembridge Square Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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