19 Pembridge Crescent (Freehold) Limited

Company Name	19 Pembridge Crescent (Freehold) Limited
Company Status	Active
Company Number	08854599
Category	Private Limited Company
Incorporation Date	21 January 2014(10 years, 3 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	Luca Fusi
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	10 July 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Pembridge Crescent London W11 3DX

Director Name	Benedetta Ghione
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	10 July 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	19 Pembridge Crescent Flat 4 London W11 3DX

Director Name	Mr Benjamin Louis Fisher
Date of Birth	February 1979 (Born 45 years ago)
Nationality	New Zealander
Status	Current
Appointed	10 December 2014(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Ives Street London SW3 2ND

Director Name	Miss Isabella Maria Guimaro-Rowe
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Financial Consultant
Country of Residence	England
Correspondence Address	19 Pembridge Crescent Pembridge Crescent London W11 3DX

Director Name	Mr Radoslaw Tomasz Strezelcki
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Brand Manager
Country of Residence	Australia
Correspondence Address	45 Cadogan Gardens London SW3 2AQ

Director Name	Mr Julian Samuel Zmood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Barrister
Country of Residence	Australia
Correspondence Address	45 Cadogan Gardens London SW3 2AQ

Director Name	Mr Francis Hugo Rutledge Brown
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Thw Barnard Management Ltd 181 Kensington High Str London W8 6SH

Director Name	Miss Leonie Georgina Brown
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Thw Barnard Management Ltd 181 Kensington High Str London W8 6SH

Director Name	Mr James Senior
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	27 February 2018(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Jmw Barnard Management Ltd 181 Kensington High Str London W8 6SH

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Benjamin Fisher 40.00% Ordinary
1 at £1	Consolidated Affairs Sa 20.00% Ordinary
1 at £1	Dr Luca Fusi 20.00% Ordinary
1 at £1	Leonie Georgina Brown & Francis Hugo Rutledge Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (2 pages)
14 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 January 2022 (3 pages)
27 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
30 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
25 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
25 February 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
10 December 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
26 July 2019	Registered office address changed from Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on 26 July 2019 (1 page)
1 March 2019	Appointment of Miss Isabella Maria Guimaro-Rowe as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of James Senior as a director on 25 February 2019 (1 page)
4 February 2019	Registered office address changed from Thw Barnard Management Ltd 181 Kensington High Street London W8 6SH to Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 4 February 2019 (1 page)
4 February 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
23 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
9 July 2018	Appointment of Mr James Senior as a director on 27 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
18 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 August 2017	Termination of appointment of Francis Hugo Rutledge Brown as a director on 14 July 2016 (1 page)
3 August 2017	Termination of appointment of Leonie Georgina Brown as a director on 14 July 2016 (1 page)
3 August 2017	Termination of appointment of Leonie Georgina Brown as a director on 14 July 2016 (1 page)
3 August 2017	Termination of appointment of Francis Hugo Rutledge Brown as a director on 14 July 2016 (1 page)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
4 May 2016	Micro company accounts made up to 31 January 2016 (2 pages)
4 May 2016	Micro company accounts made up to 31 January 2016 (2 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5 (7 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5 (7 pages)
19 July 2015	Micro company accounts made up to 31 January 2015 (2 pages)
19 July 2015	Micro company accounts made up to 31 January 2015 (2 pages)
7 April 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (7 pages)
7 April 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (7 pages)
27 March 2015	Appointment of Mr Benjamin Louis Fisher as a director on 10 December 2014 (2 pages)
27 March 2015	Appointment of Mr Benjamin Louis Fisher as a director on 10 December 2014 (2 pages)
24 February 2015	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to Thw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to Thw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 24 February 2015 (2 pages)
17 November 2014	Termination of appointment of Radoslaw Tomasz Strezelcki as a director on 7 October 2014 (2 pages)
17 November 2014	Termination of appointment of Radoslaw Tomasz Strezelcki as a director on 7 October 2014 (2 pages)
17 November 2014	Termination of appointment of Radoslaw Tomasz Strezelcki as a director on 7 October 2014 (2 pages)
17 November 2014	Termination of appointment of Julian Samuel Zmood as a director on 7 October 2014 (2 pages)
17 November 2014	Termination of appointment of Julian Samuel Zmood as a director on 7 October 2014 (2 pages)
17 November 2014	Termination of appointment of Julian Samuel Zmood as a director on 7 October 2014 (2 pages)
4 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
4 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
4 August 2014	Appointment of Luca Fusi as a director on 10 July 2014 (3 pages)
4 August 2014	Appointment of Benedetta Ghione as a director on 10 July 2014 (3 pages)
4 August 2014	Appointment of Luca Fusi as a director on 10 July 2014 (3 pages)
4 August 2014	Appointment of Benedetta Ghione as a director on 10 July 2014 (3 pages)
4 August 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 5.00 (4 pages)
4 August 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 5.00 (4 pages)
21 January 2014	Incorporation (24 pages)
21 January 2014	Incorporation (24 pages)

19 Pembridge Crescent (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London