Company Profile
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Micro12 Pembridge Square Management Company Limited
03803216•Private Limited With Share Capital
12 Pembridge Square, London, W24EH
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Incorporated
08/07/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
12 Pembridge Square Management Company Limited (03803216) is a private limited with share capital incorporated on 08/07/1999 (27 years old) and registered in london, W24EH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/07/1999
W24EH
Financial Overview
Total Assets
£14.5K
Liabilities
£1.6K
Net Assets
£12.9K
Est. Turnover
£7.8K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2024
Change Sail Address Company With New Address
Category:Address
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:25-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2002
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Address
Date:18-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:13-07-2000
Resolution
Category:Resolution
Date:25-02-2000
Resolution
Category:Resolution
Date:25-02-2000
Resolution
Category:Resolution
Date:25-02-2000
Legacy
Category:Capital
Date:10-02-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:06-12-1999
Incorporation Company
Category:Incorporation
Date:08-07-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2027
Filing Date12/01/2026
Latest Accounts31/07/2025
Trading Addresses
First Floor Templeback, 10 Temple Back, Bristol, Avon, BS16FL
12 Pembridge Square, London, W24EHRegistered
Related Companies
7
Contact
12 Pembridge Square, London, W24EH