18 Pembridge Square Limited
Company Profile
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Micro18 Pembridge Square Limited
10965191•Private Limited With Share Capital
Sixth Floor, 3 Burlington Gardens, London, W1S3EP
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Incorporated
15/09/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
18 Pembridge Square Limited (10965191) is a private limited with share capital incorporated on 15/09/2017 (8 years old) and registered in london, W1S3EP. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/09/2017
W1S3EP
Financial Overview
Total Assets
£26.23M
Liabilities
£26.08M
Net Assets
£145.2K
Turnover
£1.06M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Sail Address Company With New Address
Category:Address
Date:16-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Memorandum Articles
Category:Incorporation
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2017
Incorporation Company
Category:Incorporation
Date:15-09-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date19/02/2025
Latest Accounts31/08/2024
Trading Addresses
50 Queen Anne Street, London, W1G8HJ
Sixth Floor, 3 Burlington Gardens, London, W1S 3Ep, W1S3EPRegistered
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