19 Pembridge Square Limited
Company Profile
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Unknown19 Pembridge Square Limited
05106106•Private Ltd By Guarantee W/O Share Cap
Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD
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Incorporated
20/04/2004
Company Age
22 years
Directors
5
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
19 Pembridge Square Limited (05106106) is a private ltd by guarantee w/o share cap incorporated on 20/04/2004 (22 years old) and registered in london, W26BD. The company operates under SIC code 98000 - residents property management.
Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 20/04/2004
W26BD
Financial Overview
Total Assets
£500
Liabilities
£0
Net Assets
£500
Cash
£0
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2025
Legacy
Category:Miscellaneous
Date:08-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-04-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-05-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:25-04-2010
Termination Director Company With Name
Category:Officers
Date:25-04-2010
Termination Director Company With Name
Category:Officers
Date:25-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2010
Termination Secretary Company With Name
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Address
Date:23-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:29-06-2005
Resolution
Category:Resolution
Date:24-06-2004
Resolution
Category:Resolution
Date:24-06-2004
Resolution
Category:Resolution
Date:24-06-2004
Incorporation Company
Category:Incorporation
Date:20-04-2004
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W2 6Bd, W26BDRegistered
Related Companies
5
Contact
Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD