One Pembridge Crescent Limited
Company Profile
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MicroOne Pembridge Crescent Limited
01461973•Private Limited With Share Capital
1 Pembridge Crescent, London, W113DT
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Incorporated
19/11/1979
Company Age
46 years
Directors
7
Employees
—
SIC Code
98000
Risk
low risk
Company Overview
Registration, classification & business activity
One Pembridge Crescent Limited (01461973) is a private limited with share capital incorporated on 19/11/1979 (46 years old) and registered in london, W113DT. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 19/11/1979
W113DT
Financial Overview
Total Assets
£137.6K
Liabilities
£131.4K
Net Assets
£6.2K
Cash
£0
Key Metrics
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:08-08-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:28-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Officers
Date:21-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Address
Date:07-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:22-08-2002
Legacy
Category:Address
Date:17-07-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2000
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Annual Return
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:09-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1998
Legacy
Category:Annual Return
Date:11-09-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Officers
Date:22-08-1997
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Pembridge Crescent, London, W113DT
Related Companies
5
Contact
1 Pembridge Crescent, London, W113DT