28 PEMBRIDGE VILLAS LIMITED
Active - Accounts Filed
General Information
NAME
28 PEMBRIDGE VILLAS LIMITED
COMPANY NUMBER
03822784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/08/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 6AH
17 Abingdon Road
LONDON
W8 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Board Member Charles Thomas Carter (932682796) Appointed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 28 PEMBRIDGE VILLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 28 PEMBRIDGE VILLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 28 PEMBRIDGE VILLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2010 - Present (14 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Board Member Charles Thomas Carter (932682796) Appointed |
| 21/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 06/09/2021 | Mark Nicholas Roper Drimie (909209375) has left the board |
| 06/09/2021 | Mark Nicholas Roper Drimie (909209375) has left the board |
| 03/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 19/08/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Charles Lindsay-Fynn (925306319) Appointed |
| 10/10/2018 | New Board Member Jeffrey Jo Fai Chow (925115319) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Morton N Cohen (916836256) has left the board |
| 17/09/2018 | David Sack (911266882) has left the board |
| 30/05/2018 | New Accounts filed |
| 29/01/2018 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | Walter Manara (916826496) has left the board |
| 07/07/2015 | New Board Member Benjamin Ney Davoud (919908979) Appointed |
| 07/07/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 20/08/2014 | Pankaj Adatia (916530785) has left the board |
| 22/07/2014 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
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