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18 PEMBRIDGE PLACE LIMITED - 18 Pembridge Place, London, W2 4XB, United Kingdom
- Company registration number
- 02468873
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Company Status
- LIVE
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Registered Address
- 18 Pembridge Place
- London
- W2 4XB
- UK 18 Pembridge Place, London, W2 4XB UK
- Managing Directors
- LOZOWSKI, Michael Victor
- PONSONBY, Luke Arthur
- Company secretaries
- DMITRIYEVA, Oksana
- Shareholders
- -
- Beneficial Owners (New)
- Mr Michael Victor Lozowski
- Mr Luke Arthur Ponsonby
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Country
- United Kingdom
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Incorporated
- 1990-02-09
- SIC/NACE
- 74990
- Age Of Company 1990-02-09 31 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-02-20
- Last Date: 2021-02-06
✓
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Company Description 18 PEMBRIDGE PLACE LIMITED
- 18 PEMBRIDGE PLACE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02468873. Its current trading status is "live". It was registered 1990-02-09. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-09.It can be contacted at 18 Pembridge Place .
Did you know? kompany provides original and official company documents for 18 PEMBRIDGE PLACE LIMITED as filed with the government register. Guaranteed.
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Register Report
Provides official proof of this company
https://www.kompany.co.uk/p/uk/02468873#REPRG
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Shareholder List
Official proof - who owns this company
https://www.kompany.co.uk/p/uk/02468873#ADDSLCHUK
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Articles of Association
Founding documents as filed
https://www.kompany.co.uk/p/uk/02468873#ADDASCHUK
Official Filings
Company filings direct from the official registry.
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CS01 - confirmation-statement-with-no-updates (2021-02-19)
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keyboard_arrow_right 2020
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AA - accounts-with-accounts-type-dormant (2020-12-06)
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CS01 - confirmation-statement-with-no-updates (2020-02-11)
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keyboard_arrow_right 2019
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AA - accounts-with-accounts-type-dormant (2019-12-07)
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CS01 - confirmation-statement-with-no-updates (2019-02-06)
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keyboard_arrow_right 2018
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AA - accounts-with-accounts-type-dormant (2018-12-05)
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CS01 - confirmation-statement-with-no-updates (2018-03-02)
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keyboard_arrow_right 2017
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AA - accounts-with-accounts-type-dormant (2017-12-02)
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CS01 - confirmation-statement-with-updates (2017-02-19)
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keyboard_arrow_right 2016
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AA - accounts-with-accounts-type-dormant (2016-12-20)
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AR01 - annual-return-company-with-made-up-date-no-member-list (2016-03-14)
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keyboard_arrow_right 2015
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AA - accounts-with-accounts-type-dormant (2015-12-09)
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AR01 - annual-return-company-with-made-up-date-no-member-list (2015-03-27)
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keyboard_arrow_right 2014
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AA - accounts-with-accounts-type-dormant (2014-12-07)
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AR01 - annual-return-company-with-made-up-date-no-member-list (2014-02-23)
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keyboard_arrow_right 2013
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AA - accounts-with-accounts-type-dormant (2013-12-23)
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TM01 - termination-director-company-with-name (2013-07-24)
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AR01 - annual-return-company-with-made-up-date-no-member-list (2013-04-15)
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keyboard_arrow_right 2012
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AA - accounts-with-accounts-type-dormant (2012-12-18)
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AP01 - appoint-person-director-company-with-name (2012-04-03)
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AP01 - appoint-person-director-company-with-name (2012-02-22)
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AR01 - annual-return-company-with-made-up-date-no-member-list (2012-02-22)
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TM02 - termination-secretary-company-with-name (2012-02-21)
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AP03 - appoint-person-secretary-company-with-name (2012-02-21)
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TM01 - termination-director-company-with-name (2012-02-21)
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AA - accounts-with-accounts-type-dormant (2012-01-06)
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keyboard_arrow_right 2011
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AR01 - annual-return-company-with-made-up-date-no-member-list (2011-03-05)
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keyboard_arrow_right 2010
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AA - accounts-with-accounts-type-dormant (2010-12-29)
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AR01 - annual-return-company-with-made-up-date-no-member-list (2010-03-09)
$ 6.00 -
TM01 - termination-director-company-with-name (2010-03-09)
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CH01 - change-person-director-company-with-change-date (2010-03-09)
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AA - accounts-with-accounts-type-dormant (2010-01-25)
$ 6.00
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keyboard_arrow_right 2009
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288c - legacy (2009-03-04)
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363a - legacy (2009-03-04)
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AA - accounts-with-accounts-type-dormant (2009-01-21)
$ 6.00
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keyboard_arrow_right 2008
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288a - legacy (2008-11-18)
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AA - accounts-with-accounts-type-dormant (2008-03-19)
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363a - legacy (2008-02-27)
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288b - legacy (2008-01-10)
$ 6.00
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keyboard_arrow_right 2007
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288a - legacy (2007-07-19)
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363s - legacy (2007-06-28)
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288b - legacy (2007-06-27)
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keyboard_arrow_right 2006
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AA - accounts-with-accounts-type-dormant (2006-11-22)
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363a - legacy (2006-02-13)
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keyboard_arrow_right 2005
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AA - accounts-with-accounts-type-dormant (2005-09-01)
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363s - legacy (2005-02-17)
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keyboard_arrow_right 2004
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AA - accounts-with-accounts-type-dormant (2004-07-09)
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288a - legacy (2004-05-28)
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363s - legacy (2004-02-27)
$ 6.00
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keyboard_arrow_right 2003
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AA - accounts-with-accounts-type-dormant (2003-08-28)
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363s - legacy (2003-02-24)
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keyboard_arrow_right 2002
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AA - accounts-with-accounts-type-total-exemption-small (2002-09-04)
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363s - legacy (2002-04-08)
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keyboard_arrow_right 2001
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AA - accounts-with-accounts-type-dormant (2001-09-06)
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288a - legacy (2001-02-15)
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363s - legacy (2001-02-15)
$ 6.00
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keyboard_arrow_right 2000
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AA - accounts-with-accounts-type-dormant (2000-08-16)
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363s - legacy (2000-02-17)
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keyboard_arrow_right 1999
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AA - accounts-with-accounts-type-dormant (1999-12-09)
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288a - legacy (1999-02-16)
$ 6.00 -
363s - legacy (1999-02-16)
$ 6.00
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keyboard_arrow_right 1998
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AA - accounts-with-accounts-type-dormant (1998-11-18)
$ 6.00 -
288a - legacy (1998-11-17)
$ 6.00 -
288a - legacy (1998-11-04)
$ 6.00 -
363s - legacy (1998-03-09)
$ 6.00 -
AA - accounts-with-accounts-type-dormant (1998-01-25)
$ 6.00
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keyboard_arrow_right 1997
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363s - legacy (1997-02-18)
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288a - legacy (1997-02-18)
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AA - accounts-with-accounts-type-dormant (1997-01-30)
$ 6.00
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keyboard_arrow_right 1996
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AA - accounts-with-accounts-type-dormant (1996-02-25)
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363s - legacy (1996-02-05)
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keyboard_arrow_right 1995
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AA - accounts-with-accounts-type-dormant (1995-01-29)
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363s - legacy (1995-01-29)
$ 6.00
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keyboard_arrow_right 1994
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363s - legacy (1994-02-22)
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AA - accounts-with-accounts-type-dormant (1994-02-11)
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keyboard_arrow_right 1993
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363s - legacy (1993-02-26)
$ 6.00
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keyboard_arrow_right 1992
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AA - accounts-with-accounts-type-dormant (1992-06-01)
$ 6.00 -
RESOLUTIONS - resolution (1992-06-01)
$ 6.00 -
363b - legacy (1992-03-12)
$ 6.00
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keyboard_arrow_right 1991
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363a - legacy (1991-08-06)
$ 6.00
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keyboard_arrow_right 1990
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288 - legacy (1990-02-23)
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287 - legacy (1990-02-23)
$ 6.00 -
NEWINC - incorporation-company (1990-02-09)
$ 6.00
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The company details for
18 PEMBRIDGE PLACE LIMITED
are sourced directly or indirectly from official company registries.
You are here: 18 Pembridge Place Limited - 18 Pembridge Place, London, W2 4XB, United Kingdom
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