PEMBROKE COURT (EDWARDES SQUARE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	PEMBROKE COURT (EDWARDES SQUARE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01261666
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEMBROKE COURT (EDWARDES SQUARE) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PEMBROKE COURT (EDWARDES SQUARE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	6 River House 23 The Terrace Barnes SW13 0NR London England
Undeliverable Registered Office Address	No

What are the latest accounts for PEMBROKE COURT (EDWARDES SQUARE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PEMBROKE COURT (EDWARDES SQUARE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

What are the latest filings for PEMBROKE COURT (EDWARDES SQUARE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jul 21, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Termination of appointment of David Rhys Williams as a director on Apr 14, 2021	1 pages	TM01

Aug 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jun 10, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

Sep 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 04, 2017 with updates	4 pages	CS01

Sep 15, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Aug 10, 2016	Registered office address changed from 203a Woodstock Road Oxford OX2 7AB to 6 River House 23 the Terrace Barnes London SW13 0NR on Aug 10, 2016	1 pages	AD01

Jun 22, 2016	Annual return made up to Jun 04, 2016 no member list	4 pages	AR01

Jan 08, 2016	Termination of appointment of David Rhys Williams as a secretary on Jan 01, 2016	1 pages	TM02

Oct 15, 2015	Appointment of Mr Jonathan Edward Moore-Stanley as a secretary on Sep 29, 2015	2 pages	AP03

Oct 15, 2015	Appointment of Mr Jonathan Edward Moore-Stanley as a director on Sep 29, 2015	2 pages	AP01

Oct 03, 2015	Total exemption full accounts made up to Dec 31, 2014	1 pages	AA

Sep 02, 2015	Annual return made up to Jun 04, 2015 no member list	3 pages	AR01

View All Filings

Who are the officers of PEMBROKE COURT (EDWARDES SQUARE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE-STANLEY, Jonathan Edward Woodstock Road OX2 7AB Oxford 203a England	Sep 29, 2015		Secretary	Woodstock Road OX2 7AB Oxford 203a England					201845180001
MOORE-STANLEY, Jonathan Edward Woodstock Road OX2 7AB Oxford 203a United Kingdom	Sep 29, 2015		Director	Woodstock Road OX2 7AB Oxford 203a United Kingdom	England	British	1952-4	Company Director	142285700003
WILLIAMS, David Rhys Lymore Lane Milford On Sea SO41 0TX Lymington Dolphins Hampshire England		Jan 01, 2016	Secretary	Lymore Lane Milford On Sea SO41 0TX Lymington Dolphins Hampshire England		British			5508980001
BAILEY, Joseph 1 Pembroke Court South Edwardes Square W8 6HN London		Apr 06, 2013	Director	1 Pembroke Court South Edwardes Square W8 6HN London	England	British	1916-9	Consultant	2672740001
KAINE, Donald 17 Pembroke Court Edwardes Square W8 6HN London		Jul 06, 2012	Director	17 Pembroke Court Edwardes Square W8 6HN London	England	British	1933-6	Tutor	29201240001
KIRCH, Peter Norman 37 Upper Grosvenor Street W1X 9PE London		Dec 31, 1995	Director	37 Upper Grosvenor Street W1X 9PE London		British	1929-7	Company Director	6000040001
WILLIAMS, David Rhys Lymore Lane Milford On Sea SO41 0TX Lymington Dolphins Hampshire England		Apr 14, 2021	Director	Lymore Lane Milford On Sea SO41 0TX Lymington Dolphins Hampshire England	England	British	1944-1	Company Director	5508980002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PEMBROKE COURT (EDWARDES SQUARE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 04, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0