THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
Overview
| Company Name | THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01439847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Westbourne Block Management Limited on Oct 17, 2025 | 1 pages | CH04 | ||
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on Oct 17, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Sanda Lwin as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of John Kenneth Churchill Fison as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sanda Lwin as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Mr John Kenneth Churchill Fison as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of Olivier Paris as a director on Jun 13, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Westbourne Block Management Limited on Jun 13, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on Jan 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | 2 Kingdom Street W2 6BD London 6th Floor England |
| 155709910002 | ||||||||||
| HAULOT, Karine Jacqueline | Director | 3 Pembridge Square W2 4EW London | England | Belgian | 120188810001 | |||||||||
| KARIM, Farhad Mawji | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | United Kingdom | Canadian | 150892980001 | |||||||||
| VAN DEN ABEELE, Philippe Jean Jacques | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | United Kingdom | Belgian | 114962720001 | |||||||||
| LINDON, Charles Jeremy Paul | Secretary | 27 Palace Gate W8 5LS London | British | 35541580001 | ||||||||||
| MCCOSH, David John | Secretary | Baconsthorpe Rectory Baconsthorpe NR25 6LU Holt Norfolk | British | 41866150001 | ||||||||||
| O'HENEY SIBLEY, Michael | Secretary | Agnew & Company 15 Pembridge Square W2 4EH London | British | 32916760001 | ||||||||||
| BRIGGS, James Richard, Dr | Director | Flat D 3 Pembridge Square W2 4EW London | British | 27471740004 | ||||||||||
| DALE, Patricia | Director | Flat E 3 Pembridge Square Flat E W2 4EW London | British | 47211320001 | ||||||||||
| FISON, John Kenneth Churchill | Director | Adelaide Street East Clayfield 156 Queensland 4011 Australia | Australia | British | 307519380001 | |||||||||
| HUGHES, Paul | Director | Flat A 3 Pembridge Square W2 4EW London | Irish | 27471750001 | ||||||||||
| LINDSAY, Elizabeth Suzanne | Director | Flat G Garden Flat 3 Pembridge Square W2 4EW London | England | British | 120188780001 | |||||||||
| LINDSAY, Elizabeth Suzanne | Director | Flat G Garden Flat 3 Pembridge Square W2 4EW London | England | British | 120188780001 | |||||||||
| LWIN, Sanda | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | American | 315628080001 | |||||||||
| MCCOSH, David John | Director | Baconsthorpe Rectory Baconsthorpe NR25 6LU Holt Norfolk | Uk | British | 41866150001 | |||||||||
| MCCOSH, Mary Tessa | Director | Flat E 3 Pembridge Square W2 4EW London | England | British | 118948810001 | |||||||||
| PARIS, Olivier | Director | 5 Avenue Gadpand Valette FOREIGN Geneva 1206 Switzerland | England | French | 126561440001 | |||||||||
| PARIS, Pierre | Director | Flat B,3 Pembridge Square W2 4EW London | French | 45949540001 |
What are the latest statements on persons with significant control for THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 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 |
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