17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED
Overview
| Company Name | 17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12302736 |
| 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 17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED located?
| Registered Office Address | 5th Floor 15 Golden Square W1F 9JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for 17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Paul Richard Malan as a person with significant control on Oct 10, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Richard Malan on Oct 10, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 5th Floor 15 Golden Square London W1F 9JG on Oct 10, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Espen Nordhus on Oct 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darius Khondji on Oct 10, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Espen Nordhus on Nov 06, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Darius Khondji as a person with significant control on Nov 07, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Espen Nordhus as a person with significant control on Nov 07, 2019 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2019
| 3 pages | SH01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHONDJI, Darius | Director | Floor 15 Golden Square W1F 9JG London 5th United Kingdom | France | French | Director Of Photography | 264139660001 | ||||||||
| MALAN, Paul Richard | Director | Floor 15 Golden Square W1F 9JG London 5th United Kingdom | United Kingdom | British | Investment Adviser | 161547200003 | ||||||||
| NORDHUS, Espen | Director | Floor 15 Golden Square W1F 9JG London 5th United Kingdom | Norway | Norwegian | Porfolio Manager | 264139640002 | ||||||||
| BISHOP & SEWELL SECRETARIES LIMITED | Secretary | Russell Square WC1B 4HP London 59-60 United Kingdom |
| 105751830001 |
Who are the persons with significant control of 17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Espen Nordhus | Nov 07, 2019 | Russell Square WC1B 4HP London C/O Bishop & Sewell Llp, 59-60 United Kingdom | Yes |
Nationality: Norwegian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Darius Khondji | Nov 07, 2019 | Russell Square WC1B 4HP London C/O Bishop & Sewell Llp, 59-60 United Kingdom | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Paul Richard Malan | Nov 07, 2019 | Floor 15 Golden Square W1F 9JG London 5th United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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