Ten Pembridge Crescent Management Company Limited

Active01405534 Private company limited by guarantee
Incorporated
14 December 1978 (47 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
10 Pembridge Crescent
London
W11 3DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2018
British
Born February 1962 (64)
Secretary · Appointed 6 October 1994
British
Ozbek, Rifat
Director · Appointed 6 October 1994
British,Turkish
Born November 1953
Director · Appointed 3 December 1991
Japanese
Born March 1954 (72)
Ross, Brett
Director
New Zealander
Born May 1948 (78)
Officer history (10 former)
9 June 2023
Resigned Priestley, Thomas Holland as Director
5 June 2018
Appointed Tate, Simon as Director
31 March 2015
Resigned Prestwich, Tom as Director
1 March 2011
Appointed Prestwich, Tom as Director
22 December 2010
Resigned Christophers, Mark Ian as Director
25 May 2004
Resigned Reid, Camilla Jane as Director
25 May 2004
Appointed Christophers, Mark Ian as Director
18 April 1996
Appointed Reid, Camilla Jane as Director
6 October 1994
Appointed Ozbek, Rifat as Director
6 October 1994
Resigned Thornton, Edward Damian Charles as Director
6 October 1994
Resigned Thornton, Edward Damian Charles as Secretary
6 October 1994
Appointed Alexander, Paul Julian as Secretary
1 October 1993
Resigned Macgregor, Robert Neil as Director
14 February 1992
Appointed Thornton, Edward Damian Charles as Director
14 February 1992
Resigned Floyd, Joan as Secretary
14 February 1992
Resigned Floyd, Joan as Director
3 December 1991
Appointed Fujita, Mariko as Director
3 February 1991
Resigned Alexander, Paul Julian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£1,523)
Cash
£5,437
Debt Ratio
121%
Current Ratio
0.8x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £178 £178 £178 £178 £178 £178 (£1,523)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,652£1,652£1,652£1,652£1,652£1,652£1,652
Current Assets£5,437£46,496£50,475£25,550£17,610£16,737£13,696
Debtors£0£20,058£12,823£5,701£2,362£1,359£12,088
Cash£5,437£26,438£37,652£19,849£15,248£15,378£1,608
Creditors (< 1 year)£6,960£46,318£50,297£25,372£17,432£16,559£13,518
Creditors (> 1 year)£1,652£1,652£1,652£1,652£1,652£1,652£1,652
Net Current Assets(£1,523)£178£178£178£178£178£178
Net Assets(£1,523)£178£178£178£178£178£178
Shareholder Funds(£1,523)£178£178£178£178£178£178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
26 February 2026Memorandum and Articles of Association
26 February 2026Statement of company's objects
26 February 2026Resolutions
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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