Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Three Pembridge Square Management Limited
- Incorporated
- 25 July 1979 (47 years)
- Industry
- Residents property management (98000)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 December 2016
Director · Appointed 28 April 2010
Also at Iffaa Limited · more companies
Belgian
Born May 1956 (70)
Director · Appointed 28 April 2010
Canadian
Born January 1969 (57)
Belgian
Born October 1965 (61)
Officer history (14 former)
27 March 2025
Resigned Lwin, Sanda Mayzaw as Director
10 July 2024
Resigned Fison, John Kenneth Churchill as Director
10 June 2024
Appointed Lwin, Sanda Mayzaw as Director
3 April 2023
Appointed Fison, John Kenneth Churchill as Director
13 June 2021
Resigned Paris, Olivier as Director
22 December 2016
3 May 2013
6 November 2012
Resigned Lindsay, Elizabeth Suzanne as Director
1 November 2011
Resigned Mccosh, Mary Tessa as Director
28 April 2010
28 April 2010
28 November 2007
Resigned Mccosh, David John as Secretary
28 November 2007
28 November 2007
Appointed Paris, Olivier as Director
14 March 2007
Appointed Lindsay, Elizabeth Suzanne as Director
14 March 2007
6 February 2007
Appointed Mccosh, Mary Tessa as Director
6 February 2007
Resigned Mccosh, David John as Director
31 March 2006
Appointed Mccosh, David John as Director
10 December 2005
Resigned Lindsay, Elizabeth Suzanne as Director
24 January 2005
Resigned Hughes, Paul as Director
20 March 2001
Resigned Paris, Pierre as Director
21 December 1994
Appointed Mccosh, David John as Secretary
21 December 1994
Resigned O'Heney Sibley, Michael as Secretary
2 August 1993
28 September 1992
23 September 1992
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 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,500 | £3,500 | £3,500 | £3,500 | |
| Debtors | £300 | £300 | £300 | £300 | |
| Net Current Assets | £300 | £300 | £300 | £300 | |
| Shareholder Funds | £3,800 | £3,800 | £3,800 | £3,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 21 October 2025 | Secretary's details changed | |||
| 17 October 2025 | Registered office address changed | |||
| 13 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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