Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
One Pembridge Crescent Limited
- Incorporated
- 19 November 1979 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Iniziative S.P.A.Louisa Jane MitchellMarnie Amelia Rose Selby
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Pembridge CrescentLondonW11 3DT
Officers 7 active
Officer details are public data from the Companies House register.
Iniziative S.P.A.
Corporate Director · Appointed 1 August 2022
Mitchell, Louisa Jane
Director · Appointed 26 July 2022
British
Born May 1971 (55)
Selby, Marnie Amelia Rose
Director · Appointed 26 July 2022
British
Born October 1999 (27)
Aykroyd, Toby Nigel Bertram
Secretary · Appointed 16 June 2021
Fredeau, Sebastien
Director · Appointed 15 June 2015
French
Born April 1989 (37)
Director · Appointed 15 May 2014
Also at Koko Productions Ltd · more companies
British
Born November 1978
Director · Appointed 16 February 2009
British
Born November 1955
Officer history (25 former)
1 August 2022
Appointed Iniziative S.P.A. as Corporate Director
1 August 2022
Resigned W Square Ltd as Corporate Director
26 July 2022
Appointed Mitchell, Louisa Jane as Director
26 July 2022
Appointed Selby, Marnie Amelia Rose as Director
26 July 2022
Resigned Hawkins, Emma Harriet as Director
26 July 2022
26 July 2021
Appointed W Square Ltd as Corporate Director
16 June 2021
Appointed Aykroyd, Toby Nigel Bertram as Secretary
19 January 2021
5 July 2019
14 September 2015
Appointed Hawkins, Emma Harriet as Director
15 June 2015
Appointed Fredeau, Sebastien as Director
15 May 2014
9 April 2014
10 April 2013
10 April 2013
Resigned Kaketsis, Asimakis as Director
16 December 2010
Resigned Scott, Hafize Berrin, Lady as Director
12 July 2010
10 July 2010
28 March 2010
Resigned Goatly, Peter James as Director
16 February 2009
11 November 2008
Resigned Signorini, Marco as Director
4 August 2008
7 October 2007
Resigned Glynn, Nicole, Doctor as Director
24 January 2005
Appointed Kaketsis, Asimakis as Director
30 April 2004
Resigned Davies, Christine as Director
20 March 2004
20 March 2004
6 May 2002
Appointed Goatly, Peter James as Director
6 May 2002
6 May 2002
Resigned Davies, Christine as Secretary
23 January 2002
Appointed Scott, Hafize Berrin, Lady as Director
23 January 2002
Resigned Goatly, Peter James as Director
23 January 2002
Resigned Montague Douglas Scott, William Henry John, Lord as Director
19 July 2000
6 December 1999
Resigned Mohammed, Khalid as Director
26 July 1999
Appointed Signorini, Marco as Director
26 July 1999
18 May 1998
Appointed Mohammed, Khalid as Director
14 July 1997
23 April 1997
Resigned Gansser-Potts, Sylvia Yumi as Director
23 April 1997
23 April 1997
24 March 1997
Appointed Glynn, Nicole, Doctor as Director
18 November 1996
Resigned Ogilvie, Caroline as Director
18 November 1996
19 August 1994
19 August 1994
Appointed Gansser-Potts, Sylvia Yumi as Director
19 August 1994
16 November 1993
Appointed Goatly, Peter James 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,191
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6,185 | £6,185 | £6,185 | £6,185 |
| Current Assets | £131,420 | £125,131 | £124,323 | £114,918 |
| Creditors (< 1 year) | £131,414 | £125,125 | £124,317 | £114,912 |
| Net Current Assets | £6 | £6 | £6 | £6 |
| Net Assets | £6,191 | £6,191 | £6,191 | £6,191 |
| Shareholder Funds | £6,191 | £6,191 | £6,191 | £6,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Micro company accounts | 31 December 2025 |
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