Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
18 Pembridge Place Limited
- Incorporated
- 9 February 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Luke Arthur Ponsonby
- Controlled by
- Michele Vittore Giovanni LozowskiLuke Arthur Ponsonby
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 18 Pembridge PlaceLondonW2 4XB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2012
British
Born September 1953 (73)
Dmitriyeva, Oksana
Secretary · Appointed 1 January 2012
Ponsonby, Luke Arthur
Director · Appointed 21 May 2004
British
Born July 1957 (69)
Officer history (15 former)
16 July 2013
16 July 2013
Resigned Spearpoint, Pauline as Director
3 April 2012
22 February 2012
1 January 2012
Appointed Dmitriyeva, Oksana as Secretary
1 January 2012
Resigned Illsley, James Anthony as Secretary
1 April 2011
17 December 2009
22 September 2008
Appointed Illsley, James Anthony as Secretary
5 December 2007
Resigned O'Connell, Meghan as Secretary
20 May 2007
Appointed O'Connell, Meghan as Secretary
2 May 2007
2 May 2007
Resigned Cooper, John as Director
2 May 2007
Appointed Spearpoint, Pauline as Director
2 May 2007
Resigned Cooper, John as Secretary
2 February 2007
Resigned Mcmahon, Thomas Barnaby as Director
1 October 2004
Resigned Olivier, Jasper William Dacres as Director
21 May 2004
Appointed Ponsonby, Luke Arthur as Director
31 January 2003
28 January 2001
28 January 2001
31 July 1998
Appointed Cooper, John as Secretary
31 July 1998
31 July 1998
Resigned Bryan, Christopher as Secretary
31 July 1998
21 January 1998
Appointed Mcmahon, Thomas Barnaby as Director
21 January 1998
Resigned Whitfield, Clovis as Director
1 October 1996
Appointed Cooper, John as Director
1 October 1996
Resigned Spearman, Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1953 (73)
Luke Arthur Ponsonby
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1957 (69)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 16 February 2026 | Director's details changed | |||
| 16 February 2026 | Change of details for a person with significant control | |||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 February 2025 | Confirmation statement with no updates | 6 February 2025 |
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