Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
15 Pembridge Square Management Limited
- Incorporated
- 27 February 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Deborah Caroline MacintyreFiona Mary Macpherson
- Owned by
- Deborah Caroline Macintyre
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Pembridge SquareLondonW2 4EH
Officers 2 active
Officer details are public data from the Companies House register.
Macintyre, Deborah Caroline
Director · Appointed 13 April 2023
British
Born December 1956 (69)
Macpherson, Fiona Mary
Director · Appointed 18 September 2007
British
Born November 1964
Officer history (12 former)
11 November 2025
11 November 2025
Resigned Bodker, Christopher Charles as Secretary
13 April 2023
Resigned Macintyre, Alexander Johnstone as Director
13 April 2023
Appointed Bodker, Christopher Charles as Secretary
13 April 2023
Appointed Macintyre, Deborah Caroline as Director
13 April 2023
Resigned Macintyre, Alexander Johnstone as Secretary
20 September 2016
Appointed Macintyre, Alexander Johnstone as Secretary
20 September 2016
20 September 2016
18 September 2007
18 September 2007
18 September 2007
Resigned Macpherson, Fiona Mary as Secretary
18 September 2007
Resigned Macpherson, Jeane Mary as Director
18 September 2007
Appointed Macpherson, Fiona Mary as Director
31 December 1994
Resigned Wilson, Timothy James Alexander as Director
1 January 1994
31 July 1991
19 March 1991
19 March 1991
Appointed Macintyre, Alexander Johnstone as Director
19 March 1991
Appointed Macpherson, Fiona Mary as Secretary
19 March 1991
19 March 1991
19 March 1991
Appointed Wilson, Timothy James Alexander as Director
27 February 1991
27 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deborah Caroline Macintyre
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Former controllers (4)
13 April 2024
27 February 2023
27 February 2023
Ceased Fiona Mary Macpherson — Has significant influence or control
27 February 2023
Ceased Alexander Johnstone Macintyre — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £35,349
- Cash
- £12,516
- Debt Ratio
- 6%
- Current Ratio
- 8.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,966 | £16,966 | £16,966 | £16,966 | £16,966 |
| Current Assets | £20,720 | £20,503 | £11,121 | £13,469 | £13,518 |
| Debtors | £8,204 | £7,040 | £5,947 | £3,784 | £4,359 |
| Cash | £12,516 | £13,463 | £5,174 | £9,685 | £9,159 |
| Creditors (< 1 year) | £2,337 | £2,098 | £895 | £874 | £2,925 |
| Net Current Assets | £18,383 | £18,405 | £10,226 | £12,595 | £10,593 |
| Net Assets | £35,349 | £35,371 | £27,192 | £29,561 | £27,559 |
| Shareholder Funds | £35,349 | £35,371 | £27,192 | £29,561 | £27,559 |
| Turnover | £71,257 | ||||
| Gross Profit | £71,257 | ||||
| Admin Expenses | £73,626 | ||||
| Operating Profit | (£2,369) | ||||
| Profit Before Tax | (£2,369) | ||||
| Profit for Period | (£2,369) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 11 November 2025 | Termination of appointment of a secretary | |||
| 11 November 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with updates | 13 April 2025 |
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