3 Pembridge Crescent Limited

Active02613293 Private limited company
Incorporated
21 May 1991 (35 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
C A Daw & Son Limited
27 Palace Gate
London
W8 5LS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

C A Daw & Son Limited
Corporate Secretary · Appointed 13 August 2026
Director · Appointed 28 March 2023
British
Born September 1973 (53)
Director · Appointed 21 February 2003
British
Born February 1958 (68)
Officer history (13 former)
13 August 2026
Appointed C A Daw & Son Limited as Corporate Secretary
28 May 2026
Resigned Burgess, Nicholas James as Director
28 May 2026
Resigned Vellani, Jean Ann as Director
28 May 2026
Resigned Yousefzadeh-Bindra, Sonnie, Dr as Director
28 May 2026
Resigned Vellani, Mansoor as Director
11 May 2026
Resigned Burgess, Joanne as Secretary
14 October 2025
Appointed Burgess, Joanne as Secretary
14 October 2025
Resigned Mayhew, Janet Louise as Director
14 October 2025
Resigned Mayhew, Janet Louise as Secretary
28 March 2023
Appointed Burgess, Joanne as Director
9 July 2022
Resigned Senior, James Douglas Norman as Director
6 October 2020
Appointed Yousefzadeh-Bindra, Sonnie, Dr as Director
7 May 2020
Appointed Senior, James Douglas Norman as Director
7 May 2020
Resigned Edgar, Irene Olga Gaia as Director
11 April 2011
Appointed Edgar, Irene Olga Gaia as Director
4 April 2011
Resigned Geddes, Donatella as Director
2 March 2011
Appointed Burgess, Nicholas James as Director
21 February 2003
Resigned Sykes, Jonathan James as Director
21 February 2003
Appointed Cole, Simon Andrew as Director
16 April 1999
Resigned Taylor, Bridget Mary as Director
16 April 1999
Appointed Vellani, Jean Ann as Director
21 May 1994
Resigned Penrose, Edith as Director
29 April 1994
Appointed Geddes, Donatella as Director
8 February 1994
Appointed Sykes, Jonathan 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

Net Assets
£3,300
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £3,300 £3,300 £3,300
Balance sheet detail
202520242023
Fixed Assets£3,300£3,300£3,300
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£3,300£3,300£3,300
Shareholder Funds£3,300£3,300£3,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts30 June 2026
25 August 2026Appointment of a secretary
25 August 2026Registered office address changed

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