23 Pembridge Crescent Limited

Active02661501 Private limited company
Incorporated
8 November 1991 (35 years)
Industry
Residents property management (98000)
Directors
Patricia De Moura Lacerda Cochoni
Douglas Boyd Meakin
Rani Ousta
Accounts type
Dormant
Region
Greater London
Address
Suite 1 Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

De Moura Lacerda Cochoni, Patricia
Director · Appointed 1 November 2021
British
Born February 1986 (40)
Meakin, Douglas Boyd
Director · Appointed 25 September 2019
British
Born November 1962
Ousta, Rani
Director · Appointed 19 September 2019
Greek
Born November 1986
Thaw, Joanna Christine
Director · Appointed 10 March 1996
British
Born July 1970 (56)
Burkhalter, Sabine Rast
Director · Appointed 31 January 1996
German
Born November 1966
Officer history (21 former)
1 November 2021
Appointed De Moura Lacerda Cochoni, Patricia as Director
19 December 2019
Resigned Kosmaoglou, Maria as Director
25 September 2019
Appointed Meakin, Douglas Boyd as Director
19 September 2019
Appointed Ousta, Rani as Director
2 September 2019
Resigned Borque, Engracia as Director
8 June 2016
Resigned Esh Management Ltd as Corporate Secretary
1 December 2014
16 May 2014
Resigned Tg Estate Management Ltd as Corporate Secretary
16 May 2014
Appointed Esh Management Ltd as Corporate Secretary
26 March 2013
Appointed Kosmaoglou, Maria as Director
5 August 2010
Resigned Phyrillas, Elena Panos as Director
5 August 2010
Resigned Grigg, Steven Thomas as Director
13 July 2010
Appointed Borque, Engracia as Director
22 December 2009
Resigned Farrell, Patrick Hugh as Director
1 January 2008
Appointed Tg Estate Management Ltd as Corporate Secretary
1 January 2008
Resigned Townends Property Management as Corporate Secretary
3 November 2005
Appointed Townends Property Management as Corporate Secretary
3 November 2005
Resigned Thomas, Nicholas Shaun Bevan, Dr as Secretary
25 September 2002
23 September 2002
Appointed Grigg, Steven Thomas as Director
26 September 1999
Appointed Phyrillas, Elena Panos as Director
16 August 1999
Resigned Owen, Richard Thomas Forster as Secretary
16 August 1999
Appointed Thomas, Nicholas Shaun Bevan, Dr as Secretary
16 August 1999
Resigned Owen, Verity Emma as Director
14 March 1999
11 January 1999
Resigned Preyer, Ralf as Director
16 July 1996
Resigned Walker, Steven Keith as Director
10 March 1996
Appointed Thaw, Joanna Christine as Director
29 February 1996
Appointed Walker, Steven Keith as Director
15 February 1996
Appointed Owen, Richard Thomas Forster as Secretary
15 February 1996
Resigned Teltscher, Bernard Louis as Director
15 February 1996
Resigned Drage, Walter William John as Director
15 February 1996
Resigned Drage, Walter William John as Secretary
15 February 1996
Resigned Teltscher, Bernard Louis as Secretary
31 January 1996
Appointed Thomas, Nicholas Shaun Bevan, Dr as Director
31 January 1996
Appointed Burkhalter, Sabine Rast as Director
31 January 1996
Appointed Farrell, Patrick Hugh as Director
31 January 1996
Appointed Owen, Verity Emma as Director
31 January 1996
Appointed Preyer, Ralf as Director
17 May 1995
Resigned Cohen, Howard Stephen as Director
24 June 1994
Appointed Cohen, Howard Stephen as Director
23 June 1994
Appointed Teltscher, Bernard Louis as Secretary
8 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1991
Appointed Drage, Walter William John as Secretary
8 November 1991
Appointed Drage, Walter William John as Director
8 November 1991
Appointed Teltscher, Bernard Louis 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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Accounts for a dormant company30 September 2025
17 November 2025Register(s) moved to registered office address
17 November 2025Confirmation statement with updates7 November 2025
21 May 2025Accounts for a dormant company30 September 2024
25 November 2024Register inspection address has been changed
Show all recent filings

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