32 Pembridge Villas Management Company Limited

Active02710303 Private company limited by guarantee
Incorporated
28 April 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrea Acerbi
Maria Papadopoulos
Accounts type
Dormant
Region
Greater London
Address
50 Pembridge Villas
50C Pembridge Villas
W11 3Eg
London
W11 3EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Acerbi, Andrea
Director · Appointed 28 December 2012
Italian
Born September 1988 (38)
Papadopoulos, Maria
Director · Appointed 15 March 2011
Greek
Born April 1967 (59)
Director · Appointed 7 May 2010
Italian
Born May 1969 (57)
Officer history (23 former)
19 June 2023
Resigned Scott, Ian Russell as Secretary
19 June 2023
Resigned Scott, Ian Russell as Director
30 October 2013
Resigned Lawrence-Smith, Geraldine Mary as Director
28 December 2012
Resigned Yerramilli-Rao, Madhavi as Director
28 December 2012
Appointed Acerbi, Andrea as Director
15 March 2011
Appointed Papadopoulos, Maria as Director
15 March 2011
Resigned Baracchi, Claudia as Director
7 May 2010
Appointed Cagliero, Massimiliano as Director
12 March 2010
Resigned Campanini Bonomi, Carlo as Director
27 November 2007
Appointed Yerramilli-Rao, Madhavi as Director
27 November 2007
Resigned Weatherley, Simon as Director
29 March 2007
Appointed Scott, Ian Russell as Secretary
29 March 2007
Appointed Scott, Ian Russell as Director
29 March 2007
Resigned Thornton, Richard as Director
29 March 2007
Resigned Thornton, Richard as Secretary
12 January 2007
Resigned Coleridge, Christopher Henry as Director
12 January 2007
Appointed Weatherley, Simon as Director
17 September 2004
Resigned Cornaro, Vittorio as Director
17 September 2004
Appointed Campanini Bonomi, Carlo as Director
7 November 2003
Appointed Thornton, Richard as Secretary
15 August 2003
Resigned Ringley Limited as Corporate Secretary
13 May 2002
Appointed Thornton, Richard as Director
30 March 2002
Resigned Coleridge, Christopher Henry as Secretary
30 March 2002
Appointed Ringley Limited as Corporate Secretary
30 March 2002
Resigned Haines, Austin Joseph as Director
5 July 1999
Resigned Ceresole, Eugenio as Director
5 July 1999
Appointed Cornaro, Vittorio as Director
4 August 1997
Appointed Coleridge, Christopher Henry as Secretary
4 August 1997
Appointed Coleridge, Christopher Henry as Director
4 August 1997
Resigned Baracchi, Claudia as Secretary
18 July 1997
Resigned Riverso, Renato as Director
1 May 1997
Appointed Ceresole, Eugenio as Director
9 April 1997
Appointed Haines, Austin Joseph as Director
9 April 1997
Resigned Allard, Roger Jeffrey as Director
24 February 1997
Appointed Baracchi, Claudia as Secretary
24 February 1997
Resigned Chui, Raymond as Director
24 February 1997
Resigned Chui, Raymond as Secretary
6 September 1996
Appointed Baracchi, Claudia as Director
6 September 1996
6 June 1996
Appointed Lawrence-Smith, Geraldine Mary as Director
6 June 1996
Resigned Belloin, Dominik as Director
30 October 1993
Appointed Allard, Roger Jeffrey as Director
30 October 1993
Resigned Davison, Patricia Susan as Director
28 April 1992
Appointed Chui, Raymond as Secretary
28 April 1992
Appointed Davison, Patricia Susan as Director
28 April 1992
Appointed Chui, Raymond as Director
28 April 1992
28 April 1992
Appointed Riverso, Renato as Director
28 April 1992
Appointed Belloin, Dominik 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.
Former controllers (1)
1 January 2017
Ceased Maria Papadopoulos — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
4 December 2025Accounts for a dormant company31 March 2025
3 September 2025Registered office address changed
17 April 2025Confirmation statement with no updates12 April 2025
21 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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