Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
28 Pembridge Square London W2 4DS Limited
- Incorporated
- 23 March 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Alexandra TsalidisJean Marilyn Lloyds
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Palace GateLondonW8 5LS
Officers 3 active
Officer details are public data from the Companies House register.
Tsalidis, Alexandra
Director · Appointed 16 September 2026
British
Born July 2001 (25)
Secretary · Appointed 4 January 1995
British
Lloyds, Jean Marilyn
Director · Appointed 23 March 1993
British
Born November 1938
Officer history (4 former)
19 September 2026
Resigned Ramos-Poqui, Elizabeth as Director
16 September 2026
Appointed Tsalidis, Alexandra as Director
6 April 2024
Resigned Tilley, Christopher Yates as Director
14 June 2017
Appointed Tilley, Christopher Yates as Director
4 January 1995
3 January 1995
Resigned Secrett, Gerald Augustus as Secretary
1 September 1994
Appointed Ramos-Poqui, Elizabeth as Director
20 August 1994
Resigned Hanrott, Robert Charles as Director
23 March 1993
Appointed Lloyds, Jean Marilyn as Director
23 March 1993
Appointed Hanrott, Robert Charles as Director
23 March 1993
Appointed Secrett, Gerald Augustus as Secretary
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 28 September 2025 · dormant accounts · dormant
- Net Assets
- £200
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | |||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £200 | £200 | £200 | |||
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Accounts for a dormant company | 28 September 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 20 June 2025 | Accounts for a dormant company | 28 September 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 6 April 2024 | Termination of appointment of a director |
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