Thirty Five Pembroke Crescent (Residents) Limited

Active02924137 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew Keenan
Owned by
Matthew Keenan
Accounts type
Dormant
Region
South East
Address
35 Pembroke Crescent
Hove
East Sussex
BN3 5DF

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Keenan, Matthew, Dr
Secretary · Appointed 4 December 2009
Keenan, Matthew, Dr
Director · Appointed 2 May 2003
British
Born April 1971 (55)
Officer history (13 former)
5 December 2009
Resigned Hampson, Benjamin John as Director
4 December 2009
Appointed Keenan, Matthew, Dr as Secretary
30 November 2009
Resigned Casado, Sara Louise as Director
30 November 2009
Resigned Casado, Sara Louise as Secretary
13 April 2006
Appointed Hampson, Benjamin John as Director
13 April 2006
Resigned Stubbington, Max as Director
2 May 2003
Appointed Keenan, Matthew, Dr as Director
2 May 2003
Resigned Karous, Stephen as Director
31 May 2002
Appointed Stubbington, Max as Director
31 May 2002
Resigned Hawkins, Philip as Director
31 May 2002
Resigned Keld, Angela as Director
30 May 2002
Resigned Rigby, Matthew Spencer as Secretary
15 April 2002
Appointed Casado, Sara Louise as Secretary
20 September 2001
Appointed Casado, Sara Louise as Director
20 September 2001
Appointed Rigby, Matthew Spencer as Secretary
20 September 2001
Resigned Wright, Pamela Joan as Secretary
20 September 2001
Resigned Wright, Pamela Joan as Director
28 February 2001
Appointed Keld, Angela as Director
28 February 2001
Resigned Richards, Gordon James as Director
28 February 2001
Appointed Hawkins, Philip as Director
30 April 1997
Appointed Richards, Gordon James as Director
29 April 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 April 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 April 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 April 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 April 1994
Appointed Wright, Pamela Joan as Secretary
29 April 1994
Appointed Wright, Pamela Joan as Director
29 April 1994
Appointed Karous, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Keenan
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born April 1971 (55)

Financials

Balance sheet as at 25 March 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates15 April 2026
24 April 2026Accounts for a dormant company25 March 2026
17 April 2025Confirmation statement with no updates15 April 2025
17 April 2025Accounts for a dormant company25 March 2025
17 May 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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