7 Pembridge Crescent Limited

Active03680460 Private limited company
Incorporated
8 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Isobel Gregory
Howard James Dyster Salmon
Gaia Morrione
Accounts type
Dormant
Region
South East
Address
Beacon House
South Road
Weybridge
KT13 9DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Gregory, Isobel
Director · Appointed 1 March 2024
British
Born December 1986 (39)
Corporate Secretary · Appointed 6 December 2016
Salmon, Howard James Dyster
Director · Appointed 26 January 1999
British
Born July 1956 (70)
Morrione, Gaia
Director · Appointed 8 December 1998
Italian
Born February 1968 (58)
Officer history (6 former)
1 December 2025
Resigned Kenfield, Mary Edith as Director
1 March 2024
Appointed Gregory, Isobel as Director
6 December 2016
Appointed Bbs Property Consultants (UK) Ltd as Corporate Secretary
6 December 2016
Resigned Salmon, Howard James Dyster as Secretary
14 November 2012
Resigned Buxton, Terence John as Director
24 January 2006
Appointed Buxton, Terence John as Director
24 January 2006
Resigned Gregory, Clive as Director
7 January 2004
Resigned Anderton, Sophie Louise as Director
7 January 2004
Appointed Gregory, Clive as Director
26 January 1999
Appointed Salmon, Howard James Dyster as Director
8 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1998
Appointed Anderton, Sophie Louise as Director
8 December 1998
Appointed Salmon, Howard James Dyster as Secretary
8 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1998
Appointed Kenfield, Mary Edith as Director
8 December 1998
Appointed Morrione, Gaia as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2016
Has significant influence or control
Limited Company
Reg. no. 06700101

Group structure 3 companies

Ownership group derived from the Companies House PSC register

32 Nevern Square Management Limited Has significant influence or control
7 Pembridge Crescent Limited This company Has significant influence or control

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
5 December 2025Confirmation statement with no updates4 December 2025
1 December 2025Termination of appointment of a director
27 November 2025Director's details changed
27 November 2025Director's details changed
Show all recent filings

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