Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
12 Pembridge Square Management Company Limited
- Incorporated
- 8 July 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Paolo Gilardi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 Pembridge SquareLondonW2 4EH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born September 1982 (44)
Gilardi, Paolo
Director · Appointed 12 July 2011
Italian
Born August 1957 (69)
British
Born September 1951 (75)
Director · Appointed 8 July 1999
British
Born May 1962 (64)
Officer history (6 former)
21 February 2023
1 July 2022
1 July 2022
8 January 2013
8 January 2013
12 July 2011
Appointed Gilardi, Paolo as Director
28 February 2011
9 July 2001
9 July 2001
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
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 31 July 2025 · micro entity accounts
- Net Assets
- £12,943
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,524 | £11,582 | £11,640 | £11,758 | £11,817 |
| Current Assets | £3,024 | £815 | £1,472 | £2,856 | £3,382 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £3,024 | £815 | £1,472 | £2,856 | £3,382 |
| Net Assets | £12,943 | £12,397 | £12,943 | £12,943 | £12,943 |
| Shareholder Funds | £12,943 | £12,397 | £12,943 | £12,943 | £12,943 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Register inspection address has been changed | 1 | ||
| 27 January 2026 | Confirmation statement with no updates | 25 January 2026 | 3 | |
| 12 January 2026 | Micro company accounts | 31 July 2025 | ||
| 10 October 2025 | Register inspection address has been changed | 1 | ||
| 25 January 2025 | Confirmation statement with no updates | 25 January 2025 | 3 |
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