28 Pembridge Crescent Limited

Active04146197 Private limited company
Incorporated
23 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Michael Gordon Riley
Owned by
Paul Ainsworth Redfern
Michael Gordon Riley
Matthew John Balls
Accounts type
Total exemption full
Region
Greater London
Address
40 Welbeck Street
London
W1G 8LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Riley, Michael Gordon
Director · Appointed 18 February 2013
Canadian
Born November 1969
Director · Appointed 29 September 2004
British
Born December 1970 (55)
Director · Appointed 23 January 2001
British
Born December 1959 (66)
Officer history (3 former)
7 April 2026
Resigned Twomey, Paul as Secretary
18 February 2013
Appointed Riley, Michael Gordon as Director
29 September 2004
Appointed Balls, Matthew John as Director
23 January 2001
Appointed Redfern, Paul Ainsworth as Director
23 January 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 January 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 January 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 January 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 January 2001
Appointed Twomey, Paul as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born December 1959 (66)
Michael Gordon Riley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Canadian
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)

Financials

Current Ratio
5.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,117 £12,167 £12,361 £12,321 £12,273 £12,513
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£15,733£14,982£15,344£15,315£14,525£15,196
Debtors£5,603
Cash£9,593
Creditors (< 1 year)£3,021£2,260£2,824£2,505£2,215£3,080
Net Current Assets£12,712£12,722£12,520£12,810£12,616£12,116
Net Assets£12,117
Shareholder Funds£12,513£12,273£12,321£12,361£12,167£12,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026
19 August 2026Total exemption full accounts31 December 2025
7 April 2026Termination of appointment of a secretary
4 November 2025Confirmation statement with no updates2 November 2025
22 August 2025Micro company accounts31 December 2024
Show all recent filings

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