7 Pembridge Villas Management Company Limited

Active04725462 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ryan Junck
Andrea Ronchiato
Accounts type
Dormant
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Junck, Ryan
Director · Appointed 7 February 2023
American
Born February 1978 (48)
Corporate Secretary · Appointed 1 March 2018
Ronchiato, Andrea
Director · Appointed 9 November 2016
Italian
Born December 1972 (53)
Director · Appointed 11 November 2015
British
Born March 1958 (68)
Officer history (11 former)
7 February 2023
Appointed Junck, Ryan as Director
7 November 2022
Resigned Cantillon, Michael William as Director
8 March 2021
Resigned Payne, Richard Henry as Director
6 March 2019
Resigned Bryant, Jennifer as Director
1 March 2018
Appointed Jmw Barnard Management Limited as Corporate Secretary
20 September 2017
Resigned Blenheims Estate And Asset Management Limited as Corporate Secretary
9 November 2016
Appointed Ronchiato, Andrea as Director
11 November 2015
Appointed Marshall, Clive Paul as Director
1 April 2014
Resigned Bryant, Jennifer as Director
1 April 2014
Resigned Payne, Richard Henry as Director
1 April 2014
Resigned Cantillon, Michael William as Director
1 April 2014
Resigned Payne, Richard Henry as Director
4 June 2013
Appointed Blenheims Estate And Asset Management Limited as Corporate Secretary
16 May 2011
Appointed Payne, Richard Henry as Director
16 February 2011
Appointed Payne, Richard Henry as Director
16 February 2011
Appointed Payne, Richard Henry as Director
16 February 2011
Appointed Bryant, Jennifer as Director
16 February 2011
Appointed Cantillon, Michael William as Director
16 February 2011
Appointed Cantillon, Michael William as Director
16 February 2011
Appointed Bryant, Jennifer as Director
16 February 2011
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
16 February 2011
Resigned Mitre Directors Limited as Corporate Nominee Director
16 February 2011
Resigned Mitre Secretaries Limited as Corporate Director
7 April 2003
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Appointed Mitre Directors Limited as Corporate Nominee Director
7 April 2003
Appointed Mitre Secretaries Limited as Corporate Director

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 30 June 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2024 2025 £10 £10
Balance sheet detail
20252024
Net Assets£10£10
Shareholder Funds£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Accounts for a dormant company30 June 2025
10 March 2026Confirmation statement with updates6 March 2026
13 March 2025Accounts for a dormant company30 June 2024
6 March 2025Confirmation statement with no updates6 March 2025
6 March 2024Confirmation statement with updates6 March 2024
Show all recent filings

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