Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
19 Pembridge Square Limited
- Incorporated
- 20 April 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2023
Irish
Born September 1985 (41)
Corporate Secretary · Appointed 1 May 2014
Officer history (18 former)
14 December 2023
Resigned Elverston Enterprises Limited as Corporate Director
6 September 2023
1 September 2023
Resigned Kinney, Mercier Carroll as Director
1 September 2023
6 February 2020
1 January 2016
Resigned Bisazza, Marco as Director
1 May 2014
10 May 2013
Resigned Hecht Management Ltd as Corporate Director
15 April 2013
Appointed Hecht Management Ltd as Corporate Director
30 July 2012
Resigned Gilis, Anne-Marie as Director
9 February 2012
9 February 2012
Appointed Elverston Enterprises Limited as Corporate Director
8 December 2011
Appointed Kinney, Mercier Carroll as Director
8 December 2011
8 December 2011
Resigned Raffia Management Holdings Limited as Corporate Director
25 May 2011
Appointed Bisazza, Marco as Director
28 January 2011
28 January 2011
Resigned 19Ps (Flat 5) Ltd as Corporate Director
14 December 2010
Appointed Gilis, Anne-Marie as Director
9 December 2010
Resigned 19Ps (Flat 2) Ltd as Corporate Director
1 December 2010
Resigned 19Ps (Flat 4) Ltd as Corporate Director
20 April 2010
Appointed 19Ps (Flat 2) Ltd as Corporate Director
20 April 2010
Resigned Psf2 Limited as Corporate Director
20 April 2010
Resigned Pembridge Square Flats Ltd as Corporate Director
20 April 2010
Appointed 19Ps (Flat 5) Ltd as Corporate Director
20 April 2010
Resigned Racing 101 Limited as Corporate Director
20 April 2010
Appointed 19Ps (Flat 4) Ltd as Corporate Director
14 December 2009
13 November 2007
21 September 2007
Resigned Smythe, Verity as Secretary
21 September 2007
19 June 2007
Appointed Psf2 Limited as Corporate Director
17 April 2007
Appointed Pembridge Square Flats Ltd as Corporate Director
17 April 2007
Appointed Raffia Management Holdings Limited as Corporate Director
10 April 2007
Appointed Racing 101 Limited as Corporate Director
19 May 2006
20 April 2004
Appointed Smythe, Verity as Secretary
20 April 2004
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £500
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500 | £500 | £500 | £0 | ||
| Current Assets | £0 | £500 | £500 | £500 | ||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £500 | £500 | £500 | ||
| Net Assets | £500 | £500 | £500 | £500 | £500 | £500 |
| Shareholder Funds | £500 | £500 | £500 | £500 | £500 | £500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Micro company accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 22 October 2025 | Secretary's details changed | |||
| 17 October 2025 | Registered office address changed | |||
| 21 August 2025 | Micro company accounts | 31 December 2024 |
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