25 Pembridge Crescent Limited

Active05166928 Private company limited by guarantee
Incorporated
30 June 2004 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Thomas Alexander Kenyon-Slaney
Miranda Phoebe Dewar
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
25 Pembridge Crescent
London
W11 3DS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kenyon-Slaney, Thomas Alexander
Director · Appointed 10 May 2019
British
Born October 1966 (60)
Laven, Rita Kohli
Secretary · Appointed 18 July 2007
British
Director · Appointed 12 July 2007
American
Born April 1948 (78)
Dewar, Miranda Phoebe, The Hon
Director · Appointed 30 June 2004
British
Born March 1968 (58)
Officer history (6 former)
10 May 2019
Resigned Blackwell, Georgina as Director
10 May 2019
Appointed Kenyon-Slaney, Thomas Alexander as Director
1 June 2011
Appointed Blackwell, Georgina as Director
31 May 2011
Resigned Balen, Jane as Director
19 July 2007
Appointed Balen, Jane as Director
18 July 2007
Resigned Etroy, Coralie as Secretary
18 July 2007
Appointed Laven, Rita Kohli as Secretary
12 July 2007
Appointed Laven, Michael Alan as Director
12 July 2007
Resigned Etroy, Stephane Roland as Director
17 February 2005
Appointed Etroy, Coralie as Secretary
17 February 2005
Resigned Laven, Rita Kohli as Secretary
17 February 2005
Resigned Laven, Michael Alan as Director
30 June 2004
Appointed Laven, Rita Kohli as Secretary
30 June 2004
Appointed Laven, Michael Alan as Director
30 June 2004
Appointed Etroy, Stephane Roland as Director
30 June 2004
Appointed Dewar, Miranda Phoebe, The Hon as 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 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 2026 £2,132 £4,679 £1,303 £2,100 £0 £0 £0 £0
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£2,100£1,303£4,679£2,132
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£2,100£1,303£4,679£2,132
Net Assets£0£0£0£0£2,100£1,303£4,679£2,132
Shareholder Funds£0£0£0£0£2,100£1,303£4,679£2,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
1 July 2026Micro company accounts30 June 2026
3 October 2025Micro company accounts30 June 2025
30 June 2025Confirmation statement with no updates30 June 2025
10 October 2024Micro company accounts30 June 2024
Show all recent filings

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