Pembridge Crescent Limited

Active06306237 Private limited company
Incorporated
9 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Sophia Nina De Bower Taylor
Kelley Beth Shanahan
Accounts type
Micro entity
Region
Greater London
Address
9 Pembridge Crescent
London
W11 3DT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shanahan, Kelley Beth
Secretary · Appointed 30 May 2023
Taylor, Sophia Nina De Bower
Director · Appointed 30 May 2023
British
Born July 1974 (52)
Shanahan, Kelley Beth
Director · Appointed 17 May 2023
American
Born October 1965 (61)
Officer history (10 former)
30 May 2023
Appointed Taylor, Sophia Nina De Bower as Director
30 May 2023
Appointed Shanahan, Kelley Beth as Secretary
30 May 2023
Resigned Namaki, Elnaz as Secretary
30 May 2023
Resigned Namaki, Elnaz as Director
17 May 2023
Appointed Shanahan, Kelley Beth as Director
8 December 2022
Resigned Pennachetti, Jessica Ann as Director
23 November 2018
Appointed Namaki, Elnaz as Secretary
22 November 2018
Resigned Jordan Company Secretaries Limited as Corporate Secretary
12 November 2018
Appointed Namaki, Elnaz as Director
12 November 2018
Appointed Pennachetti, Jessica Ann as Director
12 November 2018
Resigned Meek, Richard Stephen as Director
12 November 2018
Resigned Andersson, Elena Stanislavovna as Director
18 February 2011
Resigned Sampson, Linda Joyce as Director
9 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2007
Resigned Swift Incorporations Limited as Corporate Director
9 July 2007
Appointed Sampson, Linda Joyce as Director
9 July 2007
Appointed Swift Incorporations Limited as Corporate Director
9 July 2007
Appointed Andersson, Elena Stanislavovna as Director
9 July 2007
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 2007
Appointed Meek, Richard Stephen as Director
9 July 2007
Appointed Instant Companies Limited as Corporate Nominee Director
9 July 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
9 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
£211,877
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £210,094 £207,623 £211,877
Balance sheet detail
202520242023
Fixed Assets£199,099£199,099£199,099
Current Assets£12,778£9,728£13,128
Creditors (< 1 year)£0£1,204£2,133
Net Current Assets£12,778£8,524£10,995
Net Assets£211,877£207,623£210,094
Shareholder Funds£211,877£207,623£210,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
12 April 2026Micro company accounts31 July 2025
5 July 2025Confirmation statement with no updates4 July 2025
17 April 2025Micro company accounts31 July 2024
4 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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