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Home > England & Wales Companies > 7 PEMBRIDGE CRESCENT LIMITED
Company Information for

7 PEMBRIDGE CRESCENT LIMITED

BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, KT13 9DZ,
Company Registration Number
03680460
Private Limited Company
Active

Company Overview

About 7 Pembridge Crescent Ltd
7 PEMBRIDGE CRESCENT LIMITED was founded on 1998-12-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". 7 Pembridge Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
7 PEMBRIDGE CRESCENT LIMITED
 
Legal Registered Office
BEACON HOUSE
SOUTH ROAD
WEYBRIDGE
KT13 9DZ
Other companies in NW1
 
Filing Information
Company Number 03680460
Company ID Number 03680460
Date formed 1998-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 PEMBRIDGE CRESCENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GCA (SUSSEX) LIMITED   NICHOLAS JAMES ASSOCIATES LIMITED   PEMBROKE CONSULTING LIMITED
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Company Officers of 7 PEMBRIDGE CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
BBS PROPERTY CONSULTANTS (UK) LTD
 Company Secretary 2016-12-06
MARY EDITH KENFIELD
 Director 1998-12-08
GAIA MORRIONE
 Director 1998-12-08
HOWARD JAMES DYSTER SALMON
 Director 1999-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JAMES DYSTER SALMON
 Company Secretary 1998-12-08 2016-12-06
TERENCE JOHN BUXTON
 Director 2006-01-24 2012-11-14
CLIVE GREGORY
 Director 2004-01-07 2006-01-24
SOPHIE LOUISE ANDERTON
 Director 1998-12-08 2004-01-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-12-08 1998-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBS PROPERTY CONSULTANTS (UK) LTD 10 STANLEY GARDENS LIMITED Company Secretary 2017-01-05 CURRENT 1999-08-24 Active
BBS PROPERTY CONSULTANTS (UK) LTD 9 LINDFIELD GARDENS LIMITED Company Secretary 2017-01-04 CURRENT 2001-11-06 Active
BBS PROPERTY CONSULTANTS (UK) LTD NINE LEATHWAITE ROAD LIMITED Company Secretary 2016-12-12 CURRENT 2005-02-01 Active
BBS PROPERTY CONSULTANTS (UK) LTD 32 NEVERN SQUARE MANAGEMENT LIMITED Company Secretary 2016-12-05 CURRENT 2004-06-08 Active
BBS PROPERTY CONSULTANTS (UK) LTD 104 INVERNESS TERRACE FREEHOLD LIMITED Company Secretary 2016-12-01 CURRENT 2015-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England
2024-03-01DIRECTOR APPOINTED MS ISOBEL CRAWFORD
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place London NW1 6JJ
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-06AP04Appointment of Bbs Property Consultants (Uk) Ltd as company secretary on 2016-12-06
2016-12-06TM02Termination of appointment of Howard James Dyster Salmon on 2016-12-06
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-11AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-15AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BUXTON
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14AR0108/12/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0108/12/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES DYSTER SALMON / 15/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY EDITH KENFIELD / 15/09/2010
2010-09-15CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD JAMES DYSTER SALMON on 2010-09-15
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/10 FROM Belgravia House Grosvenor Street Mold CH7 1EJ United Kingdom
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11AR0108/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIA MORRIONE / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN BUXTON / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY EDITH KENFIELD / 01/10/2009
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD JAMES DYSTER SALMON / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIA MORRIONE / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN BUXTON / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES DYSTER SALMON / 01/10/2009
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 7A PEMBRIDGE CRESCENT LONDON W11 3DT
2009-01-19363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288aNEW DIRECTOR APPOINTED
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-03363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288aNEW DIRECTOR APPOINTED
2003-12-12363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-10363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363aRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-12363aRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-06363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-12-1788(2)RAD 20/11/99--------- £ SI 1@1=1 £ IC 4/5
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-3088(2)RAD 14/01/99--------- £ SI 2@1=2 £ IC 2/4
1999-01-20288aNEW DIRECTOR APPOINTED
1998-12-11288bSECRETARY RESIGNED
1998-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 7 PEMBRIDGE CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7 PEMBRIDGE CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 PEMBRIDGE CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 PEMBRIDGE CRESCENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7 PEMBRIDGE CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 PEMBRIDGE CRESCENT LIMITED
Trademarks
We have not found any records of 7 PEMBRIDGE CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 PEMBRIDGE CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 7 PEMBRIDGE CRESCENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 7 PEMBRIDGE CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 PEMBRIDGE CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7 PEMBRIDGE CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 9DZ