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Company Information for 5 PEMBRIDGE CRESCENT LIMITED
C/O CRAIG SHEEHAN THE LIGHTBOX, POWER ROAD, LONDON, W4 5PY,
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Company Registration Number
 05679217 Private Limited Company
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Company Overview
About 5 Pembridge Crescent Ltd
5 PEMBRIDGE CRESCENT LIMITED was founded on 2006-01-18 and has its registered office in London. The organisation's status is listed as "Active". 5 Pembridge Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 5 PEMBRIDGE CRESCENT LIMITED | |
| Legal Registered Office | |
| C/O CRAIG SHEEHAN THE LIGHTBOX POWER ROAD LONDON W4 5PY Other companies in W8 | |
Filing Information
| Company Number | 05679217 | |
|---|---|---|
| Company ID Number | 05679217 | |
| Date formed | 2006-01-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 20:38:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 PEMBRIDGE CRESCENT LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 24/10/24 FROM 51 Marloes Road London W8 6LA England | ||
| CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
| Termination of appointment of Keith Vaudrey & Co Ltd on 2024-10-12 | ||
| Appointment of Mr Craig Newell as company secretary on 2024-10-15 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR VICTORIA PILKINGTON | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Victoria Stapleton on 2021-10-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM PATRICK ALDOUS | |
| AP04 | Appointment of Keith Vaudrey & Co Ltd as company secretary on 2021-04-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM 58 Kensington Church Street London W8 4DB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Victoria Stapleton on 2020-01-01 | |
| CH01 | Director's details changed for Ms Victoria Stapleton on 2020-01-01 | |
| CH01 | Director's details changed for Ms Victoria Stapleton on 2020-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LEONARD | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM 15 Young Street First Floor London W8 5EH England | |
| TM02 | Termination of appointment of Serena Aldous on 2019-05-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA ALDOUS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS VICTORIA STAPLETON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 1st C/O Keith Vaudrey & Co 1st Floor, 15 Young Street London W8 5EH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEONARD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA ALDOUS / 01/10/2009 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O KEITH VAUDREY & CO 1ST FLOOR 15 YOUNG STREET LONDON W8 5EH | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM C/O C/O KEITH VAUDREY 1ST FLOOR 15 YOUNG STREET LONDON W8 5EH | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/07/08 | |
| 363s | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 5 PEMBRIDGE CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 5 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
5 PEMBRIDGE CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 5 PEMBRIDGE CRESCENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 5 |
|---|---|---|
| Current Assets | 2012-02-01 | £ 5 |
| Debtors | 2012-02-01 | £ 5 |
| Shareholder Funds | 2012-02-01 | £ 5 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 5 PEMBRIDGE CRESCENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 PEMBRIDGE CRESCENT LIMITED
Income
Government Income
We have not found government income sources for 5 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 5 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 5 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 5 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 5 PEMBRIDGE CRESCENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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