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7 PEMBRIDGE CRESCENT LIMITED - Beacon House, South Road, Weybridge, KT13 9DZ, United Kingdom
Company Information
- Company registration number
- 03680460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon House
- South Road
- Weybridge
- KT13 9DZ
- England Beacon House, South Road, Weybridge, KT13 9DZ, England UK
Management
- Managing Directors
- CRAWFORD, Isobel
- KENFIELD, Mary Edith
- MORRIONE, Gaia
- SALMON, Howard James Dyster
- Company secretaries
- BBS PROPERTY CONSULTANTS (UK) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-08
- Age Of Company 1998-12-08 25 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Bbs Property Consultants (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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7 PEMBRIDGE CRESCENT LIMITED Company Description
- 7 PEMBRIDGE CRESCENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03680460. Its current trading status is "live". It was registered 1998-12-08. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Beacon House .
Get 7 PEMBRIDGE CRESCENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 7 Pembridge Crescent Limited - Beacon House, South Road, Weybridge, KT13 9DZ, United Kingdom
- 1998-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-08-23) - AA
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-27) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-25) - AA
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confirmation-statement-with-no-updates (2023-12-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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accounts-with-accounts-type-dormant (2022-08-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-dormant (2021-08-23) - AA
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accounts-with-accounts-type-dormant (2021-01-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-dormant (2019-08-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-06) - AP04
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accounts-with-accounts-type-dormant (2016-08-26) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-15) - AR01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-dormant (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-20) - AD01
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288a
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
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legacy (2006-05-10) - 363a
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legacy (2006-05-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-03) - 363s
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accounts-with-accounts-type-dormant (2005-05-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-15) - AA
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legacy (2004-01-19) - 288a
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legacy (2004-01-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-dormant (2003-09-23) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-18) - AA
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legacy (2002-01-04) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-05) - AA
keyboard_arrow_right 2000
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legacy (2000-01-06) - 363s
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legacy (2000-12-12) - 363a
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accounts-with-accounts-type-small (2000-07-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-17) - 88(2)R
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legacy (1999-03-30) - 88(2)R
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legacy (1999-03-30) - 288a
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legacy (1999-01-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-11) - 288b
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incorporation-company (1998-12-08) - NEWINC