About

Registered Number: 08854599
Date of Incorporation: 21/01/2014 (10 years and 5 months ago)
Company Status: Active
Registered Address: 17 Abingdon Road, London, W8 6AH,

 

Founded in 2014, 19 Pembridge Crescent (Freehold) Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the business are Fusi, Luca, Ghione, Benedetta, Guimaro-rowe, Isabella Maria, Brown, Francis Hugo Rutledge, Brown, Leonie Georgina, Senior, James, Strezelcki, Radoslaw Tomasz, Zmood, Julian Samuel. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUSI, Luca 10 July 2014 - 1
GHIONE, Benedetta 10 July 2014 - 1
GUIMARO-ROWE, Isabella Maria 28 February 2019 - 1
BROWN, Francis Hugo Rutledge 21 January 2014 14 July 2016 1
BROWN, Leonie Georgina 21 January 2014 14 July 2016 1
SENIOR, James 27 February 2018 25 February 2019 1
STREZELCKI, Radoslaw Tomasz 21 January 2014 07 October 2014 1
ZMOOD, Julian Samuel 21 January 2014 07 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 10 December 2019
AD01 - Change of registered office address 26 July 2019
AP01 - Appointment of director 01 March 2019
TM01 - Termination of appointment of director 28 February 2019
CS01 - N/A 04 February 2019
AD01 - Change of registered office address 04 February 2019
AA - Annual Accounts 23 October 2018
AP01 - Appointment of director 09 July 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 18 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 19 July 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 27 March 2015
AD01 - Change of registered office address 24 February 2015
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
RESOLUTIONS - N/A 04 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
SH01 - Return of Allotment of shares 04 August 2014
NEWINC - New incorporation documents 21 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.