About

Registered Number: 04725462
Date of Incorporation: 07/04/2003 (21 years ago)
Company Status: Active
Registered Address: 17 Abingdon Road, London, W8 6AH,

 

Based in London, 7 Pembridge Villas Management Company Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at this company. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Richard Henry 16 May 2011 - 1
CANTILLON, Michael William 16 February 2011 01 April 2014 1
PAYNE, Richard Henry 16 February 2011 01 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 09 March 2020
CH04 - Change of particulars for corporate secretary 11 July 2019
AD01 - Change of registered office address 11 July 2019
AD01 - Change of registered office address 11 July 2019
CS01 - N/A 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 22 March 2018
AP04 - Appointment of corporate secretary 15 March 2018
AD01 - Change of registered office address 20 September 2017
TM02 - Termination of appointment of secretary 20 September 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 06 March 2017
AP01 - Appointment of director 14 November 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 11 December 2015
AP01 - Appointment of director 26 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 04 April 2014
AP01 - Appointment of director 04 April 2014
AA - Annual Accounts 02 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
AP04 - Appointment of corporate secretary 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
AD01 - Change of registered office address 06 March 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AR01 - Annual Return 25 May 2011
AD01 - Change of registered office address 19 May 2011
AP01 - Appointment of director 19 May 2011
AP01 - Appointment of director 19 May 2011
AP01 - Appointment of director 11 May 2011
RESOLUTIONS - N/A 18 February 2011
SH01 - Return of Allotment of shares 18 February 2011
TM02 - Termination of appointment of secretary 18 February 2011
TM01 - Termination of appointment of director 18 February 2011
TM01 - Termination of appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 23 April 2010
CH04 - Change of particulars for corporate secretary 23 April 2010
CH02 - Change of particulars for corporate director 23 April 2010
CH02 - Change of particulars for corporate director 23 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 10 February 2009
363s - Annual Return 25 April 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 25 November 2005
225 - Change of Accounting Reference Date 25 November 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 30 April 2004
NEWINC - New incorporation documents 07 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.