13 Pembridge Square London Limited. Head office in Kettering. Check Director.

13 Pembridge Square London Limited, Kettering

13 Pembridge Square London Limited is a private limited company. Situated at Headlands House 1 Kings Court, Kettering Parkway, Kettering NN15 6WJ, the above-mentioned 10 years old firm was incorporated on 2013-07-04 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in this firm: Roberto P. (appointed on 28 January 2019).

About
Name: 13 Pembridge Square London Limited
Number: 08597539
Incorporation date: 2013-07-04
End of financial year: 31 July


Address:	Headlands House 1 Kings Court Kettering Parkway Kettering NN15 6WJ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Roberto P.

28 January 2019 - 4 July 2022

Nature of control:	significiant influence or control

Francesca S.

6 April 2016 - 28 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Total Assets Less Current Liabilities	-	100	100	100	-	-	-	-	-
Current Assets	-	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	100	100	100	100	100

The target date for 13 Pembridge Square London Limited confirmation statement filing is 2024-07-18. The most recent confirmation statement was submitted on 2023-07-04. The deadline for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Roberto P. that has substantial control or influence. Francesca S. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/07/04 filed on: 4th, July 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/07/04 filed on: 4th, July 2023 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 14th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/04 filed on: 18th, July 2022 \| confirmation statement	Free Download (6 pages)
PSC08	Notification of a person with significant control statement filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/07/04 filed on: 11th, July 2022 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 21st, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/04 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 28th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/04 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/04 filed on: 16th, July 2019 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/01/28 filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/28 filed on: 28th, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/01/28 filed on: 28th, January 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/01/28. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/04 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 9th, April 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 1 Kings Court Kettering Parkway Kettering NN15 6WJ on 2018/04/06 to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ filed on: 6th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/04 filed on: 20th, July 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 6th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/04 filed on: 7th, September 2016 \| confirmation statement	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 25th, July 2016 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 2nd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/04 filed on: 24th, July 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/24 capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/04 filed on: 8th, July 2014 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 4th, July 2013 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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