ONE PEMBRIDGE CRESCENT LIMITED
Company Number 01461973
Status
Active
Incorporated
November 19, 1979
Entity Type
Ltd
Registered Office
1 Pembridge Crescent
W11 3DT
98000
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ONE PEMBRIDGE CRESCENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01461973, this organization has been active since November 1979. Primarily in the 98000 sector, the business maintains its official headquarters at 1 Pembridge Crescent. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 27, 2026
Confirmation Statement
Jul 25, 2026
Accounts
Sep 1, 2025
Confirmation Statement
Jul 23, 2025
Accounts
Sep 12, 2024
Confirmation Statement
Jul 11, 2024
Confirmation Statement
Jul 16, 2023
Accounts
Apr 14, 2023
Accounts
Sep 28, 2022
Officers
Aug 4, 2022
Officers
Aug 4, 2022
Confirmation Statement
Aug 4, 2022
Officers
Jul 27, 2022
Officers
Jul 27, 2022
Officers
Jul 26, 2022
Officers
Jul 26, 2022
Accounts
Sep 10, 2021
Officers
Jul 27, 2021
Confirmation Statement
Jul 26, 2021
Officers
Jun 16, 2021
Officers
Feb 1, 2021
Accounts
Oct 22, 2020
Confirmation Statement
Jul 17, 2020
Accounts
Sep 27, 2019
Confirmation Statement
Jul 29, 2019
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
22%
over 47 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
corporate director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
corporate director
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