TP

THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

Active

Company number 01439847

London, England · Incorporated 25 July 1979

Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 25 March 2026

Residents property management · SIC 98000

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2013 View
Termination Secretary Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Address
25 January 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Address
14 December 2007 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Small
Accounts
10 March 2005 View
Resolution
Resolution
2 March 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Officers
17 April 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
28 March 1996 View
Accounts With Accounts Type Full
Accounts
16 November 1995 View
Legacy
Annual Return
22 March 1995 View
Legacy
Officers
29 January 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
7 April 1994 View
Legacy
Annual Return
8 March 1994 View
Legacy
Officers
28 February 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Auditors Resignation Company
Auditors
20 January 1994 View
Legacy
Officers
17 May 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Officers
18 February 1993 View
Accounts With Accounts Type Full
Accounts
27 January 1993 View
Legacy
Capital
10 December 1992 View
Resolution
Resolution
10 December 1992 View
Legacy
Address
23 June 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Capital
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Legacy
Address
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Restoration Order Of Court
Restoration
6 December 1991 View
Dissolved Company
Dissolution
25 August 1988 View
Legacy
Gazette
25 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W2 6BD

STATOIL UK PROPERTIES LIMITED
#00841421
active
FINASTRA HOLDINGS LIMITED
#00874912
active
FINASTRA INTERNATIONAL LIMITED
#00971479
active
EQUINOR WOS LIMITED
#00972618
active
87 HOLLAND PARK LIMITED
#01051932
active
See all companies at W2 6BD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.