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THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

Company number 01439847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
31 Jul 2024 TM01 Termination of appointment of John Kenneth Churchill Fison as a director on 10 July 2024
14 Jun 2024 AP01 Appointment of Mrs Sanda Lwin as a director on 10 June 2024
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 AP01 Appointment of Mr John Kenneth Churchill Fison as a director on 3 April 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
28 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jun 2021 TM01 Termination of appointment of Olivier Paris as a director on 13 June 2021
13 Jun 2021 CH04 Secretary's details changed for Westbourne Block Management Limited on 13 June 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 AD01 Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
22 Dec 2016 AP04 Appointment of Westbourne Block Management Limited as a secretary on 22 December 2016