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ONE PEMBRIDGE CRESCENT LIMITED

Active

Company number 01461973

· Incorporated 19 November 1979

1 Pembridge Crescent, London, W11 3DT

Last updated on 15 September 2026

Residents property management · SIC 98000

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

Company overview

ONE PEMBRIDGE CRESCENT LIMITED is an active private limited company incorporated on 19 November 1979 and registered in England and Wales. The company’s registered office is at 1 Pembridge Crescent, London, W11 3DT. It is classified under SIC code 98000, indicating residents’ property management.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as micro-entity accounts to 31 December 2024, were filed on 1 September 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 23 July 2025, with the next due by 25 July 2026.

The directors are Toby Nigel Bertram Aykroyd (British, resident in the United Kingdom), appointed in February 2009, and Sebastien Fredeau (French, resident in France), appointed in June 2015. Toby Nigel Bertram Aykroyd also acts as company secretary, appointed in June 2021. There are no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Accounts With Accounts Type Micro Entity
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Appoint Corporate Director Company With Name Date
Officers
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Appoint Corporate Director Company With Name Date
Officers
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2019 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Annual Return Company With Made Up Date
Annual Return
26 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2009 View
Legacy
Annual Return
8 August 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2007 View
Legacy
Annual Return
28 July 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2003 View
Legacy
Address
7 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Address
17 July 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Small
Accounts
27 July 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
9 August 1999 View
Accounts With Accounts Type Small
Accounts
9 August 1999 View
Accounts With Accounts Type Small
Accounts
2 October 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Annual Return
10 September 1997 View
Legacy
Officers
22 August 1997 View
Accounts With Accounts Type Small
Accounts
18 July 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Annual Return
6 September 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Small
Accounts
15 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 November 1994 View
Legacy
Annual Return
30 September 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Officers
1 September 1994 View
Accounts With Accounts Type Small
Accounts
28 July 1994 View
Legacy
Officers
1 December 1993 View
Legacy
Annual Return
14 September 1993 View
Legacy
Officers
21 July 1993 View
Accounts With Accounts Type Small
Accounts
10 June 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Annual Return
20 October 1992 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Small
Accounts
18 September 1992 View
Legacy
Annual Return
25 October 1991 View
Legacy
Annual Return
25 July 1991 View
Accounts With Accounts Type Small
Accounts
2 July 1991 View
Accounts With Accounts Type Small
Accounts
17 September 1990 View
Legacy
Annual Return
17 September 1990 View
Accounts With Accounts Type Small
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Accounts With Accounts Type Small
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Legacy
Officers
14 December 1987 View
Legacy
Officers
1 December 1987 View
Accounts With Accounts Type Small
Accounts
8 October 1987 View
Legacy
Annual Return
8 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 November 1986 View
Accounts With Accounts Type Full
Accounts
31 October 1986 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

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