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25 PEMBRIDGE CRESCENT LIMITED (05166928)

25 PEMBRIDGE CRESCENT LIMITED (05166928) is an active UK company. incorporated on 30 June 2004. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. 25 PEMBRIDGE CRESCENT LIMITED has been registered for 21 years. Current directors include DEWAR, Miranda Phoebe, The Hon, KENYON-SLANEY, Thomas Alexander, LAVEN, Michael Alan.

Company Number
05166928
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 June 2004
Age
21 years
Address
Flat 2 25 Pembridge Crescent, London, W11 3DS
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
DEWAR, Miranda Phoebe, The Hon, KENYON-SLANEY, Thomas Alexander, LAVEN, Michael Alan
SIC Codes
94990

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Introduction
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25 PEMBRIDGE CRESCENT LIMITED

25 PEMBRIDGE CRESCENT LIMITED is an active company incorporated on 30 June 2004 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. 25 PEMBRIDGE CRESCENT LIMITED was registered 21 years ago.(SIC: 94990)

Status

active

Active since 21 years ago

Company No

05166928

PRIVATE-LIMITED-GUARANT-NSC Company

Age

21 Years

Incorporated 30 June 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 3 October 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 30 June 2025 (11 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

Flat 2 25 Pembridge Crescent London, W11 3DS,

Timeline

5 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Jun 04
Director Left
Jul 11
Director Joined
Jul 11
Director Left
May 19
Director Joined
May 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

LAVEN, Rita Kohli

Active
Flat 2, LondonW11 3DS
Secretary
Appointed 18 Jul 2007

DEWAR, Miranda Phoebe, The Hon

Active
Westbury Park, BristolBS6 7JA
Born March 1968
Director
Appointed 30 Jun 2004

KENYON-SLANEY, Thomas Alexander

Active
Pembridge Crescent, LondonW11 3DS
Born October 1966
Director
Appointed 10 May 2019

LAVEN, Michael Alan

Active
25 Pembridge Crescent, LondonW11 3DS
Born April 1948
Director
Appointed 12 Jul 2007

ETROY, Coralie

Resigned
Flat 4, LondonW11 3DS
Secretary
Appointed 17 Feb 2005
Resigned 18 Jul 2007

LAVEN, Rita Kohli

Resigned
Flat 2, LondonW11 3DS
Secretary
Appointed 30 Jun 2004
Resigned 17 Feb 2005

BALEN, Jane

Resigned
Flat 4, LondonW11 3DS
Born November 1976
Director
Appointed 19 Jul 2007
Resigned 31 May 2011

BLACKWELL, Georgina

Resigned
25 Pembridge Crescent, LondonW11 3DS
Born July 1986
Director
Appointed 01 Jun 2011
Resigned 10 May 2019

ETROY, Stephane Roland

Resigned
25 Pembridge Crescent Flat 4, LondonW11 3DS
Born April 1972
Director
Appointed 30 Jun 2004
Resigned 12 Jul 2007

LAVEN, Michael Alan

Resigned
25 Pembridge Crescent, LondonW11 3DS
Born April 1948
Director
Appointed 30 Jun 2004
Resigned 17 Feb 2005
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Micro Entity
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2020
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 July 2011
AR01AR01
Termination Director Company With Name
16 July 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 July 2010
AR01AR01
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 July 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 December 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 August 2008
AAAnnual Accounts
Legacy
9 July 2008
363aAnnual Return
Legacy
9 July 2008
353353
Legacy
9 July 2008
287Change of Registered Office
Legacy
9 July 2008
190190
Legacy
15 February 2008
287Change of Registered Office
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
30 July 2007
288bResignation of Director or Secretary
Legacy
30 July 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
20 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 April 2007
AAAnnual Accounts
Legacy
30 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 December 2005
AAAnnual Accounts
Legacy
6 September 2005
363sAnnual Return (shuttle)
Memorandum Articles
15 March 2005
MEM/ARTSMEM/ARTS
Resolution
15 March 2005
RESOLUTIONSResolutions
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
287Change of Registered Office
Legacy
20 September 2004
288cChange of Particulars
Legacy
14 July 2004
288aAppointment of Director or Secretary
Incorporation Company
30 June 2004
NEWINCIncorporation