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Ten Pembridge Crescent Management Company Limited

01405534

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

10 Pembridge Crescent, London, W11 3DT
Incorporated 14/12/1978

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Brett Ross

director

New Zealander · England · Age 78

Mariko Fujita

director · Since 03/12/1991

Japanese · England · Age 72

Paul Julian Alexander

secretary · Since 06/10/1994

British

Rifat Ozbek

director · Since 06/10/1994

British,Turkish · England · Age 72

Simon James Tate

director · Since 05/06/2018

British · England · Age 64

Former

Paul Julian Alexander

director · Resigned 03/02/1991

Joan Floyd

director · Resigned 14/02/1992

Joan Floyd

secretary · Resigned 14/02/1992

Robert Neil Macgregor

director · Resigned 01/10/1993

Edward Damian Charles Thornton

secretary · Resigned 06/10/1994

Edward Damian Charles Thornton

director · Resigned 06/10/1994

Camilla Jane Reid

director · Resigned 25/05/2004

Mark Ian Christophers

director · Resigned 22/12/2010

Tom Prestwich

director · Resigned 31/03/2015

Thomas Holland Priestley

director · Resigned 09/06/2023

PSC Statements

no individual or entity with signficant control· 13/02/2017

Change History

officer appointedTATE, Simon James
2026-05-03
officer appointedOZBEK, Rifat
2026-05-03
officer appointedROSS, Brett
2026-05-03
officer appointedFUJITA, Mariko
2026-05-03
officer appointedALEXANDER, Paul Julian
2026-05-03
statusactive
2026-05-03

Active

typeprivate-limited-guarant-nsc
2026-05-03

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line110 Pembridge Crescent
2026-05-03

10 PEMBRIDGE CRESCENT

CompanyRankvs 20039+ SIC 98000 peers
64

Financial strength65th percentile among SIC peers · 16/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£178

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£178

Working capital

Current Assets

£46k

Current Liabilities

£46k

Fixed Assets

£2k

Debtors

£20k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00
20221.01
20211.01
20201.01
20198.29
20181.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

MA

memorandum articles

26/02/202618 pages · PDF
RESOLUTIONS

resolution

26/02/202625 pages · PDF
CC04

statement of companys objects

26/02/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20258 pages · PDF
DISS40

gazette filings brought up to date

14/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
GAZ1

gazette notice compulsory

06/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202311 pages · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20228 pages · PDF
DISS40

gazette filings brought up to date

10/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
GAZ1

gazette notice compulsory

03/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20198 pages · PDF
DISS40

gazette filings brought up to date

22/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
GAZ1

gazette notice compulsory

07/05/20191 page · PDF
Director appointed

appoint person director company with name date

08/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
AAMD

accounts amended with accounts type total exemption full

02/10/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20169 pages · PDF
Annual return

annual return company with made up date no member list

02/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20159 pages · PDF
Director resigned

termination director company with name termination date

27/07/20151 page · PDF
Annual return

annual return company with made up date no member list

18/05/20157 pages · PDF
Annual return

annual return company with made up date no member list

05/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20139 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20129 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20119 pages · PDF
Director appointed

appoint person director company with name

16/06/20112 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20116 pages · PDF
Director resigned

termination director company with name

07/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20109 pages · PDF
Annual return

annual return company with made up date no member list

20/05/20105 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20099 pages · PDF
363a

legacy

14/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20089 pages · PDF
363a

legacy

12/06/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20079 pages · PDF
363s

legacy

18/04/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20069 pages · PDF
363s

legacy

26/04/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/200511 pages · PDF
363s

legacy

24/03/20055 pages · PDF
288a

legacy

08/09/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20049 pages · PDF
288b

legacy

02/07/20041 page · PDF
363s

legacy

02/07/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20039 pages · PDF
363s

legacy

15/07/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20029 pages · PDF
363s

legacy

15/04/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20019 pages · PDF
363s

legacy

09/02/20014 pages · PDF
Accounts filed

accounts with accounts type full

31/07/20009 pages · PDF
363s

legacy

20/04/20004 pages · PDF
Accounts filed

accounts with accounts type full

29/07/19999 pages · PDF
363s

legacy

01/03/19996 pages · PDF
Accounts filed

accounts with accounts type full

29/07/19989 pages · PDF
363s

legacy

06/03/19986 pages · PDF
363s

legacy

07/11/19976 pages · PDF
Accounts filed

accounts with accounts type full

23/07/19979 pages · PDF
Accounts filed

accounts with accounts type full

03/07/199610 pages · PDF
288

legacy

20/05/19962 pages · PDF
363s

legacy

20/05/19964 pages · PDF
Accounts filed

accounts with accounts type full

19/07/199511 pages · PDF
363s

legacy

09/04/19956 pages · PDF
288

legacy

09/04/19952 pages · PDF
288

legacy

09/04/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199525 pages · PDF
Accounts filed

accounts with accounts type small

03/08/1994PDF
363s

legacy

25/03/1994PDF
288

legacy

10/05/1993PDF
363s

legacy

10/05/1993PDF
Accounts filed

accounts with accounts type small

15/02/1993PDF
AUD

auditors resignation company

12/11/1992PDF
288

legacy

01/04/1992PDF
288

legacy

24/02/1992PDF
Accounts filed

accounts with accounts type full

23/12/1991PDF
Accounts filed

accounts with accounts type full

16/09/1991PDF
363a

legacy

28/06/1991PDF
Accounts filed

accounts with accounts type full

18/06/1990PDF