ONE PEMBRIDGE CRESCENT LIMITED

active Company number 01461973

Private Limited by Shares · Incorporated on 19th Nov 1979

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SIC code: 98000
Registered office: W11 3DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ONE PEMBRIDGE CRESCENT LIMITED is a private limited by shares company based in . It was incorporated on 19th Nov 1979 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

7 Directors View directors

2 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in W11 3DT £2,850,000 as of 22nd Aug 2025 View postcode page

Average price (all time) £914,278

Average price (since 2016) £1,675,245

Property sales recorded 77

Property sales since 2016 18

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INIZIATIVE S.P.A.	Corporate director	1st Aug 2022	This company	Not recorded	View profile
Ali Arefpour	Director	15th May 2014		British	View profile
Toby Aykroyd	Director	16th Feb 2009	This company	British	View profile
Toby Aykroyd	Secretary	16th Jun 2021	This company	Not recorded	—
Sebastien Fredeau	Director	15th Jun 2015	This company	French	View profile
Louisa Mitchell	Director	26th Jul 2022	This company	British	View profile
Marnie Selby	Director	26th Jul 2022		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PEMBRIDGE TRADING LIMITED	00486925	2nd Oct 1950	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Nov 1979
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Nov 1979 Company incorporated
16th Nov 1993 Peter Goatly appointed as Director
19th Aug 1994 Martin Hughes resigned as Director
19th Aug 1994 Michael Gansser-Potts appointed as Director
19th Aug 1994 Sylvia Gansser-Potts appointed as Director
18th Nov 1996 Caroline Ogilvie resigned as Director
18th Nov 1996 Peter Hartley appointed as Director
24th Mar 1997 Nicole Glynn appointed as Director
23rd Apr 1997 Michael Gansser-Potts resigned as Director
23rd Apr 1997 Sylvia Gansser-Potts resigned as Director
23rd Apr 1997 Alan Glynn appointed as Director
14th Jul 1997 Kenneth Anderson resigned as Director
18th May 1998 Khalid Mohammed appointed as Director
26th Jul 1999 Peter Hartley resigned as Director
26th Jul 1999 Marco Signorini appointed as Director
6th Dec 1999 Khalid Mohammed resigned as Director
19th Jul 2000 Charles Brook appointed as Director
23rd Jan 2002 Peter Goatly resigned as Director
23rd Jan 2002 William Montague Douglas Scott resigned as Director
23rd Jan 2002 Hafize Scott appointed as Director
6th May 2002 Peter Goatly appointed as Director
6th May 2002 Christine Davies resigned as Secretary
6th May 2002 Charles Brook appointed as Secretary
20th Mar 2004 Charles Brook resigned as Secretary
20th Mar 2004 Margaret Dick appointed as Secretary
30th Apr 2004 Christine Davies resigned as Director
24th Jan 2005 Asimakis Kaketsis appointed as Director
7th Oct 2007 Nicole Glynn resigned as Director
4th Aug 2008 Maria Kosmaoglou appointed as Director
11th Nov 2008 Marco Signorini resigned as Director
16th Feb 2009 Toby Aykroyd appointed as Director
28th Mar 2010 Peter Goatly resigned as Director
10th Jul 2010 Alan Glynn resigned as Director
12th Jul 2010 Alan Glynn appointed as Director
16th Dec 2010 Hafize Scott resigned as Director
10th Apr 2013 Asimakis Kaketsis resigned as Director
10th Apr 2013 Maria Kosmaoglou resigned as Director
9th Apr 2014 Alan Glynn resigned as Director
15th May 2014 Ali Arefpour appointed as Director
15th Jun 2015 Sebastien Fredeau appointed as Director
14th Sep 2015 Emma Hawkins appointed as Director
5th Jul 2019 Margaret Dick resigned as Secretary
19th Jan 2021 Margaret Dick resigned as Director
16th Jun 2021 Toby Aykroyd appointed as Secretary
26th Jul 2021 W SQUARE LTD appointed as Corporate director
26th Jul 2022 Charles Brook resigned as Director
26th Jul 2022 Emma Hawkins resigned as Director
26th Jul 2022 Marnie Selby appointed as Director
26th Jul 2022 Louisa Mitchell appointed as Director
1st Aug 2022 W SQUARE LTD resigned as Corporate director
1st Aug 2022 INIZIATIVE S.P.A. appointed as Corporate director
11th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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