Three Pembridge Square Management Limited company overview
Three Pembridge Square Management Limited is a private limited company registered with company number 01439847. It was incorporated on 25 Jul 1979 and its current status is active.
The registered office is at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD. The company has 4 active officers.
Three Pembridge Square Management Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 14 Aug 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Three Pembridge Square Management Limited at a glance
47 years
Trading age
17,277 days since incorporation
4
Active officers
Karine, Farhad, Philippe, Westbourne
149
Filings on record
Latest: 28 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Three Pembridge Square Management Limited
Former officers
4 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
98000
Residents property management
Allowable expenses for Three Pembridge Square Management Limited
Based on Three Pembridge Square Management Limited's SIC code (98000), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Three Pembridge Square Management Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Three Pembridge Square Management Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Three Pembridge Square Management Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Aug 2026 · CS01
Confirmation statement made on 31 Jul 2026 with no updates
21 Oct 2025 · CH04
Change corporate secretary company with change date
17 Oct 2025 · AD01
Registered office address changed on 17 Oct 2025
13 Oct 2025 · AA
Total exemption full accounts made up to 31 Mar 2025
13 Aug 2025 · CS01
Confirmation statement made on 31 Jul 2025 with no updates
28 Mar 2025 · AA
Dormant accounts made up to 31 Mar 2024
27 Mar 2025 · TM01
Termination of appointment of Sanda Lwin as a director on 27 Mar 2025
31 Jul 2024 · CS01
Confirmation statement made on 31 Jul 2024 with updates
31 Jul 2024 · TM01
Termination of appointment of John Kenneth Churchill Fison as a director on 10 Jul 2024
14 Jun 2024 · AP01
Appointment of Mrs Sanda Lwin as a director on 10 Jun 2024
18 Mar 2024 · CS01
Confirmation statement made on 15 Mar 2024 with no updates
20 Dec 2023 · AA
Total exemption full accounts made up to 31 Mar 2023
4 Apr 2023 · AP01
Appointment of Mr John Kenneth Churchill Fison as a director on 3 Apr 2023
15 Mar 2023 · CS01
Confirmation statement made on 15 Mar 2023 with updates
28 Feb 2023 · CS01
Confirmation statement made on 24 Jan 2023 with no updates
22 Dec 2022 · AA
Total exemption full accounts made up to 31 Mar 2022
25 Jan 2022 · CS01
Confirmation statement made on 24 Jan 2022 with no updates
21 Sep 2021 · AA
Total exemption full accounts made up to 31 Mar 2021
13 Jun 2021 · TM01
Termination of appointment of Olivier Paris as a director on 13 Jun 2021
13 Jun 2021 · CH04
Change corporate secretary company with change date
Showing the latest 20 of 149 filings. See the full history on Companies House
Accounting services for Three Pembridge Square Management Limited
From tax to payroll, find accountants who look after every part of Three Pembridge Square Management Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Three Pembridge Square Management Limited
About Three Pembridge Square Management Limited
Three Pembridge Square Management Limited is a UK private limited company based in London, registered at Companies House as company number 01439847 since 25 Jul 1979. Its listed activities include residents property management. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Three Pembridge Square Management Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Three Pembridge Square Management Limited has 149 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Three Pembridge Square Management Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Three Pembridge Square Management Limited?
Three Pembridge Square Management Limited – frequently asked questions
What is the company number of Three Pembridge Square Management Limited?
Three Pembridge Square Management Limited is registered at Companies House under company number 01439847.
When was Three Pembridge Square Management Limited incorporated?
Three Pembridge Square Management Limited was incorporated on 25 Jul 1979 as a private limited company.
Who are the directors of Three Pembridge Square Management Limited?
Current officers are Karine Jacqueline Haulot (director), Farhad Mawji Karim (director), Philippe Jean Jacques Van Den Abeele (director) and Westbourne Block Management Limited (corporate secretary).
What does Three Pembridge Square Management Limited do?
The company's registered nature of business (SIC) is 98000 – Residents property management.
Where is Three Pembridge Square Management Limited registered?
The registered office address is Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD.
Is Three Pembridge Square Management Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 31 Jul 2026 with no updates on 28 Aug 2026.