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Company number
04146197

28 PEMBRIDGE CRESCENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
28 PEMBRIDGE CRESCENT LIMITED
Company number
04146197
Registered office
40 WELBECK STREET, LONDON, W1G 8LN
Company type
Private Limited Company
Incorporated on
23 January 2001
Status
Active
Age
25 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew John Balls
Notified 06/04/2016
Mr Michael Gordon Riley
Notified 06/04/2016
Mr Paul Ainsworth Redfern
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew John Balls
born 12/1970 · United Kingdom owns 25–50% of shares Notified 06/04/2016
Mr Michael Gordon Riley
born 11/1969 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Notified 06/04/2016
Mr Paul Ainsworth Redfern
born 12/1959 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Paul Ainsworth Redfern
06/04/2016 Person with significant control added Mr Michael Gordon Riley
06/04/2016 Person with significant control added Mr Matthew John Balls

Documents for 28 PEMBRIDGE CRESCENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 28 PEMBRIDGE CRESCENT LIMITED?
According to the official registry, the company number of 28 PEMBRIDGE CRESCENT LIMITED is 04146197.
Where is 28 PEMBRIDGE CRESCENT LIMITED registered?
The registered office is 40 WELBECK STREET, LONDON, W1G 8LN.
What is the SIC code of 28 PEMBRIDGE CRESCENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 28 PEMBRIDGE CRESCENT LIMITED?
Mr Matthew John Balls is recorded as a person with significant control.
When are the next accounts of 28 PEMBRIDGE CRESCENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About 28 PEMBRIDGE CRESCENT LIMITED (04146197)

28 PEMBRIDGE CRESCENT LIMITED is a private limited company incorporated on 23 January 2001 and registered in the United Kingdom under company number 04146197. Its registered office is at 40 WELBECK STREET, LONDON, W1G 8LN. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Matthew John Balls. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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