3 PEMBRIDGE CRESCENT LIMITED

Company summary

Company number: 02613293
Status: ACTIVE
Incorporated / age: 21 May 199135 years
Registered office: C A Daw & Son Limited, 27 Palace Gate, London, W8 5LS, England
Accounts due: 31 March 2027
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C A Daw & Son Limited, 27 Palace Gate, London, W8 5LS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
C A DAW & SON LIMITED ACTIVE	Secretary	13 Aug 2026				C A Daw & Son Limited, 27 Palace Gate, London, W8 5LS, England
BURGESS, Joanne ACTIVE	Director	28 Mar 2023		England	September 1973	Denmark House, 2 Northfield End, Henley-On-Thames, Oxfordshire, RG9 2HN, United Kingdom
COLE, Simon Andrew ACTIVE	Director	21 Feb 2003		United Kingdom	February 1958	17, Sutherland Place, London, W2 5BZ
BURGESS, Joanne RESIGNED	Secretary	14 Oct 2025	11 May 2026			Denmark House, Northfield End, Henley-On-Thames, RG9 2HN, England
MAYHEW, Janet Louise RESIGNED	Secretary		14 Oct 2025			Flat 2, 3 Pembridge Crescent, London, W11 3DT
BURGESS, Nicholas James RESIGNED	Director	02 Mar 2011	28 May 2026	United Kingdom	April 1973	Denmark House, 2 Northfield End, Henley On Thames, Oxon, RG9 2BN
EDGAR, Irene Olga Gaia RESIGNED	Director	11 Apr 2011	07 May 2020	United Kingdom	April 1973	2, Caithness Road, London, W14 0JB
GEDDES, Donatella RESIGNED	Director	29 Apr 1994	04 Apr 2011		October 1939	57 Addison Avenue, London, W11 4RU
MAYHEW, Janet Louise RESIGNED	Director		14 Oct 2025		June 1933	Flat 2, 3 Pembridge Crescent, London, W11 3DT
PENROSE, Edith RESIGNED	Director		21 May 1994		November 1914	Flat 3 Pembridge Crescent, London, W11 3DT
SENIOR, James Douglas Norman RESIGNED	Director	07 May 2020	09 Jul 2022	England	September 1979	12, Jameson Street, London, W8 7SH, England
SYKES, Jonathan James RESIGNED	Director	08 Feb 1994	21 Feb 2003		March 1968	3a Pembridge Crescent, London, W11 3DT
TAYLOR, Bridget Mary RESIGNED	Director		16 Apr 1999		April 1941	3 Pembridge Crescent, London, W11 3DT
VELLANI, Jean Ann RESIGNED	Director	16 Apr 1999	28 May 2026		January 1947	3 Pembridge Crescent, London, W11 3DT
VELLANI, Mansoor RESIGNED	Director		28 May 2026		November 1934	3 Pembridge Crescent, London, W11 3DT
YOUSEFZADEH-BINDRA, Sonnie, Dr RESIGNED	Director	06 Oct 2020	28 May 2026	England	March 1990	Flat 3, 3 Pembridge Crescent, Notting Hill, London, W11 3DT, England

C A DAW & SON LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Aug 2026
Address: C A Daw & Son Limited, 27 Palace Gate, London, W8 5LS, England

BURGESS, Joanne ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: England
Date of birth: September 1973
Address: Denmark House, 2 Northfield End, Henley-On-Thames, Oxfordshire, RG9 2HN, United Kingdom

COLE, Simon Andrew ACTIVE
Role: Director
Appointed on: 21 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 17, Sutherland Place, London, W2 5BZ

BURGESS, Joanne RESIGNED
Role: Secretary
Appointed on: 14 Oct 2025
Resigned on: 11 May 2026
Address: Denmark House, Northfield End, Henley-On-Thames, RG9 2HN, England

MAYHEW, Janet Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 2025
Address: Flat 2, 3 Pembridge Crescent, London, W11 3DT

BURGESS, Nicholas James RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 28 May 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Denmark House, 2 Northfield End, Henley On Thames, Oxon, RG9 2BN

EDGAR, Irene Olga Gaia RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Caithness Road, London, W14 0JB

GEDDES, Donatella RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 04 Apr 2011
Date of birth: October 1939
Address: 57 Addison Avenue, London, W11 4RU

MAYHEW, Janet Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2025
Date of birth: June 1933
Address: Flat 2, 3 Pembridge Crescent, London, W11 3DT

PENROSE, Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1994
Date of birth: November 1914
Address: Flat 3 Pembridge Crescent, London, W11 3DT

SENIOR, James Douglas Norman RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 09 Jul 2022
Country of Residence: England
Date of birth: September 1979
Address: 12, Jameson Street, London, W8 7SH, England

SYKES, Jonathan James RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 21 Feb 2003
Date of birth: March 1968
Address: 3a Pembridge Crescent, London, W11 3DT

TAYLOR, Bridget Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1999
Date of birth: April 1941
Address: 3 Pembridge Crescent, London, W11 3DT

VELLANI, Jean Ann RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 28 May 2026
Date of birth: January 1947
Address: 3 Pembridge Crescent, London, W11 3DT

VELLANI, Mansoor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2026
Date of birth: November 1934
Address: 3 Pembridge Crescent, London, W11 3DT

YOUSEFZADEH-BINDRA, Sonnie, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 28 May 2026
Country of Residence: England
Date of birth: March 1990
Address: Flat 3, 3 Pembridge Crescent, Notting Hill, London, W11 3DT, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.