8 Cambridge Gardens Limited

Company Registration Number: 02642007

Company registered in England and Wales

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8 Cambridge Gardens Limited is a Private Company Limited by Shares first registered on 30 August 1991.

Registered Address

8 CAMBRIDGE GARDENS
LONDON
W10 5UB

There are 4 companies currently registered at this postcode, including this one.

All companies at W10 5UB

Registration Data

Company Number

02642007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3£0£0
Current Assets £3£3£3£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MORRIS, Manon

    Secretary

    Appointed on 9 August 2010

     

    8 Cambridge Gardens
    London
    W10 5UB

  • GOGAN, Valerie Margaret

    Director

    Appointed on 15 December 1995

     

    Nationality: British

    Occupation: Actress

    Month of birth: October 1960

    Flat 2 8 Cambridge Gardens
    London
    W10 5HB

  • MORRIS, Manon Llywela

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1971

    8 Cambridge Gardens
    London
    W10 5UB

  • WILLIAMS, Huw Martyn

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1954

    8 Cambridge Gardens
    London
    W10 5UB

  • AINLEY, Mark Morgan

    Secretary

    Resigned on 15 December 1995

    8 Cambridge Gardens
    London
    W10 5UB

  • CURTAIN, Christopher Martin

    Secretary

    Appointed on 30 August 1991

    Resigned on 20 December 1992

    8 Cambridge Gardens
    London
    W10 5UB

  • PULLINGER, Paul Stephen

    Secretary

    Appointed on 15 December 1995

    Resigned on 27 July 2001

    Flat 3 8 Cambridge Gardens
    London
    W10 5UB

  • WILSON, Bernard Clark

    Secretary

    Appointed on 2 September 2006

    Resigned on 9 August 2010

    Flat 1 8 Cambridge Gardens
    London
    W10 5UB

  • WITH, Michael Thomas Sigurd

    Secretary

    Appointed on 27 July 2001

    Resigned on 23 January 2006

    Flat 1 8 Cambridge Gardens
    London
    W10 5UB

  • AINLEY, Mark Morgan

    Director

    Appointed on 30 August 1991

    Resigned on 15 December 1995

    Nationality: British

    Occupation: Shop Manager

    Month of birth: September 1959

    8 Cambridge Gardens
    London
    W10 5UB

  • CURTAIN, Christopher Martin

    Director

    Appointed on 30 August 1991

    Resigned on 25 March 1996

    Nationality: Australian

    Occupation: Journalist

    Month of birth: April 1948

    8 Cambridge Gardens
    London
    W10 5UB

  • MCARTHUR, James

    Director

    Appointed on 25 January 1995

    Resigned on 15 December 1995

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: March 1960

    83 Oxford Gardens
    London
    W10 5UL

  • NORRIS, Hermione Jane

    Director

    Appointed on 27 July 2001

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Actor

    Month of birth: December 1966

    Flat 3 8 Cambridge Gardens
    London
    W10 5UB

  • PULLINGER, Paul Stephen

    Director

    Appointed on 15 December 1995

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Entertainment Executive

    Month of birth: December 1963

    Flat 3 8 Cambridge Gardens
    London
    W10 5UB

  • WILSON, Bernard Clark

    Director

    Appointed on 23 January 2006

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1964

    Flat 1 8 Cambridge Gardens
    London
    W10 5UB

  • WITH, Michael Thomas Sigurd

    Director

    Appointed on 25 March 1996

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1965

    Flat 1 8 Cambridge Gardens
    London
    W10 5UB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5RDE. Transaction: MzE2NTc2MjE2N2FkaXF6a2N4.

  2. 28 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YFD55. Transaction: MzE0OTYzNzc0NGFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS4ZK8. Transaction: MzEzOTg2NjA0M2FkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RVATU. Transaction: MzEyMzUzOTU2NmFkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNMSI. Transaction: MzExNTE1MzA1OGFkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UNPF. Transaction: MzEwMTA4MjE4OGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRJVN. Transaction: MzA5Mjc5Njg2NmFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDZ1V. Transaction: MzA3ODk5MzU3MWFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X209NBIB. Transaction: MzA3MTMwMTkwOWFkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YB36X. Transaction: MzA1ODMyNjg5MWFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10MU7V5. Transaction: MzA1MDc4MjE1OGFkaXF6a2N4.

  12. 18 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X88L9VXZ. Transaction: MzA0MDYxOTMyNmFkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XKB1AR2W. Transaction: MzAzMDk3Mjg2N2FkaXF6a2N4.

  14. 10 August 2010 Appointment of Ms Manon Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV50HMEE. Transaction: MzAyMTA1MzY3OGFkaXF6a2N4.

  15. 9 August 2010 Termination of appointment of Bernard Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV4QPMEB. Transaction: MzAyMTA1MzE4NGFkaXF6a2N4.

  16. 9 August 2010 Appointment of Ms Manon Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV4OZMEJ. Transaction: MzAyMTA1MzEwMmFkaXF6a2N4.

  17. 9 August 2010 Termination of appointment of Bernard Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV4LYMEF. Transaction: MzAyMTA1MjgxOWFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMHNQLUS. Transaction: MzAxOTk4Nzg3NmFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XWC7CH05. Transaction: MzAwODA1OTM5OGFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Huw Martyn Williams on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XWC7AH03. Transaction: MzAwODA1ODk5N2FkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Bernard Clark Wilson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XWC7BH04. Transaction: MzAwODA1ODk5OGFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Valerie Margaret Gogan on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XWC79H02. Transaction: MzAwODA1ODk5NmFkaXF6a2N4.

  23. 8 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjc2OTkwMWFkaXF6a2N4.

  24. 8 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWFS7BD8. Transaction: MjAzNjc2ODU5M2FkaXF6a2N4.

  25. 2 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9386Z9. Transaction: MjAyNDcxMzIyMGFkaXF6a2N4.

  26. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJXPW0X8. Transaction: MjAwODEyNjg5NmFkaXF6a2N4.

  27. 7 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0MDU4NWFkaXF6a2N4.

  28. 2 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxOTMxNWFkaXF6a2N4.

  29. 25 October 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxNzMzMWFkaXF6a2N4.

  30. 25 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTYxNjc0MWFkaXF6a2N4.

  31. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5MjM3MGFkaXF6a2N4.

  32. 20 July 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1ODQyN2FkaXF6a2N4.

  33. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgwMzA5NWFkaXF6a2N4.

  34. 14 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEzNzY3NGFkaXF6a2N4.

  35. 11 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQzNjQ0NmFkaXF6a2N4.

  36. 11 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMzMDA2OWFkaXF6a2N4.

  37. 23 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDIyODA1NWFkaXF6a2N4.

  38. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE4MTkzMGFkaXF6a2N4.

  39. 18 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA2MDMwNmFkaXF6a2N4.

  40. 24 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc4NzY0M2FkaXF6a2N4.

  41. 30 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwMTk1M2FkaXF6a2N4.

  42. 6 August 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM1MzgxNGFkaXF6a2N4.

  43. 6 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQwOTQzOWFkaXF6a2N4.

  44. 1 March 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxMDI4MGFkaXF6a2N4.

  45. 19 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTI5NjM0N2FkaXF6a2N4.

  46. 19 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQ3NDU0OGFkaXF6a2N4.

  47. 27 February 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1NjU3MmFkaXF6a2N4.

  48. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk3MjI4NGFkaXF6a2N4.

  49. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkwMzk0OGFkaXF6a2N4.

  50. 20 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NjE4MjU3NWFkaXF6a2N4.

  51. 20 June 2001 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzNzMzNTczMmFkaXF6a2N4.

  52. 20 June 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM2OTk2N2FkaXF6a2N4.

  53. 13 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk2Mzg4N2FkaXF6a2N4.

  54. 29 March 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMjY4Mzk4MGFkaXF6a2N4.

  55. 15 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzYyNjcwNWFkaXF6a2N4.

  56. 15 February 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwNjcyMWFkaXF6a2N4.

  57. 20 April 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ4MjE2N2FkaXF6a2N4.

  58. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwOTI5Mjk0MmFkaXF6a2N4.

  59. 2 March 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NzI2OTcyOWFkaXF6a2N4.

  60. 25 February 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0ODA5NDE2MmFkaXF6a2N4.

  61. 25 February 1997 Return made up to 20/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxNTkxMGFkaXF6a2N4.

  62. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTI5OTkxNGFkaXF6a2N4.

  63. 13 February 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwNzY1MWFkaXF6a2N4.

  64. 13 February 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1MTI3ODgxMGFkaXF6a2N4.

  65. 13 February 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjUzMDYwOWFkaXF6a2N4.

  66. 13 February 1996 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjYzNjE2NWFkaXF6a2N4.

  67. 7 February 1995 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzNDMxMTQ4MGFkaXF6a2N4.

  68. 7 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDkwMzM4MWFkaXF6a2N4.

  69. 7 February 1995 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTAzNDE2MmFkaXF6a2N4.

  70. 13 June 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2OTQyMjc1M2FkaXF6a2N4.

  71. 3 March 1994 Return made up to 20/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4ODE0MmFkaXF6a2N4.

  72. 3 August 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMzM3MDY3OWFkaXF6a2N4.

  73. 3 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAxMTAwNWFkaXF6a2N4.

  74. 14 January 1993 Return made up to 20/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwODc3Mzk1N2FkaXF6a2N4.

  75. 14 January 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MjkyNzY5NWFkaXF6a2N4.

  76. 30 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjc4Nzc3NGFkaXF6a2N4.

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