89 Camborne Road Ltd

Company Registration Number: 02699613

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89 Camborne Road Ltd is a Private Company Limited by Shares first registered on 23 March 1992. Its current registered address is in Sutton, Surrey.

Registered Address

FLAT 1
89 CAMBORNE ROAD
SUTTON
SURREY
SM2 6RF

There are 7 companies currently registered at this postcode, including this one.

All companies at SM2 6RF

Registration Data

Company Number

02699613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,813£4,735£3,977£5,631£4,737£7,157£6,402
of which Cash £1,860£3,825£2,336£2,334£2,334£4,579£4,575
Total Assets £2,813£4,735£3,977£5,631£4,737£7,157£6,402
Current Liabilities £966£2,069£2,399£6,758£10,523£9,852£9,207
Net Current Assets £1,847£2,666£1,578£-1,127£-5,786£-2,695£-2,805
Total Net Worth £1,847£2,666£1,578£2,123£-2,536£-1,320£445

Previous Names

No previous names

Company Officers

  • POTTER, Heidi Caroline

    Secretary

    Appointed on 8 September 1993

     

    89 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • AZHAR, Kashif Mahmood

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    Flat 1
    89 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • POTTER, Heidi Caroline

    Director

    Appointed on 23 March 1992

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1961

    89 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • MCDERMOTT, Charles David

    Secretary

    Appointed on 23 March 1992

    Resigned on 16 April 1993

    89 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • MCDERMOTT, Julie Amanda

    Secretary

    Appointed on 23 March 1992

    Resigned on 20 October 1992

    89 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARCLAY, Steven William

    Director

    Appointed on 5 March 2004

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Case Worker Administration Off

    Month of birth: February 1969

    Flat 1 89 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVIES, Claire Rebecca

    Director

    Appointed on 16 April 1993

    Resigned on 30 May 1996

    Nationality: English

    Occupation: Reservations Clerk

    Month of birth: May 1971

    Flat 1 89 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • JONES, Rhys

    Director

    Appointed on 30 May 1996

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1973

    Flat 1 89 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • MCDERMOTT, Charles David

    Director

    Appointed on 23 March 1992

    Resigned on 20 October 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    89 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • MCDERMOTT, Julie Amanda

    Director

    Appointed on 20 October 1992

    Resigned on 16 April 1993

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1961

    89 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637D2YX. Transaction: MzE3MjI3OTM3MWFkaXF6a2N4.

  2. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6323WO0. Transaction: MzE3MjA3MzYxN2FkaXF6a2N4.

  3. 2 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X543C90H. Transaction: MzE0NTQ5MDk1OWFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VF5BN. Transaction: MzE0NTI0OTEzM2FkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X476UJ96. Transaction: MzEyMjg4NjYxM2FkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X448174Y. Transaction: MzEyMDE3ODkwNmFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0RHU. Transaction: MzA5Njk1NzE0NWFkaXF6a2N4.

  8. 22 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34675Z7. Transaction: MzA5Njc2ODkwOGFkaXF6a2N4.

  9. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzkzNTc4MWFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2FN2B8A. Transaction: MzA4MzkxMDI2N2FkaXF6a2N4.

  11. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU2Njc3NWFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OL44R. Transaction: MzA3NTI3Mjc2MWFkaXF6a2N4.

  13. 24 September 2012 Termination of appointment of Steven Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3VLPS. Transaction: MzA2NDY0NDU4NmFkaXF6a2N4.

  14. 24 September 2012 Appointment of Mr Kashif Mahmood Azhar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3VLMG. Transaction: MzA2NDY0NDU3NWFkaXF6a2N4.

  15. 8 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1ANZCU2. Transaction: MzA1ODgyNjEwM2FkaXF6a2N4.

  16. 7 June 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1ALCBU8. Transaction: MzA1ODc0MjA1OWFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXAA5Y2J. Transaction: MzA0NDc3Mzc2M2FkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XU1JQUSN. Transaction: MzAzODQ0MTMzNGFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XHF3SKBJ. Transaction: MzAxNjMyNTc5NWFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Steven William Barclay on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHF3QKBH. Transaction: MzAxNjMyMzcwMmFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Heidi Caroline Potter on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHF3RKBI. Transaction: MzAxNjMyMzcwN2FkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAKXJIRG. Transaction: MzAxMjYyMDQ2NmFkaXF6a2N4.

  23. 24 December 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XLU6AG2A. Transaction: MzAwNTY3MTk1NWFkaXF6a2N4.

  24. 9 July 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSASRBE7. Transaction: MjAzNjgxMTc5OGFkaXF6a2N4.

  25. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXQ6JZBJ. Transaction: MjAwNDQwNzMyM2FkaXF6a2N4.

  26. 16 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAWYYXQ. Transaction: MjAwMzQxMjI2OWFkaXF6a2N4.

  27. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNzM5OGFkaXF6a2N4.

  28. 28 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUxOTQ3MWFkaXF6a2N4.

  29. 22 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzOTI5NGFkaXF6a2N4.

  30. 8 May 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzNDg0OGFkaXF6a2N4.

  31. 6 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzc0NTk3NmFkaXF6a2N4.

  32. 25 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4OTQxMWFkaXF6a2N4.

  33. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkxMzk2OGFkaXF6a2N4.

  34. 7 May 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3MzE1MGFkaXF6a2N4.

  35. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA1NTg2NWFkaXF6a2N4.

  36. 16 May 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA5MjcwMGFkaXF6a2N4.

  37. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNjExMjE2N2FkaXF6a2N4.

  38. 24 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzMDY1NWFkaXF6a2N4.

  39. 24 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NDk3MzkzNGFkaXF6a2N4.

  40. 24 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NzMwNDg0MWFkaXF6a2N4.

  41. 23 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3OTU5MmFkaXF6a2N4.

  42. 10 April 2001 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4OTcwMzE4MWFkaXF6a2N4.

  43. 22 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczNjQzMGFkaXF6a2N4.

  44. 16 April 1999 Return made up to 23/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwODMyN2FkaXF6a2N4.

  45. 9 July 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNDA5NjY4MmFkaXF6a2N4.

  46. 9 July 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNDg1ODQ1MWFkaXF6a2N4.

  47. 22 April 1998 Return made up to 23/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4MDkwOWFkaXF6a2N4.

  48. 22 June 1997 Return made up to 23/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE4MzM0MGFkaXF6a2N4.

  49. 22 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUwNjY0NGFkaXF6a2N4.

  50. 3 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MTQxMDkxN2FkaXF6a2N4.

  51. 19 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1ODk5NDU0NWFkaXF6a2N4.

  52. 22 March 1996 Return made up to 23/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NzU0NWFkaXF6a2N4.

  53. 30 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5MjYzMzE5OGFkaXF6a2N4.

  54. 20 April 1995 Return made up to 23/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwMDAyNGFkaXF6a2N4.

  55. 27 April 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0NTMzN2FkaXF6a2N4.

  56. 2 February 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3OTA2NTgwM2FkaXF6a2N4.

  57. 10 September 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTcxNjAzOWFkaXF6a2N4.

  58. 24 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjMwNjA3NGFkaXF6a2N4.

  59. 24 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNDg1OTM3NWFkaXF6a2N4.

  60. 24 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzU1NTU0NGFkaXF6a2N4.

  61. 7 April 1993 Return made up to 23/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0OTQxM2FkaXF6a2N4.

  62. 22 December 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0NDA3MTMxOGFkaXF6a2N4.

  63. 12 November 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDM2MDk4OWFkaXF6a2N4.

  64. 8 November 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzE4NjQwM2FkaXF6a2N4.

  65. 8 November 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDA2MzU2MWFkaXF6a2N4.

  66. 9 April 1992 Nc inc already adjusted 23/03/92

    Category: Capital. Type: 123. Transaction: MDEzODg5ODUxNmFkaXF6a2N4.

  67. 9 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcwMjQ3NmFkaXF6a2N4.

  68. 9 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM1ODYxNmFkaXF6a2N4.

  69. 9 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg3MzgxNWFkaXF6a2N4.

  70. 9 April 1992 Registered office changed on 09/04/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA1NjY1ODU0NGFkaXF6a2N4.

  71. 9 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzcyODAyMWFkaXF6a2N4.

  72. 9 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDc1MDU2MWFkaXF6a2N4.

  73. 9 April 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDA5NzA0NGFkaXF6a2N4.

  74. 23 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc1MzQxOWFkaXF6a2N4.

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