40 Cambridge Road South Management Company Limited

Company Registration Number: 02707417

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.
40 Cambridge Road South Management Company Limited is a Private Company Limited by Shares first registered on 15 April 1992. Its current registered address is in London.

Registered Address

40 CAMBRIDGE ROAD SOUTH
CHISWICK
LONDON
W4 3DA

There are 8 companies currently registered at this postcode, including this one.

All companies at W4 3DA

Registration Data

Company Number

02707417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£0£0£6£6
of which Cash £6£0£0£6£6
Total Assets £6£0£0£6£6
Current Liabilities £0£0£0£0£0
Net Current Assets £6£0£0£6£6
Total Net Worth £6£0£0£6£6

Previous Names

No previous names

Company Officers

  • WIGGLESWORTH, Sarah Rose

    Secretary

    Appointed on 15 April 1992

     

    40 Cambridge Road South
    Chiswick
    London
    W4 3DA

  • CHARD, Elizabeth Anne

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Market Research

    Month of birth: November 1988

    Flat 3
    40 Cambridge Road South
    London
    W4 3DA
    England

  • MILLER, Daniel George

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1981

    40a
    Cambridge Road South
    Chiswick
    London
    W4 3DA
    England

  • WIGGLESWORTH, Anne Mary

    Director

    Appointed on 15 April 1992

     

    Nationality: British

    Occupation: Dancer And Teacher

    Month of birth: September 1950

    40 Cambridge Road South
    Chiswick
    London
    W4 3DA

  • WIGGLESWORTH, Sarah Rose

    Director

    Appointed on 15 April 1992

     

    Nationality: British

    Occupation: Health Screening Manager

    Month of birth: February 1956

    40 Cambridge Road South
    Chiswick
    London
    W4 3DA

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 15 April 1992

    Resigned on 15 April 1992

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • CHAPMAN, Joanne Marie

    Director

    Appointed on 31 May 2005

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1979

    Flat 1,
    40 Cambridge Road South
    Chiswick
    London
    W4 3DA

  • DOOLEY, Peter Francis

    Director

    Appointed on 15 April 1992

    Resigned on 2 September 1996

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1963

    The Garden Flat 40 Cambridge Road South
    Chiswick
    London
    W4 3DA

  • EFFORD, Valerie

    Director

    Appointed on 2 September 1996

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Partner Security Company

    Month of birth: August 1942

    24 Rutland Road
    Twickenham
    Middlesex
    TW2 5ER

  • HAYWARD, John David

    Director

    Appointed on 11 July 2001

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Building Maint.Manager

    Month of birth: July 1940

    49 Oxford Gardens
    Chiswick
    London
    W4 3BN

  • HAYWARD, Patricia Dawn

    Director

    Appointed on 2 September 1996

    Resigned on 11 July 2001

    Nationality: British

    Occupation: Supervisor

    Month of birth: January 1944

    49 Oxford Gardens
    Chiswick
    London
    W4 3BN

  • HOARE, Gillian Ann

    Director

    Appointed on 2 September 1996

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Library Assistant

    Month of birth: September 1952

    17 Shirley Close
    Hounslow
    Middlesex
    TW3 2HF

  • MCCORMACK - DOOLEY, Mary Margaret

    Director

    Appointed on 15 April 1992

    Resigned on 2 September 1996

    Nationality: British

    Occupation: Telephonist/Receptionist

    Month of birth: March 1961

    The Garden Flat 40 Cambridge Road South
    Chiswick
    London
    W4 3DA

  • PLATT, Michael John

    Director

    Appointed on 15 April 1992

    Resigned on 20 June 2001

    Nationality: German

    Occupation: Publican

    Month of birth: February 1950

    40 Cambridge Road South
    Chiswick
    London
    W4 3DA

  • PLATT, Susan Rosemary

    Director

    Appointed on 15 April 1992

    Resigned on 9 August 2013

    Nationality: English

    Occupation: Publican

    Month of birth: July 1949

    40 Cambridge Road South
    Chiswick
    London
    W4 3DA

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 15 April 1992

    Resigned on 15 April 1992

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 17/11/2016.

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. 12 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTUZ4. Transaction: MzE0ODIzMDQzMGFkaXF6a2N4.

  2. 10 May 2016 Appointment of Mr Daniel George Miller as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X56PTPYA. Transaction: MzE0ODIyOTQzMmFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Joanne Marie Chapman as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X56PTIUR. Transaction: MzE0ODIyNzcyNmFkaXF6a2N4.

  4. 9 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MYELFL. Transaction: MzEzODk2NzQ2OGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X476Z0C9. Transaction: MzEyMjkzODk3NmFkaXF6a2N4.

  6. 22 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A40QF1CG. Transaction: MzExNzA5Mjc2NGFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37F4WUZ. Transaction: MzA5OTYwMjk5MWFkaXF6a2N4.

  8. 17 April 2014 Appointment of Miss Elizabeth Anne Chard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZG0QZ. Transaction: MzA5ODQ0MTI2OWFkaXF6a2N4.

  9. 8 April 2014 Termination of appointment of Susan Platt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EJ8R6. Transaction: MzA5Nzg4ODI5MGFkaXF6a2N4.

  10. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309L6GP. Transaction: MzA5MzM3NTkyNGFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X273IF15. Transaction: MzA3NzAyMjIyOWFkaXF6a2N4.

  12. 23 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EQ5IQ. Transaction: MzA3MTYwMDE0MWFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18T1HS8. Transaction: MzA1NzM2MTY5OGFkaXF6a2N4.

  14. 20 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V6GI2. Transaction: MzA1MTA3MDM5MWFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XL77DU14. Transaction: MzAzNzAzNjQ3N2FkaXF6a2N4.

  16. 26 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI3Z3R3R. Transaction: MzAzMTEwMDYxOGFkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUJHGJWM. Transaction: MzAxNTM3NDQ1NWFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Miss Joanne Marie Chapman on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUJHCJWI. Transaction: MzAxNTMyNjkxN2FkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Miss Sarah Rose Wigglesworth on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUJHFJWL. Transaction: MzAxNTMyNjkyMGFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Miss Anne Mary Wigglesworth on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUJHEJWK. Transaction: MzAxNTMyNjkxOWFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Mrs Susan Rosemary Platt on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUJHDJWJ. Transaction: MzAxNTMyNjkxOGFkaXF6a2N4.

  22. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFUPFH04. Transaction: MzAwODIyNzA4MWFkaXF6a2N4.

  23. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2DC9T3. Transaction: MjAzMjc4OTU0MmFkaXF6a2N4.

  24. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWXH87HG. Transaction: MjAyNjIwMjM3NmFkaXF6a2N4.

  25. 12 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVU3ZNA. Transaction: MjAwNTE3NDM3N2FkaXF6a2N4.

  26. 12 May 2008 Director's change of particulars / joanne chapman / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZVU2ZN9. Transaction: MjAwNTE3MzQ4M2FkaXF6a2N4.

  27. 5 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATF02XN4. Transaction: MjAwMDgxODQ0M2FkaXF6a2N4.

  28. 7 June 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA3MTcxOWFkaXF6a2N4.

  29. 15 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEzNjk0M2FkaXF6a2N4.

  30. 20 June 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1OTc2MWFkaXF6a2N4.

  31. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1OTc3MmFkaXF6a2N4.

  32. 20 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0MTg2MWFkaXF6a2N4.

  33. 1 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0NDIyM2FkaXF6a2N4.

  34. 11 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM4NjgxN2FkaXF6a2N4.

  35. 11 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc0MDIyNGFkaXF6a2N4.

  36. 10 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0ODgxOTUzOGFkaXF6a2N4.

  37. 8 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI3MDE3MmFkaXF6a2N4.

  38. 4 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMjIyNTQ1MGFkaXF6a2N4.

  39. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc5ODYxMGFkaXF6a2N4.

  40. 16 June 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDExNzA1OGFkaXF6a2N4.

  41. 13 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjA1NzUyMmFkaXF6a2N4.

  42. 11 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg4NDQ0MWFkaXF6a2N4.

  43. 23 November 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3ODIxMDUxMGFkaXF6a2N4.

  44. 20 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk0MTUwMGFkaXF6a2N4.

  45. 10 September 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NjcxMzcyMWFkaXF6a2N4.

  46. 5 May 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3MTcyM2FkaXF6a2N4.

  47. 15 October 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NjQ4MTkwMGFkaXF6a2N4.

  48. 22 April 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkyMzc2M2FkaXF6a2N4.

  49. 30 September 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MTM0MTg0NmFkaXF6a2N4.

  50. 16 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA5MzkwOGFkaXF6a2N4.

  51. 16 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA1Njk0OWFkaXF6a2N4.

  52. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI3MjE5MmFkaXF6a2N4.

  53. 15 May 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1MDU0NmFkaXF6a2N4.

  54. 18 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTMzNDg2NmFkaXF6a2N4.

  55. 18 September 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNzE0ODczNWFkaXF6a2N4.

  56. 16 May 1996 Return made up to 15/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3MTc5N2FkaXF6a2N4.

  57. 29 September 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNDcyMzk1M2FkaXF6a2N4.

  58. 5 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODk2MjQ0N2FkaXF6a2N4.

  59. 6 April 1995 Return made up to 15/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcyMjE2OGFkaXF6a2N4.

  60. 15 November 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzMTA5MTUwM2FkaXF6a2N4.

  61. 15 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI2ODQ5N2FkaXF6a2N4.

  62. 29 June 1994 Return made up to 15/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4NTI2NmFkaXF6a2N4.

  63. 24 March 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MzQwMDAyMWFkaXF6a2N4.

  64. 24 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkzNzQ1OWFkaXF6a2N4.

  65. 22 June 1993 Return made up to 15/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDU5MTg2OGFkaXF6a2N4.

  66. 17 January 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEwNzAwMzIyMGFkaXF6a2N4.

  67. 20 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDI2MDI1NWFkaXF6a2N4.

  68. 28 April 1992 Registered office changed on 28/04/92 from: charter house, queens avenue, winchmore hill, london. N21 3JE

    Category: Address. Type: 287. Transaction: MDE1NDE3NTUxNGFkaXF6a2N4.

  69. 28 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjc3NTUzNWFkaXF6a2N4.

  70. 28 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjkxMzU3OWFkaXF6a2N4.

  71. 28 April 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDkzNjk2OWFkaXF6a2N4.

  72. 28 April 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDAwMjE0MWFkaXF6a2N4.

  73. 28 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTIzNjk5NWFkaXF6a2N4.

  74. 15 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDE4MDY4M2FkaXF6a2N4.

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