3 Cambridge Park Management Limited

Company Registration Number: 02942300

Company registered in England and Wales

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3 Cambridge Park Management Limited is a Private Company Limited by Guarantee first registered on 24 June 1994. Its current registered address is in Middlesex.

Registered Address

3 CAMBRIDGE PARK
EAST TWICKENHAM
MIDDLESEX
TW1 2PF

There are 15 companies currently registered at this postcode, including this one.

All companies at TW1 2PF

Registration Data

Company Number

02942300

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,139£8,807£5,259£3,720£8,081£10,196£5,875£3,904£3,419£3,112£6,447£1
of which Cash £6,139£8,807£5,259£3,720£8,081£10,196£5,875£3,904£3,419£3,112£6,447£1
Total Assets £6,139£8,807£5,259£3,720£8,081£10,196£5,875£3,904£3,419£3,112£6,447£1
Current Liabilities £8,639£11,307£7,759£6,220£10,581£12,696£8,375£6,404£5,919£5,612£8,947£2,501
Net Current Assets £-2,500£-2,500£-2,500£-2,500£-2,500£-2,500£-2,500£-2,500£-2,500£-2,500£-2,500£-2,500
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CANE, Robert Arthur

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Courier

    Month of birth: April 1967

    41 Abbotswood
    Guildford
    Surrey
    GU1 1UZ

  • GRYLLS, Stuart David Michael

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Investor

    Month of birth: May 1960

    3a
    Cambridge Park
    East Twickenham
    TW1 2PF
    Great Britain

  • PANTELIDES, Katerina

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Phd Candidate

    Month of birth: October 1986

    3 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • SAID, Karim Mohyeldin

    Director

    Appointed on 11 December 2014

     

    Nationality: German

    Occupation: Stay At Home Father

    Month of birth: March 1958

    22
    Ellesmere Road
    Twickenham
    TW1 2DL
    England

  • BELLAMY, Sara Kate

    Secretary

    Appointed on 29 July 2005

    Resigned on 8 May 2008

    3a Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • HUGHES, Ian Stafford

    Secretary

    Appointed on 24 June 1994

    Resigned on 1 November 2004

    3 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • JUDD, Colin

    Secretary

    Appointed on 9 May 2008

    Resigned on 1 November 2013

    3a Cambridge Park
    Twickenham
    TW1 2PF

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 June 1994

    Resigned on 24 June 1994

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BELLAMY, Sara Kate

    Director

    Appointed on 29 July 2005

    Resigned on 8 May 2008

    Nationality: British

    Occupation: Mother

    Month of birth: February 1971

    3a Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • BILLING SAID, Rosemarie Elisabeth

    Director

    Appointed on 17 March 1995

    Resigned on 7 October 2014

    Nationality: German/Egyptian

    Occupation: Retired

    Month of birth: August 1923

    3 Cambridge Park
    Twickenham
    TW1 2PE

  • HATTON, Betty Nanette

    Director

    Appointed on 24 June 1994

    Resigned on 23 February 2003

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1933

    3 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • HUGHES, Ian Stafford

    Director

    Appointed on 24 June 1994

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1963

    3 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • JUDD, Colin

    Director

    Appointed on 9 May 2008

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    3a Cambridge Park
    Twickenham
    TW1 2PF

  • PICKSTON, Rosalind Margaret

    Director

    Appointed on 24 June 1994

    Resigned on 21 October 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1939

    3a Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 June 1994

    Resigned on 24 June 1994

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1N17. Transaction: MzE1NjA3MTA1OWFkaXF6a2N4.

  2. 19 July 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5B77V9V. Transaction: MzE1MzAyNDAxMGFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 27 August 2015 no member list [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7K21. Transaction: MzEyOTg1NzIxM2FkaXF6a2N4.

  4. 31 July 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4CII2NV. Transaction: MzEyODAwMzU2OWFkaXF6a2N4.

  5. 18 May 2015 Appointment of Mr Stuart David Michael Grylls as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47P1VA9. Transaction: MzEyMzMyNzE0NGFkaXF6a2N4.

  6. 11 December 2014 Appointment of Mr Karim Mohyeldin Said as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI7QPD. Transaction: MzExMzI5NjM0NmFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 27 August 2014 no member list [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0TZ76. Transaction: MzEwODk5NzIwN2FkaXF6a2N4.

  8. 7 October 2014 Appointment of Miss Katerina Pantelides as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3I0TZ6Y. Transaction: MzEwODk5NzIwM2FkaXF6a2N4.

  9. 7 October 2014 Director's details changed for Robert Arthur Cane on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TZ6Q. Transaction: MzEwODk5NzIwMmFkaXF6a2N4.

  10. 7 October 2014 Termination of appointment of Rosemarie Elisabeth Billing Said as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3I0TZAQ. Transaction: MzEwODk5NzIwMWFkaXF6a2N4.

  11. 7 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3D4JVHF. Transaction: MzEwNDkyMDI2NWFkaXF6a2N4.

  12. 1 November 2013 Annual return made up to 27 August 2013 no member list [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2K8WP8H. Transaction: MzA4ODA0MDk4MmFkaXF6a2N4.

  13. 1 November 2013 Termination of appointment of Colin Judd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8WP81. Transaction: MzA4ODA0MDc4NWFkaXF6a2N4.

  14. 1 November 2013 Termination of appointment of Colin Judd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8WP89. Transaction: MzA4ODA0MDc5N2FkaXF6a2N4.

  15. 22 July 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CV998O. Transaction: MzA4MTg4NzU2MWFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 27 August 2012 no member list [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6P6XN. Transaction: MzA2NTU2NDgwN2FkaXF6a2N4.

  17. 7 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GULA00. Transaction: MzA2Mzc2OTk1MGFkaXF6a2N4.

  18. 25 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AW5NLYL2. Transaction: MzA0NjA2MDUyNmFkaXF6a2N4.

  19. 1 September 2011 Annual return made up to 27 August 2011 no member list [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XMP46X6L. Transaction: MzA0MzA5NDI5M2FkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 27 August 2010 no member list [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X8NSINAZ. Transaction: MzAyMzA3MDMzMWFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Robert Arthur Cane on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8NSHNAY. Transaction: MzAyMzA3MDA3OGFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for Rosemarie Elisabeth Billing Said on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8NSGNAX. Transaction: MzAyMzA3MDA3NWFkaXF6a2N4.

  23. 24 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKO7TMPT. Transaction: MzAyMTk5MzEzNGFkaXF6a2N4.

  24. 29 August 2009 Annual return made up to 27/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L9YCS0. Transaction: MjA0MDI4MTM0MWFkaXF6a2N4.

  25. 17 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P7X4YCFM. Transaction: MjAzOTMzMzc3NmFkaXF6a2N4.

  26. 18 September 2008 Annual return made up to 27/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE7L375. Transaction: MjAxMzYyMTg0MGFkaXF6a2N4.

  27. 18 September 2008 Director's change of particulars / robert cane / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSE7K374. Transaction: MjAxMzYyMTQxMWFkaXF6a2N4.

  28. 16 July 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9SOO1G4. Transaction: MjAwOTE0NzA5NmFkaXF6a2N4.

  29. 19 May 2008 Director and secretary appointed colin judd [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBUJZR0. Transaction: MjAwNTYxMzYzN2FkaXF6a2N4.

  30. 16 May 2008 Appointment terminated director and secretary sara bellamy [View PDF]

    Category: Officers. Type: 288b. Barcode: ACBUIZRZ. Transaction: MjAwNTU2MDk2M2FkaXF6a2N4.

  31. 28 August 2007 Annual return made up to 27/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MDE5N2FkaXF6a2N4.

  32. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4MzI5MGFkaXF6a2N4.

  33. 21 July 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE4MjY0N2FkaXF6a2N4.

  34. 13 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYyNTgxNmFkaXF6a2N4.

  35. 29 August 2006 Annual return made up to 27/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1MzgzNGFkaXF6a2N4.

  36. 31 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyOTQyMDkzOWFkaXF6a2N4.

  37. 10 October 2005 Annual return made up to 27/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDE4NjI3OWFkaXF6a2N4.

  38. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM3NDE3NWFkaXF6a2N4.

  39. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUxNjI4MWFkaXF6a2N4.

  40. 9 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc5NjM5NmFkaXF6a2N4.

  41. 6 September 2004 Annual return made up to 27/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA2NjQ4MWFkaXF6a2N4.

  42. 8 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNjcyNzAyNGFkaXF6a2N4.

  43. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA5MDQwN2FkaXF6a2N4.

  44. 18 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MTE1MzI0NGFkaXF6a2N4.

  45. 13 February 2004 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzAxNDQwNmFkaXF6a2N4.

  46. 13 February 2004 Annual return made up to 27/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5Nzg5NGFkaXF6a2N4.

  47. 12 November 2002 Annual return made up to 27/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4MzIxMmFkaXF6a2N4.

  48. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTk5MjAwMWFkaXF6a2N4.

  49. 5 October 2001 Annual return made up to 27/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1NjU1MmFkaXF6a2N4.

  50. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NTIyMTY5N2FkaXF6a2N4.

  51. 7 September 2000 Annual return made up to 27/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzMTA3MGFkaXF6a2N4.

  52. 8 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4OTE5NDgwMmFkaXF6a2N4.

  53. 21 July 1999 Annual return made up to 24/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0MzUzN2FkaXF6a2N4.

  54. 29 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1NTAzNDc5OGFkaXF6a2N4.

  55. 23 July 1998 Annual return made up to 24/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1MDMxNGFkaXF6a2N4.

  56. 30 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODk2Mzg4MWFkaXF6a2N4.

  57. 26 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAzNjMxNmFkaXF6a2N4.

  58. 13 July 1997 Annual return made up to 24/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1NTA4OGFkaXF6a2N4.

  59. 30 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1Mjg1NTM1NGFkaXF6a2N4.

  60. 12 August 1996 Annual return made up to 24/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY1MzQzOWFkaXF6a2N4.

  61. 26 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: MDEzMDE1NTE5NGFkaXF6a2N4.

  62. 12 October 1995 Annual return made up to 24/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxOTgwOWFkaXF6a2N4.

  63. 22 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ0NTY1MGFkaXF6a2N4.

  64. 30 August 1994 Registered office changed on 30/08/94 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDEwODE5OTc2NmFkaXF6a2N4.

  65. 30 August 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTA5MzMyMWFkaXF6a2N4.

  66. 30 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjg2OTgwNGFkaXF6a2N4.

  67. 30 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY0OTgxNWFkaXF6a2N4.

  68. 24 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDcyOTc4N2FkaXF6a2N4.

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