62 Cambridge Gardens Management Company Limited

Company Registration Number: 03066024

Company registered in England and Wales

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62 Cambridge Gardens Management Company Limited is a Private Company Limited by Shares first registered on 9 June 1995.

Registered Address

62 CAMBRIDGE GARDENS
LONDON
W10 6HR

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

All companies at W10 6HR

Registration Data

Company Number

03066024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1995

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£8,603£6,941£8,603£0
Current Assets £13,024£7,289£3,971£595£8,759
of which Cash £10,815£7,289£2,309£595£8,284
Total Assets £13,024£15,892£10,912£9,198£8,759
Current Liabilities £10,815£7,289£2,309£595£8,284
Net Current Assets £2,209£0£1,662£0£475
Total Net Worth £8,603£8,603£8,603£8,603£8,603

Previous Names

No previous names

Company Officers

  • JEZEWSKI, Peter

    Secretary

    Appointed on 26 September 1998

     

    62 Cambridge Gardens
    London
    W10 6HR

  • JEZEWSKI, Peter

    Director

    Appointed on 9 June 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1957

    62 Cambridge Gardens
    London
    W10 6HR

  • KHAN, Daanish Mumtaz

    Director

    Appointed on 23 July 2009

     

    Nationality: Pakistani

    Occupation: Software Consultant

    Month of birth: August 1977

    62
    Cambridge Gardens
    Flat 4
    London
    W10 6HR

  • MILLER, Dzintra

    Director

    Appointed on 9 November 2008

     

    Nationality: British

    Occupation: Cashier Admin

    Month of birth: April 1947

    Flat 3 62
    Cambridge Gardens
    London
    W10 6HR

  • SOMERS, Eamon

    Director

    Appointed on 28 November 2008

     

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: June 1951

    21
    Cleveland Sq
    London
    W2 6DG

  • VERHAEGHE DE NAEYER, Arnoud

    Director

    Appointed on 28 October 2008

     

    Nationality: Belgian

    Occupation: Graphic Design

    Month of birth: June 1971

    62 Cambridge Gardens
    London
    W10 6HR

  • WILKINSON, Zoe

    Director

    Appointed on 2 November 2008

     

    Nationality: British

    Occupation: Assistant To Director Open House

    Month of birth: January 1978

    Flat 5
    62 Cambridge Gardens
    London
    W10 6HR

  • LEWIN, Peter Jonathan

    Secretary

    Appointed on 9 June 1995

    Resigned on 26 September 1998

    Flat 1 62 Cambridge Gardens
    London
    W10 6HR

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    100 White Lion Street
    London

  • GIBBONS, Howard

    Director

    Appointed on 9 June 1995

    Resigned on 10 January 1996

    Nationality: British

    Occupation: Bbs Tv Producer

    Month of birth: October 1966

    Flat 5 62 Cambridge Gardens
    London
    W10 6HR

  • HARAM, Thomas Michael

    Director

    Appointed on 9 June 1995

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Artist

    Month of birth: October 1968

    Flat 4 62 Cambridge Gardens
    London
    W10 6HR

  • LEWIN, Peter Jonathan

    Director

    Appointed on 9 June 1995

    Resigned on 26 September 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1952

    Flat 1 62 Cambridge Gardens
    London
    W10 6HR

  • MOODY, Rebecca

    Director

    Appointed on 10 June 2003

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Board Account Planner

    Month of birth: December 1968

    Flat 4
    62 Cambridge Gardens
    London
    W10 6HR

  • PHILLIPS, Adrian Bruno

    Director

    Appointed on 4 June 2002

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    268 Finchley Road
    London
    NW3 7AA

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    Month of birth: July 1989

    100 White Lion Street
    London

  • RAFFRAY, Didier

    Director

    Appointed on 3 July 1999

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1967

    Flat 1, 62 Cambridge Gardens
    London
    W10 6HR

  • THOMAS, Dhanesvari, Dr

    Director

    Appointed on 31 March 2007

    Resigned on 1 November 2008

    Nationality: Spanish

    Occupation: Medical Doctor

    Month of birth: January 1968

    Flat 5 62 Cambridge Gardens
    London
    W10 6HR

  • VAN STRATEN, Adam Julian

    Director

    Appointed on 10 June 2003

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1967

    Garden Flat
    62 Cambridge Gardens
    London
    W10 6HR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTDTD. Transaction: MzE1MTEwOTE2MGFkaXF6a2N4.

  2. 20 June 2016 Director's details changed for Peter Jezewski on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X59JTDU9. Transaction: MzE1MTEwOTA2MmFkaXF6a2N4.

  3. 26 October 2015 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A4H0RFQA. Transaction: MzEzMzgxODQ0M2FkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4CVGGMQ. Transaction: MzEyODQ0OTM0MGFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6C9UW. Transaction: MzEyNjY3Njc2MGFkaXF6a2N4.

  6. 1 July 2015 Director's details changed for Mr Daanish Mumtaz Khan on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X4AQNWWH. Transaction: MzEyNjIzNzAwOGFkaXF6a2N4.

  7. 11 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3FYSEWZ. Transaction: MzEwNzMyNjgxNGFkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBBGI. Transaction: MzEwMjc2MTQ1NmFkaXF6a2N4.

  9. 15 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EN8NJF. Transaction: MzA4MzMzMzc3MmFkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNL57. Transaction: MzA3OTU3NzcyMmFkaXF6a2N4.

  11. 10 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IZV8ZD. Transaction: MzA2NTYwNjk4NmFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9JVS. Transaction: MzA1OTAyNzA3N2FkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AWQMQYKQ. Transaction: MzA0NjAzMDE3OGFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XWFLAUZW. Transaction: MzAzODgwNTM5NWFkaXF6a2N4.

  15. 10 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGMKCU02. Transaction: MzAzNjkyNTk3MmFkaXF6a2N4.

  16. 23 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XVYY2L3E. Transaction: MzAxODE1NDA3NGFkaXF6a2N4.

  17. 23 June 2010 Director's details changed for Peter Jezewski on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XVYXWL37. Transaction: MzAxODE1MzkyN2FkaXF6a2N4.

  18. 23 June 2010 Director's details changed for Daanish Mumtaz Khan on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XVYXXL38. Transaction: MzAxODE1MzkyOGFkaXF6a2N4.

  19. 23 June 2010 Director's details changed for Zoe Wilkinson on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XVYY1L3D. Transaction: MzAxODE1MzkzNGFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Dzintra Miller on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XVYXYL39. Transaction: MzAxODE1MzkyOWFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Arnoud Verhaeghe De Naeyer on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XVYY0L3C. Transaction: MzAxODE1MzkzM2FkaXF6a2N4.

  22. 23 June 2010 Director's details changed for Eamon Somers on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XVYXZL3A. Transaction: MzAxODE1MzkzMGFkaXF6a2N4.

  23. 8 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9UZ0H92. Transaction: MzAwODk1OTM1N2FkaXF6a2N4.

  24. 8 August 2009 Director appointed daanish mumtaz khan [View PDF]

    Category: Officers. Type: 288a. Barcode: AHXTWC6V. Transaction: MjAzODg0NjY5MmFkaXF6a2N4.

  25. 17 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJOKASB. Transaction: MjAzNTI2MzMxN2FkaXF6a2N4.

  26. 17 June 2009 Appointment terminated director dhanesvari thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XLJOJASA. Transaction: MjAzNTI2MTQ0OWFkaXF6a2N4.

  27. 17 June 2009 Appointment terminated director rebecca moody [View PDF]

    Category: Officers. Type: 288b. Barcode: XLJOIAS9. Transaction: MjAzNTI2MTM2MWFkaXF6a2N4.

  28. 1 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AC92C8J0. Transaction: MjAyOTcwNjA2M2FkaXF6a2N4.

  29. 4 December 2008 Director appointed eamon somers [View PDF]

    Category: Officers. Type: 288a. Barcode: A6TU25CM. Transaction: MjAxOTM0NDE4MWFkaXF6a2N4.

  30. 11 November 2008 Director appointed dzintra miller [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJ0T4QY. Transaction: MjAxNzc5ODI5OWFkaXF6a2N4.

  31. 6 November 2008 Director appointed zoe wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALDQQ4LD. Transaction: MjAxNzQ0OTg2M2FkaXF6a2N4.

  32. 1 November 2008 Director appointed arnoud verhaeghe de naeyer [View PDF]

    Category: Officers. Type: 288a. Barcode: ARD0T4EP. Transaction: MjAxNzA1NDkzNmFkaXF6a2N4.

  33. 26 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QPE0VU. Transaction: MjAwNzg2NzYyMGFkaXF6a2N4.

  34. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO4NUZAS. Transaction: MjAwNDQwMzY5OWFkaXF6a2N4.

  35. 4 July 2007 Return made up to 09/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE4OTIwOGFkaXF6a2N4.

  36. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MDQ2MWFkaXF6a2N4.

  37. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY3MjQyOGFkaXF6a2N4.

  38. 12 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5NjUzMGFkaXF6a2N4.

  39. 7 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0Njc4NWFkaXF6a2N4.

  40. 19 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM0ODU1NWFkaXF6a2N4.

  41. 4 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjc4MzIyNmFkaXF6a2N4.

  42. 15 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0MzgzNGFkaXF6a2N4.

  43. 2 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjg0NjE5MGFkaXF6a2N4.

  44. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE2NTk3OGFkaXF6a2N4.

  45. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgzOTA5OGFkaXF6a2N4.

  46. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg1OTkxMmFkaXF6a2N4.

  47. 18 June 2003 Return made up to 09/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3NzA4MmFkaXF6a2N4.

  48. 6 December 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjc0Mjg2MWFkaXF6a2N4.

  49. 14 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyNTMxNWFkaXF6a2N4.

  50. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwMTM2NmFkaXF6a2N4.

  51. 3 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MTcyNzU1M2FkaXF6a2N4.

  52. 18 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2NjkxNWFkaXF6a2N4.

  53. 1 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQwNTQ5NmFkaXF6a2N4.

  54. 10 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5MDQ3NWFkaXF6a2N4.

  55. 27 July 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NjAwMjg0NGFkaXF6a2N4.

  56. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4Nzg4MGFkaXF6a2N4.

  57. 16 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg5MzI3NGFkaXF6a2N4.

  58. 16 July 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyOTc1OGFkaXF6a2N4.

  59. 19 August 1998 Accounts for a small company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDExMTA1NzczOWFkaXF6a2N4.

  60. 15 July 1998 Return made up to 09/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwMjg5MGFkaXF6a2N4.

  61. 7 May 1998 Accounts for a small company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA2ODc5NTE0OGFkaXF6a2N4.

  62. 12 March 1998 Ad 28/02/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjAyNDMwM2FkaXF6a2N4.

  63. 12 March 1998 Return made up to 09/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5NTkwMGFkaXF6a2N4.

  64. 12 March 1998 Return made up to 09/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0Mjc4NWFkaXF6a2N4.

  65. 1 October 1996 Accounts for a small company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDEyOTQwNDE3M2FkaXF6a2N4.

  66. 18 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTkyNTE1NGFkaXF6a2N4.

  67. 3 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTM0MzY4OGFkaXF6a2N4.

  68. 24 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQ0Mjc1MmFkaXF6a2N4.

  69. 24 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjgzODg3MWFkaXF6a2N4.

  70. 24 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzAwMDk4NmFkaXF6a2N4.

  71. 24 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDAyMDY2MmFkaXF6a2N4.

  72. 24 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjIwNDgwMGFkaXF6a2N4.

  73. 9 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTE4MzM4OGFkaXF6a2N4.

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