153 Cambridge Street Limited

Company Registration Number: 03620659

Company registered in England and Wales

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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.
153 Cambridge Street Limited is a Private Company Limited by Shares first registered on 24 August 1998. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 805 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

03620659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

27 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 August 2015

Accounts Next Due

27 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £22,922£20,584£18,220£15,326£13,702£0
Current Assets £377£377£301£150£150£513
of which Cash £377£377£174£0£0£513
Total Assets £23,299£20,961£18,521£15,476£13,852£513
Current Liabilities £18,346£17,177£15,919£14,321£13,509£13,080
Net Current Assets £-17,969£-16,800£-15,618£-14,171£-13,359£-12,567
Total Net Worth £4,953£3,784£2,602£1,155£343£449

Previous Names

No previous names

Company Officers

  • LJUNGMAN, Charlotte Anne

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    153
    Cambridge Street
    London
    SW1V 4QB
    England

  • LJUNGMAN, Mattias Lennart Seve

    Director

    Appointed on 2 February 2011

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1973

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    England

  • FENN-SMITH, Gaynor Watson Kemp

    Secretary

    Appointed on 24 August 1998

    Resigned on 2 February 2011

    153 Cambridge Street
    Pimlico
    London
    SW1V 4QB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1998

    Resigned on 24 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • FENN SMITH, Ann Patricia

    Director

    Appointed on 24 August 1998

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Writer

    Month of birth: July 1934

    153 Cambridge Street
    London
    SW1V 4QB

  • FENN-SMITH, Gaynor Watson Kemp

    Director

    Appointed on 24 August 1998

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    153 Cambridge Street
    Pimlico
    London
    SW1V 4QB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 1998

    Resigned on 24 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4U5F. Transaction: MzE1ODE4ODkzM2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Accounts. Type: AA. Barcode: X5E4T0DL. Transaction: MzE1NTg5MTY1N2FkaXF6a2N4.

  3. 25 May 2016 Previous accounting period shortened from 28 August 2015 to 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Accounts. Type: AA01. Barcode: X57QG04B. Transaction: MzE0OTMzOTQ3MGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM4KRC. Transaction: MzEzMjY4MjE3MGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA. Barcode: X4CRO2RP. Transaction: MzEyODE2MjA1NGFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA. Barcode: X3KMFIM8. Transaction: MzExMTM1MTMxMGFkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3IOA91U. Transaction: MzEwOTYzOTMyM2FkaXF6a2N4.

  8. 15 August 2014 Previous accounting period shortened from 29 August 2013 to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA01. Barcode: X3ECEUL7. Transaction: MzEwNTY1ODg5M2FkaXF6a2N4.

  9. 28 May 2014 Previous accounting period shortened from 30 August 2013 to 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Accounts. Type: AA01. Barcode: X38UYQ0H. Transaction: MzEwMDg1MzEwMGFkaXF6a2N4.

  10. 30 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0FZYR. Transaction: MzA4NjAyNjE4NWFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2DNE5Q1. Transaction: MzA4MjUxMzQxOWFkaXF6a2N4.

  12. 28 May 2013 Previous accounting period shortened from 31 August 2012 to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA01. Barcode: X29BF0QI. Transaction: MzA3ODc0NTQ1NWFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYQBEQ. Transaction: MzA2NDUzMzc1MWFkaXF6a2N4.

  14. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31KD5. Transaction: MzA1ODczOTAzMGFkaXF6a2N4.

  15. 11 May 2012 Appointment of Mrs Charlotte Anne Ljungman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QGHDT. Transaction: MzA1NzMwNjQzMGFkaXF6a2N4.

  16. 31 October 2011 Termination of appointment of Ann Fenn Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6RCXYUV. Transaction: MzA0NjMyOTM2MmFkaXF6a2N4.

  17. 31 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X6U82YUZ. Transaction: MzA0NjMzNTUwN2FkaXF6a2N4.

  18. 31 October 2011 Appointment of Mr Mattias Lennart Seve Ljungman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6RQ4YUG. Transaction: MzA0NjMzMDExOWFkaXF6a2N4.

  19. 31 October 2011 Termination of appointment of Gaynor Fenn-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6RIPYUT. Transaction: MzA0NjMyOTcyNWFkaXF6a2N4.

  20. 31 October 2011 Termination of appointment of Ann Fenn Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6R8AYU4. Transaction: MzA0NjMyOTAzMmFkaXF6a2N4.

  21. 31 October 2011 Termination of appointment of Gaynor Fenn-Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6R3ZYUO. Transaction: MzA0NjMyODczN2FkaXF6a2N4.

  22. 25 October 2011 Registered office address changed from 153 Cambridge Street London SW1V 4QB on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4U0HYOY. Transaction: MzA0NjA1MjA3MWFkaXF6a2N4.

  23. 14 December 2010 Amended accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AAMD. Barcode: A2PP7PUG. Transaction: MzAyODc3NjY3NGFkaXF6a2N4.

  24. 27 October 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANNVZOLN. Transaction: MzAyNTk3NTk0M2FkaXF6a2N4.

  25. 6 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XJM2PO0H. Transaction: MzAyNDY3Nzk4NWFkaXF6a2N4.

  26. 6 October 2010 Director's details changed for Ann Patricia Fenn Smith on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XJM2NO0F. Transaction: MzAyNDY3NzU1NWFkaXF6a2N4.

  27. 6 October 2010 Director's details changed for Gaynor Watson Kemp Fenn-Smith on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XJM2OO0G. Transaction: MzAyNDY3NzU1OGFkaXF6a2N4.

  28. 30 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXW9CM1B. Transaction: MzAyMDUyNzc4M2FkaXF6a2N4.

  29. 27 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZPXCRR. Transaction: MjA0MDEzMTkwM2FkaXF6a2N4.

  30. 20 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PG1B0A0R. Transaction: MjAzMzM1NzMwOWFkaXF6a2N4.

  31. 4 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9RC2UU. Transaction: MjAxMjY4NDY5MWFkaXF6a2N4.

  32. 2 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGZB3126. Transaction: MjAwODMyNDc1MWFkaXF6a2N4.

  33. 5 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg0NDkwNmFkaXF6a2N4.

  34. 21 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExMDM4MGFkaXF6a2N4.

  35. 6 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwMDMxOWFkaXF6a2N4.

  36. 21 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyMTk5MWFkaXF6a2N4.

  37. 2 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4MDUyMWFkaXF6a2N4.

  38. 29 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMTYxODU2N2FkaXF6a2N4.

  39. 20 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxMTE5NmFkaXF6a2N4.

  40. 22 March 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA1Mzg3OGFkaXF6a2N4.

  41. 8 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzMDExMmFkaXF6a2N4.

  42. 24 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MzA0MzY3N2FkaXF6a2N4.

  43. 11 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxMzMyMGFkaXF6a2N4.

  44. 24 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MjEwMzUzN2FkaXF6a2N4.

  45. 6 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwNzkzNGFkaXF6a2N4.

  46. 5 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMTcxMjg2NmFkaXF6a2N4.

  47. 5 July 2001 Registered office changed on 05/07/01 from: c/o preston & co commerce house 6 london street W2 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQxNzYzMmFkaXF6a2N4.

  48. 28 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2MDUzN2FkaXF6a2N4.

  49. 23 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MTU0NzIxMGFkaXF6a2N4.

  50. 21 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxMDk0NmFkaXF6a2N4.

  51. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3OTE5MGFkaXF6a2N4.

  52. 9 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE3ODk0MWFkaXF6a2N4.

  53. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5OTUzNWFkaXF6a2N4.

  54. 9 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ3ODkyNGFkaXF6a2N4.

  55. 24 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTY0MDkxMWFkaXF6a2N4.

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