12 Cambridge Street Management Company Limited

Company Registration Number: 03846269

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.
12 Cambridge Street Management Company Limited is a Private Company Limited by Shares first registered on 22 September 1999. Its current registered address is in London.

Registered Address

BASEMENT FLAT, 12
CAMBRIDGE STREET
LONDON
ENGLAND
SW1V 4QJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03846269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DE VRIES, Petrus Cornelis

    Secretary

    Appointed on 16 September 2016

     

    Basement Flat, 12
    Cambridge Street
    London
    SW1V 4QJ
    England

  • BROWN, Miranda Susan

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1982

    12 Cambridge Street
    Cambridge Street
    London
    SW1V 4QJ
    England

  • DE VRIES, Petrus Cornelis

    Director

    Appointed on 9 June 2016

     

    Nationality: Dutch

    Occupation: Energy Trader

    Month of birth: November 1985

    12 Cambridge Street
    Cambridge Street
    London
    SW1V 4QJ
    England

  • HOLM, Ran Lisette

    Director

    Appointed on 9 June 2016

     

    Nationality: Norwegian

    Occupation: Banker

    Month of birth: March 1982

    Flat 1
    Cambridge Street
    London
    SW1V 4QJ
    England

  • SIMMS, Dahlia Louise

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1967

    12
    Cambridge Street
    London
    SW1V 4QJ
    England

  • TAY, Yen

    Director

    Appointed on 19 January 2009

     

    Nationality: Singaporean

    Occupation: Professional

    Month of birth: February 1975

    Flat 4,
    12
    Cambridge Street
    London
    London

  • ATTWOOD, Thomas

    Secretary

    Appointed on 19 March 2014

    Resigned on 16 September 2016

    Willow Farm
    Harleston Road
    Rushall
    Diss
    Norfolk
    IP21 4RT
    England

  • THOMSON, Blair Finlay

    Secretary

    Appointed on 22 September 1999

    Resigned on 19 March 2014

    Flat 1 12 Cambridge Street
    London
    SW1V 4QJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AKBAR, Muhammad

    Director

    Appointed on 8 April 2015

    Resigned on 4 September 2015

    Nationality: Pakistani

    Occupation: Systems Analyst

    Month of birth: January 1986

    Flat 2, 12
    Cambridge Street
    London
    SW1V 4QJ
    England

  • ATTWOOD, Thomas

    Director

    Appointed on 16 January 2009

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    Willow Farm,
    Harleston Road
    Rushall
    Diss
    Norfolk
    IP21 4RT
    England

  • BRAIN, Yvette-Michelle

    Director

    Appointed on 22 September 1999

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Estate Manager

    Month of birth: January 1972

    16 Green Ways Road
    Brockenhurst
    Hampshire
    SO42 7RN

  • BRENNAN, Chantal

    Director

    Appointed on 22 September 1999

    Resigned on 1 January 2008

    Nationality: Irish

    Occupation: Research Analyst

    Month of birth: November 1969

    Flat 4 166 Tachbrook Street
    London
    SW1V 2NE

  • DUTTON, Genevieve

    Director

    Appointed on 22 June 2004

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Editor

    Month of birth: June 1978

    Flat 3
    12 Cambridge Street
    London
    SW1V 4QJ

  • HO, Olga

    Director

    Appointed on 22 September 1999

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Flat 3 12 Cambridge Street
    London
    SW1V 4QJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • THOMSON, Blair Finlay

    Director

    Appointed on 22 September 1999

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Risk Manager

    Month of birth: February 1950

    Flat 1 12 Cambridge Street
    London
    SW1V 4QJ

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

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. 6 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PHHU. Transaction: MzE1OTEwOTk4N2FkaXF6a2N4.

  2. 16 September 2016 Termination of appointment of Thomas Attwood as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5FNO9F6. Transaction: MzE1NzU2NDA3OGFkaXF6a2N4.

  3. 16 September 2016 Registered office address changed from Willow Farm Harleston Road Rushall Diss Norfolk IP21 4RT to Basement Flat, 12 Cambridge Street London SW1V 4QJ on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNO98P. Transaction: MzE1NzU2Mzk3N2FkaXF6a2N4.

  4. 16 September 2016 Appointment of Mr Petrus Cornelis De Vries as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP03. Barcode: X5FNO8ZK. Transaction: MzE1NzU2Mzg1M2FkaXF6a2N4.

  5. 9 June 2016 Appointment of Mr Petrus Cornelis De Vries as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58R9S7F. Transaction: MzE1MDQ3NTA1NWFkaXF6a2N4.

  6. 9 June 2016 Appointment of Miss Ran Lisette Holm as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58R9Q6Y. Transaction: MzE1MDQ3MDAyNmFkaXF6a2N4.

  7. 6 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LQAG8. Transaction: MzE1MDE0MzMzOWFkaXF6a2N4.

  8. 13 January 2016 Appointment of Ms Dahlia Louise Simms as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YHQR8W. Transaction: MzEzOTYyOTc3M2FkaXF6a2N4.

  9. 12 January 2016 Termination of appointment of Thomas Attwood as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YF3WI2. Transaction: MzEzOTUyNTgzOGFkaXF6a2N4.

  10. 12 January 2016 Appointment of Mrs Miranda Susan Brown as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF3NZ7. Transaction: MzEzOTUyMjgwNWFkaXF6a2N4.

  11. 16 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4GSEJ. Transaction: MzEzMzIxNjE3NGFkaXF6a2N4.

  12. 16 October 2015 Termination of appointment of Muhammad Akbar as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4I4FY5T. Transaction: MzEzMzIwMjUzM2FkaXF6a2N4.

  13. 27 August 2015 Director's details changed for Ms Corinne Yen Tay on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENBFI9. Transaction: MzEyOTg5MzAzMWFkaXF6a2N4.

  14. 4 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UXO3C. Transaction: MzEyNDUzNTExOWFkaXF6a2N4.

  15. 13 April 2015 Director's details changed for Mr Muhammad Ghaffar on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X458G5GP. Transaction: MzEyMTA0ODY5MGFkaXF6a2N4.

  16. 9 April 2015 Appointment of Mr Muhammad Ghaffar as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X44Y4W95. Transaction: MzEyMDg3NjgxNWFkaXF6a2N4.

  17. 17 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO8588. Transaction: MzEwOTYxNTc4MmFkaXF6a2N4.

  18. 29 September 2014 Termination of appointment of Blair Finlay Thomson as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3HFSWNT. Transaction: MzEwODQwMjIxMWFkaXF6a2N4.

  19. 13 July 2014 Director's details changed for Mr Thomas Attwood on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3C19J8Q. Transaction: MzEwMzY1NzQ1NWFkaXF6a2N4.

  20. 13 July 2014 Registered office address changed from Flat 1 12 Cambridge Street London SW1V 4QJ to Willow Farm Harleston Road Rushall Diss Norfolk IP21 4RT on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Address. Type: AD01. Barcode: X3C19J6Q. Transaction: MzEwMzY1NzQ0N2FkaXF6a2N4.

  21. 19 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADJ5OP. Transaction: MzEwMjE5MzQzN2FkaXF6a2N4.

  22. 19 June 2014 Appointment of Mr Thomas Attwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ADJ0BC. Transaction: MzEwMjE5MTM1N2FkaXF6a2N4.

  23. 19 June 2014 Termination of appointment of Blair Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ADIZY6. Transaction: MzEwMjE5MTI3MWFkaXF6a2N4.

  24. 19 June 2014 Director's details changed for Mr Thomas Attwood on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X3ADIXDJ. Transaction: MzEwMjE5MDM4MWFkaXF6a2N4.

  25. 17 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62A8O. Transaction: MzA4NzE1MTIxNmFkaXF6a2N4.

  26. 20 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWGROB. Transaction: MzA4MDExNTg1NmFkaXF6a2N4.

  27. 5 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWF6TK. Transaction: MzA2NTM0MTc2NWFkaXF6a2N4.

  28. 20 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGDDEX. Transaction: MzA1OTQ3MDMwNGFkaXF6a2N4.

  29. 12 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X0PDSYB0. Transaction: MzA0NTM3ODM2MmFkaXF6a2N4.

  30. 3 December 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: X4QBRPM4. Transaction: MzAyODE4NDI1MmFkaXF6a2N4.

  31. 3 December 2010 Director's details changed for Mr Thomas Attwood on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: X4QBOPM1. Transaction: MzAyODE4NDA5NWFkaXF6a2N4.

  32. 3 December 2010 Director's details changed for Blair Finlay Thomson on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: X4QBQPM3. Transaction: MzAyODE4NDA5N2FkaXF6a2N4.

  33. 3 December 2010 Director's details changed for Ms Corinne Tay on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: X4QBPPM2. Transaction: MzAyODE4NDA5OWFkaXF6a2N4.

  34. 15 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNTPAO99. Transaction: MzAyNTMxNzYyMGFkaXF6a2N4.

  35. 10 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X86WGKQX. Transaction: MzAxNzMwNDY5OWFkaXF6a2N4.

  36. 20 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XOFCQE9P. Transaction: MzAwMTA2Mzg4MmFkaXF6a2N4.

  37. 15 October 2009 Appointment of Ms Corinne Tay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMM8JE4E. Transaction: MzAwMDgzOTE0MWFkaXF6a2N4.

  38. 15 October 2009 Appointment of Mr Thomas Attwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMLZLE46. Transaction: MzAwMDgzOTA4NmFkaXF6a2N4.

  39. 15 October 2009 Termination of appointment of Genevieve Dutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMG7ME4A. Transaction: MzAwMDgyNDIyMGFkaXF6a2N4.

  40. 15 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUEYHBKF. Transaction: MjAzNzIyOTUyN2FkaXF6a2N4.

  41. 21 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPOJ440. Transaction: MjAxNTkzOTYzNWFkaXF6a2N4.

  42. 21 October 2008 Appointment terminated director chantal brennan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZPOI44Z. Transaction: MjAxNTkzODI5MmFkaXF6a2N4.

  43. 21 October 2008 Appointment terminated director yvette-michelle brain [View PDF]

    Category: Officers. Type: 288b. Barcode: XZPOH44Y. Transaction: MjAxNTkzODI5MWFkaXF6a2N4.

  44. 8 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXCYN239. Transaction: MjAxMDY1MzI5MWFkaXF6a2N4.

  45. 3 January 2008 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIyNjk1N2FkaXF6a2N4.

  46. 10 February 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY5OTAxMWFkaXF6a2N4.

  47. 10 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5ODYwMWFkaXF6a2N4.

  48. 19 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4MzMzNGFkaXF6a2N4.

  49. 3 February 2006 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxNTc0MmFkaXF6a2N4.

  50. 5 October 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU0NjAzOWFkaXF6a2N4.

  51. 7 March 2005 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxOTUxOWFkaXF6a2N4.

  52. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ3MzA2N2FkaXF6a2N4.

  53. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY0NjA1M2FkaXF6a2N4.

  54. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5NzkwMWFkaXF6a2N4.

  55. 22 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI3Njk4NGFkaXF6a2N4.

  56. 27 September 2003 Return made up to 22/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1MzkzN2FkaXF6a2N4.

  57. 5 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNDk0ODMxOWFkaXF6a2N4.

  58. 14 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMyNjM4NWFkaXF6a2N4.

  59. 14 October 2002 Ad 06/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ0NDUxMGFkaXF6a2N4.

  60. 25 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNDc4NDY5M2FkaXF6a2N4.

  61. 17 October 2001 Ad 06/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM1MzQyOGFkaXF6a2N4.

  62. 3 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2MDc2NmFkaXF6a2N4.

  63. 19 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMzYwNTI1OWFkaXF6a2N4.

  64. 20 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI3MzUxOGFkaXF6a2N4.

  65. 15 October 1999 Registered office changed on 15/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjExNjc4NWFkaXF6a2N4.

  66. 15 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIxNzg3NmFkaXF6a2N4.

  67. 15 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkyMDQ1OGFkaXF6a2N4.

  68. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4Njg3M2FkaXF6a2N4.

  69. 15 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU5MzUzOWFkaXF6a2N4.

  70. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk0NTA1NWFkaXF6a2N4.

  71. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM1MjYyNmFkaXF6a2N4.

  72. 22 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ0ODA4MGFkaXF6a2N4.

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