11 Cambridge Road Leasehold Limited

Company Registration Number: 03943193

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.
11 Cambridge Road Leasehold Limited is a Private Company Limited by Shares first registered on 9 March 2000. Its current registered address is in London.

Registered Address

11 CAMBRIDGE ROAD
LONDON
SW11 4RT

There are 3 companies currently registered at this postcode, including this one.

All companies at SW11 4RT

Registration Data

Company Number

03943193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £217£621£1,738£1,523£2,742£2,315£2,147£1,842£1,537£1,132£852£512
of which Cash £217£621£1,738£1,523£0£0£0£0£1,537£1,132£850£512
Total Assets £217£621£1,738£1,523£2,742£2,315£2,147£1,842£1,537£1,132£852£512
Current Liabilities £0£0£0£0£0£0£0£45£75£45£41£40
Net Current Assets £217£621£1,738£1,523£2,742£2,315£2,147£1,797£1,462£1,087£811£472
Total Net Worth £217£621£1,738£1,523£2,742£2,315£2,147£1,797£1,462£1,087£811£472

Previous Names

  • 11 CAMBRIDGE ROAD FREEHOLD LIMITED, active until 25 January 2001

Company Officers

  • BARILETTI, Michela

    Secretary

    Appointed on 28 January 2010

     

    11
    Cambridge Road
    London
    SW11 4RT

  • BARILETTI, Michela

    Director

    Appointed on 28 January 2010

     

    Nationality: Italian

    Occupation: Ratings Director

    Month of birth: June 1977

    11
    Cambridge Road
    London
    SW11 4RT
    United Kingdom

  • MANDER, Georgina Jane

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Administraton

    Month of birth: November 1960

    Heath Barn
    Donnington
    Moreton-In-Marsh
    Gloucestershire
    GL56 0XU
    United Kingdom

  • MINARIK, Thomas

    Director

    Appointed on 28 January 2010

     

    Nationality: Czech

    Occupation: Marketing Manager

    Month of birth: August 1974

    11
    Cambridge Road
    London
    SW11 4RT

  • ARMSTRONG, Jason James

    Secretary

    Appointed on 11 October 2005

    Resigned on 17 October 2009

    11 Cambridge Road
    Battersea
    London
    SW11 4RT

  • WINDHAM, Charles William Fitzroy

    Secretary

    Appointed on 9 March 2000

    Resigned on 11 October 2005

    11 Cambridge Road
    London
    SW11 4RT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ARMSTRONG, Jason James

    Director

    Appointed on 11 October 2005

    Resigned on 17 October 2009

    Nationality: New Zealander

    Occupation: Computer Consultant

    Month of birth: November 1970

    11 Cambridge Road
    Battersea
    London
    SW11 4RT

  • ARMSTRONG, Shelley Ann

    Director

    Appointed on 11 October 2005

    Resigned on 17 October 2009

    Nationality: New Zealander

    Occupation: It Support

    Month of birth: October 1971

    First Floor
    Flat 11 Cambridge Road
    London
    SW11 4RT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • THRING, Edward Theodore, Commander

    Director

    Appointed on 9 March 2000

    Resigned on 6 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    The Coach House
    Alford
    Castle Cary
    Somerset
    BA7 7PN

  • WINDHAM, Charles William Fitzroy

    Director

    Appointed on 9 March 2000

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1960

    11 Cambridge Road
    London
    SW11 4RT

This information was most recently updated 15/11/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3203. Transaction: MzE3MTgwNzkzNWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY88CP. Transaction: MzE2NTU4NTkwOWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53D2Z16. Transaction: MzE0NDY4MTQ2NGFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ1RT. Transaction: MzEzODYwNTY4NGFkaXF6a2N4.

  5. 4 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAC7K. Transaction: MzEyMDU5NjMxMWFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGZHM. Transaction: MzExNDM1ODU1M2FkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X351MF6A. Transaction: MzA5NzYxOTM1MmFkaXF6a2N4.

  8. 26 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2F3KP. Transaction: MzA5MTUyNzU4MmFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24579M8. Transaction: MzA3NDQ2OTkwMGFkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS01I0. Transaction: MzA3MDEzMzk0MWFkaXF6a2N4.

  11. 14 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NEKDM. Transaction: MzA1NDExNTcwOWFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKAF7. Transaction: MzA0OTQyMzAyMmFkaXF6a2N4.

  13. 25 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X4XCZSPQ. Transaction: MzAzNDQyOTgyMGFkaXF6a2N4.

  14. 4 December 2010 Registered office address changed from the Coach House Alford Castle Cary Somerset BA7 7PN on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Address. Type: AD01. Barcode: X4UCBPNU. Transaction: MzAyODIzODQ3NGFkaXF6a2N4.

  15. 4 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4U9SPN8. Transaction: MzAyODIzODM3OGFkaXF6a2N4.

  16. 5 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XCDHSIW9. Transaction: MzAxMjgyNjEwN2FkaXF6a2N4.

  17. 5 April 2010 Director's details changed for Georgina Jane Mander on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCDHQIW7. Transaction: MzAxMjgyNjA5MGFkaXF6a2N4.

  18. 5 April 2010 Director's details changed for Thomas Minarik on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCDHRIW8. Transaction: MzAxMjgyNjA5MWFkaXF6a2N4.

  19. 22 March 2010 Appointment of Miss Michela Bariletti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5NYKII7. Transaction: MzAxMTkyODg4NWFkaXF6a2N4.

  20. 8 March 2010 Appointment of Thomas Minarik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJZLSI13. Transaction: MzAxMDkyODE5N2FkaXF6a2N4.

  21. 8 March 2010 Appointment of Michela Bariletti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PJZLZI1A. Transaction: MzAxMDkyNzY4M2FkaXF6a2N4.

  22. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKKBNGOG. Transaction: MzAwNzI2ODQ5MWFkaXF6a2N4.

  23. 9 December 2009 Termination of appointment of Shelley Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDHIJFNU. Transaction: MzAwNDYxMjkwNWFkaXF6a2N4.

  24. 9 December 2009 Termination of appointment of Jason Armstrong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDHHZFN9. Transaction: MzAwNDYxMjg5N2FkaXF6a2N4.

  25. 9 December 2009 Termination of appointment of Jason Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDHI0FNB. Transaction: MzAwNDYxMjg3N2FkaXF6a2N4.

  26. 7 August 2009 Appointment terminated director edward thring [View PDF]

    Category: Officers. Type: 288b. Barcode: X1JOMC7A. Transaction: MjAzODgxODQxNmFkaXF6a2N4.

  27. 2 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C9W8NC. Transaction: MjAyOTc0MTA2MmFkaXF6a2N4.

  28. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEDGP6LX. Transaction: MjAyMzcxODM4N2FkaXF6a2N4.

  29. 4 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUBLYLX. Transaction: MjAwMjYzOTI0OWFkaXF6a2N4.

  30. 20 March 2008 Director appointed georgina jane mander [View PDF]

    Category: Officers. Type: 288a. Barcode: XOQ03Y5H. Transaction: MjAwMTgwMTQ2NGFkaXF6a2N4.

  31. 4 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc0NzI3MWFkaXF6a2N4.

  32. 27 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2MzUzNmFkaXF6a2N4.

  33. 5 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwNjY4NmFkaXF6a2N4.

  34. 27 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1MzkxOGFkaXF6a2N4.

  35. 27 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk3OTgxMGFkaXF6a2N4.

  36. 27 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxNjk4M2FkaXF6a2N4.

  37. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAxOTc5NGFkaXF6a2N4.

  38. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODI4NTMzNWFkaXF6a2N4.

  39. 15 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4NzYyMWFkaXF6a2N4.

  40. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjIzNDg3NGFkaXF6a2N4.

  41. 22 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyMjE3M2FkaXF6a2N4.

  42. 5 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzY2MTY2MWFkaXF6a2N4.

  43. 25 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA4MjY2M2FkaXF6a2N4.

  44. 24 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzU2NTk0MGFkaXF6a2N4.

  45. 22 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5MTE0NmFkaXF6a2N4.

  46. 6 December 2001 Registered office changed on 06/12/01 from: 11 cambridge road london SW11 4RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIzNTM5MGFkaXF6a2N4.

  47. 20 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjg0MTE0MWFkaXF6a2N4.

  48. 6 April 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3NzYyNWFkaXF6a2N4.

  49. 12 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMwNjAzMGFkaXF6a2N4.

  50. 26 January 2001 Ad 19/01/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTc4Njc5NGFkaXF6a2N4.

  51. 25 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDc3NzA0NmFkaXF6a2N4.

  52. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxOTYxMGFkaXF6a2N4.

  53. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ5NjA1NWFkaXF6a2N4.

  54. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc3NTQxM2FkaXF6a2N4.

  55. 23 May 2000 Registered office changed on 23/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODEwMjIyOWFkaXF6a2N4.

  56. 23 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk0MTQ5NmFkaXF6a2N4.

  57. 9 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk2OTgxOWFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:22:20 +0000