61 Cambridge Gardens Limited

Company Registration Number: 04053115

Company registered in England and Wales

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61 Cambridge Gardens Limited is a Private Company Limited by Shares first registered on 15 August 2000. Its current registered address is in London.

Registered Address

61 CAMBRIDGE GARDENS
LONDON
W10 6JD

There are 4 companies currently registered at this postcode, including this one.

All companies at W10 6JD

Registration Data

Company Number

04053115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,000£4,000£4,000£4,000£4,000£4,500
Current Assets £3,988£455£12,589£20,370£15,345£10,069
of which Cash £3,988£455£12,589£20,370£15,345£10,069
Total Assets £7,988£4,455£16,589£24,370£19,345£14,569
Current Liabilities £1,556£1,538£1,538£1,520£1,554£0
Net Current Assets £2,432£-1,083£11,051£18,850£13,791£10,069
Total Net Worth £6,432£2,917£15,051£22,850£17,791£14,569

Previous Names

No previous names

Company Officers

  • KADRI, Sadakat Ullah

    Secretary

    Appointed on 15 August 2000

     

    Nationality: British

    Occupation: Barrister

    61
    Cambridge Gardens
    London
    W10 6JD
    Great Britain

  • KADRI, Carita Elisabeth

    Director

    Appointed on 20 May 2001

     

    Nationality: Finnish

    Occupation: Retired

    Month of birth: April 1943

    100 Girdwood Road
    London
    SW18 5QT

  • KADRI, Sadakat Ullah

    Director

    Appointed on 15 August 2000

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1964

    61
    Cambridge Gardens
    London
    W10 6JD
    Great Britain

  • KADRI, Sibghat Ullah

    Director

    Appointed on 14 August 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1937

    100 Girdwood Road
    London
    SW18 5QT

  • MCCOLLUM, Anglea Jean

    Secretary

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    Sussex House Grange Road
    Uckfield
    East Sussex
    TN22 1QU

  • CULSHAW, Jonathan Matthew

    Director

    Appointed on 15 August 2000

    Resigned on 14 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Flat 2
    61 Cambridge Gardens
    London
    W10 6JD

  • CULSHAW, Sarah

    Director

    Appointed on 20 May 2001

    Resigned on 14 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Flat 6
    64 Sutherland Avenue
    London
    W9 2QU

  • TAYLOR, Martyn

    Director

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1VQA. Transaction: MzE1NTMzNTM2N2FkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T59QJ. Transaction: MzE0OTQ2NTY0NmFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHJE3. Transaction: MzEyOTY1NjE3M2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UIWWH. Transaction: MzEyMzY1MjI1MWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3QZV. Transaction: MzEwNjQ1Nzg3M2FkaXF6a2N4.

  6. 21 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CV6DK. Transaction: MzEwMDQxNzcyM2FkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2S080. Transaction: MzA4NTIwNjc1NmFkaXF6a2N4.

  8. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291B4KQ. Transaction: MzA3ODYwMjIzOGFkaXF6a2N4.

  9. 15 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE3ESP. Transaction: MzA2MjQ4MjQ3N2FkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y9KGP. Transaction: MzA1ODMwOTc3MmFkaXF6a2N4.

  11. 21 May 2012 Registered office address changed from 61 Cambridge Gardens London WV10 6JD England on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DLRWH. Transaction: MzA1Nzc4NDg1MmFkaXF6a2N4.

  12. 21 March 2012 Registered office address changed from 100 Girdwood Road London SW18 5QT on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HVY1. Transaction: MzA1NDUwMjIwOGFkaXF6a2N4.

  13. 21 March 2012 Director's details changed for Mr Sadakat Ullah Kadri on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X155HWZV. Transaction: MzA1NDUwMjQ1NmFkaXF6a2N4.

  14. 21 March 2012 Secretary's details changed for Sadakat Ullah Kadri on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH03. Barcode: X155HWQW. Transaction: MzA1NDUwMjM4NmFkaXF6a2N4.

  15. 27 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XLDCTX0X. Transaction: MzA0MjgxMzQzMWFkaXF6a2N4.

  16. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABBWFUHI. Transaction: MzAzODA3Mzc1MmFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XK4FBO10. Transaction: MzAyNDc1MTc0NmFkaXF6a2N4.

  18. 7 October 2010 Director's details changed for Mr Sibghat Ullah Kadri on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XK4FAO1Z. Transaction: MzAyNDc1MTM1M2FkaXF6a2N4.

  19. 7 October 2010 Director's details changed for Sadakat Ullah Kadri on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XK4F9O1Y. Transaction: MzAyNDc1MTM1NGFkaXF6a2N4.

  20. 7 October 2010 Director's details changed for Carita Elisabeth Kadri on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XK4F8O1X. Transaction: MzAyNDc1MTM1MmFkaXF6a2N4.

  21. 29 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AAEV2L6M. Transaction: MzAxODU1NTA4MWFkaXF6a2N4.

  22. 3 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S2TCY2. Transaction: MjA0MDU3NTcyOGFkaXF6a2N4.

  23. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1V7XB1M. Transaction: MjAzNTk1NjEzNmFkaXF6a2N4.

  24. 8 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQRU2WV. Transaction: MjAxMjgyODM0NWFkaXF6a2N4.

  25. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS1PZ0KB. Transaction: MjAwNzM0MDA2NWFkaXF6a2N4.

  26. 29 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NzI4NWFkaXF6a2N4.

  27. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5MTM2M2FkaXF6a2N4.

  28. 4 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk2MjU0M2FkaXF6a2N4.

  29. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzODIxM2FkaXF6a2N4.

  30. 5 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODA4NTY5NWFkaXF6a2N4.

  31. 22 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA3NDcwOWFkaXF6a2N4.

  32. 6 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyMjQ4NGFkaXF6a2N4.

  33. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUyOTQ0N2FkaXF6a2N4.

  34. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc1NDc5NGFkaXF6a2N4.

  35. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQxMDI3MWFkaXF6a2N4.

  36. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NjE1NjU2M2FkaXF6a2N4.

  37. 28 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzNzgyNmFkaXF6a2N4.

  38. 1 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDcxNDEzM2FkaXF6a2N4.

  39. 12 September 2002 Registered office changed on 12/09/02 from: 61 cambridge gardens london W10 6JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDE2MTk2M2FkaXF6a2N4.

  40. 27 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQ0MjY2M2FkaXF6a2N4.

  41. 15 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5MzcwMmFkaXF6a2N4.

  42. 13 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU0MzI1OGFkaXF6a2N4.

  43. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY4MzI0NWFkaXF6a2N4.

  44. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzMjc1NmFkaXF6a2N4.

  45. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI1MTA5OGFkaXF6a2N4.

  46. 25 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ4MTM1OGFkaXF6a2N4.

  47. 23 August 2000 Ad 15/08/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njk4MDM3N2FkaXF6a2N4.

  48. 23 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg3MDM3N2FkaXF6a2N4.

  49. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTExOTIwOGFkaXF6a2N4.

  50. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTAxNzQzM2FkaXF6a2N4.

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