18 Cambalt Road Management Limited

Company Registration Number: 04207106

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.
18 Cambalt Road Management Limited is a Private Company Limited by Guarantee first registered on 27 April 2001. Its current registered address is in London.

Registered Address

18 CAMBALT ROAD
PUTNEY
LONDON
SW15 6EW

There are 16 companies currently registered at this postcode, including this one.

All companies at SW15 6EW

Registration Data

Company Number

04207106

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,571£8,365£13,465£13,276£12,069£10,552
of which Cash £0£0£0£13,276£11,469£10,552
Total Assets £4,571£8,365£13,465£13,276£12,069£10,552
Current Liabilities £0£0£300£653£641£615
Net Current Assets £4,571£8,365£13,165£12,623£11,428£9,937
Total Net Worth £4,571£8,365£13,381£12,912£11,571£10,128

Previous Names

No previous names

Company Officers

  • PARR, Stephen Lester

    Secretary

    Appointed on 18 July 2005

     

    18 Cambalt Road
    London
    SW15 6EW

  • KELLY, Claire Bronwen

    Director

    Appointed on 1 February 2013

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1982

    18 Cambalt Road
    Putney
    London
    SW15 6EW

  • PARR, Stephen Lester

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1953

    18 Cambalt Road
    London
    SW15 6EW

  • PEARSON, Simon James

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Flat 1 18 Cambalt Road
    London
    SW15 6EW

  • ROSE, Flora Cicely

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Researcher

    Month of birth: March 1981

    Flat 5
    18 Cambalt Road Putney
    London
    SW15 6EW

  • ROSENIOR, Liam James

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Professional Footballer

    Month of birth: July 1984

    Flat 2 18 Cambalt Road
    Putney
    SW15 6EW

  • MARTEAUX, Dominic

    Secretary

    Appointed on 27 April 2001

    Resigned on 18 July 2005

    Flat 2
    18 Cambalt Road Putney
    London
    SW15 6EW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    26
    Church Street
    London
    NW8 8EP

  • CAHUSAC, Nicola Charlotte

    Director

    Appointed on 30 July 2001

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Mari

    Month of birth: September 1972

    Flat 3
    18 Cambalt Road
    Putney
    London
    SW15 6EW

  • JUTKETT, Eleonora Daniela

    Director

    Appointed on 27 April 2001

    Resigned on 7 June 2002

    Nationality: British

    Occupation: Receptionist

    Month of birth: July 1951

    Flat 5
    18 Cambalt Road
    London
    SW15 6EW

  • KELLY, Alexander James, Dr

    Director

    Appointed on 1 November 2009

    Resigned on 1 February 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1982

    Flat 3
    18 Cambalt Road
    Putney
    London
    SW15 6EW

  • LAWRENCE, Charlotte

    Director

    Appointed on 17 February 2006

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1976

    Flat 5 18 Cambalt Road
    Putney
    London
    SW15 6EW

  • LONGMAN, Catherine Ann

    Director

    Appointed on 10 September 2003

    Resigned on 20 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    Flat 3
    18 Cambalt Road
    Putney
    London
    SW15 6EW

  • MARTEAUX, Dominic

    Director

    Appointed on 27 April 2001

    Resigned on 18 July 2005

    Nationality: French

    Occupation: European Sales Direc

    Month of birth: February 1959

    Flat 2
    18 Cambalt Road Putney
    London
    SW15 6EW

  • MCGRATH, Philip Lawrence

    Director

    Appointed on 7 June 2002

    Resigned on 17 February 2006

    Nationality: Australian

    Occupation: Business Development Director

    Month of birth: May 1972

    Flat 5
    18 Cambalt Road
    Putney
    London
    SW15 6EW

  • SIMPSON, Barnaby James

    Director

    Appointed on 27 April 2001

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1970

    Flat 3
    18 Cambalt Road Putney
    London
    SW15 6EW

  • STREATHER, Timothy John

    Director

    Appointed on 21 February 2005

    Resigned on 31 October 2009

    Nationality: British

    Occupation: It Client Manager

    Month of birth: December 1977

    Flat 3 18 Cambalt Road
    Putney
    London
    SW15 6EW

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

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. 27 June 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5A25YNN. Transaction: MzE1MTc0OTg1N2FkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 27 April 2016 no member list [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZERS. Transaction: MzE0ODA2MTExNmFkaXF6a2N4.

  3. 14 May 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47EUMAI. Transaction: MzEyMzE3NjQ2OGFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46EIUPD. Transaction: MzEyMjM0NTc1NGFkaXF6a2N4.

  5. 15 November 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KP1960. Transaction: MzExMTQxNzExMmFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 27 April 2014 no member list [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RO73M. Transaction: MzA5ODk0OTczOGFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I5RE5T. Transaction: MzA4NjIwOTY0OGFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 27 April 2013 no member list [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28W1OUQ. Transaction: MzA3ODQxNDA3MmFkaXF6a2N4.

  9. 22 May 2013 Termination of appointment of Alexander Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1OUA. Transaction: MzA3ODQxMzkwMmFkaXF6a2N4.

  10. 22 May 2013 Appointment of Ms. Claire Bronwen Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W1OUI. Transaction: MzA3ODQxMzkwOGFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJNQ80. Transaction: MzA3MDYyMDMxMmFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 27 April 2012 no member list [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18QH423. Transaction: MzA1NzMxNTYxMWFkaXF6a2N4.

  13. 1 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13QF6HN. Transaction: MzA1MzQxMDY5OGFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 27 April 2011 no member list [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XIAJJTUE. Transaction: MzAzNjU1MDM4N2FkaXF6a2N4.

  15. 18 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AE4CNP7N. Transaction: MzAyNzIwODMzM2FkaXF6a2N4.

  16. 6 May 2010 Annual return made up to 27 April 2010 no member list [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XS6FXJRH. Transaction: MzAxNDk5NDAyMWFkaXF6a2N4.

  17. 6 May 2010 Director's details changed for Liam James Rosenior on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XS6FVJRF. Transaction: MzAxNDk5MzYyNWFkaXF6a2N4.

  18. 6 May 2010 Termination of appointment of Timothy Streather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS6FWJRG. Transaction: MzAxNDk5MzYyOGFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Flora Cicely Rose on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XS6FUJRE. Transaction: MzAxNDk5MzYyNGFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Simon James Pearson on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XS6FTJRD. Transaction: MzAxNDk5MzUyMWFkaXF6a2N4.

  21. 10 December 2009 Appointment of Dr Alexander James Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H0ZFHN. Transaction: MzAwNDc2MjQ0NWFkaXF6a2N4.

  22. 25 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2MCNB08. Transaction: MjAzNTg2MjQ2N2FkaXF6a2N4.

  23. 25 May 2009 Annual return made up to 27/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUHGA3G. Transaction: MjAzMzYxMjg1NmFkaXF6a2N4.

  24. 3 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AABIG8MN. Transaction: MjAyOTg0MDkzOWFkaXF6a2N4.

  25. 20 June 2008 Annual return made up to 27/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NL00Q3. Transaction: MjAwNzU3OTcyMWFkaXF6a2N4.

  26. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYBI0XGE. Transaction: MjAwMDI2NzYzN2FkaXF6a2N4.

  27. 14 June 2007 Annual return made up to 27/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgxMDc4NGFkaXF6a2N4.

  28. 28 September 2006 Annual return made up to 27/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0MDA2NmFkaXF6a2N4.

  29. 31 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc0NTc4MGFkaXF6a2N4.

  30. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExMzAwN2FkaXF6a2N4.

  31. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExNTUxN2FkaXF6a2N4.

  32. 31 March 2006 Annual return made up to 27/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwNzU4NmFkaXF6a2N4.

  33. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE3OTY0OGFkaXF6a2N4.

  34. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2MDgxOWFkaXF6a2N4.

  35. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE0NDg5MmFkaXF6a2N4.

  36. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1NDExOGFkaXF6a2N4.

  37. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA1NDg0MmFkaXF6a2N4.

  38. 19 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg2NjM2M2FkaXF6a2N4.

  39. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ1ODc5M2FkaXF6a2N4.

  40. 19 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcwNzUwNGFkaXF6a2N4.

  41. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg0Nzc2MGFkaXF6a2N4.

  42. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjExNDk0N2FkaXF6a2N4.

  43. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2ODQxODIxM2FkaXF6a2N4.

  44. 24 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM4MTU3NWFkaXF6a2N4.

  45. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMxMTA5M2FkaXF6a2N4.

  46. 9 July 2003 Annual return made up to 27/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI4OTY4NWFkaXF6a2N4.

  47. 8 June 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzg0NDI1MmFkaXF6a2N4.

  48. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgwNzMzN2FkaXF6a2N4.

  49. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk2OTM4MWFkaXF6a2N4.

  50. 24 July 2002 Annual return made up to 27/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMwMjQ3M2FkaXF6a2N4.

  51. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg4NjU3NmFkaXF6a2N4.

  52. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2ODk1OGFkaXF6a2N4.

  53. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM4NTI1MGFkaXF6a2N4.

  54. 8 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTEyNjQwMWFkaXF6a2N4.

  55. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYwOTY5NGFkaXF6a2N4.

  56. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk4OTE2NmFkaXF6a2N4.

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