14 Cambridge Park Limited

Company Registration Number: 04231324

Company registered in England and Wales

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14 Cambridge Park Limited is a Private Company Limited by Shares first registered on 8 June 2001. Its current registered address is in Middlesex.

Registered Address

FLAT 3 14 CAMBRIDGE PARK
EAST TWICKENHAM
MIDDLESEX
TW1 2PF

There are 15 companies currently registered at this postcode, including this one.

All companies at TW1 2PF

Registration Data

Company Number

04231324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,604£5,604£5,604£5,604£5,604£0
Current Assets £0£0£0£0£0£3,568
of which Cash £0£0£0£0£0£3,267
Total Assets £5,604£5,604£5,604£5,604£5,604£3,568
Current Liabilities £0£5,600£5,600£5,600£5,600£978
Net Current Assets £0£-5,600£-5,600£-5,600£-5,600£2,590
Total Net Worth £5,604£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • RANDALL, Richard Geoffrey Julian

    Secretary

    Appointed on 7 May 2016

     

    Flat 3 14 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • BOWN, Paul Andrew

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Actor

    Month of birth: October 1957

    14
    Cambridge Park
    Flat 1
    Twickenham
    TW1 2PF
    England

  • GORMEZANO, Sylvie

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1959

    20 Onslow Road
    Richmond
    Surrey
    TW10 6QF

  • RANDALL, Richard Geoffrey Julian

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1976

    Flat 3 14 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • SCREENE, Stephen Thomas

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1966

    Flat 4, 14
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2PF
    England

  • GREETHAM, Kay

    Secretary

    Appointed on 8 June 2001

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Designer

    Flat 3 14 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    83
    Leonard Street
    London
    EC2A 4QS

  • BROOKE, Michael

    Director

    Appointed on 8 June 2001

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Chartered Psychologist

    Month of birth: June 1949

    The Garden Flat
    14 Cambridge Park
    Twickenham
    Middlesex
    TW1 2PF

  • CHARLESWORTH, Jamison

    Director

    Appointed on 1 August 2006

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Flat 4
    14 Cambridge Park
    Twickenham
    Middlesex
    TW1 2PF

  • DAVIES, Peter

    Director

    Appointed on 8 June 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Journalist

    Flat 42 The Old School House
    Old School Square
    London
    E14 7DJ

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0A7WB. Transaction: MzE1MjY5MDM3OGFkaXF6a2N4.

  2. 11 July 2016 Director's details changed for Mr Paul Andrew Bown on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B0A7W3. Transaction: MzE1MjY5MDI1MGFkaXF6a2N4.

  3. 10 May 2016 Appointment of Mr Richard Geoffrey Julian Randall as a secretary on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: AP03. Barcode: X56PPR1M. Transaction: MzE0ODE4NTUxOGFkaXF6a2N4.

  4. 26 April 2016 Appointment of Mr Richard Geoffrey Julian Randall as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X55P3AB7. Transaction: MzE0NzIwMzg0NWFkaXF6a2N4.

  5. 13 March 2016 Termination of appointment of Kay Greetham as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X52PER2Q. Transaction: MzE0Mzk1Mzk3MWFkaXF6a2N4.

  6. 3 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51L62YH. Transaction: MzE0Mjk1NzM3OWFkaXF6a2N4.

  7. 12 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGPP6W. Transaction: MzEyNjkxMDg5MmFkaXF6a2N4.

  8. 12 July 2015 Appointment of Mr Stephen Thomas Screene as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X4BGPP4G. Transaction: MzEyNjkxMDc3NWFkaXF6a2N4.

  9. 12 July 2015 Termination of appointment of Jamison Charlesworth as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X4BGPP48. Transaction: MzEyNjkxMDc3M2FkaXF6a2N4.

  10. 20 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YQI21Q. Transaction: MzExNTM2MTU3NGFkaXF6a2N4.

  11. 6 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5QJ6. Transaction: MzEwMzIzOTY2OWFkaXF6a2N4.

  12. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343T56Y. Transaction: MzA5Njg0MzY0OWFkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2C738JK. Transaction: MzA4MTE4MDI0MWFkaXF6a2N4.

  14. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246NS2Z. Transaction: MzA3NDcyODgyMGFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QF40. Transaction: MzA2MDA3Nzg0MmFkaXF6a2N4.

  16. 23 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158IO7T. Transaction: MzA1NDYzNzQ5N2FkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XJQOWWWI. Transaction: MzA0MjQ3Mzk2OGFkaXF6a2N4.

  18. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS4UFSW3. Transaction: MzAzNTA3NDkxOWFkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XP1F3M0R. Transaction: MzAyMDIyMjM0MmFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Ms Sylvie Gormezano on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XP1F2M0Q. Transaction: MzAyMDIyMjMzMWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Jamison Charlesworth on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XP1F1M0P. Transaction: MzAyMDIyMjMyOWFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Mr Paul Andrew Bown on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XP1F0M0O. Transaction: MzAyMDIyMjMyOGFkaXF6a2N4.

  23. 22 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI5UPIGT. Transaction: MzAxMTg5NjI4M2FkaXF6a2N4.

  24. 15 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1Z7BJS. Transaction: MjAzNzE3OTQ5NWFkaXF6a2N4.

  25. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6DO89GP. Transaction: MjAzMjE1ODc5NmFkaXF6a2N4.

  26. 1 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJV0D1U7. Transaction: MjAxMDEyMTM5NmFkaXF6a2N4.

  27. 30 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH35M1T2. Transaction: MjAwOTkxOTI5MWFkaXF6a2N4.

  28. 30 July 2008 Director appointed mr paul andrew bown [View PDF]

    Category: Officers. Type: 288a. Barcode: XH35L1T1. Transaction: MjAwOTg3NjY0NmFkaXF6a2N4.

  29. 29 July 2008 Appointment terminated director michael brooke [View PDF]

    Category: Officers. Type: 288b. Barcode: XH35K1T0. Transaction: MjAwOTg3NjYzN2FkaXF6a2N4.

  30. 27 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2OTgzNmFkaXF6a2N4.

  31. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4NjA2NWFkaXF6a2N4.

  32. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2MTE2MGFkaXF6a2N4.

  33. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwMDE1N2FkaXF6a2N4.

  34. 1 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4NDczNWFkaXF6a2N4.

  35. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2NzQ4MGFkaXF6a2N4.

  36. 5 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2MzgyMWFkaXF6a2N4.

  37. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ4MzE4NWFkaXF6a2N4.

  38. 11 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMyMzE2M2FkaXF6a2N4.

  39. 21 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTU4ODk0MmFkaXF6a2N4.

  40. 24 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM3MzIyMWFkaXF6a2N4.

  41. 9 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NzE5Mzc4NWFkaXF6a2N4.

  42. 29 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcxNDg1MWFkaXF6a2N4.

  43. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcwOTY1OGFkaXF6a2N4.

  44. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUyODIzNWFkaXF6a2N4.

  45. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM5MzA3OWFkaXF6a2N4.

  46. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc0MDI5MWFkaXF6a2N4.

  47. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY0NTg3M2FkaXF6a2N4.

  48. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE2MjU5MGFkaXF6a2N4.

  49. 22 June 2001 Registered office changed on 22/06/01 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE3MDYzOGFkaXF6a2N4.

  50. 8 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA3NTk4MWFkaXF6a2N4.

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