33 Cambridge Gardens Property Management Limited

Company Registration Number: 04259274

Company registered in England and Wales

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33 Cambridge Gardens Property Management Limited is a Private Company Limited by Shares first registered on 25 July 2001.

Registered Address

33 CAMBRIDGE GARDENS
LONDON
W10 5UA

There are 6 companies currently registered at this postcode, including this one.

All companies at W10 5UA

Registration Data

Company Number

04259274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,500£7,500£7,500£0£7,500£7,500£7,500
Current Assets £560£560£560£13,263£526£238£941
of which Cash £129£34£524£13,263£475£238£941
Total Assets £8,060£8,060£8,060£13,263£8,026£7,738£8,441
Current Liabilities £550£550£550£13,253£516£228£931
Net Current Assets £10£10£10£10£10£10£10
Total Net Worth £7,510£7,510£7,510£7,510£7,510£7,510£7,510

Previous Names

No previous names

Company Officers

  • BROADBENT-WILLIAMS, Tony

    Secretary

    Appointed on 1 August 2010

     

    292
    Raeburn Avenue
    Surbiton
    Surrey
    KT5 9EF
    England

  • BROADBENT-WILLIAMS, Tony Rees

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1963

    Basement Flat 33 Cambridge Gardens
    London
    W10 5UA

  • GILLAM, Joanna

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Landlord

    Month of birth: April 1959

    33 Cambridge Gardens
    London
    W10 5UA

  • MOSS, Peter Richard Henry

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    33 Cambridge Gardens
    London
    W10 5UA

  • REMIZOVA, Natalia

    Director

    Appointed on 1 June 2014

     

    Nationality: Russian

    Occupation: Recruitment Consultant

    Month of birth: December 1984

    33 Cambridge Gardens
    London
    W10 5UA

  • SIMSON, Richard Werner

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: June 1958

    Basement Flat 33 Cambridge Gardens
    London
    W10 5UA

  • WAKE, Dennis

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1945

    33 Cambridge Gardens
    London
    W10 5UA

  • LAST, Christopher

    Secretary

    Appointed on 8 May 2002

    Resigned on 27 September 2007

    Brockham End
    Lansdown
    Bath
    Avon
    BA1 9BZ

  • MOSS, Peter Richard Henry

    Secretary

    Appointed on 1 October 2007

    Resigned on 20 August 2010

    Grnd Floor
    33 Cambridge Gardens
    London
    W10 5UA

  • PINNOCK, Frances

    Secretary

    Appointed on 25 July 2001

    Resigned on 8 May 2002

    84 North Road
    Midsomer Norton
    Bath
    Baines
    BA3 2QW

  • BRIOTTET, Daniel

    Director

    Appointed on 1 January 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Music Producer

    Month of birth: May 1962

    33 Cambridge Gardens
    London
    W10 5UA

  • CRINNION, Jane

    Director

    Appointed on 8 May 2002

    Resigned on 22 June 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1972

    Top Flat 33 Cambridge Gardens
    London
    W10 5UA

  • GILLAM, Joanna Margaret

    Director

    Appointed on 1 December 2010

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1958

    33 Cambridge Gardens
    London
    W10 5UA

  • HICKMAN, Leo

    Director

    Appointed on 8 May 2002

    Resigned on 22 June 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1972

    Flat 3 33 Cambridge Gardens
    London
    W10 5UA

  • HUTCHESON, Simon Andrew

    Director

    Appointed on 25 July 2001

    Resigned on 25 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    8 Timbers Hill
    East Woodlands
    Frome
    Somerset
    BA11 5LN

  • LAST, Christopher

    Director

    Appointed on 8 May 2002

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Brockham End
    Lansdown
    Bath
    Avon
    BA1 9BZ

  • MOSS, Carol Ann

    Director

    Appointed on 25 July 2001

    Resigned on 8 May 2002

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: December 1962

    1 Montrose Cottages
    Weston Lane
    Bath
    Banes
    BA1 4AF

  • MOSS, Peter Richard Henry

    Director

    Appointed on 8 May 2002

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Immigration Advisor

    Month of birth: July 1949

    Ground Floor
    33 Cambridge Gardens
    London
    W10 5UA

  • REMIZOVA, Natalia

    Director

    Appointed on 1 January 2012

    Resigned on 1 December 2012

    Nationality: Russian

    Occupation: Recruitment Consultant

    Month of birth: December 1984

    33 Cambridge Gardens
    London
    W10 5UA

  • TANN, Paul Wilfred

    Director

    Appointed on 8 May 2002

    Resigned on 2 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    Ground Floor 33 Cambridge Gardens
    London
    W10 5UA

  • YOUNGER, Katherine Anne

    Director

    Appointed on 1 August 2010

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1948

    33 Cambridge Gardens
    London
    W10 5UA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BM2T0R. Transaction: MzE4MTY5NDM4NGFkaXF6a2N4.

  2. 21 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62OUHUA. Transaction: MzE3MTYwMzYxMGFkaXF6a2N4.

  3. 30 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJ9C8. Transaction: MzE1NDA5MzU2NGFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQJZA. Transaction: MzE0NzI5MDA0OWFkaXF6a2N4.

  5. 9 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEYEO0. Transaction: MzEyODY1NTYwOGFkaXF6a2N4.

  6. 9 August 2015 Secretary's details changed for Mr Tony Broadbent-Williams on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X4DEYENS. Transaction: MzEyODY1NTU5OWFkaXF6a2N4.

  7. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4621LQ0. Transaction: MzEyMjI4OTEwM2FkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPQCZ. Transaction: MzEwNTg0NTUxOWFkaXF6a2N4.

  9. 10 June 2014 Appointment of Miss Natalia Remizova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q7D55. Transaction: MzEwMTY1Mzk5MmFkaXF6a2N4.

  10. 9 June 2014 Appointment of Mr Peter Richard Henry Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NKODV. Transaction: MzEwMTU1ODQwNGFkaXF6a2N4.

  11. 9 June 2014 Appointment of Mr Dennis Wake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NKNDU. Transaction: MzEwMTU1Njk0MWFkaXF6a2N4.

  12. 9 June 2014 Appointment of Miss Joanna Gillam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NKMKQ. Transaction: MzEwMTU1NTk4M2FkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: R36H7E48. Transaction: MzA5OTA1OTQxMGFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7QPEH. Transaction: MzA4MzY2MzMzN2FkaXF6a2N4.

  15. 17 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A283EBU9. Transaction: MzA3ODE1OTc0MWFkaXF6a2N4.

  16. 21 January 2013 Termination of appointment of Daniel Briottet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H99K9. Transaction: MzA3MTQxMDc0NGFkaXF6a2N4.

  17. 20 January 2013 Termination of appointment of Natalia Remizova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H99MH. Transaction: MzA3MTQxMDc1MmFkaXF6a2N4.

  18. 20 January 2013 Termination of appointment of Joanna Gillam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H99LD. Transaction: MzA3MTQxMDc0N2FkaXF6a2N4.

  19. 20 January 2013 Termination of appointment of Peter Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H99LL. Transaction: MzA3MTQxMDc0OWFkaXF6a2N4.

  20. 20 January 2013 Termination of appointment of Daniel Briottet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H99K1. Transaction: MzA3MTQxMDc0M2FkaXF6a2N4.

  21. 22 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQZJ3L. Transaction: MzA2MjczOTkwN2FkaXF6a2N4.

  22. 9 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A188DLWX. Transaction: MzA1NzE5MjY3NmFkaXF6a2N4.

  23. 26 March 2012 Director's details changed for Mr Daniel Btiottet on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X15IAFIB. Transaction: MzA1NDczMzI2NWFkaXF6a2N4.

  24. 20 March 2012 Appointment of Ms Natalia Remizova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152WNRS. Transaction: MzA1NDQxODkwNmFkaXF6a2N4.

  25. 20 March 2012 Director's details changed for Tony Rees-Williams on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X152WNKR. Transaction: MzA1NDQxODg4MGFkaXF6a2N4.

  26. 20 March 2012 Secretary's details changed for Mr Tony Rees-Williams on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH03. Barcode: X152WNJV. Transaction: MzA1NDQxODg3NWFkaXF6a2N4.

  27. 3 November 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: X8JI5YX6. Transaction: MzA0NjU4Mjk3MmFkaXF6a2N4.

  28. 3 November 2011 Termination of appointment of Katherine Younger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8JI4YX5. Transaction: MzA0NjU4MjgxMmFkaXF6a2N4.

  29. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK3LLTNJ. Transaction: MzAzNjQyMjM5MGFkaXF6a2N4.

  30. 19 March 2011 Appointment of Mr Daniel Btiottet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2X7DSKS. Transaction: MzAzNDA4MjAwMWFkaXF6a2N4.

  31. 11 March 2011 Appointment of Mrs Katherine Anne Younger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0H1VSCE. Transaction: MzAzMzY5MzI5OGFkaXF6a2N4.

  32. 17 December 2010 Appointment of Ms Joanna Margaret Gillam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X94B1Q0C. Transaction: MzAyODk2NDA2MGFkaXF6a2N4.

  33. 17 December 2010 Appointment of Mr Tony Rees-Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X943JQ0M. Transaction: MzAyODk2MzU3NWFkaXF6a2N4.

  34. 12 December 2010 Termination of appointment of Peter Moss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X75MJPVY. Transaction: MzAyODY0OTY1NmFkaXF6a2N4.

  35. 24 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X1C5DMT7. Transaction: MzAyMTk4MDI1MmFkaXF6a2N4.

  36. 24 August 2010 Director's details changed for Tony Rees-Williams on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1C5BMT5. Transaction: MzAyMTk4MDAzN2FkaXF6a2N4.

  37. 24 August 2010 Director's details changed for Richard Simson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1C5CMT6. Transaction: MzAyMTk4MDAzNWFkaXF6a2N4.

  38. 24 August 2010 Director's details changed for Peter Richard Henry Moss on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1C5AMT4. Transaction: MzAyMTk4MDAzMWFkaXF6a2N4.

  39. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6GE5JLJ. Transaction: MzAxNDg5NjYxNGFkaXF6a2N4.

  40. 13 November 2009 Annual return made up to 25 July 2009 with full list of shareholders [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: ABPQBERG. Transaction: MzAwMjgzMjczOGFkaXF6a2N4.

  41. 13 November 2009 Annual return made up to 25 July 2008 with full list of shareholders [View PDF]

    Action Date: 25 July 2008. Category: Annual return. Type: AR01. Barcode: ABPQCERH. Transaction: MzAwMjgzMjM2N2FkaXF6a2N4.

  42. 13 November 2009 Appointment of Peter Richard Henry Moss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABPQKERP. Transaction: MzAwMjgzMTU4NmFkaXF6a2N4.

  43. 28 September 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVKMDDLM. Transaction: MjA0MjI5Nzk3MmFkaXF6a2N4.

  44. 13 November 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHKRB4S9. Transaction: MjAxNzk2NzIyMWFkaXF6a2N4.

  45. 1 December 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4OTUwODczOGFkaXF6a2N4.

  46. 5 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEwMTY0N2FkaXF6a2N4.

  47. 25 September 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwMjk2MWFkaXF6a2N4.

  48. 18 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEyMjIwOWFkaXF6a2N4.

  49. 18 September 2006 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE2NjE2MzI5MWFkaXF6a2N4.

  50. 22 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc0MDY1MmFkaXF6a2N4.

  51. 10 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjQ0NDIwMmFkaXF6a2N4.

  52. 9 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYwNTYxNmFkaXF6a2N4.

  53. 6 April 2005 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0NzQyNGFkaXF6a2N4.

  54. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNDIxMjgxM2FkaXF6a2N4.

  55. 31 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1NTcwNmFkaXF6a2N4.

  56. 29 August 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NjgzODY2M2FkaXF6a2N4.

  57. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ0MTAwM2FkaXF6a2N4.

  58. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYyNzA0OGFkaXF6a2N4.

  59. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE4MTg2M2FkaXF6a2N4.

  60. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYyODM4NGFkaXF6a2N4.

  61. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM0OTQzM2FkaXF6a2N4.

  62. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM2NzMyNmFkaXF6a2N4.

  63. 15 November 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3NjcwN2FkaXF6a2N4.

  64. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE5MzkxN2FkaXF6a2N4.

  65. 15 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3ODkzM2FkaXF6a2N4.

  66. 15 November 2002 Registered office changed on 15/11/02 from: 1 milsom street bath banes BA1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAwNjE0MGFkaXF6a2N4.

  67. 25 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE3MzIxN2FkaXF6a2N4.

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