131/133 Cambridge Street Limited

Company Registration Number: 04420396

Company registered in England and Wales

Approximate Location Map
Streetview
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.
131/133 Cambridge Street Limited is a Private Company Limited by Shares first registered on 18 April 2002. Its current registered address is in London.

Registered Address

HAMILTON HOUSE HAMILTON HOUSE
MABLEDON PLACE
LONDON
UNITED KINGDOM
WC1H 9BB

There are 94 companies currently registered at this postcode, including this one.

All companies at WC1H 9BB

Registration Data

Company Number

04420396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLD, James David

    Secretary

    Appointed on 1 September 2016

     

    GOULD & COMPANY
    Hamilton House
    Mabledon Place
    London
    WC1H 9BB
    England

  • BELLORD, Charles Edmund Thomas

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Retired Solictor

    Month of birth: July 1935

    131a Cambridge Street
    London
    SW1V 4QA

  • BELLORD, Elisabeth Leontine Marie Nancy

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1943

    131a Cambridge Street
    London
    SW1V 4QA

  • KESTEVEN, Maureen Anne

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    2 Ferndene
    Holburn Lane Court
    Ryton
    Tyne & Wear
    NE40 3PN

  • MAGLIONE, Lorenzo

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1984

    2, 133
    Cambridge Street
    London
    SW1V 4QA
    England

  • MCINTYRE, Robert

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    131 Cambridge Street
    London
    SW1V 4QA

  • PACKER, Michael Terence

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1942

    Robins The Drive Wonersh Park
    Guildford
    Surrey
    GU5 0QW

  • STOVER, Daniel Frederick

    Director

    Appointed on 18 April 2002

     

    Nationality: American

    Occupation: Business Manager

    Month of birth: July 1955

    Auchnagathle House
    Keig
    Aberdeenshire
    AB33 8BQ

  • TUNNICLIFFE, Sarah Ruth

    Director

    Appointed on 23 July 2006

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: December 1958

    Rectory Farmhouse
    Great Chishill
    Royston
    Herts
    SG8 8SP

  • TUNNICLIFFE, William George

    Director

    Appointed on 23 July 2006

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1986

    Rectory Farmhouse
    Great Chishill
    Royston
    Hertfordshire
    SG8 8SP

  • BOISSON DE CHAZOURNES, Khalil Cebran Jerome

    Secretary

    Appointed on 18 April 2002

    Resigned on 15 September 2004

    133 Cambridge Street
    London
    SW1V 4QA

  • FRY, Richard Alan

    Secretary

    Appointed on 14 April 2005

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Ch Accountant

    52 Moreton Street
    London
    SW1V 2PB

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BOISSON DE CHAZOURNES, Khalil Cebran Jerome

    Director

    Appointed on 4 July 2002

    Resigned on 1 May 2005

    Nationality: French

    Occupation: Finance Controller

    Month of birth: September 1972

    133 Cambridge Street
    London
    SW1V 4QA

  • BURNS, James Alexander Christopher

    Director

    Appointed on 4 July 2002

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Banker

    Month of birth: April 1975

    131a Cambridge Street
    London
    SW1V 4QA

  • LITCHFIELD, Edward Vasco Osorio

    Director

    Appointed on 10 July 2006

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1973

    Flat 2
    133 Cambridge Street
    London
    SW1V 4QA

  • MACKIE, David Legg

    Director

    Appointed on 18 April 2002

    Resigned on 18 September 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1964

    Flat 3
    133 Cambridge Street
    London
    SW1V 4QA

  • MOEDAS, Carlos

    Director

    Appointed on 18 September 2002

    Resigned on 21 March 2006

    Nationality: Portuguese

    Occupation: Banker

    Month of birth: August 1970

    Flat 3
    133 Cambridge Street
    London
    SW1V 4QA

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 23/09/2017.

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. 2 August 2017 Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to Hamilton House Hamilton House Mabledon Place London WC1H 9BB on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Address. Type: AD01. Barcode: X6BWRM7C. Transaction: MzE4MTkzMzIzOWFkaXF6a2N4.

  2. 1 August 2017 Appointment of Mr James David Hold as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X6BWSA3J. Transaction: MzE4MTkzMzc3MmFkaXF6a2N4.

  3. 1 August 2017 Termination of appointment of Richard Alan Fry as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X6BWP3A3. Transaction: MzE4MTkzMDgwOWFkaXF6a2N4.

  4. 17 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: A666QUAH. Transaction: MzE3NTk1MTgwNWFkaXF6a2N4.

  5. 5 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GZ3CD7. Transaction: MzE1OTAyNTcyMmFkaXF6a2N4.

  6. 3 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X567IGC8. Transaction: MzE0NzY4ODI4OWFkaXF6a2N4.

  7. 21 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MP7FG0. Transaction: MzEzNzk5NTY2OWFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQ234. Transaction: MzEyMTUxNjYyOGFkaXF6a2N4.

  9. 21 October 2014 Appointment of Mr Lorenzo Maglione as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3IYJXJC. Transaction: MzEwOTc5NDgyM2FkaXF6a2N4.

  10. 15 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IJ0XSJ. Transaction: MzEwOTQ1OTA0MGFkaXF6a2N4.

  11. 25 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0WEJ. Transaction: MzA5ODgzMTMyM2FkaXF6a2N4.

  12. 9 April 2014 Termination of appointment of Edward Litchfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H5TEA. Transaction: MzA5Nzk2NjAwMWFkaXF6a2N4.

  13. 4 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G7S755. Transaction: MzA4NDQzMDEzNGFkaXF6a2N4.

  14. 15 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28GHEBF. Transaction: MzA3ODAyOTUzOWFkaXF6a2N4.

  15. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RRCTU. Transaction: MzA3MTc2MDgyOWFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X180PVDV. Transaction: MzA1Njc4NDQ3MGFkaXF6a2N4.

  17. 19 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10ULRXD. Transaction: MzA1MDk4NjAyOGFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XHYDPTT0. Transaction: MzAzNjQ3MDIwNWFkaXF6a2N4.

  19. 25 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKEWVR3G. Transaction: MzAzMTAyNjY4OWFkaXF6a2N4.

  20. 19 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJ1D2JAP. Transaction: MzAxMzczODk5NWFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Elisabeth Leontine Marie Nancy Bellord on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJ1CVJAH. Transaction: MzAxMzczNzMwNGFkaXF6a2N4.

  22. 19 April 2010 Director's details changed for Maureen Anne Kesteven on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJ1CWJAI. Transaction: MzAxMzczNzMwNWFkaXF6a2N4.

  23. 19 April 2010 Director's details changed for Charles Edmund Thomas Bellord on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJ1CUJAG. Transaction: MzAxMzczNzMwM2FkaXF6a2N4.

  24. 19 April 2010 Director's details changed for William George Tunnicliffe on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJ1D1JAO. Transaction: MzAxMzczNzMxMmFkaXF6a2N4.

  25. 19 April 2010 Director's details changed for Mrs Sarah Ruth Tunnicliffe on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJ1D0JAN. Transaction: MzAxMzczNzMxMWFkaXF6a2N4.

  26. 19 April 2010 Director's details changed for Daniel Frederick Stover on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJ1CZJAL. Transaction: MzAxMzczNzMwOWFkaXF6a2N4.

  27. 19 April 2010 Director's details changed for Robert Mcintyre on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJ1CYJAK. Transaction: MzAxMzczNzMwOGFkaXF6a2N4.

  28. 19 April 2010 Director's details changed for Edward Vasco Osorio Litchfield on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJ1CXJAJ. Transaction: MzAxMzczNzMwN2FkaXF6a2N4.

  29. 4 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB5PPGDK. Transaction: MzAwNjE0NjUzNWFkaXF6a2N4.

  30. 6 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXMU9LE. Transaction: MjAzMjE0MDEzOGFkaXF6a2N4.

  31. 23 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGUJL6QK. Transaction: MjAyNDA0MDcyMmFkaXF6a2N4.

  32. 5 June 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A04AY0AW. Transaction: MjAwNjcxMDk3OWFkaXF6a2N4.

  33. 19 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1MDQ0MmFkaXF6a2N4.

  34. 24 May 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUzMjAwMmFkaXF6a2N4.

  35. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3MTIyOGFkaXF6a2N4.

  36. 27 September 2006 Return made up to 18/04/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0NTI5OGFkaXF6a2N4.

  37. 11 September 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAyMTEzNWFkaXF6a2N4.

  38. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUwNzEwNWFkaXF6a2N4.

  39. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1NzYwMmFkaXF6a2N4.

  40. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY5MzgzNmFkaXF6a2N4.

  41. 16 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0MTIwN2FkaXF6a2N4.

  42. 7 June 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ2NzIxNGFkaXF6a2N4.

  43. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIwMDgxNWFkaXF6a2N4.

  44. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5Mzg3MWFkaXF6a2N4.

  45. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgzMjcxOGFkaXF6a2N4.

  46. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE1OTQ5NmFkaXF6a2N4.

  47. 3 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNTA3ODc0MWFkaXF6a2N4.

  48. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg1MjEzMWFkaXF6a2N4.

  49. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMxMzAzN2FkaXF6a2N4.

  50. 6 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAzMTg2MWFkaXF6a2N4.

  51. 15 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NjM3NjIyOGFkaXF6a2N4.

  52. 4 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc0NTYyNWFkaXF6a2N4.

  53. 6 November 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg0Mjc5MGFkaXF6a2N4.

  54. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE4NDExMWFkaXF6a2N4.

  55. 28 August 2002 Ad 21/07/02--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU3NDI3MmFkaXF6a2N4.

  56. 28 August 2002 Nc inc already adjusted 21/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODgzMjU0NWFkaXF6a2N4.

  57. 28 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIwODMzMmFkaXF6a2N4.

  58. 28 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE4MTM2OGFkaXF6a2N4.

  59. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA2OTczNGFkaXF6a2N4.

  60. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgzOTgwOGFkaXF6a2N4.

  61. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk3NzQxNWFkaXF6a2N4.

  62. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcyNDM4MWFkaXF6a2N4.

  63. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgyMzA2NWFkaXF6a2N4.

  64. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI4MDgzMGFkaXF6a2N4.

  65. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ2Mzk5OWFkaXF6a2N4.

  66. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2MDE5OWFkaXF6a2N4.

  67. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIxMDY1MGFkaXF6a2N4.

  68. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUzOTMxOWFkaXF6a2N4.

  69. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgxNzg4OWFkaXF6a2N4.

  70. 28 May 2002 Registered office changed on 28/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAxNzAzMWFkaXF6a2N4.

  71. 18 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjM2NzY5MWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:46:18 +0100