135 and 137 Cambridge Street Limited

Company Registration Number: 04446330

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.
135 and 137 Cambridge Street Limited is a Private Company Limited by Guarantee first registered on 23 May 2002. Its current registered address is in London.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

04446330

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,381£51,525£43,447£35,338£24,360£14,300
of which Cash £56,604£47,072£39,545£31,691£19,977£5,509
Total Assets £60,381£51,525£43,447£35,338£24,360£14,300
Current Liabilities £3,333£2,868£8,779£10,440£8,462£6,902
Net Current Assets £57,048£48,657£34,668£24,898£15,898£7,398
Total Net Worth £56,701£48,310£34,321£24,551£15,551£7,051

Previous Names

No previous names

Company Officers

  • FRY, Richard Alan

    Secretary

    Appointed on 1 June 2008

     

    52 Moreton Street
    London
    SW1V 2PB

  • FARKAS, Adam

    Director

    Appointed on 23 February 2016

     

    Nationality: Hungarian

    Occupation: Company Director

    Month of birth: March 1968

    52
    Moreton Street
    London
    SW1V 2PB

  • YORK, Christy

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Banking

    Month of birth: August 1968

    52
    Moreton Street
    London
    SW1V 2PB

  • SIMMS, Ashleigh Lorraine

    Secretary

    Appointed on 23 May 2002

    Resigned on 1 June 2008

    Flat 3
    137 Cambridge Street
    London
    SW1V 4QA

  • MASTER, Piers Harcourt

    Director

    Appointed on 12 January 2010

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    52
    Moreton Street
    London
    SW1V 2PB

  • RIDLEY, Trevor Peter

    Director

    Appointed on 23 May 2002

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: September 1946

    Flat 4
    137 Cambridge Street
    London
    SW1V 4QA

  • SKLAROFF, Stephen Richard, Dr.

    Director

    Appointed on 23 May 2002

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Trade Association Executive

    Month of birth: November 1958

    Flat 2
    137 Cambridge Street
    London
    SW1V 4QA

  • TOYNTON, Gregory

    Director

    Appointed on 12 January 2010

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1980

    FRY & COMPANY
    52
    Moreton Street
    London
    SW1V 2PB

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 23 May 2016 no member list [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4ABV. Transaction: MzE0OTExNTM5OGFkaXF6a2N4.

  2. 21 April 2016 Termination of appointment of Piers Harcourt Master as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55ELAHM. Transaction: MzE0Njg0OTQ0NWFkaXF6a2N4.

  3. 23 February 2016 Appointment of Mr Adam Farkas as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51BPLYZ. Transaction: MzE0MjUzMTQzNGFkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YHPIS. Transaction: MzE0MjA2MzQzM2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 23 May 2015 no member list [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48PO1AY. Transaction: MzEyNDM1OTExMmFkaXF6a2N4.

  6. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GWREO. Transaction: MzExNzU2OTU0MmFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 23 May 2014 no member list [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZOEO. Transaction: MzEwMDg2MjcxNGFkaXF6a2N4.

  8. 1 May 2014 Appointment of Mr Christy York as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZMD75. Transaction: MzA5OTI2MTk2MWFkaXF6a2N4.

  9. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HYLG9. Transaction: MzA5NDI3NzA0NGFkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 23 May 2013 no member list [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPGQ4. Transaction: MzA3ODUyNDA4MWFkaXF6a2N4.

  11. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L234ARX4. Transaction: MzA3Mzc4NDQ5N2FkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 23 May 2012 no member list [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNTU9. Transaction: MzA1ODk0NDA0NWFkaXF6a2N4.

  13. 11 June 2012 Termination of appointment of Gregory Toynton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVNTU1. Transaction: MzA1ODk0NDAzNGFkaXF6a2N4.

  14. 19 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AXZ00YHL. Transaction: MzA0NTczMzY1N2FkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 23 May 2011 no member list [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XSJZ5UNT. Transaction: MzAzODE3MTQ3MGFkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVZHOS1P. Transaction: MzAzMzAwMDEyMmFkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 23 May 2010 no member list [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKSMUK9I. Transaction: MzAxNjE3OTIzNmFkaXF6a2N4.

  18. 15 February 2010 Termination of appointment of Trevor Ridley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMFUWHGD. Transaction: MzAwOTQ1MzI0M2FkaXF6a2N4.

  19. 15 February 2010 Termination of appointment of Stephen Sklaroff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMFUVHGC. Transaction: MzAwOTQ1MzE0MGFkaXF6a2N4.

  20. 15 February 2010 Appointment of Gregory Toynton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMFVBHGT. Transaction: MzAwOTQ1Mjc3NmFkaXF6a2N4.

  21. 15 February 2010 Appointment of Piers Harcourt Master as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMFV3HGL. Transaction: MzAwOTQ1MjY5N2FkaXF6a2N4.

  22. 30 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4REVF92. Transaction: MzAwMzkxNjY1MGFkaXF6a2N4.

  23. 26 May 2009 Annual return made up to 23/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3FRA62. Transaction: MjAzMzY4OTk1M2FkaXF6a2N4.

  24. 27 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APT9K2L8. Transaction: MjAxMTkxNTU3MmFkaXF6a2N4.

  25. 3 July 2008 Appointment terminated secretary ashleigh simms [View PDF]

    Category: Officers. Type: 288b. Barcode: AGSCJ12G. Transaction: MjAwODM1Nzg0M2FkaXF6a2N4.

  26. 3 July 2008 Secretary appointed richard alan fry [View PDF]

    Category: Officers. Type: 288a. Barcode: AGSCL12I. Transaction: MjAwODM1Nzc4NmFkaXF6a2N4.

  27. 3 July 2008 Registered office changed on 03/07/2008 from flat 3 137 cambridge street london SW1V 4QA [View PDF]

    Category: Address. Type: 287. Barcode: AGSCK12H. Transaction: MjAwODM1Nzc1M2FkaXF6a2N4.

  28. 20 June 2008 Annual return made up to 23/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NMO0QS. Transaction: MjAwNzU4MTA4MmFkaXF6a2N4.

  29. 11 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOVFGXUF. Transaction: MjAwMTIwMTQ4M2FkaXF6a2N4.

  30. 24 May 2007 Annual return made up to 23/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3MzUwNmFkaXF6a2N4.

  31. 19 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIxODcxMWFkaXF6a2N4.

  32. 15 June 2006 Annual return made up to 23/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5NTcxN2FkaXF6a2N4.

  33. 3 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwMzIzNmFkaXF6a2N4.

  34. 1 June 2005 Annual return made up to 23/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxNDAwM2FkaXF6a2N4.

  35. 21 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc3NDg5M2FkaXF6a2N4.

  36. 24 May 2004 Annual return made up to 23/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc0MTQ2MGFkaXF6a2N4.

  37. 26 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ4OTQ2M2FkaXF6a2N4.

  38. 19 May 2003 Annual return made up to 23/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ0MTIxNGFkaXF6a2N4.

  39. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjk4NzM3MWFkaXF6a2N4.

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