5 Cambridge Park Limited

Company Registration Number: 04470354

Company registered in England and Wales

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5 Cambridge Park Limited is a Private Company Limited by Shares first registered on 26 June 2002. Its current registered address is in Twickenham.

Registered Address

5 CAMBRIDGE PARK
RIVERSIDE
TWICKENHAM
TW1 2PF

There are 17 companies currently registered at this postcode, including this one.

All companies at TW1 2PF

Registration Data

Company Number

04470354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£3,300£0
Current Assets £3,827£6,441£3,873£3,223£3,845£1,735£5,247
of which Cash £2,814£6,436£3,868£3,218£2,836£1,735£1,342
Total Assets £3,827£6,441£3,873£3,223£3,845£5,035£5,247
Current Liabilities £0£0£0£0£686£1,565£2,170
Net Current Assets £3,827£6,441£3,873£3,223£3,159£170£3,077
Total Net Worth £3,827£6,441£3,873£3,223£3,159£3,470£3,077

Previous Names

No previous names

Company Officers

  • BRECKNELL, Martin

    Secretary

    Appointed on 26 June 2002

     

    5 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • ARNOLD, Jeffery Paul

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Model Maker

    Month of birth: August 1960

    5 Cambridge Park
    Riverside
    Twickenham
    TW1 2PF

  • BRECKNELL, Martin

    Director

    Appointed on 26 June 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    5 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • CARPENTER, Julie May

    Director

    Appointed on 8 February 2017

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: February 1960

    5 Cambridge Park
    Riverside
    Twickenham
    TW1 2PF

  • GREENWOOD, Jenny

    Director

    Appointed on 2 April 2015

     

    Nationality: Uk

    Occupation: Hr Manager

    Month of birth: September 1967

    5 Cambridge Park
    Riverside
    Twickenham
    TW1 2PF

  • NICHOLAS, John

    Director

    Appointed on 21 June 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1974

    5a Cambridge Park
    Twickenham
    TW1 2PF

  • MILLER, Martin Joseph

    Secretary

    Appointed on 26 June 2002

    Resigned on 26 June 2002

    16 Southcote Road
    Walthamstow
    London
    E17 7AX

  • DIXON, Helen

    Director

    Appointed on 21 June 2009

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1980

    5
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2PF

  • KHAN, Abigail Clare

    Director

    Appointed on 17 November 2013

    Resigned on 21 March 2015

    Nationality: Uk

    Occupation: Doctor

    Month of birth: February 1983

    5c
    Cambridge Park
    Twickenham
    TW1 2PF
    England

  • KHAN, Furhaan Khalid

    Director

    Appointed on 17 November 2013

    Resigned on 21 March 2015

    Nationality: Uk

    Occupation: Accountant

    Month of birth: August 1983

    5c
    Cambridge Park
    Twickenham
    TW1 2PF
    England

  • SANDERS BARWICK, Theresa Mary

    Director

    Appointed on 26 June 2002

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1957

    Garden Flat
    5 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • WARD, Patrick Joseph

    Director

    Appointed on 26 June 2002

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1924

    40 Durlston Road
    Kingston Upon Thames
    Surrey
    KT2 5RT

  • ADAM CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 26 June 2002

    Resigned on 26 June 2002

    16 Southcote Road
    Walthamstow
    London
    E17 7AX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62EDIAJ. Transaction: MzE3MTM0ODkxNWFkaXF6a2N4.

  2. 21 February 2017 Appointment of Mrs Julie May Carpenter as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X60N2QGR. Transaction: MzE2OTI2OTk4MmFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2606R. Transaction: MzE1MTc1OTczNWFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VF3WW. Transaction: MzE0NTI0ODgyOGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPLMZ. Transaction: MzEyNjI1NDA0M2FkaXF6a2N4.

  6. 7 April 2015 Appointment of Mr Jeff Arnold as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44G980I. Transaction: MzEyMDU0NzE0OGFkaXF6a2N4.

  7. 7 April 2015 Appointment of Ms Jenny Greenwood as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44G984B. Transaction: MzEyMDU0NzA2OWFkaXF6a2N4.

  8. 21 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43N78BS. Transaction: MzExOTY3NDM1M2FkaXF6a2N4.

  9. 21 March 2015 Termination of appointment of Furhaan Khalid Khan as a director on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: TM01. Barcode: X43N780R. Transaction: MzExOTY3NDMwNmFkaXF6a2N4.

  10. 21 March 2015 Termination of appointment of Abigail Clare Khan as a director on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: TM01. Barcode: X43N77YB. Transaction: MzExOTY3NDMwNGFkaXF6a2N4.

  11. 29 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FHE2. Transaction: MzEwMjgyODU0M2FkaXF6a2N4.

  12. 25 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: X34DX0GH. Transaction: MzA5NjkxNjUwNGFkaXF6a2N4.

  13. 18 November 2013 Appointment of Mrs Abigail Clare Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LBOPCH. Transaction: MzA4ODg4ODkwMGFkaXF6a2N4.

  14. 18 November 2013 Appointment of Mr Furhaan Khalid Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LBOP9C. Transaction: MzA4ODg4ODg4MmFkaXF6a2N4.

  15. 30 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMQDWG. Transaction: MzA4MjMzMjc3NmFkaXF6a2N4.

  16. 29 July 2013 Termination of appointment of Helen Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMQDW8. Transaction: MzA4MjMzMjYyNmFkaXF6a2N4.

  17. 9 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: X23PTNXD. Transaction: MzA3NDIwNzEyNGFkaXF6a2N4.

  18. 3 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVONN. Transaction: MzA2MDE4NDA2N2FkaXF6a2N4.

  19. 29 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15MW55S. Transaction: MzA1NTAwMjgzNGFkaXF6a2N4.

  20. 25 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XA14CW3N. Transaction: MzA0MDk0MjExN2FkaXF6a2N4.

  21. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8MEXSWE. Transaction: MzAzNTA0NzU4MmFkaXF6a2N4.

  22. 28 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XQ3FIM2B. Transaction: MzAyMDM4MTgzNGFkaXF6a2N4.

  23. 28 July 2010 Director's details changed for Helen Dixon on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQ3FGM29. Transaction: MzAyMDM4MTc4NWFkaXF6a2N4.

  24. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQLS1IRY. Transaction: MzAxMjg3MzQ2OWFkaXF6a2N4.

  25. 24 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NSJCNZ. Transaction: MjAzOTc2NDQ0NmFkaXF6a2N4.

  26. 1 July 2009 Director appointed helen dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: PCT55B5K. Transaction: MjAzNjIyODQyNmFkaXF6a2N4.

  27. 1 July 2009 Director appointed john nicholas [View PDF]

    Category: Officers. Type: 288a. Barcode: PCT56B5L. Transaction: MjAzNjIyNzA4OGFkaXF6a2N4.

  28. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6YOH9FI. Transaction: MjAzMjAwODc1NGFkaXF6a2N4.

  29. 22 January 2009 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVFT6QG. Transaction: MjAyMzk5MDcxOGFkaXF6a2N4.

  30. 9 January 2009 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHI626DN. Transaction: MjAyMjk3ODA5M2FkaXF6a2N4.

  31. 8 January 2009 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7BH6CV. Transaction: MjAyMjg1MTE1M2FkaXF6a2N4.

  32. 2 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN7Q8ZBN. Transaction: MjAwNDYyMzk1NWFkaXF6a2N4.

  33. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NjgyM2FkaXF6a2N4.

  34. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc2MTU3MGFkaXF6a2N4.

  35. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUwNDIyNWFkaXF6a2N4.

  36. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUwMzMxNGFkaXF6a2N4.

  37. 30 January 2006 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQwNTc3MmFkaXF6a2N4.

  38. 20 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU1OTUzM2FkaXF6a2N4.

  39. 27 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxNTAzOWFkaXF6a2N4.

  40. 28 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI4OTgwM2FkaXF6a2N4.

  41. 31 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4MzcyMmFkaXF6a2N4.

  42. 17 September 2002 Registered office changed on 17/09/02 from: 16 southcote road walthamstow london E17 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkyNTQwN2FkaXF6a2N4.

  43. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk3MDg1OWFkaXF6a2N4.

  44. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIxNjE3M2FkaXF6a2N4.

  45. 17 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIxNjIxN2FkaXF6a2N4.

  46. 17 September 2002 Ad 14/07/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQyOTM1MWFkaXF6a2N4.

  47. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQwMDgxNmFkaXF6a2N4.

  48. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU3MTgyM2FkaXF6a2N4.

  49. 26 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE0MzUzM2FkaXF6a2N4.

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