26 Cambridge Road Ltd

Company Registration Number: 04698190

Company registered in England and Wales

Approximate Location Map
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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.
26 Cambridge Road Ltd is a Private Company Limited by Shares first registered on 14 March 2003. Its current registered address is in Bromley.

Registered Address

EWAN QUALTERS
26A CAMBRIDGE ROAD
BROMLEY
ENGLAND
BR1 4EA

There are 13 companies currently registered at this postcode, including this one.

All companies at BR1 4EA

Registration Data

Company Number

04698190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUALTERS, Ewan Heath

    Secretary

    Appointed on 5 June 2015

     

    26 Plaistow Grove
    Plaistow Grove
    Bromley
    Kent
    BR1 3PB
    England

  • HENDERSON, Bradley James

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1984

    26c
    Cambridge Road
    Bromley
    BR1 4EA
    England

  • QUALTERS, Anne Elizabeth

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1951

    66
    Bushey Way
    Beckenham
    Kent
    BR3 6TD
    England

  • QUALTERS, Ewan Heath

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Buyer

    Month of birth: December 1981

    26a
    Cambridge Road
    Bromley
    Kent
    BR1 4EA

  • TAMI, Mark Richard

    Secretary

    Appointed on 2 May 2003

    Resigned on 11 September 2008

    Rhewl Farm
    Ffrith
    Wrexham
    LL11 5LA

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2003

    Resigned on 2 May 2003

    376 Euston Road
    London
    NW1 3BL

  • GRAY, Frank

    Director

    Appointed on 11 September 2008

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1984

    26c
    Cambridge Road
    Bromley
    BR1 4EA
    England

  • HOPKINS, Jane

    Director

    Appointed on 1 July 2005

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1970

    26b Cambridge Road
    Bromley
    Kent
    BR1 4EA

  • LAWRENCE, Joey John

    Director

    Appointed on 2 May 2003

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Construction

    Month of birth: February 1971

    26c Cambridge Road
    Bromley
    Kent
    BR1 4EA

  • RICHARDS, Simon Andrew William

    Director

    Appointed on 2 May 2003

    Resigned on 1 July 2005

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1968

    26b Cambridge Road
    Bromley
    Kent
    BR1 4EA

  • TAMI, Mark Richard

    Director

    Appointed on 2 May 2003

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Mp

    Month of birth: October 1962

    Rhewl Farm
    Ffrith
    Wrexham
    LL11 5LA

  • TRIMMINGS, Linda Louise

    Director

    Appointed on 15 November 2005

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: March 1975

    41
    Southwood Close
    Bromley
    BR1 2LU
    England

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2003

    Resigned on 2 May 2003

    376 Euston Road
    London
    NW1 3BL

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QL2IG. Transaction: MzE3MDU0MDQ0MGFkaXF6a2N4.

  2. 13 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XMIOA. Transaction: MzE0ODQ1OTUzOGFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X56PTJHU. Transaction: MzE0ODIyNzk0MGFkaXF6a2N4.

  4. 23 March 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A52Y1LKP. Transaction: MzE0NDQ0NjU4NmFkaXF6a2N4.

  5. 9 June 2015 Appointment of Mr Ewan Heath Qualters as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP03. Barcode: X497TE0X. Transaction: MzEyNDc5Njg3M2FkaXF6a2N4.

  6. 1 June 2015 Register inspection address has been changed from 41 Southwood Close Bromley BR1 2LU England to C/O Ewan Qualters 26a Cambridge Road Bromley Kent BR1 4EA [View PDF]

    Category: Address. Type: AD02. Barcode: X48MYHIQ. Transaction: MzEyNDI1NDM0MWFkaXF6a2N4.

  7. 28 May 2015 Appointment of Mr Bradley James Henderson as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X48A273F. Transaction: MzEyNDAyMjk3NGFkaXF6a2N4.

  8. 27 May 2015 Termination of appointment of Linda Louise Trimmings as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X48A17II. Transaction: MzEyNDAwNTAxN2FkaXF6a2N4.

  9. 27 May 2015 Registered office address changed from 41 Southwood Close Bromley BR1 2LU to C/O Ewan Qualters 26a Cambridge Road Bromley BR1 4EA on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A16YR. Transaction: MzEyNDAwNDk2MWFkaXF6a2N4.

  10. 15 April 2015 Appointment of Mrs Anne Elizabeth Qualters as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X45DTFIJ. Transaction: MzEyMTI1NTcxMmFkaXF6a2N4.

  11. 15 April 2015 Termination of appointment of Frank Gray as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X45DRCI3. Transaction: MzEyMTIzNjAxNmFkaXF6a2N4.

  12. 3 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44IS7NE. Transaction: MzEyMDU3Njg0N2FkaXF6a2N4.

  13. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WKZM. Transaction: MzExMzk3NzM1OGFkaXF6a2N4.

  14. 7 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X335VPNU. Transaction: MzA5NTg4NzU0OWFkaXF6a2N4.

  15. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M579NE. Transaction: MzA4OTk1MjI0N2FkaXF6a2N4.

  16. 28 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X2761G61. Transaction: MzA3NzA1NjEzNmFkaXF6a2N4.

  17. 27 April 2013 Registered office address changed from 41 Southwood Close Bromley BR1 2LU England on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Address. Type: AD01. Barcode: X2761G56. Transaction: MzA3NzA1NjEyN2FkaXF6a2N4.

  18. 27 April 2013 Director's details changed for Mr Frank Gray on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X2761G5D. Transaction: MzA3NzA1NjEyNGFkaXF6a2N4.

  19. 27 April 2013 Director's details changed for Miss Linda Louise Trimmings on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X2761G5L. Transaction: MzA3NzA1NjEyOGFkaXF6a2N4.

  20. 27 April 2013 Register inspection address has been changed from C/O Linda Trimmings Flat B 4 Queen Anne Avenue Bromley BR2 0SB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2761G5T. Transaction: MzA3NzA1NjEyOWFkaXF6a2N4.

  21. 27 April 2013 Registered office address changed from 26C Cambridge Road Bromley Kent BR1 4EA on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Address. Type: AD01. Barcode: X2761FTN. Transaction: MzA3NzA1NjA3MmFkaXF6a2N4.

  22. 24 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20OWJ69. Transaction: MzA3MTY5MzU0M2FkaXF6a2N4.

  23. 28 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X19QLFZ6. Transaction: MzA1ODE5NDc5NmFkaXF6a2N4.

  24. 28 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X19QLFYY. Transaction: MzA1ODE2NDgyOGFkaXF6a2N4.

  25. 28 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X19QLFYQ. Transaction: MzA1ODE2NDgyNmFkaXF6a2N4.

  26. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ0TFZKK. Transaction: MzA0ODA2Njc1OGFkaXF6a2N4.

  27. 15 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X13OXSFT. Transaction: MzAzMzc5NjU3N2FkaXF6a2N4.

  28. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8QL4PJ5. Transaction: MzAyNzk5ODgwNWFkaXF6a2N4.

  29. 19 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X2G3GIBR. Transaction: MzAxMTgxODI1MWFkaXF6a2N4.

  30. 15 March 2010 Director's details changed for Linda Louise Trimmings on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X2G3FIBQ. Transaction: MzAxMTQ5ODAxMWFkaXF6a2N4.

  31. 15 March 2010 Director's details changed for Ewan Heath Qualters on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X2G3EIBP. Transaction: MzAxMTQ5ODAxMGFkaXF6a2N4.

  32. 15 March 2010 Director's details changed for Frank Gray on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X2G3DIBO. Transaction: MzAxMTQ5ODAwOWFkaXF6a2N4.

  33. 13 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0TC9E2J. Transaction: MzAwMDY0NDQ4NWFkaXF6a2N4.

  34. 18 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2R888D. Transaction: MjAyODQyODk3NmFkaXF6a2N4.

  35. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM0H46H4. Transaction: MjAyMzI5MDE1OWFkaXF6a2N4.

  36. 14 October 2008 Registered office changed on 14/10/2008 from 26A cambridge road bromley kent LL11 5LA [View PDF]

    Category: Address. Type: 287. Barcode: A1X1J3VQ. Transaction: MjAxNTQ3MjYyMGFkaXF6a2N4.

  37. 23 September 2008 Return made up to 14/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACNS63CM. Transaction: MjAxMzk0NTgzOGFkaXF6a2N4.

  38. 17 September 2008 Appointment terminate, director and secretary mark richard tami logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AG0PU35H. Transaction: MjAxMzU0OTExNWFkaXF6a2N4.

  39. 16 September 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AG0PW35J. Transaction: MjAxMzUwMzk2OGFkaXF6a2N4.

  40. 16 September 2008 Director appointed ewan heath qualters [View PDF]

    Category: Officers. Type: 288a. Barcode: AG0PX35K. Transaction: MjAxMzUwMzg5NGFkaXF6a2N4.

  41. 16 September 2008 Director appointed frank gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AG0PV35I. Transaction: MjAxMzUwMzgxNWFkaXF6a2N4.

  42. 12 August 2008 Appointment terminated director jane hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AWN5824C. Transaction: MjAxMDc5ODAwNGFkaXF6a2N4.

  43. 20 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4Mjg2NmFkaXF6a2N4.

  44. 22 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzNDc3NmFkaXF6a2N4.

  45. 13 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM1Njc3NmFkaXF6a2N4.

  46. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQzNjUwOWFkaXF6a2N4.

  47. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE1NDk3NWFkaXF6a2N4.

  48. 16 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5ODE5NmFkaXF6a2N4.

  49. 24 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2ODMwMGFkaXF6a2N4.

  50. 23 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc0OTQ2MGFkaXF6a2N4.

  51. 19 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk3Nzg1OGFkaXF6a2N4.

  52. 21 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY3NDY4NWFkaXF6a2N4.

  53. 10 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAwODk2OGFkaXF6a2N4.

  54. 10 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ5ODAzOWFkaXF6a2N4.

  55. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxODgzOWFkaXF6a2N4.

  56. 10 May 2003 Registered office changed on 10/05/03 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE5MzE5NGFkaXF6a2N4.

  57. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIxMDAzOWFkaXF6a2N4.

  58. 14 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjkzNjQwNGFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 05:58:47 +0100