106 Cambridge Street Limited

Company Registration Number: 04977348

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.
106 Cambridge Street Limited is a Private Company Limited by Guarantee first registered on 26 November 2003. Its current registered address is in London.

Registered Address

SARA CATTANO
106G CAMBRIDGE STREET
LONDON
SW1V 4QG

There are 8 companies currently registered at this postcode, including this one.

All companies at SW1V 4QG

Registration Data

Company Number

04977348

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £24,814£24,814£24,814£24,814£24,814
Current Assets £12,884£10,673£8,505£13,379£12,970
of which Cash £12,884£10,673£8,505£13,379£12,970
Total Assets £37,698£35,487£33,319£38,193£37,784
Current Liabilities £0£0£0£0£0
Net Current Assets £12,884£10,673£8,505£13,379£12,970
Total Net Worth £37,698£35,487£33,319£38,193£37,784

Previous Names

No previous names

Company Officers

  • GARTON, Alexander John Frederick

    Secretary

    Appointed on 22 June 2007

     

    Basement Flat
    106a Cambridge Street
    London
    SW1V 4QG

  • CATTANO, Sara Maria Luisa

    Director

    Appointed on 10 January 2008

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: April 1977

    106 Cambridge Street
    Flat G
    London
    SW1V 4QG

  • GARTON, Alexander John Frederick

    Director

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1973

    Basement Flat
    106a Cambridge Street
    London
    SW1V 4QG

  • CRINI, Elena

    Secretary

    Appointed on 26 November 2003

    Resigned on 31 January 2007

    106g Cambridge Street
    London
    SW1V 4QG

  • MCCANN, Daniel Benedict

    Secretary

    Appointed on 8 February 2007

    Resigned on 22 June 2007

    Valley House
    Rue D'Enfer
    Jersey
    JE3 3BG
    Channel Islands

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • CRINI, Elena

    Director

    Appointed on 21 April 2004

    Resigned on 31 January 2007

    Nationality: Italian

    Occupation: Business Manager

    Month of birth: August 1970

    106g Cambridge Street
    London
    SW1V 4QG

  • GOODCHILD, Sarah Joanne

    Director

    Appointed on 26 November 2003

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: September 1962

    106 E Cambridge Street
    London
    SW1V 4QG

  • MCCANN, Daniel Benedict

    Director

    Appointed on 8 February 2007

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1942

    Valley House
    Rue D'Enfer
    Jersey
    JE3 3BG
    Channel Islands

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERP9UG. Transaction: MzE1NzA1MjY1N2FkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0QOFK. Transaction: MzEzNjA1MzU5MGFkaXF6a2N4.

  3. 26 November 2015 Registered office address changed from 106E Cambridge Street London SW1V 4QG to C/O Sara Cattano 106G Cambridge Street London SW1V 4QG on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4L0QOFC. Transaction: MzEzNjA1MzU4OGFkaXF6a2N4.

  4. 4 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKXHEY. Transaction: MzEzMDMxMTU2MmFkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZHXF. Transaction: MzExMjQ1MDMwOWFkaXF6a2N4.

  6. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1D7DV. Transaction: MzEwNzM4OTgxOGFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1OKYH. Transaction: MzA4OTYwNjk5N2FkaXF6a2N4.

  8. 27 November 2013 Director's details changed for Ms Sara Maria Luisa Cattano on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: X2M1OKY9. Transaction: MzA4OTYwNjk2NmFkaXF6a2N4.

  9. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2OHR. Transaction: MzA4NjAwNjQxNmFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2DSR. Transaction: MzA2ODM4NjM5MWFkaXF6a2N4.

  11. 11 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQIOJ. Transaction: MzA2Mzk0NDY5OGFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLUZK. Transaction: MzA0ODc4MTI5N2FkaXF6a2N4.

  13. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7Z7GXRR. Transaction: MzA0NDQxMzk3NWFkaXF6a2N4.

  14. 26 November 2010 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2HCJPFF. Transaction: MzAyNzcxNzE1NmFkaXF6a2N4.

  15. 9 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEP1QN3U. Transaction: MzAyMjk5MTY0MmFkaXF6a2N4.

  16. 8 July 2010 Termination of appointment of Sarah Goodchild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTRIHLIJ. Transaction: MzAxOTE1NzQ1MmFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 26 November 2009 no member list [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X7H53FAI. Transaction: MzAwMzc1ODMzMGFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Sarah Joanne Goodchild on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7H52FAH. Transaction: MzAwMzc1NzgxMWFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Alexander John Frederick Garton on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7H51FAG. Transaction: MzAwMzc1NzgxMGFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Sara Maria Luisa Cattano on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7H50FAF. Transaction: MzAwMzc1Nzc3N2FkaXF6a2N4.

  21. 13 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEL65CD9. Transaction: MjAzOTIwNzkzM2FkaXF6a2N4.

  22. 18 December 2008 Annual return made up to 26/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCZD5RU. Transaction: MjAyMDY4NzA4NmFkaXF6a2N4.

  23. 20 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGKR241J. Transaction: MjAxNTg3NTE5NGFkaXF6a2N4.

  24. 6 February 2008 Annual return made up to 26/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk0ODQ2OGFkaXF6a2N4.

  25. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU4NDQ4MmFkaXF6a2N4.

  26. 2 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxNDM4MWFkaXF6a2N4.

  27. 2 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxNDM4MGFkaXF6a2N4.

  28. 23 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1MTE3OWFkaXF6a2N4.

  29. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2NjYxMGFkaXF6a2N4.

  30. 21 February 2007 Registered office changed on 21/02/07 from: 106G cambridge street london SW1V 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQwOTM2MmFkaXF6a2N4.

  31. 21 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwODY3M2FkaXF6a2N4.

  32. 21 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwODY3NGFkaXF6a2N4.

  33. 9 December 2006 Annual return made up to 26/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyNzU1NWFkaXF6a2N4.

  34. 7 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2MTM2N2FkaXF6a2N4.

  35. 15 December 2005 Annual return made up to 26/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcyMjA3NWFkaXF6a2N4.

  36. 27 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc0NzYzMmFkaXF6a2N4.

  37. 7 December 2004 Annual return made up to 26/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcyMjk4OGFkaXF6a2N4.

  38. 18 October 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTgzNzE5NmFkaXF6a2N4.

  39. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3MzkxN2FkaXF6a2N4.

  40. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkzNTMyNmFkaXF6a2N4.

  41. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY4Njg5OGFkaXF6a2N4.

  42. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQwMjY4OGFkaXF6a2N4.

  43. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4NzUwN2FkaXF6a2N4.

  44. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTIwNzM3MmFkaXF6a2N4.

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