4 Cambridge Park Limited

Company Registration Number: 05178970

Company registered in England and Wales

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4 Cambridge Park Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in East Twickenham, Middlesex.

Registered Address

FIRST FLOOR FLAT
4 CAMBRIDGE PARK
EAST TWICKENHAM
MIDDLESEX
UNITED KINGDOM
TW1 2PF

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

All companies at TW1 2PF

Registration Data

Company Number

05178970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £12,500£12,500£12,500£12,500£0£0£0£0£0£0£0£0
Current Assets £6,128£7,078£5,346£0£3,309£552£1,681£1,820£2,395£122£2,447£1,977
of which Cash £0£0£0£0£0£0£69£136£2,395£122£1,970£1,702
Total Assets £18,628£19,578£17,846£12,500£3,309£552£1,681£1,820£2,395£122£2,447£1,977
Current Liabilities £11,031£11,031£11,046£12,496£15,805£13,048£14,177£14,316£14,890£12,617£14,942£14,472
Net Current Assets £-4,903£-3,953£-5,700£-12,496£-12,496£-12,496£-12,496£-12,496£-12,495£-12,495£-12,495£-12,495
Total Net Worth £7,597£8,547£6,800£4£4£4£4£4£5£5£5£5

Previous Names

No previous names

Company Officers

  • BELLOT, David Charles

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Account Director

    Month of birth: October 1966

    First Floor Flat
    4 Cambridge Park
    Middlesex
    TW1 2PF
    United Kingdom

  • BOYD, Susan

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: February 1967

    Flat A
    18 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • DELVAUX, Cedric

    Director

    Appointed on 25 November 2013

     

    Nationality: Belgian

    Occupation: Finance Controller

    Month of birth: June 1974

    4
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2PF
    Uk

  • PURNELL, Caroline Elizabeth

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    4
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2PF
    Uk

  • BOWLER, Andrew Denton

    Secretary

    Appointed on 13 July 2004

    Resigned on 31 December 2008

    Top Flat
    4 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BOWLER, Andrew Denton

    Director

    Appointed on 13 July 2004

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

    Top Flat
    4 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • SCHMIDT, Sten

    Director

    Appointed on 13 July 2004

    Resigned on 21 November 2012

    Nationality: Danish

    Occupation: Company Director

    Month of birth: May 1971

    4 Cambridge Park
    East Twickenham
    Middlesex
    TW1 2PF

  • STEVEN, Victoria Clare

    Director

    Appointed on 13 July 2004

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1966

    The Old School
    Rectory Road Piddlehinton
    Dorchester
    Dorset
    DT2 7TE

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 12 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AJBN8A. Transaction: MzE4MDQwMDM2MWFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJBRSR. Transaction: MzE4MDQwMDMyNmFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWYNL. Transaction: MzE1ODY0NDI3MWFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAEAYY. Transaction: MzE1MjEzNTkxMWFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4YQCI. Transaction: MzEyOTI1Mjk1MWFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM6I1. Transaction: MzEyNzgyMDMyMGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTORN. Transaction: MzEwODQwOTgyMmFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBN9V. Transaction: MzEwMzk5OTYyM2FkaXF6a2N4.

  9. 3 December 2013 Appointment of Cedric Delvaux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M591HC. Transaction: MzA4OTkyNDI5OGFkaXF6a2N4.

  10. 3 December 2013 Appointment of Caroline Elizabeth Purnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M591G8. Transaction: MzA4OTkyNDI4NmFkaXF6a2N4.

  11. 30 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2FELOBD. Transaction: MzA4NDEwMjU3N2FkaXF6a2N4.

  12. 30 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDEwMjEzM2FkaXF6a2N4.

  13. 28 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2FAD3WR. Transaction: MzA4Mzk2MTU1NGFkaXF6a2N4.

  14. 27 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN03VN. Transaction: MzA4Mzg4OTI0OWFkaXF6a2N4.

  15. 23 July 2013 Termination of appointment of Sten Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CXSGTL. Transaction: MzA4MTk2MzU2M2FkaXF6a2N4.

  16. 23 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXSGTT. Transaction: MzA4MTk2MzQ4OWFkaXF6a2N4.

  17. 10 December 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1N9TGC2. Transaction: MzA2OTAxNTM3NmFkaXF6a2N4.

  18. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7F8UW. Transaction: MzA2NDA3NTg0NmFkaXF6a2N4.

  19. 20 October 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X36ODYIN. Transaction: MzA0NTc0OTY1N2FkaXF6a2N4.

  20. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3YDHXW9. Transaction: MzA0NDY0NjA2OGFkaXF6a2N4.

  21. 3 March 2011 Termination of appointment of Andrew Bowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CT2S3E. Transaction: MzAzMzIzMjU3OWFkaXF6a2N4.

  22. 12 October 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XMD4NO6H. Transaction: MzAyNTEwODQ5MGFkaXF6a2N4.

  23. 12 October 2010 Director's details changed for Andrew Denton Bowler on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XMD4KO6E. Transaction: MzAyNTEwODI1MWFkaXF6a2N4.

  24. 12 October 2010 Director's details changed for Susan Boyd on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XMD4LO6F. Transaction: MzAyNTEwODI1NGFkaXF6a2N4.

  25. 12 October 2010 Director's details changed for Mr Sten Schmidt on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XMD4MO6G. Transaction: MzAyNTEwODI1NmFkaXF6a2N4.

  26. 12 October 2010 Director's details changed for Mr David Charles Bellot on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XMD4JO6D. Transaction: MzAyNTEwODI0OWFkaXF6a2N4.

  27. 12 May 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A1R6XJSG. Transaction: MzAxNTM5ODI1MWFkaXF6a2N4.

  28. 21 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABEJLJCY. Transaction: MzAxMzk4Nzc5N2FkaXF6a2N4.

  29. 1 October 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4R8DQK. Transaction: MjA0MjU5NzU3OWFkaXF6a2N4.

  30. 7 January 2009 Appointment terminated secretary andrew bowler [View PDF]

    Category: Officers. Type: 288b. Barcode: AOMHQ6B8. Transaction: MjAyMjY4OTY1OWFkaXF6a2N4.

  31. 7 January 2009 Registered office changed on 07/01/2009 from top flat 4 cambridge park east twickenham middlesex TW1 2PF [View PDF]

    Category: Address. Type: 287. Barcode: AOMHR6B9. Transaction: MjAyMjY4OTM4MGFkaXF6a2N4.

  32. 31 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LG2GY4EZ. Transaction: MjAxNjk2MDI4OGFkaXF6a2N4.

  33. 30 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3WU1T1. Transaction: MjAwOTkyNTk2NWFkaXF6a2N4.

  34. 30 July 2008 Director appointed mr david charles bellot [View PDF]

    Category: Officers. Type: 288a. Barcode: XH3WT1T0. Transaction: MjAwOTkwMTIxNWFkaXF6a2N4.

  35. 30 July 2008 Appointment terminated director victoria steven [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3WS1TZ. Transaction: MjAwOTkwMTIxNGFkaXF6a2N4.

  36. 12 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2MzMxOWFkaXF6a2N4.

  37. 1 August 2007 Return made up to 13/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1MjM0OGFkaXF6a2N4.

  38. 11 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3Nzg1MGFkaXF6a2N4.

  39. 3 January 2007 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NDMzNDY4MmFkaXF6a2N4.

  40. 10 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ1NzMzNWFkaXF6a2N4.

  41. 27 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2NjkwMWFkaXF6a2N4.

  42. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUyMTA3NmFkaXF6a2N4.

  43. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM5MDg4MGFkaXF6a2N4.

  44. 28 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQxMzY5NGFkaXF6a2N4.

  45. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE5ODMyOWFkaXF6a2N4.

  46. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYzMDY0NWFkaXF6a2N4.

  47. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc3MzA1NWFkaXF6a2N4.

  48. 28 July 2004 Registered office changed on 28/07/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE0OTg4NGFkaXF6a2N4.

  49. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTg4NzcxN2FkaXF6a2N4.

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