30 Cambridge Gardens Limited

Company Registration Number: 05494555

Company registered in England and Wales

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30 Cambridge Gardens Limited is a Private Company Limited by Guarantee first registered on 29 June 2005.

Registered Address

30 CAMBRIDGE GARDENS
LONDON
W10 5UD

There are 9 companies currently registered at this postcode, including this one.

All companies at W10 5UD

Registration Data

Company Number

05494555

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • POWLES, David Pritchard

    Secretary

    Appointed on 1 February 2006

     

    St Ibbs Bush
    St Ippolyts
    Hitchin
    Hertfordshire
    SG4 7NL

  • CHRISTOPHER OHRT, Henriette

    Director

    Appointed on 1 February 2006

     

    Nationality: Danish

    Occupation: Designer

    Month of birth: July 1962

    35 Llanvair Drive
    Ascot
    Berkshire
    SL5 9HS

  • HUYNH, Jenny

    Director

    Appointed on 3 October 2012

     

    Nationality: Australian

    Occupation: Marketing

    Month of birth: June 1981

    Top Floor
    30 Cambridge Gardens
    London
    United Kingdom

  • NGUYEN, Minh Phuong

    Director

    Appointed on 3 October 2012

     

    Nationality: Australian

    Occupation: Advertising

    Month of birth: September 1980

    Top Floor
    30 Cambridge Gardens
    London
    W10 5UD
    United Kingdom

  • O'MAHONY, William Gerard Geremy

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    First Floor
    30 Cambridge Gardens
    London
    W10 5SD

  • POWLES, Anne Veronica, Dr

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Physician

    Month of birth: June 1946

    St Ibbs Bush
    St Ippolyts
    Hitchin
    Herts
    SG4 7NL

  • EVANS, Paul

    Secretary

    Appointed on 29 June 2005

    Resigned on 17 August 2006

    24 Sutherland Place
    London
    W2 5BZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • ARMSTRONG, Thomas

    Director

    Appointed on 1 January 2007

    Resigned on 12 July 2012

    Nationality: Uk

    Occupation: Business Development

    Month of birth: November 1970

    Flat 1
    75 Randolph Avenue
    London
    W9 1DW
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CRN55. Transaction: MzE3MjUyNjgzN2FkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 29 June 2016 no member list [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C10ZM2. Transaction: MzE1Mzc1MDE5M2FkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5598TVU. Transaction: MzE0NjU5NzY1N2FkaXF6a2N4.

  4. 26 July 2015 Annual return made up to 29 June 2015 no member list [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CH2CYB. Transaction: MzEyNzc5NDM1NmFkaXF6a2N4.

  5. 31 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: X44DFZDU. Transaction: MzEyMDM1MjA5MGFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 29 June 2014 no member list [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1OB4W. Transaction: MzEwNDU1NDYzM2FkaXF6a2N4.

  7. 23 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348Q323. Transaction: MzA5Njc4MTAzNmFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 29 June 2013 no member list [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF19TL. Transaction: MzA4MjIyMTMwMWFkaXF6a2N4.

  9. 8 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: A23JM26A. Transaction: MzA3NDE3MTAyMmFkaXF6a2N4.

  10. 4 October 2012 Appointment of Jenny Huynh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR9SIZ. Transaction: MzA2NTIzMTIwN2FkaXF6a2N4.

  11. 4 October 2012 Appointment of Minh Phuong Nguyen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR9SA2. Transaction: MzA2NTIzMTA2MmFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 29 June 2012 no member list [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1D131NL. Transaction: MzA2MDcwOTI4MmFkaXF6a2N4.

  13. 12 July 2012 Termination of appointment of Thomas Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D1328Q. Transaction: MzA2MDcwOTQ1OWFkaXF6a2N4.

  14. 11 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A168KDA2. Transaction: MzA1NTY0MDA2N2FkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 29 June 2011 no member list [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XCU55WBK. Transaction: MzA0MTM5MzQ3NGFkaXF6a2N4.

  16. 1 August 2011 Director's details changed for Thomas Armstrong on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XCU54WBJ. Transaction: MzA0MTM4MDQ3MmFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUH2TSQY. Transaction: MzAzNDU2MzY4M2FkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 29 June 2010 no member list [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XZJZJLAS. Transaction: MzAxODYzOTEyNGFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Dr Anne Veronica Powles on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZJZILAR. Transaction: MzAxODYzODk4M2FkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Henriette Christopher Ohrt on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZJZGLAP. Transaction: MzAxODYzODk4MGFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for William Gerard Geremy O'mahony on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZJZHLAQ. Transaction: MzAxODYzODk4MWFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Thomas Armstrong on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZJZFLAO. Transaction: MzAxODYzODk2MmFkaXF6a2N4.

  23. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHQAVIL4. Transaction: MzAxMjIxODE4OGFkaXF6a2N4.

  24. 30 June 2009 Annual return made up to 29/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP64AB5M. Transaction: MjAzNjExMTc3NWFkaXF6a2N4.

  25. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A85RC8PN. Transaction: MjAzMDEyNTI2M2FkaXF6a2N4.

  26. 23 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7BQR1LV. Transaction: MjAwOTUwOTk2OWFkaXF6a2N4.

  27. 1 July 2008 Annual return made up to 29/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU4611D. Transaction: MjAwODE4OTE3MWFkaXF6a2N4.

  28. 3 August 2007 Annual return made up to 29/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3ODA3OGFkaXF6a2N4.

  29. 13 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzMTU3NWFkaXF6a2N4.

  30. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyMzUzNmFkaXF6a2N4.

  31. 17 August 2006 Annual return made up to 29/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2NDg1NGFkaXF6a2N4.

  32. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA2NDEyOWFkaXF6a2N4.

  33. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyNjY5MGFkaXF6a2N4.

  34. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5NDA5OGFkaXF6a2N4.

  35. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM1NDEwN2FkaXF6a2N4.

  36. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUyODI3MGFkaXF6a2N4.

  37. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg5OTM2N2FkaXF6a2N4.

  38. 17 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ3ODI0M2FkaXF6a2N4.

  39. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY0NjAzMmFkaXF6a2N4.

  40. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzAxODcxOGFkaXF6a2N4.

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