Cambridge House and Roseland House Limited

Company Registration Number: 05689216

Company registered in England and Wales

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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.
Cambridge House and Roseland House Limited is a Private Company Limited by Shares first registered on 27 January 2006. Its current registered address is in London.

Registered Address

FIRST FLOOR, LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 441 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

05689216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£17
of which Cash £0£0£0£0£0£0£0£17
Total Assets £0£0£0£0£0£0£0£17
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£17
Total Net Worth £0£0£0£0£0£0£0£17

Previous Names

No previous names

Company Officers

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2008

     

    Suite 302
    Blake Building
    Corner Hutson & Eyre Street
    Belize City
    Belize

  • BROWN, Jonathan Robert Alexander

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    6
    Craigdarragh Road
    Helens Bay
    Bangor
    County Down
    BT19 1UA
    Northern Ireland

  • BRUMSTEAD, Elaine

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1929

    2 Cambridge House
    Putney
    London
    SW15 1SX

  • BURTON, Richard

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    2 Wharf Terrace
    Deodar Road
    London
    SW15 2JZ

  • EVANS, Lisa Jane

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Flat 10
    Cambridge House, Weimar Street
    London
    SW15 1SX

  • SAUNDERS, Carlos Matthew

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    8 Cambridge House
    18 Weimar Street
    London
    SW15 1SX

  • SAVAGE, Peter Alexander

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Health And Safety Manager

    Month of birth: August 1974

    22
    Cardigan Road
    Richmond
    Surrey
    TW10 6BJ
    England

  • SILCOCK, Donald Anton Joseph

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    79
    Craddocks Avenue
    Ashtead
    Surrey
    KT21 1PE
    England

  • WEINER, Peter Michael

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Flat 8, Roseland House
    Weimar Street
    London
    SW15 1SY

  • BUY YOUR FREEHOLD LIMITED

    Corporate Secretary

    Appointed on 13 March 2007

    Resigned on 6 October 2008

    Warwick Cottage
    51 & A Half Warwick Road
    London
    SW5 9UP

  • SECRETARIAT BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 27 January 2006

    Resigned on 13 March 2007

    Suite 16
    Shearway Business Park
    Folkestone
    Kent
    CT19 4RH

  • CLARK, Doreen

    Director

    Appointed on 27 January 2006

    Resigned on 7 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1933

    Flat 1, Roseland House
    Weimar Street
    London
    SW15 1SY

  • MAHENDRA, Arun Kumar

    Director

    Appointed on 27 January 2006

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    58 King George Avenue
    Bournemouth
    BH9 1TX

  • MIDDLETON, Barry

    Director

    Appointed on 27 January 2006

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Flat 1, Cambridge House
    Weimar Street
    London
    SW15 1SY

This information was most recently updated 17/07/2018.

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.

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Latest Filings

  1. 14 February 2018 Accounts for a dormant company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X6ZQQUKB. Transaction: MzE5NzY5NjY5OGFkaXF6a2N4.

  2. 9 February 2018 [View PDF]

    Action Date: 27 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZFRENU. Transaction: MzE5NzM3NTIxOGFkaXF6a2N4.

  3. 27 September 2017 Director's details changed for Donald Anton Joseph Silcock on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: CH01. Barcode: X6FTVNEY. Transaction: MzE4NjM4OTkxNWFkaXF6a2N4.

  4. 27 September 2017 Director's details changed for Jonathan Robert Alexander Brown on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: CH01. Barcode: X6FTVIWP. Transaction: MzE4NjM4OTc5MmFkaXF6a2N4.

  5. 15 September 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6EZMMHL. Transaction: MzE4NTQ2ODE1NGFkaXF6a2N4.

  6. 1 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1OH5. Transaction: MzE2Nzk0OTc1MWFkaXF6a2N4.

  7. 1 February 2017 Termination of appointment of Barry Middleton as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5ZC1EW2. Transaction: MzE2Nzk0Njc2N2FkaXF6a2N4.

  8. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDU7KJ. Transaction: MzE1ODMxOTc4N2FkaXF6a2N4.

  9. 14 March 2016 Secretary's details changed for Chambers Secretaries Limited on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH04. Barcode: X52S2FHD. Transaction: MzE0NDAxMzAyM2FkaXF6a2N4.

  10. 9 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X52F21KQ. Transaction: MzE0MzcxMDUyOGFkaXF6a2N4.

  11. 9 March 2016 Appointment of Mr Peter Alexander Savage as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X52F21MQ. Transaction: MzE0MzcxMDQwNmFkaXF6a2N4.

  12. 9 March 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to First Floor, Langdale House 11 Marshalsea Road London SE1 1EN on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F21KI. Transaction: MzE0MzcxMDM4OGFkaXF6a2N4.

  13. 19 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC24G8. Transaction: MzEzMzI5MzAwN2FkaXF6a2N4.

  14. 2 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X42C5580. Transaction: MzExODM1NTMxMWFkaXF6a2N4.

  15. 14 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGEXXS. Transaction: MzEwOTQwMjU0NGFkaXF6a2N4.

  16. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJ1CR. Transaction: MzA5MzM1NTgzMmFkaXF6a2N4.

  17. 21 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22PD294. Transaction: MzA3MzI0MTY1MmFkaXF6a2N4.

  18. 19 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22K5R88. Transaction: MzA3MzA2Nzg2M2FkaXF6a2N4.

  19. 19 February 2013 Termination of appointment of Arun Mahendra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K5R80. Transaction: MzA3MzA2NzcxNGFkaXF6a2N4.

  20. 24 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6U2C8. Transaction: MzA2NjQwODM4MGFkaXF6a2N4.

  21. 24 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13CWEI1. Transaction: MzA1MzA1NDU0NmFkaXF6a2N4.

  22. 11 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X07GUYAM. Transaction: MzA0NTI5MTM2NGFkaXF6a2N4.

  23. 10 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XZPK9SBH. Transaction: MzAzMzYwMTU1NmFkaXF6a2N4.

  24. 10 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: EQZDN003. Transaction: MzAyODU5NjQ5NGFkaXF6a2N4.

  25. 19 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X482LIES. Transaction: MzAxMTc2MzQ1MWFkaXF6a2N4.

  26. 18 March 2010 Director's details changed for Lisa Jane Evans on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X482FIEM. Transaction: MzAxMTc2MzA0NmFkaXF6a2N4.

  27. 18 March 2010 Director's details changed for Donald Anton Joseph Silcock on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X482JIEQ. Transaction: MzAxMTc2MzA1MmFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Peter Michael Weiner on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X482KIER. Transaction: MzAxMTc2MzA1M2FkaXF6a2N4.

  29. 18 March 2010 Director's details changed for Carlos Matthew Saunders on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X482IIEP. Transaction: MzAxMTc2MzA1MWFkaXF6a2N4.

  30. 18 March 2010 Director's details changed for Barry Middleton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X482HIEO. Transaction: MzAxMTc2MzA1MGFkaXF6a2N4.

  31. 18 March 2010 Director's details changed for Arun Kumar Mahendra on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X482GIEN. Transaction: MzAxMTc2MzA0N2FkaXF6a2N4.

  32. 18 March 2010 Director's details changed for Richard Burton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X482EIEL. Transaction: MzAxMTc2MzA0NWFkaXF6a2N4.

  33. 18 March 2010 Director's details changed for Elaine Brumstead on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X482DIEK. Transaction: MzAxMTc2MzA0NGFkaXF6a2N4.

  34. 18 March 2010 Director's details changed for Jonathan Robert Alexander Brown on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X482CIEJ. Transaction: MzAxMTc2MzA0MmFkaXF6a2N4.

  35. 18 March 2010 Secretary's details changed for Chambers Secretaries Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: X482BIEI. Transaction: MzAxMTc2MzA0MWFkaXF6a2N4.

  36. 3 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWPZ0FBV. Transaction: MzAwNDIwOTI4MGFkaXF6a2N4.

  37. 3 December 2009 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: RWFC7FBB. Transaction: MzAwNDIwOTE3OGFkaXF6a2N4.

  38. 3 June 2009 Director's change of particulars / jonathan brown / 07/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF2DUAAI. Transaction: MjAzNDMxMTk3NmFkaXF6a2N4.

  39. 28 April 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DG29EO. Transaction: MjAzMTY1MTM4N2FkaXF6a2N4.

  40. 28 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUN095X2. Transaction: MjAyMTUxNzMyMGFkaXF6a2N4.

  41. 10 December 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAHC5JZ. Transaction: MjAxOTgxNjgyOGFkaXF6a2N4.

  42. 10 December 2008 Secretary appointed chambers secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XBAKI5J8. Transaction: MjAxOTgxNzY4MGFkaXF6a2N4.

  43. 3 December 2008 Appointment terminated secretary buy your freehold LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7J1G5BX. Transaction: MjAxOTI1MDkyMGFkaXF6a2N4.

  44. 24 November 2008 Registered office changed on 24/11/2008 from 51 & a half warwick road earl's court london SW5 9UP [View PDF]

    Category: Address. Type: 287. Barcode: ACXM151C. Transaction: MjAxODYzMzgxMWFkaXF6a2N4.

  45. 27 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwODkzOGFkaXF6a2N4.

  46. 18 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ4MjQxOWFkaXF6a2N4.

  47. 4 April 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4ODcxM2FkaXF6a2N4.

  48. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1NzEwOGFkaXF6a2N4.

  49. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE4ODUzOGFkaXF6a2N4.

  50. 26 March 2007 Registered office changed on 26/03/07 from: 16 shearway business park folkestone CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY3NzgyMWFkaXF6a2N4.

  51. 19 May 2006 Ad 30/01/06-30/01/06 £ si [email protected]=8 £ ic 9/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg1MTcxMWFkaXF6a2N4.

  52. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0OTIwMWFkaXF6a2N4.

  53. 28 February 2006 Ad 16/02/06--------- £ si [email protected]=1 £ ic 8/9

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzMwNTg2NWFkaXF6a2N4.

  54. 27 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTIxNTM3N2FkaXF6a2N4.

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54.80.140.29 Sun, 19 Aug 2018 17:54:53 +0100