70 Cambridge Gardens Limited

Company Registration Number: 05759067

Company registered in England and Wales

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70 Cambridge Gardens Limited is a Private Company Limited by Shares first registered on 28 March 2006.

Registered Address

70 CAMBRIDGE GARDENS
LONDON
W10 6HR

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

All companies at W10 6HR

Registration Data

Company Number

05759067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £7,000£0£0£0£0£0
Current Assets £459£1,142£2,015£5,948£403£830
of which Cash £0£221£1,094£5,327£403£830
Total Assets £7,459£1,142£2,015£5,948£403£830
Current Liabilities £453£8,136£9,009£12,942£8,470£10,712
Net Current Assets £6£-6,994£-6,994£-6,994£-8,067£-9,882
Total Net Worth £7,006£6£6£6£-1,067£-2,882

Previous Names

No previous names

Company Officers

  • HOLLINGSWORTH, Alfe

    Secretary

    Appointed on 1 January 2011

     

    70 Cambridge Gardens
    London
    W10 6HR

  • GARNER, Alex

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1982

    70 Cambridge Gardens
    London
    W10 6HR

  • GLENTON, Justine

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Actress

    Month of birth: September 1965

    70 Cambridge Gardens
    London
    W10 6HR

  • HOLLINGSWORTH, Alfe

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    70 Cambridge Gardens
    London
    W10 6HR

  • OFFENBACK, Jackie

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    24 Wallingford Avenue
    London
    W10 6PX

  • WHITE, Ginevra

    Director

    Appointed on 1 January 2011

     

    Nationality: English

    Occupation: Writer

    Month of birth: May 1974

    70 Cambridge Gardens
    London
    W10 6HR

  • WILLIAMS, Tara

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    70 Cambridge Gardens
    London
    W10 6HR

  • BAX, Emily

    Secretary

    Appointed on 28 March 2006

    Resigned on 1 January 2011

    70 Cambridge Gardens
    London
    W10 6HR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BALDISESERA, Nicolo Castellini

    Director

    Appointed on 12 May 2012

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    70 Cambridge Gardens
    London
    W10 6HR

  • BAX, Emily

    Director

    Appointed on 28 March 2006

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Clothes Trader

    Month of birth: April 1973

    70 Cambridge Gardens
    London
    W10 6HR

  • FALCON, Olivia

    Director

    Appointed on 28 March 2006

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Editor

    Month of birth: May 1974

    70 Cambridge Gardens
    London
    W10 6HR

  • OFFENBACH, Jackie

    Director

    Appointed on 31 March 2007

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    24 Wallingford Avenue
    London
    W10 6PX

  • WHITFIELD, Jane

    Director

    Appointed on 28 March 2006

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1967

    70 Cambridge Gardens
    London
    W10 6HR

  • R F TRUSTEES CO. LIMITED

    Corporate Director

    Appointed on 14 February 2008

    Resigned on 15 May 2012

    37
    Dover Street
    London
    W1S 4NJ
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIT61F. Transaction: MzE2MTc2MzE3MWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X5461LZE. Transaction: MzE0NTU2OTkxM2FkaXF6a2N4.

  3. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C47HR6. Transaction: MzEyNzUyOTk1M2FkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DE1BE. Transaction: MzEyMDMzODkyMWFkaXF6a2N4.

  5. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AG4CYX. Transaction: MzEwMjI2MjUwN2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU1PV. Transaction: MzA5Nzc3MDYwOWFkaXF6a2N4.

  7. 7 April 2014 Termination of appointment of Nicolo Baldisesera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BU1PF. Transaction: MzA5Nzc3MDI4MmFkaXF6a2N4.

  8. 7 April 2014 Appointment of Ms Tara Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BU1PN. Transaction: MzA5Nzc3MDI4NWFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B6RF75. Transaction: MzA4MDM0MTM2M2FkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26IMWK0. Transaction: MzA3NjM5OTE4OWFkaXF6a2N4.

  11. 17 April 2013 Appointment of Nicolo Castellini Baldisesera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IMWJS. Transaction: MzA3NjM5ODk5OGFkaXF6a2N4.

  12. 17 April 2013 Termination of appointment of R F Trustees Co. Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IMWJK. Transaction: MzA3NjM5ODk5NGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7P0T5. Transaction: MzA2OTg5MTQzMmFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X18IOHRV. Transaction: MzA1NzEyMjI4M2FkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALKWP. Transaction: MzA0OTg2ODU3OWFkaXF6a2N4.

  16. 7 April 2011 Director's details changed for Alfie Hollingsworth on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XABUFT3N. Transaction: MzAzNTI0OTQ0OWFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X9VD2T2B. Transaction: MzAzNTIwOTIyOWFkaXF6a2N4.

  18. 7 April 2011 Appointment of Justine Glenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9VCZT27. Transaction: MzAzNTE2MDA2N2FkaXF6a2N4.

  19. 7 April 2011 Appointment of Alex Garner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9VD0T29. Transaction: MzAzNTE2MDA2OWFkaXF6a2N4.

  20. 7 April 2011 Appointment of Ginevra White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9VD1T2A. Transaction: MzAzNTE2MDA3MWFkaXF6a2N4.

  21. 7 April 2011 Director's details changed for R F Trustees Co. Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH02. Barcode: X9VCXT25. Transaction: MzAzNTE2MDA2NGFkaXF6a2N4.

  22. 6 April 2011 Termination of appointment of Olivia Falcon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9VCWT24. Transaction: MzAzNTE2MDA2M2FkaXF6a2N4.

  23. 6 April 2011 Appointment of Mr Alfe Hollingsworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9VCYT26. Transaction: MzAzNTE2MDA2NmFkaXF6a2N4.

  24. 6 April 2011 Termination of appointment of Emily Bax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9VCVT23. Transaction: MzAzNTE2MDA1OWFkaXF6a2N4.

  25. 6 April 2011 Termination of appointment of Emily Bax as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9VCUT22. Transaction: MzAzNTE2MDA1OGFkaXF6a2N4.

  26. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD0C6QEW. Transaction: MzAyOTYwMjM3MWFkaXF6a2N4.

  27. 6 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XBUBSISF. Transaction: MzAxMjg2MTE5OWFkaXF6a2N4.

  28. 1 April 2010 Director's details changed for Olivia Falcon on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUBOISB. Transaction: MzAxMjc1NTcwM2FkaXF6a2N4.

  29. 1 April 2010 Director's details changed for Jackie Offenback on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUBQISD. Transaction: MzAxMjc1NTcwNWFkaXF6a2N4.

  30. 1 April 2010 Director's details changed for Alfie Hollingsworth on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUBPISC. Transaction: MzAxMjc1NTcwNGFkaXF6a2N4.

  31. 1 April 2010 Director's details changed for Emily Bax on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUBNISA. Transaction: MzAxMjc1NTcwMmFkaXF6a2N4.

  32. 9 March 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AYF9UI19. Transaction: MzAxMTAxMDYxNGFkaXF6a2N4.

  33. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZB8MH3L. Transaction: MzAwODMwMDAzNmFkaXF6a2N4.

  34. 7 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MO08TC. Transaction: MjAzMDEyMTU5MWFkaXF6a2N4.

  35. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN7TY6YM. Transaction: MjAyNDY5NTAxNmFkaXF6a2N4.

  36. 16 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGXRYXQ. Transaction: MjAwMzQ2MzAxOGFkaXF6a2N4.

  37. 16 April 2008 Director appointed r f trustees co. LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XUGXQYXP. Transaction: MjAwMzQ1NTAyOGFkaXF6a2N4.

  38. 16 April 2008 Appointment terminated director jane whitfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XUGXPYXO. Transaction: MjAwMzQ1NTAyNmFkaXF6a2N4.

  39. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NDg3OWFkaXF6a2N4.

  40. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE1NjYzNWFkaXF6a2N4.

  41. 11 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2Njg0OGFkaXF6a2N4.

  42. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2MDk1M2FkaXF6a2N4.

  43. 11 May 2007 Ad 31/03/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY2NzE0MGFkaXF6a2N4.

  44. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2Nzk4MWFkaXF6a2N4.

  45. 24 May 2006 Ad 24/04/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDUwNjUyNGFkaXF6a2N4.

  46. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4MDQwM2FkaXF6a2N4.

  47. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg5ODk2MGFkaXF6a2N4.

  48. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2NzkxOGFkaXF6a2N4.

  49. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0MDg1OWFkaXF6a2N4.

  50. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgxMzk3N2FkaXF6a2N4.

  51. 19 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA1MzU2M2FkaXF6a2N4.

  52. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODkyNTA3NWFkaXF6a2N4.

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