100 Cambridge Street Management Company Limited

Company Registration Number: 05986820

Company registered in England and Wales

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100 Cambridge Street Management Company Limited is a Private Company Limited by Guarantee first registered on 2 November 2006. Its current registered address is in Portsmouth, Hampshire.

Registered Address

HARBOUR COURT
COMPASS ROAD NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST

There are 96 companies currently registered at this postcode, including this one.

All companies at PO6 4ST

Registration Data

Company Number

05986820

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £751£437£1,111£1,540£565£864£837£0£1,618
of which Cash £192£437£532£838£565£463£837£0£153
Total Assets £751£437£1,111£1,540£565£864£837£0£1,618
Current Liabilities £314£180£759£759£180£605£578£115£1,618
Net Current Assets £437£257£352£781£385£259£259£-115£0
Total Net Worth £437£257£352£781£385£259£259£-115£0

Previous Names

No previous names

Company Officers

  • LOWTHER, Sarah Jane

    Secretary

    Appointed on 6 January 2007

     

    10
    Ethelden Road
    London
    W12 7BG
    United Kingdom

  • LOWTHER, Sarah Jane

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Art Agent

    Month of birth: February 1975

    10
    Ethelden Road
    London
    W12 7BG
    United Kingdom

  • SAPEY, Renata

    Director

    Appointed on 6 November 2015

     

    Nationality: Italian

    Occupation: Brand Ambassador

    Month of birth: March 1965

    100
    Cambridge Street
    London
    SW1V 4QG
    United Kingdom

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2006

    Resigned on 6 December 2006

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • CUNNIFFE, James

    Director

    Appointed on 6 December 2006

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: March 1974

    127 Broomwood Road
    London
    SW11 6JU

  • MALVERDI, Fabrizio

    Director

    Appointed on 5 May 2009

    Resigned on 6 November 2015

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: September 1967

    15 Rue Guenegaud
    Paris
    75006
    France

  • MALVERDI, Fabrizio

    Director

    Appointed on 5 May 2009

    Resigned on 1 October 2009

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: September 1967

    15
    Rue Guenegaud
    75006 Paris
    France

  • WATERHOUSE, David Charles

    Director

    Appointed on 6 December 2006

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1956

    100 Cambridge Street
    London
    SW1V 4QG

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2006

    Resigned on 6 December 2006

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0L12Z. Transaction: MzE2MTI0MDA4MGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BHFILN. Transaction: MzE1MzM3NzA5NWFkaXF6a2N4.

  3. 25 November 2015 Termination of appointment of David Charles Waterhouse as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4KY80L4. Transaction: MzEzNTk4NzIzMGFkaXF6a2N4.

  4. 25 November 2015 Appointment of Renata Sapey as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4KY80LL. Transaction: MzEzNTk4NzIzMmFkaXF6a2N4.

  5. 25 November 2015 Termination of appointment of Fabrizio Malverdi as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4KY80K0. Transaction: MzEzNTk4NzIyN2FkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 2 November 2015 no member list [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTH8G. Transaction: MzEzNTc0NzAxOGFkaXF6a2N4.

  7. 5 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48BGC6W. Transaction: MzEyNDI1ODI4MGFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 2 November 2014 no member list [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWA7HN. Transaction: MzExMDYxMDY5N2FkaXF6a2N4.

  9. 2 October 2014 Termination of appointment of Fabrizio Malverdi as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM01. Barcode: X3HNUIDN. Transaction: MzEwODY4NjQ1M2FkaXF6a2N4.

  10. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DC8Z89. Transaction: MzEwNTEyMzAwOWFkaXF6a2N4.

  11. 29 November 2013 Appointment of Fabrizio Malverdi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2MC68. Transaction: MzA4OTcxNjYyNGFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 2 November 2013 no member list [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVHBE. Transaction: MzA4OTAxMzYzN2FkaXF6a2N4.

  13. 19 November 2013 Director's details changed for Mr Fabrizio Malverdi on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Officers. Type: CH01. Barcode: X2LGVHB6. Transaction: MzA4OTAxMzM0NGFkaXF6a2N4.

  14. 15 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2C82Y1E. Transaction: MzA4MTU0OTY3M2FkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 2 November 2012 no member list [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU42PV. Transaction: MzA2Njg5Mjk5OGFkaXF6a2N4.

  16. 1 August 2012 Director's details changed for Sarah Jane Lowther on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X1EE4BYR. Transaction: MzA2MTc4NDg0M2FkaXF6a2N4.

  17. 31 July 2012 Secretary's details changed for Sarah Jane Lowther on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH03. Barcode: X1EBII0O. Transaction: MzA2MTcwNjA0NWFkaXF6a2N4.

  18. 18 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DD3BS2. Transaction: MzA2MTAwOTg5MWFkaXF6a2N4.

  19. 6 January 2012 Annual return made up to 2 November 2011 no member list [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOCNU. Transaction: MzA1MDI0OTQxNWFkaXF6a2N4.

  20. 1 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APGVRW74. Transaction: MzA0MTM4ODQ1NmFkaXF6a2N4.

  21. 2 November 2010 Annual return made up to 2 November 2010 no member list [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XU0XPORS. Transaction: MzAyNjI3NDI5NGFkaXF6a2N4.

  22. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHKEZMW6. Transaction: MzAyMjU1MDg3MGFkaXF6a2N4.

  23. 9 January 2010 Annual return made up to 2 November 2009 no member list [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X0B7IGHU. Transaction: MzAwNjcyMTA2N2FkaXF6a2N4.

  24. 9 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0B7HGHT. Transaction: MzAwNjY1NDExOGFkaXF6a2N4.

  25. 8 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0B7GGHS. Transaction: MzAwNjY1NDExNmFkaXF6a2N4.

  26. 8 January 2010 Director's details changed for Mr Fabrizio Malverdi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0B7EGHQ. Transaction: MzAwNjY1NDEwNmFkaXF6a2N4.

  27. 8 January 2010 Director's details changed for David Charles Waterhouse on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0B7FGHR. Transaction: MzAwNjY1NDExMmFkaXF6a2N4.

  28. 8 January 2010 Director's details changed for Sarah Jane Lowther on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0B7DGHP. Transaction: MzAwNjY1NDA0MGFkaXF6a2N4.

  29. 8 January 2010 Appointment of Mr Fabrizio Malverdi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X096QGHZ. Transaction: MzAwNjY0ODM4OGFkaXF6a2N4.

  30. 8 January 2010 Termination of appointment of James Cunniffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X090KGHN. Transaction: MzAwNjY0Nzc1MmFkaXF6a2N4.

  31. 5 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASKXUDSI. Transaction: MzAwMDA1OTQ4NWFkaXF6a2N4.

  32. 10 November 2008 Annual return made up to 02/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47ZB4PB. Transaction: MjAxNzY2NjkwNmFkaXF6a2N4.

  33. 10 November 2008 Director's change of particulars / sarah davis / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X47ZA4PA. Transaction: MjAxNzY2NTk1NWFkaXF6a2N4.

  34. 18 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW4MHYY9. Transaction: MjAwMzYzMjI3MGFkaXF6a2N4.

  35. 6 November 2007 Annual return made up to 02/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1MDgzNGFkaXF6a2N4.

  36. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxNDMzNmFkaXF6a2N4.

  37. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAxMjI4OWFkaXF6a2N4.

  38. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAxMjI4OGFkaXF6a2N4.

  39. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAxMjI4N2FkaXF6a2N4.

  40. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAxODQ3MGFkaXF6a2N4.

  41. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAxMjI3NmFkaXF6a2N4.

  42. 13 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc4MjI1MGFkaXF6a2N4.

  43. 13 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk2Njc1MWFkaXF6a2N4.

  44. 13 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDUxNTE3OGFkaXF6a2N4.

  45. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQyMjM4N2FkaXF6a2N4.

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