2 Cambridge Gardens W10 Limited

Company Registration Number: 06973880

Company registered in England and Wales

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2 Cambridge Gardens W10 Limited is a Private Company Limited by Guarantee first registered on 27 July 2009. Its current registered address is in Wallington, Surrey.

Registered Address

85 STAFFORD ROAD
WALLINGTON
SURREY
ENGLAND
SM6 9AP

There are 31 companies currently registered at this postcode, including this one.

All companies at SM6 9AP

Registration Data

Company Number

06973880

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KDG LEGAL SERVICES LTD

    Corporate Secretary

    Appointed on 24 March 2017

     

    85
    Stafford Road
    Wallington
    SM6 9AP
    England

  • WILLIAMS - WYNN, Lucinda Jean

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Producer

    Month of birth: December 1972

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 July 2009

    Resigned on 5 August 2009

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • KDG PROPERTY LTD

    Corporate Secretary

    Appointed on 28 February 2011

    Resigned on 24 March 2017

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • ASLANI, Marilyn

    Director

    Appointed on 5 August 2009

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    Flat 1
    2 Cambridge Gardens
    London
    W10 5UB

  • AXELSSON, Maria Ulrika

    Director

    Appointed on 5 August 2009

    Resigned on 1 July 2012

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: December 1972

    Flat 3
    2 Cambridge Gardens
    London
    W10 5UB

  • LEVINGER, Alexander James

    Director

    Appointed on 27 July 2009

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1984

    18
    Highgate Close
    London
    N6 4SD

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 27 July 2009

    Resigned on 28 February 2011

    Beaumont House
    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE
    United Kingdom

  • KDG PROPERTY LTD

    Corporate Director

    Appointed on 1 March 2011

    Resigned on 21 November 2011

    2nd
    Floor Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    England

  • KDG PROPERTY SHADOW DIRECTORS LTD

    Corporate Director

    Appointed on 21 November 2011

    Resigned on 14 September 2016

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

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

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Latest Filings

  1. 3 April 2017 Termination of appointment of Kdg Property Ltd as a secretary on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM02. Barcode: X63KO5MQ. Transaction: MzE3MjcwMjg5M2FkaXF6a2N4.

  2. 24 March 2017 Appointment of Kdg Legal Services Ltd as a secretary on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP04. Barcode: X62WUK2Z. Transaction: MzE3MTkxOTkyNWFkaXF6a2N4.

  3. 22 February 2017 Secretary's details changed for Kdg Property Ltd on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH04. Barcode: X60SHEI1. Transaction: MzE2OTUzMDY0NWFkaXF6a2N4.

  4. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUHWA. Transaction: MzE1ODMyMjQ5OWFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of Kdg Property Shadow Directors Ltd as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5GDSVTF. Transaction: MzE1ODMwNDY1NmFkaXF6a2N4.

  6. 26 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY97FS. Transaction: MzE1MzU5NDA4M2FkaXF6a2N4.

  7. 8 December 2015 Director's details changed for Ms Lucinda Jean Williams - Wynn on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2E69. Transaction: MzEzNjk1NzMxNGFkaXF6a2N4.

  8. 8 October 2015 Director's details changed for Kdg Property Shadow Directors Ltd on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH02. Barcode: X4HM5WW2. Transaction: MzEzMjY5NTY5M2FkaXF6a2N4.

  9. 8 October 2015 Registered office address changed from C/O Kdg Property Ltd 34 Stafford Road Wallington Surrey SM6 9AA to 85 Stafford Road Wallington Surrey SM6 9AP on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM5WA9. Transaction: MzEzMjY5NTU3N2FkaXF6a2N4.

  10. 4 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F81337. Transaction: MzEzMDQwMTg5N2FkaXF6a2N4.

  11. 14 August 2015 Annual return made up to 24 July 2015 no member list [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS1JXC. Transaction: MzEyOTAxODg3NWFkaXF6a2N4.

  12. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H925AO. Transaction: MzEwODUxMjUwOGFkaXF6a2N4.

  13. 24 September 2014 Annual return made up to 27 July 2014 no member list [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3H2XTE3. Transaction: MzEwODE0OTM3OGFkaXF6a2N4.

  14. 24 September 2014 Termination of appointment of Marilyn Aslani as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3H2XTDV. Transaction: MzEwODE0OTMyMGFkaXF6a2N4.

  15. 31 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K05N3C. Transaction: MzA4Nzk3Nzk4NmFkaXF6a2N4.

  16. 5 September 2013 Annual return made up to 27 July 2013 no member list [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAE7O9. Transaction: MzA4NDUwMjIwNmFkaXF6a2N4.

  17. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO5G9. Transaction: MzA2NTEwMjY0OWFkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 27 July 2012 no member list [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW3T0H. Transaction: MzA2NDQ1MTc5NGFkaXF6a2N4.

  19. 20 September 2012 Termination of appointment of Kdg Property Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW3T09. Transaction: MzA2NDQ1MTc1MWFkaXF6a2N4.

  20. 20 September 2012 Termination of appointment of Maria Axelsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW3T01. Transaction: MzA2NDQ1MTc0NWFkaXF6a2N4.

  21. 4 May 2012 Registered office address changed from C/O Kdg Property Ltd Ppma House 34 Stafford Road Wallington Surrey SM6 9AA England on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: E0ZIL1YJ. Transaction: MzA1Njk5NTk1M2FkaXF6a2N4.

  22. 29 April 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X17VHXSQ. Transaction: MzA1NjY1NzkzM2FkaXF6a2N4.

  23. 22 November 2011 Appointment of Kdg Property Shadow Directors Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XEI2BZGL. Transaction: MzA0NzU3MTU5NGFkaXF6a2N4.

  24. 25 August 2011 Annual return made up to 27 July 2011 no member list [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XKKABWYG. Transaction: MzA0MjcxMTk0M2FkaXF6a2N4.

  25. 25 August 2011 Termination of appointment of Bb Directorship Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKKAAWYF. Transaction: MzA0MjcxMTgxNGFkaXF6a2N4.

  26. 1 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7543UHF. Transaction: MzAzODA4NjIxMGFkaXF6a2N4.

  27. 25 May 2011 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPIHDUE6. Transaction: MzAzNzY1NTg4NmFkaXF6a2N4.

  28. 24 May 2011 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPI8OUE8. Transaction: MzAzNzY1NTI5NGFkaXF6a2N4.

  29. 24 May 2011 Appointment of Kdg Property Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XPIDRUEG. Transaction: MzAzNzY1NTYxN2FkaXF6a2N4.

  30. 8 March 2011 Appointment of Kdg Property Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A24EDS32. Transaction: MzAzMzQ0NTc0M2FkaXF6a2N4.

  31. 10 August 2010 Annual return made up to 27 July 2010 no member list [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XV1BAMEE. Transaction: MzAyMTExNjg3MmFkaXF6a2N4.

  32. 10 August 2010 Director's details changed for Ms Lucinda Jean Williams - Wynn on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XV1B9MED. Transaction: MzAyMTA0NDg3MmFkaXF6a2N4.

  33. 10 August 2010 Director's details changed for Bb Directorship Services Limited on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH02. Barcode: XV1B8MEC. Transaction: MzAyMTA0NDg3MWFkaXF6a2N4.

  34. 9 August 2010 Director's details changed for Ms Marilyn Aslani on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XV1B7MEB. Transaction: MzAyMTA0NDg3MGFkaXF6a2N4.

  35. 5 August 2009 Director appointed ms lucinda jean williams - wynn [View PDF]

    Category: Officers. Type: 288a. Barcode: X0OWBC59. Transaction: MjAzODYzNTA0OGFkaXF6a2N4.

  36. 5 August 2009 Director appointed ms marilyn aslani [View PDF]

    Category: Officers. Type: 288a. Barcode: X0OMJC57. Transaction: MjAzODYzNDAwOWFkaXF6a2N4.

  37. 5 August 2009 Director appointed ms maria ulrika axelsson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0O5BC5I. Transaction: MjAzODYzMjI5OGFkaXF6a2N4.

  38. 5 August 2009 Appointment terminated secretary bb secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0OZLC5M. Transaction: MjAzODYzNTE5N2FkaXF6a2N4.

  39. 5 August 2009 Appointment terminated director alex levinger [View PDF]

    Category: Officers. Type: 288b. Barcode: X0OZ0C51. Transaction: MjAzODYzNTA3NWFkaXF6a2N4.

  40. 27 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3730BT2. Transaction: MjAzNzkyNTYxNGFkaXF6a2N4.

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