50/51 Bateman Street Freehold Limited

Company Registration Number: 06996527

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.
50/51 Bateman Street Freehold Limited is a Private Company Limited by Guarantee first registered on 20 August 2009. Its current registered address is in Cambridge.

Registered Address

6-8 HILLS ROAD
CAMBRIDGE
CB2 1NH

There are 6 companies currently registered at this postcode, including this one.

All companies at CB2 1NH

Registration Data

Company Number

06996527

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,947£9,053£6,967£0£0
of which Cash £4,908£8,814£2,135£0£0
Total Assets £10,947£9,053£6,967£0£0
Current Liabilities £701£2,721£4,717£0£0
Net Current Assets £10,246£6,332£2,250£0£0
Total Net Worth £10,246£6,232£2,150£0£0

Previous Names

No previous names

Company Officers

  • ALLAN, Jeremy, Professor

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1962

    Flat 2 50/51
    Bateman Street
    Cambridge
    Cambridgeshire
    CB2 1LR

  • ELLIS, Richard, Prof.

    Director

    Appointed on 24 November 2013

     

    Nationality: British

    Occupation: Professor

    Month of birth: May 1950

    6-8
    Hills Road
    Cambridge
    CB2 1NH
    England

  • MCKENZIE, Karen Lisbeth

    Director

    Appointed on 30 October 2013

     

    Nationality: Danish

    Occupation: Housewife

    Month of birth: July 1944

    6-8
    Hills Road
    Cambridge
    CB2 1NH
    England

  • RAPLEY, Christopher Graham, Prof.

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1947

    6-8
    Hills Road
    Cambridge
    CB2 1NH
    England

  • ROBINSON, Jason, Dr

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: University Academic

    Month of birth: October 1980

    6-8
    Hills Road
    Cambridge
    CB2 1NH
    England

  • SHIODE, Narushige

    Director

    Appointed on 4 August 2015

     

    Nationality: Japanese

    Occupation: University Reader

    Month of birth: January 1973

    6-8
    Hills Road
    Cambridge
    CB2 1NH

  • SRINATH, Shankarnarayan, Dr.

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1950

    6-8
    Hills Road
    Cambridge
    CB2 1NH
    England

  • WHANT, Daniel Louis

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1960

    Flat 1 51
    Bateman Street
    Cambridge
    Cambridgeshire
    CB2 1LR

  • WHANT, Daniel Louis

    Secretary

    Appointed on 20 August 2009

    Resigned on 15 January 2014

    Flat 1
    51 Bateman Street
    Cambridge
    Cambridgeshire
    CB2 1LR
    Great Britain

  • TOTARO, Burt James, Prof.

    Director

    Appointed on 28 October 2013

    Resigned on 11 December 2014

    Nationality: Usa

    Occupation: Mathematician

    Month of birth: August 1967

    Cpm
    5 Brooklands Avenue
    Cambridge
    CB2 8BB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Annual return made up to 29 May 2016 no member list [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X596VPFC. Transaction: MzE1MDgyNTYyOWFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X56V0S7C. Transaction: MzE0ODM5MTU5NmFkaXF6a2N4.

  3. 4 August 2015 Appointment of Mr Narushige Shiode as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4D243AJ. Transaction: MzEyODM5Mjk5NGFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 29 May 2015 no member list [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4A31EZW. Transaction: MzEyNTU4MTExOWFkaXF6a2N4.

  5. 22 June 2015 Director's details changed for Prof. Richard Ellis on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A31EQI. Transaction: MzEyNTU2NTU2MWFkaXF6a2N4.

  6. 22 June 2015 Director's details changed for Prof. Christopher Graham Rapley on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A31EQQ. Transaction: MzEyNTU2NTU2M2FkaXF6a2N4.

  7. 22 June 2015 Director's details changed for Mrs. Karen Lisbeth Mckenzie on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A31EVL. Transaction: MzEyNTU2NTU2MmFkaXF6a2N4.

  8. 22 June 2015 Director's details changed for Dr. Shankarnarayan Srinath on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A31EXL. Transaction: MzEyNTU2NTU2NGFkaXF6a2N4.

  9. 22 June 2015 Registered office address changed from York House 7 Dukes Court 54 - 62 Newmarket Road Cambridge CB5 8DZ England to 6-8 Hills Road Cambridge CB2 1NH on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A314LD. Transaction: MzEyNTU2MjgzNWFkaXF6a2N4.

  10. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42323NT. Transaction: MzExODUyNDczMmFkaXF6a2N4.

  11. 12 December 2014 Appointment of Dr Jason Robinson as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MKTS3T. Transaction: MzExMzM3NTg5NmFkaXF6a2N4.

  12. 11 December 2014 Registered office address changed from 51 51 Bateman Street Cambridge CB2 1LR England to York House 7 Dukes Court 54 - 62 Newmarket Road Cambridge CB5 8DZ on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI57CP. Transaction: MzExMzI2OTMwN2FkaXF6a2N4.

  13. 11 December 2014 Termination of appointment of Burt James Totaro as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MI5B9X. Transaction: MzExMzI3MDM0MmFkaXF6a2N4.

  14. 28 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3IZ9BSZ. Transaction: MzExMDI0NjM4OGFkaXF6a2N4.

  15. 28 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJWUxJSzBhZGlxemtjeA.

  16. 28 October 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3IYLIKK. Transaction: MzExMDI0NjI1NGFkaXF6a2N4.

  17. 23 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHT0RIUUphZGlxemtjeA.

  18. 11 August 2014 Registered office address changed from C/O Mrs Mary Long Cpm 5 Brooklands Avenue Cambridge CB2 8BB to 51 51 Bateman Street Cambridge CB2 1LR on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1X6NL. Transaction: MzEwNTM1NDM4N2FkaXF6a2N4.

  19. 22 July 2014 Annual return made up to 29 May 2014 no member list [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3COJ4N4. Transaction: MzEwNDE0MDIzN2FkaXF6a2N4.

  20. 24 May 2014 Registered office address changed from Flat 1 51 Bateman Street Cambridge Cambridgeshire CB2 1LR on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Address. Type: AD01. Barcode: X38KPPCW. Transaction: MzEwMDY2Mzg1OWFkaXF6a2N4.

  21. 28 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HS9M3. Transaction: MzA5MzQ5NjM4NWFkaXF6a2N4.

  22. 15 January 2014 Termination of appointment of Daniel Whant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZMMY88. Transaction: MzA5MjY5NDY0N2FkaXF6a2N4.

  23. 16 December 2013 Appointment of Prof. Burt James Totaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCBDD4. Transaction: MzA5MDc1ODQzMGFkaXF6a2N4.

  24. 16 December 2013 Appointment of Prof. Richard Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N9TGB4. Transaction: MzA5MDc1ODMwM2FkaXF6a2N4.

  25. 16 December 2013 Appointment of Prof. Christopher Graham Rapley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCBDAO. Transaction: MzA5MDc1ODQwNWFkaXF6a2N4.

  26. 16 December 2013 Appointment of Dr. Shankarnarayan Srinath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCBDFK. Transaction: MzA5MDc1ODQzOGFkaXF6a2N4.

  27. 16 December 2013 Appointment of Mrs. Karen Lisbeth Mckenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N9TGCP. Transaction: MzA5MDc1ODMwMmFkaXF6a2N4.

  28. 31 May 2013 Annual return made up to 29 May 2013 no member list [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29GRQDL. Transaction: MzA3ODk0MjgyNWFkaXF6a2N4.

  29. 30 May 2013 Current accounting period shortened from 31 August 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X29GRQ0Z. Transaction: MzA3ODk0Mjc2NmFkaXF6a2N4.

  30. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRPXV. Transaction: MzA3ODk0Mjc1M2FkaXF6a2N4.

  31. 17 September 2012 Annual return made up to 20 August 2012 no member list [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQGUO. Transaction: MzA2NDE4NTI3OGFkaXF6a2N4.

  32. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0YPFE. Transaction: MzA1ODQyODAxNWFkaXF6a2N4.

  33. 13 September 2011 Annual return made up to 20 August 2011 no member list [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XQ9E3XHR. Transaction: MzA0MzY2NjMwNmFkaXF6a2N4.

  34. 20 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XETVGTGO. Transaction: MzAzNTk4NDUxMGFkaXF6a2N4.

  35. 26 August 2010 Annual return made up to 20 August 2010 no member list [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X22X7MUL. Transaction: MzAyMjA5OTcxOWFkaXF6a2N4.

  36. 25 August 2010 Director's details changed for Mr Daniel Louis Whant on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X22X6MUK. Transaction: MzAyMjA5OTcxMGFkaXF6a2N4.

  37. 25 August 2010 Director's details changed for Professor Jeremy Allan on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X22X5MUJ. Transaction: MzAyMjA5OTcwOWFkaXF6a2N4.

  38. 25 August 2010 Secretary's details changed for Daniel Louis Whant on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: X22X4MUI. Transaction: MzAyMjA5OTcwOGFkaXF6a2N4.

  39. 20 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AC7RFCIT. Transaction: MjAzOTYzNjQ4MmFkaXF6a2N4.

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