24-28 Cambridge Road Limited

Company Registration Number: 07170301

Company registered in England and Wales

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24-28 Cambridge Road Limited is a Private Company Limited by Shares first registered on 25 February 2010. Its current registered address is in London.

Registered Address

925 FINCHLEY ROAD
LONDON
NW11 7PE

There are 836 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

07170301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

28 May 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £28,055£28,055£0£0£0
Current Assets £5,625£5,004£65,685£297,456£35,688
of which Cash £5,163£1,505£56,179£231,202£431
Total Assets £33,680£33,059£65,685£297,456£35,688
Current Liabilities £21,293£25,636£86,833£193,838£66,172
Net Current Assets £-15,668£-20,632£-21,148£103,618£-30,484
Total Net Worth £12,387£7,423£6,907£131,673£-2,429

Previous Names

No previous names

Company Officers

  • BAXTER, Charles Anthony Wollaston

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: September 1964

    Harcourt House
    Suite 1
    19a Cavendish Square
    London
    W1G 0PN
    United Kingdom

  • TULLOCH, Emily Lois

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1963

    Convish Farm
    West Knoyle
    Warminster
    Wiltshire
    BA12 6AH
    United Kingdom

  • WINGFIELD, Mary Ann

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: August 1937

    Nadder Barn
    The Old Farm Yard
    Tisbury
    Salisbury
    Wiltshire
    SP3 6NZ
    United Kingdom

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 February 2010

    Resigned on 9 March 2010

    Beuamont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • LEVINGER, Alex

    Director

    Appointed on 25 February 2010

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1954

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2010

    Resigned on 9 March 2010

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVCTS. Transaction: MzE0OTU4NzIxOWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53AHBXD. Transaction: MzE0NDU4MTI5NGFkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ADO9K0. Transaction: MzEyNTk2Mjk1MGFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5NYO. Transaction: MzExODM2MDg5NWFkaXF6a2N4.

  5. 2 March 2015 Director's details changed for Mrs Mary Ann Wingfield on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42C5NZC. Transaction: MzExODM2MDcxN2FkaXF6a2N4.

  6. 2 March 2015 Director's details changed for Mrs Emily Lois Tulloch on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42C5NZ4. Transaction: MzExODM2MDcxNmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3F79L40. Transaction: MzEwNjI2NDIzNmFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34123LF. Transaction: MzA5NjY0MDY3NmFkaXF6a2N4.

  9. 20 March 2014 Director's details changed for Mr Charles Anthony Wollaston Baxter on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X34123L7. Transaction: MzA5NjY0MDUwMWFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2H5FPFL. Transaction: MzA4NTMxMzU2N2FkaXF6a2N4.

  11. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzk3NDUzM2FkaXF6a2N4.

  12. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUxNzIxMGFkaXF6a2N4.

  13. 22 April 2013 Director's details changed for Mr Charles Anthony Wollaston Baxter on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Officers. Type: CH01. Barcode: A26GIS14. Transaction: MzA3NjY0NjYxMGFkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X242MYPS. Transaction: MzA3NDQyMDQ1MGFkaXF6a2N4.

  15. 12 November 2012 Previous accounting period extended from 28 February 2012 to 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Accounts. Type: AA01. Barcode: X1LJQNJ7. Transaction: MzA2NzM2MzQ2MGFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X16XWT7M. Transaction: MzA1NTg4NjI2N2FkaXF6a2N4.

  17. 21 March 2012 Registered office address changed from 1st Floor 16-18 Strutton Ground London SW1P 2HP on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155FO3F. Transaction: MzA1NDQ3MzEyNGFkaXF6a2N4.

  18. 5 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXGHUZ. Transaction: MzA1MDQ5MjQyMmFkaXF6a2N4.

  19. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AINF1ZMG. Transaction: MzA0ODA2NTM4OWFkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XJUZ1TZ2. Transaction: MzAzNjg0Mjg1NmFkaXF6a2N4.

  21. 9 May 2011 Director's details changed for Emily Lois Tulloch on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: XJUZ0TZ1. Transaction: MzAzNjgzMTk3NWFkaXF6a2N4.

  22. 11 March 2010 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: PJ92HI7P. Transaction: MzAxMTI2MDAxMmFkaXF6a2N4.

  23. 11 March 2010 Termination of appointment of Alex Levinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJ929I7H. Transaction: MzAxMTI1OTk4MGFkaXF6a2N4.

  24. 11 March 2010 Termination of appointment of Bb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PJ92GI7O. Transaction: MzAxMTI1OTk0M2FkaXF6a2N4.

  25. 11 March 2010 Termination of appointment of Bb Directorship Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJ92OI7W. Transaction: MzAxMTI1OTkwNmFkaXF6a2N4.

  26. 11 March 2010 Appointment of Emily Lois Tulloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ92NI7V. Transaction: MzAxMTI1OTM5NmFkaXF6a2N4.

  27. 11 March 2010 Appointment of Mr Charles Anthony Wollaston Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ928I7G. Transaction: MzAxMTI1OTIzMGFkaXF6a2N4.

  28. 11 March 2010 Appointment of Mrs Mary Ann Wingfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ92FI7N. Transaction: MzAxMTI1OTA2NGFkaXF6a2N4.

  29. 25 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LS42FHT8. Transaction: MzAxMDI2NzQ4NGFkaXF6a2N4.

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