4 Cambridge Road Limited

Company Registration Number: 07760517

Company registered in England and Wales

Approximate Location Map
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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.
4 Cambridge Road Limited is a Private Company Limited by Shares first registered on 2 September 2011. Its current registered address is in Kingston Upon Thames.

Registered Address

4 CAMBRIDGE ROAD
KINGSTON UPON THAMES
KT1 3JX

There are 2 companies currently registered at this postcode, including this one.

All companies at KT1 3JX

Registration Data

Company Number

07760517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £5£5£4£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £5£5£4£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £5£5£4£0

Previous Names

No previous names

Company Officers

  • ARCHER, Jonathan Richard

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1988

    Flat D, 4
    Cambridge Road
    Kingston Upon Thames
    Surrey
    KT1 3JX
    England

  • COMMINS, Stuart David

    Director

    Appointed on 25 August 2015

     

    Nationality: Irish/South African

    Occupation: Chartered Surveyor

    Month of birth: December 1988

    Flat A, 4
    Cambridge Road
    Kingston Upon Thames
    Surrey
    KT1 3JX
    England

  • FINCH, Jason

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1978

    4
    Cambridge Road
    Kingston Upon Thames
    KT1 3JX
    United Kingdom

  • LAMONT, Elizabeth Jane

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1988

    Netherleys
    Parkside
    Madeley
    Crewe
    CW3 9JR
    England

  • LLOYD, Jonathan Seth

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1979

    9
    Middle Lane
    Teddington
    Middlesex
    TW11 0HQ
    England

  • ST. HILAIRE, Paul James

    Director

    Appointed on 27 May 2012

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: August 1986

    4
    Cambridge Road
    Kingston Upon Thames
    KT1 3JX
    England

  • BLAKE, Gareth Andrew David

    Director

    Appointed on 28 February 2013

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Hr Manager

    Month of birth: May 1982

    4
    Cambridge Road
    Kingston Upon Thames
    KT1 3JX
    England

  • HICKMAN, David

    Director

    Appointed on 18 July 2014

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1984

    4
    Flat F
    4 Cambridge Road
    Kingston Upon Thames
    Surrey
    KT1 3JX
    England

  • HODSON, Mary

    Director

    Appointed on 2 September 2011

    Resigned on 26 May 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1979

    4
    Cambridge Road
    Kingston Upon Thames
    KT1 3JX
    United Kingdom

  • KULKARNI, Manish

    Director

    Appointed on 2 September 2011

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1974

    4
    Cambridge Road
    Kingston Upon Thames
    KT1 3JX
    United Kingdom

  • THACKRAY, Claire

    Director

    Appointed on 2 September 2011

    Resigned on 26 May 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1979

    4
    Cambridge Road
    Kingston Upon Thames
    KT1 3JX
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69P4WTK. Transaction: MzE3OTQ1MzkxMGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQ3IQ. Transaction: MzE1OTQ2MTQ5NWFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMDVT. Transaction: MzE1NzUzOTc0OWFkaXF6a2N4.

  4. 29 June 2016 Appointment of Ms Elizabeth Jane Lamont as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X5A4ZHWB. Transaction: MzE1MTkzMzAxMGFkaXF6a2N4.

  5. 29 June 2016 Appointment of Mr Stuart David Commins as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X5A4Z6T7. Transaction: MzE1MTkyOTkwNGFkaXF6a2N4.

  6. 29 June 2016 Appointment of Mr Jonathan Richard Archer as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X5A4ZEV4. Transaction: MzE1MTkzMjE5NmFkaXF6a2N4.

  7. 29 June 2016 Appointment of Mr Jonathan Seth Lloyd as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X5A4ZCBV. Transaction: MzE1MTkzMTUyMGFkaXF6a2N4.

  8. 29 June 2016 Termination of appointment of Manish Kulkarni as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X5A4Z4B6. Transaction: MzE1MTkyOTExOWFkaXF6a2N4.

  9. 29 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YXCJ. Transaction: MzE1MTkyNzM2N2FkaXF6a2N4.

  10. 30 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1CEB5. Transaction: MzEzMjE0MTg5N2FkaXF6a2N4.

  11. 30 September 2015 Termination of appointment of David Hickman as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X4H1CEAX. Transaction: MzEzMjE0MTcxNWFkaXF6a2N4.

  12. 30 September 2015 Termination of appointment of Gareth Andrew David Blake as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X4H1CE9D. Transaction: MzEzMjE0MTcxMmFkaXF6a2N4.

  13. 28 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIPXTL. Transaction: MzEyNjAyMTE3MmFkaXF6a2N4.

  14. 14 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFDTBG. Transaction: MzEwNzQ2NTcyMWFkaXF6a2N4.

  15. 18 July 2014 Statement of capital following an allotment of shares on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH01. Barcode: X3CEBWLF. Transaction: MzEwNDAwNDc5OWFkaXF6a2N4.

  16. 18 July 2014 Appointment of Mr David Hickman as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBST4. Transaction: MzEwNDAwMzU1N2FkaXF6a2N4.

  17. 21 May 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CYNBM. Transaction: MzEwMDQ1MTY4M2FkaXF6a2N4.

  18. 25 November 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWEQ0W. Transaction: MzA4OTQwMzgzOWFkaXF6a2N4.

  19. 21 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28TJ36P. Transaction: MzA3ODM2MzAwOWFkaXF6a2N4.

  20. 28 February 2013 Appointment of Mr Gareth Andrew David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23547QJ. Transaction: MzA3Mzc0MDMxN2FkaXF6a2N4.

  21. 29 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTgxMDAxM2FkaXF6a2N4.

  22. 28 January 2013 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X20ZBFDK. Transaction: MzA3MTgwOTkzMGFkaXF6a2N4.

  23. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUxNzY3NGFkaXF6a2N4.

  24. 27 May 2012 Appointment of Mr Paul James St. Hilaire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19T3NEZ. Transaction: MzA1ODE3MTc3M2FkaXF6a2N4.

  25. 26 May 2012 Termination of appointment of Claire Thackray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19QLG1M. Transaction: MzA1ODE2NDgzNGFkaXF6a2N4.

  26. 26 May 2012 Termination of appointment of Mary Hodson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19QLG02. Transaction: MzA1ODE2NDgyN2FkaXF6a2N4.

  27. 2 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN3AAX7B. Transaction: MzA0MzE2NjMyNGFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 04:48:46 +0100