214 Cambridge Heath Road Ltd

Company Registration Number: 08205641

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.
214 Cambridge Heath Road Ltd is a Private Company Limited by Shares first registered on 7 September 2012. Its current registered address is in London.

Registered Address

FLAT 1 - 214 CAMBRIDGE HEATH ROAD
LONDON
E2 9NQ

There are 3 companies currently registered at this postcode, including this one.

All companies at E2 9NQ

Registration Data

Company Number

08205641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £22,238£13,828£0
of which Cash £22,238£13,828£0
Total Assets £22,238£13,828£0
Current Liabilities £3,350£3,250£0
Net Current Assets £18,888£10,578£0
Total Net Worth £-4,320£-2,629£0

Previous Names

No previous names

Company Officers

  • GUNTON, Matthew

    Director

    Appointed on 1 June 2013

     

    Nationality: English

    Occupation: Technical Instructor

    Month of birth: October 1978

    Flat 7
    214 Cambridge Heath Road
    London
    E2 9NQ
    England

  • LOGSDAIL, Rory Nicholas

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Artist

    Month of birth: July 1975

    Flat 1
    214 Cambridge Heath Road
    London
    E2 9NQ
    England

  • HAYNES, Vivienne Joy

    Director

    Appointed on 7 September 2012

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    HAYNES ORME
    3
    Bolt Court
    London
    EC4A 3DQ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCXG3. Transaction: MzE2MDg0OTU0MWFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LSUGG. Transaction: MzE1MDE3MDY2NWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXDRD. Transaction: MzEzMzg5MjQ4OGFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8CU4A. Transaction: MzEyNTc4MDEwN2FkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0S3BS. Transaction: MzEwODk4MDI1OWFkaXF6a2N4.

  6. 24 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JO6WEQ. Transaction: MzA4NzU3MDY5NmFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO6S8B. Transaction: MzA4NzU2OTQxNmFkaXF6a2N4.

  8. 6 August 2013 Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7ILK8. Transaction: MzA4MjgyOTgzMWFkaXF6a2N4.

  9. 6 August 2013 Termination of appointment of Vivienne Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7ILBF. Transaction: MzA4MjgyOTc2MGFkaXF6a2N4.

  10. 6 August 2013 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: X2E7IL4Y. Transaction: MzA4MjgyOTcyNmFkaXF6a2N4.

  11. 21 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDE3NTk1NWFkaXF6a2N4.

  12. 14 June 2013 Appointment of Mr Matthew Gunton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJJG5U. Transaction: MzA3OTgwNTAwNWFkaXF6a2N4.

  13. 14 June 2013 Appointment of Mr Rory Nicholas Logsdail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJJFT4. Transaction: MzA3OTgwNDkwOGFkaXF6a2N4.

  14. 7 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GW3DFF. Transaction: MzA2MzcwNDYxMmFkaXF6a2N4.

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