26 Cambridge Grove (London W6) Limited

Company Registration Number: 08809344

Company registered in England and Wales

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26 Cambridge Grove (London W6) Limited is a Private Company Limited by Shares first registered on 10 December 2013. Its current registered address is in London.

Registered Address

RICHARD BEARDMORE
26 CAMBRIDGE GROVE
LONDON
W6 0LA

There are 7 companies currently registered at this postcode, including this one.

All companies at W6 0LA

Registration Data

Company Number

08809344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £35,064£35,064
Current Assets £453£3
of which Cash £450£0
Total Assets £35,517£35,067
Current Liabilities £33,008£32,558
Net Current Assets £-32,555£-32,555
Total Net Worth £2,509£2,509

Previous Names

No previous names

Company Officers

  • BEARDMORE, Richard Grahame

    Secretary

    Appointed on 13 December 2013

     

    Basement Flat
    26 Cambridge Grove
    London
    W6 0LA

  • BEARDMORE, Jenny Elizabeth

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1984

    Basement Flat
    26 Cambridge Grove
    London
    W6 0LA

  • CARELLA, Iolanda Chiara

    Director

    Appointed on 26 June 2014

     

    Nationality: Italian

    Occupation: Head Of Corporate Communication

    Month of birth: June 1965

    81
    Gayford Road
    London
    W12 9BY
    England

  • POTETSIANAKIS, Emmanuel

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1982

    26c
    Cambridge Grove
    London
    W6 0LA
    England

  • JACKSON, Joanna Claire

    Director

    Appointed on 10 December 2013

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    Bunbury House
    Stour Park
    Blandford Forum
    Dorset
    DT11 9LQ

  • RYDER, Hilary Fiona

    Director

    Appointed on 13 December 2013

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    34
    East Street
    Wareham
    Dorset
    BH20 4NR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK5Z9E. Transaction: MzE2NDEyNjE2NmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHB00R. Transaction: MzE1NTIwNTA1M2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZHVT. Transaction: MzEzOTA5MjUzMGFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFNYOB. Transaction: MzEzMDUxMTkxMWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVVKR. Transaction: MzExMzk4MzM5MWFkaXF6a2N4.

  6. 10 December 2014 Termination of appointment of Hilary Fiona Ryder as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3MFLDEJ. Transaction: MzExMzIyNTY4OWFkaXF6a2N4.

  7. 10 December 2014 Appointment of Mr Emmanuel Potetsianakis as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3MFLD01. Transaction: MzExMzIyNTU4NGFkaXF6a2N4.

  8. 10 December 2014 Appointment of Ms Iolanda Chiara Carella as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X3MFKQHF. Transaction: MzExMzIxOTM0NWFkaXF6a2N4.

  9. 10 December 2014 Registered office address changed from Bunbury House Stour Park Blandford Forum Dorset DT11 9LQ to C/O Richard Beardmore 26 Cambridge Grove London W6 0LA on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFKFUH. Transaction: MzExMzIxNjA1OWFkaXF6a2N4.

  10. 13 January 2014 Appointment of Jenny Elizabeth Beardmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z9CW3F. Transaction: MzA5MjQ4ODI4N2FkaXF6a2N4.

  11. 10 January 2014 Appointment of Hilary Fiona Ryder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z6QHJL. Transaction: MzA5MjQxNTkwOGFkaXF6a2N4.

  12. 5 January 2014 Appointment of Richard Grahame Beardmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2O4WLH4. Transaction: MzA5MTk1ODEwN2FkaXF6a2N4.

  13. 19 December 2013 Termination of appointment of Joanna Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NHWMAP. Transaction: MzA5MTEyNTQ3MmFkaXF6a2N4.

  14. 10 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2MN4VPL. Transaction: MzA5MDQyMDkwMGFkaXF6a2N4.

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