24 Minford Gardens Ltd

Company Registration Number: 08834598

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Minford Gardens Ltd is a Private Company Limited by Guarantee first registered on 7 January 2014. Its current registered address is in Cambridge.

Registered Address

SHAKEPEARE HOUSE
42 NEWMARKET ROAD
CAMBRIDGE
CB5 8EP

There are 57 companies currently registered at this postcode, including this one.

All companies at CB5 8EP

Registration Data

Company Number

08834598

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 January 2014

     

    Shakespeare House
    42 Newmarket Road
    Cambridge
    Cambridgeshire
    CB5 8EP
    United Kingdom

  • HAMALIAN, Guillaume

    Director

    Appointed on 7 January 2014

     

    Nationality: French

    Occupation: Occupation Consultant

    Month of birth: September 1968

    Shakepeare House
    42 Newmarket Road
    Cambridge
    CB5 8EP
    England

  • READY, Jane Farquhar

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    Shakepeare House
    42 Newmarket Road
    Cambridge
    CB5 8EP
    England

  • STREETER, Frederick Leopold

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: June 1987

    Shakepeare House
    42 Newmarket Road
    Cambridge
    CB5 8EP
    England

  • SAYER, Lacey

    Director

    Appointed on 7 January 2014

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: February 1978

    Shakepeare House
    42 Newmarket Road
    Cambridge
    CB5 8EP
    England

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

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Latest Filings

  1. 14 November 2016 Termination of appointment of Lacey Sayer as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5JQE6XW. Transaction: MzE2MTgzNjQ3MGFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ7UOU. Transaction: MzE1ODU1NzU5OWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 7 January 2016 no member list [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQC4P. Transaction: MzEzOTYyNDYyMmFkaXF6a2N4.

  4. 3 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F5FZZK. Transaction: MzEzMDM1MDMwN2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 7 January 2015 no member list [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUTEW. Transaction: MzExNjUxNzQ4NGFkaXF6a2N4.

  6. 2 February 2015 Director's details changed for Mr Guillaume Hamalian on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40DU89E. Transaction: MzExNjUxMDU2NWFkaXF6a2N4.

  7. 2 February 2015 Director's details changed for Miss Lacey Sayer on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X40DTY5V. Transaction: MzExNjUwODU2NGFkaXF6a2N4.

  8. 6 January 2015 Registered office address changed from Waterman's End Cottage Matching Green Harlow Essex CM17 0RQ United Kingdom to Shakepeare House 42 Newmarket Road Cambridge CB5 8EP on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI8W37. Transaction: MzExNDgxMzQzNGFkaXF6a2N4.

  9. 7 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z1SCX5. Transaction: MzA5MjEyNzA3MGFkaXF6a2N4.

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