| Company Name | Cambridge Road Property Co. Limited |
|---|---|
| Directors | Peter Hickman and Patricia Hazel Hickman |
| Company Status | Active |
| Company Number | 00569571 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1956(67 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Hickman |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(34 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Doughty Street London WC1N 2PL |
| Secretary Name | Mr Peter Hickman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2004(47 years, 5 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Doughty Street London WC1N 2PL |
| Director Name | Mrs Patricia Hazel Hickman |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2018(62 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Doughty Street London WC1N 2PL |
| Director Name | Mr Colin Charles Biggs |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 30 Stacey Road Tonbridge Kent TN10 3AR |
| Secretary Name | Mr Colin Charles Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 30 Stacey Road Tonbridge Kent TN10 3AR |
| Director Name | Mr Martyn Hickman |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(36 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 15 February 2007) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 11 Marryat Road Wimbledon London SW19 5BB |
| Secretary Name | Mrs Dawn Drewelus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(36 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 09 January 2004) |
| Role | Company Director |
| Correspondence Address | 4 Mogador Cottages Mogador Tadworth Surrey KT20 7ES |
| Director Name | Mrs Patricia Hazel Hickman |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(50 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Doughty Street London WC1N 2PL |
Location
| Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Peter Hickman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73 |
| Current Liabilities | £7,482 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 16 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 October 2018 | Appointment of Mrs Patricia Hazel Hickman as a director on 9 October 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 18 November 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 18 November 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 15 February 2013 | Termination of appointment of Patricia Hazel Hickman as a director on 8 February 2013 (1 page) |
| 15 February 2013 | Termination of appointment of Patricia Hazel Hickman as a director on 8 February 2013 (1 page) |
| 15 February 2013 | Termination of appointment of Patricia Hazel Hickman as a director on 8 February 2013 (1 page) |
| 4 February 2013 | Director's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mrs Patricia Hazel Hickman on 2 February 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Secretary's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mrs Patricia Hazel Hickman on 2 February 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Secretary's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mrs Patricia Hazel Hickman on 2 February 2012 (2 pages) |
| 4 February 2013 | Secretary's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Director's details changed for Mr Peter Hickman on 1 August 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Peter Hickman on 1 August 2010 (2 pages) |
| 10 February 2011 | Secretary's details changed for Mr Peter Hickman on 10 August 2010 (2 pages) |
| 10 February 2011 | Secretary's details changed for Mr Peter Hickman on 10 August 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mrs Patricia Hazel Hickman on 1 August 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mrs Patricia Hazel Hickman on 1 August 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Director's details changed for Mrs Patricia Hazel Hickman on 1 August 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Peter Hickman on 1 August 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | Director resigned (1 page) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 9 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 16 May 1999 | Return made up to 31/12/97; full list of members (7 pages) |
| 16 May 1999 | Return made up to 31/12/97; full list of members (7 pages) |
| 16 May 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 16 May 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 7 May 1999 | Return made up to 31/12/96; full list of members (8 pages) |
| 7 May 1999 | Return made up to 31/12/96; full list of members (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 7 May 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 7 May 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 15 September 1995 | Return made up to 31/12/94; no change of members (8 pages) |
| 15 September 1995 | Return made up to 31/12/94; no change of members (8 pages) |