120 Cambridge Street Tenants Management Company Limited

Company Name	120 Cambridge Street Tenants Management Company Limited
Directors	Pauline Elizabeth Whale and Simon John Richardson
Company Status	Active
Company Number	01049199
Category	Private Limited Company
Incorporation Date	10 April 1972(52 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Pauline Elizabeth Whale
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(27 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 120 Cambridge Street London SW1V 4QF

Secretary Name	Mrs Pauline Elizabeth Whale
Nationality	British
Status	Current
Appointed	29 September 1999(27 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 120 Cambridge Street London SW1V 4QF

Director Name	Mr Simon John Richardson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(40 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	120 Cambridge Street London SW1V 4QF

Director Name	Lucy Cummings
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 1995)
Role	Business Consultant
Correspondence Address	13 Plympton Street London NW8 8AB

Director Name	Mr Nicholas Richard Cummings
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 1993)
Role	Surveyor
Correspondence Address	120 Cambridge Street London SW1V 4QF

Director Name	Mrs Angela Mary Price
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 1992)
Role	Photographic
Correspondence Address	120 Cambridge Street London SW1V 4QF

Secretary Name	Lucy Cummings
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	13 Plympton Street London NW8 8AB

Secretary Name	James Alexander Foster
Nationality	British
Status	Resigned
Appointed	24 April 1995(23 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1999)
Role	Fund Manager
Correspondence Address	Flat 3 120 Cambridge Street London SW1V 4QF

Director Name	James Alexander Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1995(23 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1999)
Role	Fund Manager
Correspondence Address	Flat 3 120 Cambridge Street London SW1V 4QF

Director Name	Robert Michael Gardener
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2003(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2005)
Role	Communication
Correspondence Address	120 Cambridge Street London SW1V 4QF

Director Name	Mr Simon John Richardson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(33 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2008)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Flat 3 120 Cambridge Street London SW1V 4QF

Director Name	Aileen Patricia Stanton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2009)
Role	Lawyer
Correspondence Address	Flat 5 120 Cambridge Street London SW1V 4QF

Director Name	Aileen Patricia Stanton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2009)
Role	Lawyer
Correspondence Address	Flat 5 120 Cambridge Street London SW1V 4QF

Director Name	Mr Michael Bergin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(37 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 120 Cambridge Street London SW1V 4QF

Contact

Telephone	020 78345502
Telephone region	London

Location

Registered Address	120 Cambridge Street London SW1V 4QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

2 at £1	Madeleine Rudge & Emily Rudge & James Rudge 20.00% Ordinary
2 at £1	Mrs Pauline Whale 20.00% Ordinary
2 at £1	Peter Gray & Bridget Gray 20.00% Ordinary
2 at £1	Sanjay Chauhan 20.00% Ordinary
2 at £1	Simon John Richardson 20.00% Ordinary

Financials

Year	2014
Turnover	£6,070
Net Worth	£11,680
Cash	£13,270
Current Liabilities	£4,690

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months, 3 weeks ago)
Next Return Due	13 August 2024 (2 months, 3 weeks from now)

Filing History

17 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
17 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10 (5 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10 (5 pages)
16 March 2015	Termination of appointment of Michael Bergin as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Michael Bergin as a director on 13 March 2015 (1 page)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10 (7 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10 (7 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (7 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (7 pages)
26 March 2013	Appointment of Mr Simon John Richardson as a director (2 pages)
26 March 2013	Appointment of Mr Simon John Richardson as a director (2 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 August 2010	Director's details changed for Mrs Pauline Elizabeth Whale on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for Michael Bergin on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Pauline Elizabeth Whale on 30 July 2010 (2 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Michael Bergin on 30 July 2010 (2 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 August 2009	Return made up to 30/07/09; full list of members (6 pages)
4 August 2009	Return made up to 30/07/09; full list of members (6 pages)
26 May 2009	Appointment terminated director aileen stanton (1 page)
26 May 2009	Director appointed michael bergin (2 pages)
26 May 2009	Appointment terminated director aileen stanton (1 page)
26 May 2009	Director appointed michael bergin (2 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 August 2008	Return made up to 30/07/08; full list of members (6 pages)
19 August 2008	Return made up to 30/07/08; full list of members (6 pages)
15 April 2008	Appointment terminated director simon richardson (1 page)
15 April 2008	Director appointed aileen patricia stanton (2 pages)
15 April 2008	Appointment terminated director simon richardson (1 page)
15 April 2008	Director appointed aileen patricia stanton (2 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 September 2007	Return made up to 30/07/07; no change of members (7 pages)
1 September 2007	Return made up to 30/07/07; no change of members (7 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 September 2006	Return made up to 30/07/06; full list of members (8 pages)
4 September 2006	Return made up to 30/07/06; full list of members (8 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 August 2005	Return made up to 30/07/05; full list of members (8 pages)
17 August 2005	Return made up to 30/07/05; full list of members (8 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 August 2004	Return made up to 30/07/04; full list of members (8 pages)
20 August 2004	Return made up to 30/07/04; full list of members (8 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 August 2003	Return made up to 30/07/03; full list of members (8 pages)
15 August 2003	Return made up to 30/07/03; full list of members (8 pages)
23 August 2002	Return made up to 30/07/02; full list of members (8 pages)
23 August 2002	Return made up to 30/07/02; full list of members (8 pages)
5 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 August 2001	Return made up to 30/07/01; full list of members (7 pages)
28 August 2001	Return made up to 30/07/01; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (7 pages)
29 August 2000	Return made up to 30/07/00; full list of members (7 pages)
29 August 2000	Return made up to 30/07/00; full list of members (7 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Return made up to 30/07/99; no change of members (4 pages)
10 September 1999	Return made up to 30/07/99; no change of members (4 pages)
24 August 1999	Full accounts made up to 31 March 1999 (9 pages)
24 August 1999	Full accounts made up to 31 March 1999 (9 pages)
29 December 1998	Full accounts made up to 31 March 1998 (9 pages)
29 December 1998	Full accounts made up to 31 March 1998 (9 pages)
24 August 1998	Return made up to 30/07/98; full list of members (6 pages)
24 August 1998	Return made up to 30/07/98; full list of members (6 pages)
2 January 1998	Full accounts made up to 31 March 1997 (9 pages)
2 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 August 1997	Return made up to 30/07/97; full list of members (6 pages)
14 August 1997	Return made up to 30/07/97; full list of members (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (9 pages)
9 December 1996	Full accounts made up to 31 March 1996 (9 pages)
23 August 1996	Return made up to 30/07/96; full list of members (6 pages)
23 August 1996	Return made up to 30/07/96; full list of members (6 pages)
8 December 1995	Full accounts made up to 31 March 1995 (8 pages)
8 December 1995	Full accounts made up to 31 March 1995 (8 pages)
18 September 1995	Return made up to 30/07/95; full list of members (6 pages)
18 September 1995	New secretary appointed;new director appointed (2 pages)
18 September 1995	New secretary appointed;new director appointed (2 pages)
18 September 1995	Return made up to 30/07/95; full list of members (6 pages)
31 March 1995	Secretary resigned;director resigned (2 pages)
31 March 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 November 1993	Full accounts made up to 31 March 1993 (5 pages)
10 November 1993	Full accounts made up to 31 March 1993 (5 pages)
29 January 1993	Full accounts made up to 31 March 1992 (4 pages)
29 January 1993	Full accounts made up to 31 March 1992 (4 pages)
29 October 1991	Full accounts made up to 31 March 1991 (4 pages)
29 October 1991	Full accounts made up to 31 March 1991 (4 pages)
7 September 1990	Full accounts made up to 31 March 1990 (5 pages)
7 September 1990	Full accounts made up to 31 March 1990 (5 pages)

120 Cambridge Street Tenants Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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