147 Cambridge Street Tenants Management Company Limited

Company Name	147 Cambridge Street Tenants Management Company Limited
Directors	Elizabeth Anne Bethell and Charles Serocold
Company Status	Active
Company Number	01049221
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 Elizabeth Anne Bethell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(28 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Charles Serocold
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(44 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	21 April 2011(39 years after company formation)
Appointment Duration	13 years
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr William Anthony Bethell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(19 years, 8 months after company formation)
Appointment Duration	9 years (resigned 19 December 2000)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Arnold Manor Arnold Hull HU11 5HP

Director Name	Miss Charlotte Fermor Stockdale
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(19 years, 8 months after company formation)
Appointment Duration	9 years (resigned 19 December 2000)
Role	Fashion Stylist
Correspondence Address	147 Cambridge Street London SW1V 4QA

Secretary Name	Miss Charlotte Fermor Stockdale
Nationality	British
Status	Resigned
Appointed	05 December 1991(19 years, 8 months after company formation)
Appointment Duration	9 years (resigned 19 December 2000)
Role	Company Director
Correspondence Address	147 Cambridge Street London SW1V 4QA

Director Name	Lara Beatrice Corner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(28 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2001)
Role	Producer
Correspondence Address	Flat 2 147 Cambridge Street London SW1V 4QA

Secretary Name	Lara Beatrice Corner
Nationality	British
Status	Resigned
Appointed	19 December 2000(28 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2001)
Role	Producer
Correspondence Address	Flat 2 147 Cambridge Street London SW1V 4QA

Director Name	Dr Anne Sagar Rigg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(29 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2004)
Role	Doctor
Correspondence Address	Flat 4 147 Cambridge Street London SW1V 4QA

Secretary Name	Dr Anne Sagar Rigg
Nationality	British
Status	Resigned
Appointed	11 May 2001(29 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2004)
Role	Doctor
Correspondence Address	Flat 4 147 Cambridge Street London SW1V 4QA

Director Name	James David Harvey
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2006)
Role	Property Surveyor
Correspondence Address	Flat 1 147 Cambridge Street London SW1V 4QA

Secretary Name	James David Harvey
Nationality	British
Status	Resigned
Appointed	09 July 2004(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2007)
Role	Property Surveyor
Correspondence Address	Flat 1 147 Cambridge Street London SW1V 4QA

Director Name	Jenny Grant
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(34 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 September 2009)
Role	NHS Manager
Correspondence Address	Basement Flat 147 Cambridge Street London SW1V 4QA

Director Name	Mr Andrew Michael Heaton-Ainley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(37 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Ffields 89 Wilton Road London Greater London SW1V 1DN

Director Name	Alexis David Ochoa Mejia
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(37 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Cottage Brighton Road Woodmancote Henfield West Sussex BN5 9SR

Secretary Name	Alexis David Ochoa Mejia
Nationality	British
Status	Resigned
Appointed	23 September 2009(37 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 May 2010)
Role	Company Director
Correspondence Address	89 Wilton Road London Greater London SW1V 1DN

Director Name	Mr Alex Bruce
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(37 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 February 2016)
Role	Investment Banker
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Alexander Brian Edward Bruce 25.00% Ordinary
1 at £1	Charles Serocold 25.00% Ordinary
1 at £1	Joe Camilleri 25.00% Ordinary
1 at £1	Mrs Elizabeth Anne Bethell 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

17 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
17 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
19 April 2022	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 19 April 2022 (1 page)
23 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 May 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2016	Appointment of Mr Charles Serocold as a director on 13 September 2016 (2 pages)
13 September 2016	Appointment of Mr Charles Serocold as a director on 13 September 2016 (2 pages)
9 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (3 pages)
9 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (3 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 February 2016	Termination of appointment of Alex Bruce as a director on 23 February 2016 (1 page)
26 February 2016	Termination of appointment of Alex Bruce as a director on 23 February 2016 (1 page)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4 (4 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4 (4 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (4 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (4 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 4 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 4 (4 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 4 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 June 2012	Director's details changed for Elizabeth Anne Bethell on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Elizabeth Anne Bethell on 11 June 2012 (2 pages)
11 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 July 2011	Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF England on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF England on 15 July 2011 (1 page)
11 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 21 April 2011 (1 page)
21 April 2011	Appointment of Urang Property Management Ltd as a secretary (2 pages)
21 April 2011	Appointment of Urang Property Management Ltd as a secretary (2 pages)
21 April 2011	Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 21 April 2011 (1 page)
16 March 2011	Appointment of Mr Alex Bruce as a director (2 pages)
16 March 2011	Appointment of Mr Alex Bruce as a director (2 pages)
3 March 2011	Termination of appointment of Andrew Heaton-Ainley as a director (1 page)
3 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 March 2011	Termination of appointment of Andrew Heaton-Ainley as a director (1 page)
3 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 February 2011	Registered office address changed from 89 Wilton Road London Greater London SW1V 1DN on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from 89 Wilton Road London Greater London SW1V 1DN on 21 February 2011 (2 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 May 2010	Termination of appointment of Alexis Ochoa Mejia as a secretary (1 page)
7 May 2010	Termination of appointment of Alexis Ochoa Mejia as a director (1 page)
7 May 2010	Termination of appointment of Alexis Ochoa Mejia as a secretary (1 page)
7 May 2010	Termination of appointment of Alexis Ochoa Mejia as a director (1 page)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Alexis David Ochoa Mejia on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Elizabeth Anne Bethell on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Michael Heaton-Ainley on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Elizabeth Anne Bethell on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Alexis David Ochoa Mejia on 5 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Secretary's details changed for Alexis David Ochoa Mejia on 5 December 2009 (1 page)
16 December 2009	Director's details changed for Andrew Michael Heaton-Ainley on 5 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Alexis David Ochoa Mejia on 5 December 2009 (1 page)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Elizabeth Anne Bethell on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Alexis David Ochoa Mejia on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Michael Heaton-Ainley on 5 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Alexis David Ochoa Mejia on 5 December 2009 (1 page)
16 October 2009	288B, termination of dir & sec 24/09/09 officer was only appointed as dir. No log form only on TMO2 screen (1 page)
16 October 2009	288B, termination of dir & sec 24/09/09 officer was only appointed as dir. No log form only on TMO2 screen (1 page)
16 October 2009	Termination of appointment of Jenny Grant as a director (1 page)
16 October 2009	Registered office address changed from Basement Flat 147 Cambridge Street London SW1V 4QA on 16 October 2009 (1 page)
16 October 2009	Appointment of Alexis David Ochoa Mejia as a director (1 page)
16 October 2009	Appointment of Alexis David Ochoa Mejia as a secretary (1 page)
16 October 2009	Appointment of Andrew Michael Heaton-Ainley as a director (1 page)
16 October 2009	Appointment of Alexis David Ochoa Mejia as a secretary (1 page)
16 October 2009	Registered office address changed from Basement Flat 147 Cambridge Street London SW1V 4QA on 16 October 2009 (1 page)
16 October 2009	Appointment of Alexis David Ochoa Mejia as a director (1 page)
16 October 2009	Appointment of Andrew Michael Heaton-Ainley as a director (1 page)
16 October 2009	Termination of appointment of Jenny Grant as a director (1 page)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 December 2008	Return made up to 05/12/08; full list of members (4 pages)
31 December 2008	Return made up to 05/12/08; full list of members (4 pages)
6 December 2007	Return made up to 05/12/07; full list of members (3 pages)
6 December 2007	Return made up to 05/12/07; full list of members (3 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2007	Return made up to 05/12/06; full list of members (3 pages)
22 January 2007	Return made up to 05/12/06; full list of members (3 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: flat 1 147 cambridge st. London SW1V 4QA (1 page)
21 September 2006	Registered office changed on 21/09/06 from: flat 1 147 cambridge st. London SW1V 4QA (1 page)
21 September 2006	Director resigned (1 page)
3 January 2006	Return made up to 05/12/05; full list of members (3 pages)
3 January 2006	Return made up to 05/12/05; full list of members (3 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/05 (9 pages)
5 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/05 (9 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 August 2004	New secretary appointed;new director appointed (2 pages)
11 August 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 January 2004	Return made up to 05/12/03; full list of members (7 pages)
14 January 2004	Return made up to 05/12/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 January 2003	Return made up to 05/12/02; full list of members (9 pages)
24 January 2003	Return made up to 05/12/02; full list of members (9 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Return made up to 05/12/01; full list of members (7 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Return made up to 05/12/01; full list of members (7 pages)
24 January 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	New secretary appointed;new director appointed (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
21 December 2000	Return made up to 05/12/00; full list of members (7 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 December 2000	Return made up to 05/12/00; full list of members (7 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 December 1999	Return made up to 05/12/99; full list of members (7 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 December 1999	Return made up to 05/12/99; full list of members (7 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 January 1999	Return made up to 05/12/98; no change of members (4 pages)
4 January 1999	Return made up to 05/12/98; no change of members (4 pages)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 January 1998	Return made up to 05/12/97; no change of members (4 pages)
2 January 1998	Return made up to 05/12/97; no change of members (4 pages)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 December 1996	Return made up to 05/12/96; full list of members (6 pages)
24 December 1996	Return made up to 05/12/96; full list of members (6 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
13 December 1995	Return made up to 05/12/95; no change of members (4 pages)
13 December 1995	Return made up to 05/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 April 1972	Incorporation (14 pages)
10 April 1972	Incorporation (14 pages)

147 Cambridge Street Tenants Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London