Cambridge Grove (Flat Management) Limited

Company Name	Cambridge Grove (Flat Management) Limited
Director	Claire Oakley McQuillan
Company Status	Active
Company Number	02631819
Category	Private Limited Company
Incorporation Date	23 July 1991(32 years, 9 months 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	Claire Oakley McQuillan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 July 1999(8 years after company formation)
Appointment Duration	24 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	296 King Street London W6 0RR

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Current
Appointed	27 July 2006(15 years after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	294 King Street London W6 0RR

Director Name	Richard Michael Miles
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Barn Cottage Lane Shottery Stratford Upon Avon Warwickshire CV37 9HH

Secretary Name	Mrs Barbara Elizabeth Miles
Nationality	British
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Role	Housewife
Correspondence Address	The Old Barn Cottage Lane Shottery Stratford Upon Avon Warwickshire CV37 9HH

Director Name	Mrs Barbara Elizabeth Miles
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 1995)
Role	Housewife
Correspondence Address	The Old Barn Cottage Lane Shottery Stratford Upon Avon Warwickshire CV37 9HH

Secretary Name	Mr Ian Patrick Miles
Nationality	British
Status	Resigned
Appointed	08 October 1991(2 months, 2 weeks after company formation)
Appointment Duration	18 years (resigned 13 October 2009)
Role	Computer Software Sales
Correspondence Address	Basement Flat 21 Cambridge Grove Hammersmith London W6 0LA

Director Name	Andrew Jonathan Miles
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 November 1999)
Role	Marketing Manager
Correspondence Address	21 Cambridge Grove Hammersmith London W6 0LA

Director Name	Richard Michael Miles
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1999(8 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 October 2009)
Role	Company Director
Correspondence Address	Tredington House Tredington Shipston On Stour Warwickshire CV36 4NG

Director Name	Michelle Bickett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2008)
Role	Project Manager
Correspondence Address	21b Cambridge Grove London W6 0LA

Director Name	Ian Patrick Miles
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 2009)
Role	Software Engineer
Correspondence Address	Heisesgade 52 2100 Copenhagen 0 Denmark

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01608 664140
Telephone region	Chipping Norton

Location

Registered Address	296 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Claire Oakley Mcquillan 33.33% Ordinary
1 at £1	J. Cremin 33.33% Ordinary
1 at £1	Ms M.v. Villoslada 33.33% 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	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

13 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
10 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
10 August 2023	Secretary's details changed for The Residents Management Co Ltd on 1 August 2023 (1 page)
4 August 2022	Confirmation statement made on 23 July 2022 with updates (4 pages)
2 February 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
30 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
4 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
28 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
16 August 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 16 August 2016 (1 page)
16 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
16 August 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 16 August 2016 (1 page)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (3 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (3 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (3 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (3 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 November 2012	Director's details changed for Claire Oakley Mcquillan on 1 October 2012 (2 pages)
28 November 2012	Director's details changed for Claire Oakley Mcquillan on 1 October 2012 (2 pages)
28 November 2012	Director's details changed for Claire Oakley Mcquillan on 1 October 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 July 2010	Termination of appointment of Ian Miles as a director (1 page)
23 July 2010	Termination of appointment of Richard Miles as a director (1 page)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Termination of appointment of Ian Miles as a director (1 page)
23 July 2010	Secretary's details changed for The Residents Management Co Ltd on 23 July 2010 (2 pages)
23 July 2010	Termination of appointment of Ian Miles as a secretary (1 page)
23 July 2010	Termination of appointment of Richard Miles as a director (1 page)
23 July 2010	Termination of appointment of Ian Miles as a secretary (1 page)
23 July 2010	Secretary's details changed for The Residents Management Co Ltd on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Claire Oakley Mcquillan on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Claire Oakley Mcquillan on 23 July 2010 (2 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 July 2009	Return made up to 23/07/09; full list of members (4 pages)
29 July 2009	Return made up to 23/07/09; full list of members (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 August 2008	Return made up to 23/07/08; full list of members (9 pages)
8 August 2008	Appointment terminated director michelle bickett (1 page)
8 August 2008	Return made up to 23/07/08; full list of members (9 pages)
8 August 2008	Appointment terminated director michelle bickett (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 July 2007	Return made up to 23/07/07; no change of members (8 pages)
31 July 2007	Return made up to 23/07/07; no change of members (8 pages)
23 August 2006	Return made up to 23/07/06; full list of members (9 pages)
23 August 2006	Return made up to 23/07/06; full list of members (9 pages)
10 August 2006	New secretary appointed (1 page)
10 August 2006	New secretary appointed (1 page)
10 August 2006	Registered office changed on 10/08/06 from: tredington house tredington shipston on stour warwickshire CV36 4NG (1 page)
10 August 2006	Registered office changed on 10/08/06 from: tredington house tredington shipston on stour warwickshire CV36 4NG (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 August 2005	Return made up to 23/07/05; full list of members (3 pages)
2 August 2005	Return made up to 23/07/05; full list of members (3 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 August 2004	Return made up to 23/07/04; full list of members (8 pages)
24 August 2004	Return made up to 23/07/04; full list of members (8 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 August 2003	Return made up to 23/07/03; full list of members (7 pages)
28 August 2003	Return made up to 23/07/03; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 September 2002	Return made up to 23/07/02; full list of members (7 pages)
11 September 2002	Return made up to 23/07/02; full list of members (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	Director resigned (1 page)
8 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 August 1999	Return made up to 23/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
11 August 1999	Return made up to 23/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 August 1998	Return made up to 23/07/98; full list of members (6 pages)
24 August 1998	Return made up to 23/07/98; full list of members (6 pages)
28 August 1997	Return made up to 23/07/97; no change of members (4 pages)
28 August 1997	Return made up to 23/07/97; no change of members (4 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
22 August 1996	Return made up to 23/07/96; no change of members (4 pages)
22 August 1996	Return made up to 23/07/96; no change of members (4 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 23/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
9 August 1995	Return made up to 23/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
9 August 1995	New director appointed (2 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 July 1991	Incorporation (12 pages)

Cambridge Grove (Flat Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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