1/10 Cambridge Mansions Residents Association Limited

Company Name	1/10 Cambridge Mansions Residents Association Limited
Director	Christopher Charles De Selincourt
Company Status	Active
Company Number	02666912
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 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	Christopher Charles De Selincourt
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(15 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Filmmaker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Mark Chaudoir
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	4 years (resigned 09 December 1996)
Role	Bbc Television Designer
Correspondence Address	Flat 7 Cambridge Mansions Cambridge Road London SW11 4RU

Director Name	Mrs Erica Weizling
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	1 year (resigned 06 December 1993)
Role	Housewife
Correspondence Address	10 Cambridge Mansions London SW11 4RU

Secretary Name	Mr Mark Chaudoir
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	4 years (resigned 09 December 1996)
Role	Company Director
Correspondence Address	Flat 7 Cambridge Mansions Cambridge Road London SW11 4RU

Director Name	Gregory David Kenedy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 12 July 2000)
Role	Musician
Correspondence Address	9 Cambridge Mansions Cambridge Road London Sw11

Director Name	Miss Victoria Clare Cortlandt Anderson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2001)
Role	Financial Sales & Marketing
Correspondence Address	10 Cambridge Mansions Cambridge Road London SW11 4RU

Secretary Name	Miss Victoria Clare Cortlandt Anderson
Nationality	British
Status	Resigned
Appointed	09 December 1996(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2001)
Role	Financial Sales & Marketing
Correspondence Address	10 Cambridge Mansions Cambridge Road London SW11 4RU

Director Name	Nicolas Bernard Robert Dreyfus
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French/British
Status	Resigned
Appointed	28 July 2000(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 May 2006)
Role	Managing Director
Correspondence Address	4 Cambridge Mansions Cambridge Road London SW11 4RU

Director Name	Tony Wellby
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2003)
Role	Finance
Correspondence Address	9 Cambridge Mansions Cambridge Road London SW11 4RU

Director Name	Michael Mayes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 2009)
Role	IT Consultant
Correspondence Address	8 Cambridge Mansions Cambridge Road London SW11 4RU

Secretary Name	Mr Jeremy William Loudan
Nationality	Irish
Status	Resigned
Appointed	24 November 2003(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Director Name	Sally Harriott Kendall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2007)
Role	Governance Management
Correspondence Address	1 Cambridge Mansions Cambridge Road Battersea London SW11 4RU

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2005)
Correspondence Address	10 Works Road Letchworth Garden City Hertfordshire SG6 1LB

Secretary Name	Cochrane Property Management Ltd (Corporation)
Status	Resigned
Appointed	04 November 2005(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2007)
Correspondence Address	156 Battersea Park Road London SW11 4ND

Secretary Name	Wilson (Corporation)
Status	Resigned
Appointed	01 July 2007(15 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 May 2018)
Correspondence Address	78 St John's Hill Battersea SW11 1SF

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A.c. Cotton 10.00% Ordinary
1 at £1	A.m. De Selincourt 10.00% Ordinary
1 at £1	D. Bailey 10.00% Ordinary
1 at £1	Geoffrey Vevers 10.00% Ordinary
1 at £1	George White 10.00% Ordinary
1 at £1	Jeremy Sargent 10.00% Ordinary
1 at £1	Judith Elizabeth Griffin 10.00% Ordinary
1 at £1	Lucie Reuter & Tom Lumbers 10.00% Ordinary
1 at £1	Marina Lagarda 10.00% Ordinary
1 at £1	Miss I. Inglis-jones 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,032
Cash	£1,469
Current Liabilities	£1,822

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Filing History

31 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
11 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
11 April 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
28 March 2022	Director's details changed for Christopher Charles De Selincourt on 26 March 2022 (2 pages)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
28 May 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
27 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
4 June 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
24 May 2019	Registered office address changed from 278 - 282 Mitcham Lane Mitcham Lane London SW16 6NU England to 3rd Floor 114a Cromwell Road London SW7 4AG on 24 May 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 May 2018	Termination of appointment of Wilson as a secretary on 23 May 2018 (1 page)
23 May 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 June 2017	Registered office address changed from 80 st. John's Hill London SW11 1SF England to 278 - 282 Mitcham Lane Mitcham Lane London SW16 6NU on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 80 st. John's Hill London SW11 1SF England to 278 - 282 Mitcham Lane Mitcham Lane London SW16 6NU on 26 June 2017 (1 page)
25 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 June 2016	Registered office address changed from 78 st John's Hill Battersea London SW11 1SF to 80 st. John's Hill London SW11 1SF on 2 June 2016 (1 page)
2 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (5 pages)
2 June 2016	Registered office address changed from 78 st John's Hill Battersea London SW11 1SF to 80 st. John's Hill London SW11 1SF on 2 June 2016 (1 page)
2 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (5 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (5 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
24 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10 (5 pages)
24 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10 (5 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 March 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
29 March 2010	Secretary's details changed for Wilson on 26 March 2010 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
29 March 2010	Secretary's details changed for Wilson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Christopher De Selincourt on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Christopher De Selincourt on 26 March 2010 (2 pages)
18 February 2010	Secretary's details changed for Cochrane & Wilson on 1 June 2009 (1 page)
18 February 2010	Registered office address changed from Unit 5, 1 Old Station Way Voltaire Road Clapham SW4 6DA on 18 February 2010 (1 page)
18 February 2010	Secretary's details changed for Cochrane & Wilson on 1 June 2009 (1 page)
18 February 2010	Registered office address changed from Unit 5, 1 Old Station Way Voltaire Road Clapham SW4 6DA on 18 February 2010 (1 page)
18 February 2010	Secretary's details changed for Cochrane & Wilson on 1 June 2009 (1 page)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 April 2009	Appointment terminated director michael mayes (1 page)
2 April 2009	Appointment terminated director michael mayes (1 page)
24 March 2009	Return made up to 23/03/09; full list of members (8 pages)
24 March 2009	Secretary's change of particulars / cochrane & wilson LIMITED / 23/03/2008 (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from 194 lavender hill london london SW11 1JA (1 page)
24 March 2009	Return made up to 23/03/09; full list of members (8 pages)
24 March 2009	Registered office changed on 24/03/2009 from 194 lavender hill london london SW11 1JA (1 page)
24 March 2009	Secretary's change of particulars / cochrane & wilson LIMITED / 23/03/2008 (2 pages)
7 May 2008	Return made up to 12/12/07; full list of members (8 pages)
7 May 2008	Return made up to 12/12/07; full list of members (8 pages)
7 May 2008	Secretary's change of particulars / cochrane & wilson LIMITED / 06/05/2008 (1 page)
7 May 2008	Secretary's change of particulars / cochrane & wilson LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 156 battersea park road london london SW11 4ND (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 156 battersea park road london london SW11 4ND (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
28 October 2007	New secretary appointed (1 page)
28 October 2007	New secretary appointed (1 page)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
4 January 2007	Return made up to 12/12/06; full list of members (12 pages)
4 January 2007	Return made up to 12/12/06; full list of members (12 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
3 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary resigned (12 pages)
3 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary resigned (12 pages)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 164 battersea park road london SW11 4ND (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 164 battersea park road london SW11 4ND (1 page)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Return made up to 12/12/04; full list of members (12 pages)
7 January 2005	Return made up to 12/12/04; full list of members (12 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Return made up to 12/12/03; full list of members (12 pages)
10 January 2004	Return made up to 12/12/03; full list of members (12 pages)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 July 2003	Registered office changed on 23/07/03 from: cpm house works road letchworth herts SG6 1LE (1 page)
23 July 2003	Registered office changed on 23/07/03 from: cpm house works road letchworth herts SG6 1LE (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
31 December 2002	Return made up to 12/12/02; full list of members (12 pages)
31 December 2002	Return made up to 12/12/02; full list of members (12 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/02 (11 pages)
10 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/02 (11 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
27 December 2000	Return made up to 12/12/00; full list of members (10 pages)
27 December 2000	Return made up to 12/12/00; full list of members (10 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
14 December 1999	Return made up to 12/12/99; full list of members (11 pages)
14 December 1999	Return made up to 12/12/99; full list of members (11 pages)
19 April 1999	Registered office changed on 19/04/99 from: 3 market place hertford hertfordshire SG14 1DF (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 3 market place hertford hertfordshire SG14 1DF (1 page)
13 January 1999	Full accounts made up to 31 March 1998 (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (6 pages)
26 November 1998	Return made up to 28/11/98; full list of members (5 pages)
26 November 1998	Return made up to 28/11/98; full list of members (5 pages)
15 June 1998	Registered office changed on 15/06/98 from: flat 10 cambridge mansions cambridge road london SW11 4RU (1 page)
15 June 1998	Registered office changed on 15/06/98 from: flat 10 cambridge mansions cambridge road london SW11 4RU (1 page)
30 December 1997	Return made up to 28/11/97; full list of members (6 pages)
30 December 1997	Return made up to 28/11/97; full list of members (6 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 May 1997	Registered office changed on 09/05/97 from: flat 7,cambridge mansions cambridge road london SW11 (1 page)
9 May 1997	Registered office changed on 09/05/97 from: flat 7,cambridge mansions cambridge road london SW11 (1 page)
18 April 1997	Full accounts made up to 31 March 1996 (5 pages)
18 April 1997	Full accounts made up to 31 March 1996 (5 pages)
31 December 1996	Secretary resigned;director resigned (1 page)
31 December 1996	New secretary appointed;new director appointed (2 pages)
31 December 1996	New secretary appointed;new director appointed (2 pages)
31 December 1996	Secretary resigned;director resigned (1 page)
29 November 1996	Return made up to 28/11/96; no change of members (4 pages)
29 November 1996	Return made up to 28/11/96; no change of members (4 pages)
7 December 1995	Return made up to 28/11/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1995	Return made up to 28/11/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1995	Full accounts made up to 31 March 1995 (4 pages)
28 September 1995	Full accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 September 1994	Registered office changed on 27/09/94 from: cambridge mansions cambridge road london SW11 (1 page)
28 November 1991	Incorporation (18 pages)
28 November 1991	Incorporation (18 pages)

1/10 Cambridge Mansions Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London