40 Cambridge Road South Management Company Limited

Company Name	40 Cambridge Road South Management Company Limited
Company Status	Active
Company Number	02707417
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years 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	Miss Anne Mary Wigglesworth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 April 1992(same day as company formation)
Role	Dancer And Teacher
Country of Residence	United Kingdom
Correspondence Address	40 Cambridge Road South Chiswick London W4 3DA

Director Name	Miss Sarah Rose Wigglesworth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 1992(same day as company formation)
Role	Health Screening Manager
Country of Residence	United Kingdom
Correspondence Address	40 Cambridge Road South Chiswick London W4 3DA

Secretary Name	Miss Sarah Rose Wigglesworth
Nationality	British
Status	Current
Appointed	15 April 1992(same day as company formation)
Role	Health Screening Manager
Country of Residence	United Kingdom
Correspondence Address	40 Cambridge Road South Chiswick London W4 3DA

Director Name	Miss Elizabeth Anne Chard
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 August 2013(21 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Flat 3 40 Cambridge Road South London W4 3DA

Director Name	Mr Daniel George Miller
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(22 years, 11 months after company formation)
Appointment Duration	9 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	40a Cambridge Road South Chiswick London W4 3DA

Director Name	Mr Peter Francis Dooley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Accountant
Correspondence Address	The Garden Flat 40 Cambridge Road South Chiswick London W4 3DA

Director Name	Mrs Mary Margaret McCormack - Dooley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Telephonist/Receptionist
Correspondence Address	The Garden Flat 40 Cambridge Road South Chiswick London W4 3DA

Director Name	Mr Michael John Platt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Publican
Correspondence Address	40 Cambridge Road South Chiswick London W4 3DA

Director Name	Mrs Susan Rosemary Platt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	40 Cambridge Road South Chiswick London W4 3DA

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Valerie Efford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2005)
Role	Partner Security Company
Correspondence Address	24 Rutland Road Twickenham Middlesex TW2 5ER

Director Name	Patricia Dawn Hayward
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 July 2001)
Role	Supervisor
Correspondence Address	49 Oxford Gardens Chiswick London W4 3BN

Director Name	Gillian Ann Hoare
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2005)
Role	Library Assistant
Correspondence Address	17 Shirley Close Hounslow Middlesex TW3 2HF

Director Name	John David Hayward
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2005)
Role	Building Maint.Manager
Correspondence Address	49 Oxford Gardens Chiswick London W4 3BN

Director Name	Miss Joanne Marie Chapman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(13 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 27 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 40 Cambridge Road South Chiswick London W4 3DA

Location

Registered Address	40 Cambridge Road South Chiswick London W4 3DA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Elizabeth Anne Chard 33.33% Ordinary
2 at £1	Miss Anne Mary Wigglesworth & Miss Sarah Rose Wigglesworth 33.33% Ordinary
2 at £1	Ms Joanne Marie Chapman 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 3 days from now)

Filing History

28 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
23 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
27 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
30 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
28 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
17 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
26 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
19 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
1 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 6 (7 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 6 (7 pages)
10 May 2016	Termination of appointment of Joanne Marie Chapman as a director on 27 March 2015 (1 page)
10 May 2016	Appointment of Mr Daniel George Miller as a director on 27 March 2015 (2 pages)
10 May 2016	Appointment of Mr Daniel George Miller as a director on 27 March 2015 (2 pages)
10 May 2016	Termination of appointment of Joanne Marie Chapman as a director on 27 March 2015 (1 page)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 6 (7 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 6 (7 pages)
22 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
22 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (8 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (8 pages)
17 April 2014	Appointment of Miss Elizabeth Anne Chard as a director (2 pages)
17 April 2014	Appointment of Miss Elizabeth Anne Chard as a director (2 pages)
8 April 2014	Termination of appointment of Susan Platt as a director (1 page)
8 April 2014	Termination of appointment of Susan Platt as a director (1 page)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
29 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
20 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 May 2010	Director's details changed for Miss Joanne Marie Chapman on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Miss Sarah Rose Wigglesworth on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Miss Sarah Rose Wigglesworth on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Miss Anne Mary Wigglesworth on 15 April 2010 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Mrs Susan Rosemary Platt on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Miss Joanne Marie Chapman on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Miss Anne Mary Wigglesworth on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Susan Rosemary Platt on 15 April 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
12 May 2008	Return made up to 15/04/08; full list of members (6 pages)
12 May 2008	Director's change of particulars / joanne chapman / 14/04/2008 (2 pages)
12 May 2008	Director's change of particulars / joanne chapman / 14/04/2008 (2 pages)
12 May 2008	Return made up to 15/04/08; full list of members (6 pages)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
7 June 2007	Return made up to 15/04/07; no change of members (8 pages)
7 June 2007	Return made up to 15/04/07; no change of members (8 pages)
15 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
15 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
20 June 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director resigned (10 pages)
20 June 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director resigned (10 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
1 June 2005	Return made up to 15/04/05; full list of members (10 pages)
1 June 2005	Return made up to 15/04/05; full list of members (10 pages)
11 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
11 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
11 May 2004	Return made up to 15/04/04; full list of members (10 pages)
11 May 2004	Return made up to 15/04/04; full list of members (10 pages)
10 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
10 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
8 May 2003	Return made up to 15/04/03; full list of members (10 pages)
8 May 2003	Return made up to 15/04/03; full list of members (10 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
16 June 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 June 2002	New director appointed (2 pages)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
11 May 2001	Return made up to 15/04/01; full list of members (10 pages)
11 May 2001	Return made up to 15/04/01; full list of members (10 pages)
23 November 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
23 November 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
20 April 2000	Return made up to 15/04/00; full list of members (10 pages)
20 April 2000	Return made up to 15/04/00; full list of members (10 pages)
10 September 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
5 May 1999	Return made up to 15/04/99; no change of members (6 pages)
5 May 1999	Return made up to 15/04/99; no change of members (6 pages)
15 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
15 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
22 April 1998	Return made up to 15/04/98; no change of members (6 pages)
22 April 1998	Return made up to 15/04/98; no change of members (6 pages)
30 September 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
30 September 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
15 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
16 May 1996	Return made up to 15/04/96; full list of members (8 pages)
16 May 1996	Return made up to 15/04/96; full list of members (8 pages)
29 September 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
29 September 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 April 1995	Return made up to 15/04/95; no change of members (6 pages)
6 April 1995	Return made up to 15/04/95; no change of members (6 pages)

40 Cambridge Road South Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London