| Company Name | 83 Cambridge Gardens Management Limited |
|---|---|
| Directors | Patricia Margaret Harris and Rachel Carr |
| Company Status | Active |
| Company Number | 02844135 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1993(30 years, 8 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 | Patricia Margaret Harris |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1994(1 year, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Gardens London W10 6JE |
| Secretary Name | Patricia Margaret Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1994(1 year, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Gardens London W10 6JE |
| Director Name | Dr Rachel Carr |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(20 years, 8 months after company formation) |
| Appointment Duration | 10 years |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Gardens London W10 6JE |
| Secretary Name | Dr Rachel Carr |
|---|---|
| Status | Current |
| Appointed | 01 June 2014(20 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Correspondence Address | 83 Cambridge Gardens London W10 6JE |
| Director Name | Franklin Akinsete |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(2 months after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 01 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5,83 Cambridge Gardens London W10 6JE |
| Secretary Name | Lisa Denton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(2 months after company formation) |
| Appointment Duration | 10 months (resigned 11 August 1994) |
| Role | Company Director |
| Correspondence Address | Garden Flat 83 Cambridge Gardens London W10 6JE |
| Secretary Name | Franklin Akinsete |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(1 year after company formation) |
| Appointment Duration | 20 years (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5,83 Cambridge Gardens London W10 6JE |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1993(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 83 Cambridge Gardens London W10 6JE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cyril Sourski 16.67% Ordinary |
|---|---|
| 1 at £1 | Judith Daniels 16.67% Ordinary |
| 1 at £1 | Patricia Harris 16.67% Ordinary |
| 1 at £1 | Patrick Michael Roddam 16.67% Ordinary |
| 1 at £1 | Rachel Carr 16.67% Ordinary |
| 1 at £1 | Toby Hosking 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,112 |
| Net Worth | £7,404 |
| Cash | £7,355 |
| Current Liabilities | £341 |
Accounts
| Latest Accounts | 1 October 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 1 July 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 October |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
|---|---|
| 8 July 2023 | Total exemption full accounts made up to 1 October 2022 (7 pages) |
| 16 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 7 July 2022 | Total exemption full accounts made up to 1 October 2021 (7 pages) |
| 29 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 10 July 2021 | Total exemption full accounts made up to 1 October 2020 (8 pages) |
| 22 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 9 July 2020 | Total exemption full accounts made up to 1 October 2019 (8 pages) |
| 20 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 1 October 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 1 October 2017 (8 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption full accounts made up to 1 October 2016 (8 pages) |
| 12 July 2017 | Total exemption full accounts made up to 1 October 2016 (8 pages) |
| 24 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption full accounts made up to 1 October 2015 (9 pages) |
| 5 July 2016 | Total exemption full accounts made up to 1 October 2015 (9 pages) |
| 7 September 2015 | Termination of appointment of a secretary (1 page) |
| 7 September 2015 | Termination of appointment of a secretary (1 page) |
| 6 September 2015 | Termination of appointment of Franklin Akinsete as a secretary on 1 September 2014 (1 page) |
| 6 September 2015 | Termination of appointment of Franklin Akinsete as a secretary on 1 September 2014 (1 page) |
| 6 September 2015 | Termination of appointment of Franklin Akinsete as a director on 1 October 2014 (1 page) |
| 6 September 2015 | Termination of appointment of Franklin Akinsete as a director on 1 October 2014 (1 page) |
| 6 September 2015 | Termination of appointment of Franklin Akinsete as a director on 1 October 2014 (1 page) |
| 6 September 2015 | Termination of appointment of Franklin Akinsete as a secretary on 1 September 2014 (1 page) |
| 6 September 2015 | Termination of appointment of Franklin Akinsete as a director on 1 October 2014 (1 page) |
| 6 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Termination of appointment of Franklin Akinsete as a director on 1 October 2014 (1 page) |
| 6 September 2015 | Termination of appointment of Franklin Akinsete as a director on 1 October 2014 (1 page) |
| 2 July 2015 | Total exemption full accounts made up to 1 October 2014 (8 pages) |
| 2 July 2015 | Total exemption full accounts made up to 1 October 2014 (8 pages) |
| 2 July 2015 | Total exemption full accounts made up to 1 October 2014 (8 pages) |
| 28 August 2014 | Appointment of Dr Rachel Carr as a secretary on 1 June 2014 (2 pages) |
| 28 August 2014 | Appointment of Dr Rachel Carr as a secretary on 1 June 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Appointment of Dr Rachel Carr as a director on 1 May 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Appointment of Dr Rachel Carr as a secretary on 1 June 2014 (2 pages) |
| 28 August 2014 | Appointment of Dr Rachel Carr as a director on 1 May 2014 (2 pages) |
| 28 August 2014 | Appointment of Dr Rachel Carr as a director on 1 May 2014 (2 pages) |
| 1 July 2014 | Total exemption full accounts made up to 1 October 2013 (8 pages) |
| 1 July 2014 | Total exemption full accounts made up to 1 October 2013 (8 pages) |
| 1 July 2014 | Total exemption full accounts made up to 1 October 2013 (8 pages) |
| 20 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 2 July 2013 | Total exemption full accounts made up to 1 October 2012 (8 pages) |
| 2 July 2013 | Total exemption full accounts made up to 1 October 2012 (8 pages) |
| 2 July 2013 | Total exemption full accounts made up to 1 October 2012 (8 pages) |
| 6 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Total exemption full accounts made up to 1 October 2011 (8 pages) |
| 3 July 2012 | Total exemption full accounts made up to 1 October 2011 (8 pages) |
| 3 July 2012 | Total exemption full accounts made up to 1 October 2011 (8 pages) |
| 19 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption full accounts made up to 1 October 2010 (8 pages) |
| 3 August 2011 | Total exemption full accounts made up to 1 October 2010 (8 pages) |
| 3 August 2011 | Total exemption full accounts made up to 1 October 2010 (8 pages) |
| 4 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
| 4 September 2010 | Director's details changed for Patricia Margaret Harris on 2 October 2009 (2 pages) |
| 4 September 2010 | Director's details changed for Patricia Margaret Harris on 2 October 2009 (2 pages) |
| 4 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
| 4 September 2010 | Director's details changed for Patricia Margaret Harris on 2 October 2009 (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 1 October 2009 (11 pages) |
| 1 July 2010 | Total exemption full accounts made up to 1 October 2009 (11 pages) |
| 1 July 2010 | Total exemption full accounts made up to 1 October 2009 (11 pages) |
| 14 September 2009 | Return made up to 11/08/09; full list of members (5 pages) |
| 14 September 2009 | Return made up to 11/08/09; full list of members (5 pages) |
| 1 August 2009 | Total exemption full accounts made up to 1 October 2008 (7 pages) |
| 1 August 2009 | Total exemption full accounts made up to 1 October 2008 (7 pages) |
| 1 August 2009 | Total exemption full accounts made up to 1 October 2008 (7 pages) |
| 29 August 2008 | Return made up to 11/08/08; full list of members (6 pages) |
| 29 August 2008 | Return made up to 11/08/08; full list of members (6 pages) |
| 30 July 2008 | Total exemption full accounts made up to 1 October 2007 (7 pages) |
| 30 July 2008 | Total exemption full accounts made up to 1 October 2007 (7 pages) |
| 30 July 2008 | Total exemption full accounts made up to 1 October 2007 (7 pages) |
| 8 September 2007 | Return made up to 11/08/07; full list of members (7 pages) |
| 8 September 2007 | Return made up to 11/08/07; full list of members (7 pages) |
| 2 August 2007 | Total exemption full accounts made up to 1 October 2006 (7 pages) |
| 2 August 2007 | Total exemption full accounts made up to 1 October 2006 (7 pages) |
| 2 August 2007 | Total exemption full accounts made up to 1 October 2006 (7 pages) |
| 15 September 2006 | Return made up to 11/08/06; full list of members (8 pages) |
| 15 September 2006 | Return made up to 11/08/06; full list of members (8 pages) |
| 22 August 2006 | Total exemption full accounts made up to 1 October 2005 (7 pages) |
| 22 August 2006 | Total exemption full accounts made up to 1 October 2005 (7 pages) |
| 22 August 2006 | Total exemption full accounts made up to 1 October 2005 (7 pages) |
| 7 September 2005 | Return made up to 11/08/05; full list of members (8 pages) |
| 7 September 2005 | Return made up to 11/08/05; full list of members (8 pages) |
| 11 August 2005 | Total exemption full accounts made up to 1 October 2004 (6 pages) |
| 11 August 2005 | Total exemption full accounts made up to 1 October 2004 (6 pages) |
| 11 August 2005 | Total exemption full accounts made up to 1 October 2004 (6 pages) |
| 4 October 2004 | Return made up to 11/08/04; full list of members (8 pages) |
| 4 October 2004 | Return made up to 11/08/04; full list of members (8 pages) |
| 28 July 2004 | Total exemption full accounts made up to 1 October 2003 (7 pages) |
| 28 July 2004 | Total exemption full accounts made up to 1 October 2003 (7 pages) |
| 28 July 2004 | Total exemption full accounts made up to 1 October 2003 (7 pages) |
| 9 September 2003 | Return made up to 11/08/03; full list of members (8 pages) |
| 9 September 2003 | Return made up to 11/08/03; full list of members (8 pages) |
| 8 August 2003 | Total exemption full accounts made up to 1 October 2002 (10 pages) |
| 8 August 2003 | Total exemption full accounts made up to 1 October 2002 (10 pages) |
| 8 August 2003 | Total exemption full accounts made up to 1 October 2002 (10 pages) |
| 8 September 2002 | Return made up to 11/08/02; full list of members (8 pages) |
| 8 September 2002 | Return made up to 11/08/02; full list of members (8 pages) |
| 31 July 2002 | Total exemption full accounts made up to 1 October 2001 (7 pages) |
| 31 July 2002 | Total exemption full accounts made up to 1 October 2001 (7 pages) |
| 31 July 2002 | Total exemption full accounts made up to 1 October 2001 (7 pages) |
| 6 September 2001 | Return made up to 11/08/01; full list of members (8 pages) |
| 6 September 2001 | Return made up to 11/08/01; full list of members (8 pages) |
| 8 August 2001 | Total exemption full accounts made up to 1 October 2000 (8 pages) |
| 8 August 2001 | Total exemption full accounts made up to 1 October 2000 (8 pages) |
| 8 August 2001 | Total exemption full accounts made up to 1 October 2000 (8 pages) |
| 29 August 2000 | Return made up to 11/08/00; full list of members (8 pages) |
| 29 August 2000 | Return made up to 11/08/00; full list of members (8 pages) |
| 27 July 2000 | Full accounts made up to 1 October 1999 (7 pages) |
| 27 July 2000 | Full accounts made up to 1 October 1999 (7 pages) |
| 27 July 2000 | Full accounts made up to 1 October 1999 (7 pages) |
| 15 October 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 1 October 1998 (6 pages) |
| 27 July 1999 | Full accounts made up to 1 October 1998 (6 pages) |
| 27 July 1999 | Full accounts made up to 1 October 1998 (6 pages) |
| 22 March 1999 | Accounts for a dormant company made up to 1 October 1997 (1 page) |
| 22 March 1999 | Accounts for a dormant company made up to 1 October 1997 (1 page) |
| 22 March 1999 | Accounts for a dormant company made up to 1 October 1997 (1 page) |
| 27 August 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 1 October 1996 (1 page) |
| 8 September 1997 | Return made up to 11/08/97; full list of members (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 1 October 1996 (1 page) |
| 8 September 1997 | Return made up to 11/08/97; full list of members (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 1 October 1996 (1 page) |
| 3 September 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 3 September 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 1 October 1995 (1 page) |
| 5 August 1996 | Accounts for a small company made up to 1 October 1995 (1 page) |
| 5 August 1996 | Accounts for a small company made up to 1 October 1995 (1 page) |
| 9 October 1995 | Return made up to 11/08/95; no change of members (4 pages) |
| 9 October 1995 | Return made up to 11/08/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 1 October 1994 (1 page) |
| 22 June 1995 | Accounts for a dormant company made up to 1 October 1994 (1 page) |
| 22 June 1995 | Accounts for a dormant company made up to 1 October 1994 (1 page) |
| 13 June 1995 | Resolutions
|
| 13 June 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 11 August 1993 | Incorporation (15 pages) |
| 11 August 1993 | Incorporation (15 pages) |