Cambridge House Residents Association Limited

Company Name	Cambridge House Residents Association Limited
Director	Moreno Ponzuoli
Company Status	Active
Company Number	02857606
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 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	Moreno Ponzuoli
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	16 May 2012(18 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Flat 4 11 Montpelier Road London W5 2QP

Director Name	Richard Colin Matuszynski
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 11 Montpelier Road London W5 2QP

Secretary Name	Christopher John Rout
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 11 Montpelier Road London W5 2QP

Secretary Name	Maxine Morse
Nationality	British
Status	Resigned
Appointed	04 November 1995(2 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 28 October 2005)
Role	Multimedia Consultant
Correspondence Address	Flat 2 11 Montpelier Road Ealing London W5 2QP

Director Name	Maxine Morse
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(12 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2006)
Role	E Learning Consultant
Correspondence Address	Flat 2 11 Montpelier Road Ealing London W5 2QP

Secretary Name	Mr Peter Sherwen
Nationality	British
Status	Resigned
Appointed	29 October 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 Cambridge House 11 Montpelier Road London W5 2QP

Director Name	Moreno Ponzuoli
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 February 2006(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 4 11 Montpelier Road London W5 2QP

Director Name	Giselle Lesley Sherwen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(12 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 July 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Cambridge House 11 Montpelier Road London W5 2QP

Director Name	Stelios John Vlassopulos
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(12 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 April 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 11 Montpelier Road London W5 2QP

Director Name	Ms Mary Christine Steele
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(12 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 03 September 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Montpelier Road London W5 2QP

Secretary Name	Bernard David Wales
Status	Resigned
Appointed	09 July 2011(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2016)
Role	Company Director
Correspondence Address	21 Ashleigh Close Hythe Southampton Hampshire SO45 3QN

Director Name	Mr Peter Sherwen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 June 2015)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 11 Montpelier Road Ealing London W5 2QP

Contact

Telephone	0117 9071188
Telephone region	Bristol

Location

Registered Address	Cambridge House 11 Montpelier Road Ealing London W5 2QP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

20 at £1	Anna Maria Barbara Cox 20.00% Ordinary
20 at £1	Christine Steele 20.00% Ordinary
20 at £1	Maxine Morse 20.00% Ordinary
20 at £1	Moreno Ponzuoli 20.00% Ordinary
20 at £1	Stelios John Vlassopulos 20.00% Ordinary

Financials

Year	2014
Net Worth	-£166
Current Liabilities	£782

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	26 September 2023 (7 months, 2 weeks ago)
Next Return Due	10 October 2024 (5 months from now)

Filing History

20 December 2023	Micro company accounts made up to 5 April 2023 (5 pages)
5 October 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
1 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 5 April 2022 (5 pages)
18 November 2021	Micro company accounts made up to 5 April 2021 (5 pages)
26 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 5 April 2020 (4 pages)
27 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
13 September 2020	Notification of Moreno Ponzuoli as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Cessation of Mary Christine Steele as a person with significant control on 3 September 2020 (1 page)
3 September 2020	Termination of appointment of Mary Christine Steele as a director on 3 September 2020 (1 page)
17 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 5 April 2018 (5 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
7 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
16 May 2016	Director's details changed for Christine Steele on 16 May 2016 (2 pages)
16 May 2016	Termination of appointment of Stelios John Vlassopulos as a director on 24 April 2016 (1 page)
16 May 2016	Director's details changed for Christine Steele on 16 May 2016 (2 pages)
16 May 2016	Termination of appointment of Stelios John Vlassopulos as a director on 24 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O B W Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to Cambridge House 11 Montpelier Road Ealing London W5 2QP on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O B W Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to Cambridge House 11 Montpelier Road Ealing London W5 2QP on 6 April 2016 (1 page)
30 March 2016	Termination of appointment of Bernard David Wales as a secretary on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Bernard David Wales as a secretary on 30 March 2016 (1 page)
4 January 2016	Micro company accounts made up to 5 April 2015 (2 pages)
4 January 2016	Micro company accounts made up to 5 April 2015 (2 pages)
30 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (7 pages)
30 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (7 pages)
16 June 2015	Termination of appointment of Peter Sherwen as a director on 16 June 2015 (1 page)
16 June 2015	Termination of appointment of Peter Sherwen as a director on 16 June 2015 (1 page)
3 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
3 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
3 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
4 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 100 (8 pages)
4 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 100 (8 pages)
5 January 2014	Accounts for a dormant company made up to 5 April 2013 (2 pages)
5 January 2014	Accounts for a dormant company made up to 5 April 2013 (2 pages)
5 January 2014	Accounts for a dormant company made up to 5 April 2013 (2 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (8 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (8 pages)
27 June 2013	Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
27 June 2013	Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
27 June 2013	Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
5 April 2013	Registered office address changed from International House [Bw] George Curl Way Southampton Hampshire SO18 2RZ England on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from International House [Bw] George Curl Way Southampton Hampshire SO18 2RZ England on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from International House [Bw] George Curl Way Southampton Hampshire SO18 2RZ England on 5 April 2013 (1 page)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (8 pages)
19 July 2012	Appointment of Moreno Ponzuoli as a director (2 pages)
19 July 2012	Appointment of Mr Peter Sherwen as a director (2 pages)
19 July 2012	Appointment of Mr Peter Sherwen as a director (2 pages)
19 July 2012	Appointment of Moreno Ponzuoli as a director (2 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
21 June 2012	Termination of appointment of Moreno Ponzuoli as a director (1 page)
21 June 2012	Termination of appointment of Moreno Ponzuoli as a director (1 page)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
2 September 2011	Registered office address changed from Flat 1 Cambridge House 11 Montpelier Road Ealing London W5 2QP on 2 September 2011 (1 page)
2 September 2011	Termination of appointment of Giselle Sherwen as a director (1 page)
2 September 2011	Appointment of Bernard David Wales as a secretary (2 pages)
2 September 2011	Registered office address changed from Flat 1 Cambridge House 11 Montpelier Road Ealing London W5 2QP on 2 September 2011 (1 page)
2 September 2011	Termination of appointment of Giselle Sherwen as a director (1 page)
2 September 2011	Registered office address changed from Flat 1 Cambridge House 11 Montpelier Road Ealing London W5 2QP on 2 September 2011 (1 page)
2 September 2011	Appointment of Bernard David Wales as a secretary (2 pages)
2 September 2011	Termination of appointment of Peter Sherwen as a secretary (1 page)
2 September 2011	Termination of appointment of Peter Sherwen as a secretary (1 page)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Christine Steele on 28 September 2010 (2 pages)
20 October 2010	Director's details changed for Stelios John Vlassopulos on 28 September 2010 (2 pages)
20 October 2010	Director's details changed for Christine Steele on 28 September 2010 (2 pages)
20 October 2010	Director's details changed for Stelios John Vlassopulos on 28 September 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 October 2008	Return made up to 28/09/08; full list of members (5 pages)
27 October 2008	Return made up to 28/09/08; full list of members (5 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
14 November 2007	Return made up to 28/09/07; no change of members (8 pages)
14 November 2007	Return made up to 28/09/07; no change of members (8 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
6 November 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
14 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 363(288) ‐ Director resigned (7 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 363(288) ‐ Director resigned (7 pages)
23 June 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
23 June 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
8 October 2004	Return made up to 28/09/04; full list of members (7 pages)
8 October 2004	Return made up to 28/09/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
23 October 2003	Return made up to 28/09/03; full list of members (7 pages)
23 October 2003	Return made up to 28/09/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
1 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
14 October 2002	Return made up to 28/09/02; full list of members (7 pages)
14 October 2002	Return made up to 28/09/02; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
4 October 2001	Return made up to 28/09/01; full list of members (7 pages)
4 October 2001	Return made up to 28/09/01; full list of members (7 pages)
13 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
13 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
2 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
2 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
9 November 1999	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (7 pages)
9 November 1999	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (7 pages)
23 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
23 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
28 September 1998	Return made up to 28/09/98; no change of members (4 pages)
28 September 1998	Return made up to 28/09/98; no change of members (4 pages)
11 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
11 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
7 October 1997	Return made up to 28/09/97; no change of members (4 pages)
7 October 1997	Return made up to 28/09/97; no change of members (4 pages)
13 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
13 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
5 November 1996	Return made up to 28/09/96; full list of members (6 pages)
5 November 1996	Return made up to 28/09/96; full list of members (6 pages)
2 August 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
2 August 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
6 December 1995	Secretary resigned;new secretary appointed (2 pages)
6 December 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	Return made up to 28/09/95; no change of members (4 pages)
26 September 1995	Return made up to 28/09/95; no change of members (4 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
26 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Cambridge House Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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