Cambridge Street Limited

Company Name	Cambridge Street Limited
Company Status	Active
Company Number	02907020
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 2 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

Secretary Name	Ms Nicole Kelly
Nationality	British
Status	Current
Appointed	10 May 1994(2 months after company formation)
Appointment Duration	30 years
Role	Retired Admin Assistant
Country of Residence	England
Correspondence Address	Upper Masionette 118 Cambridge Street London SW1V 4QF

Secretary Name	Mrs Sheila Nicole Kelly
Nationality	British
Status	Current
Appointed	10 May 1994(2 months after company formation)
Appointment Duration	30 years
Role	Retired Admin Assistant
Country of Residence	England
Correspondence Address	Upper Masionette 118 Cambridge Street London SW1V 4QF

Director Name	Mr Richard Martin Kelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 June 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Upper Masionette 118 Cambridge Street London SW1V 4QF

Director Name	Ms Nicole Kelly
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Part-Time Admin Assistant
Country of Residence	England
Correspondence Address	Upper Masionette 118 Cambridge Street London SW1V 4QF

Director Name	Mrs Sheila Nicole Kelly
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Upper Masionette 118 Cambridge Street London SW1V 4QF

Director Name	Mimi Sarah Ogrady
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 1995)
Role	Production Assistant
Correspondence Address	Flat 2 118 Cambridge Street London SW1V 4QF

Director Name	Zelco Rudolf Srnec
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 May 1994(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 1999)
Role	Marketing Executive
Correspondence Address	27 Upper Park Road Belsize Park London NW3 2UW

Director Name	Alexander Henry McDougall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 October 2000)
Role	Investment Manager
Correspondence Address	Flat 2 118 Cambridge Street London SW1V 4QF

Director Name	Dr Emma Veronica Jane Edmonds
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(6 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 21 November 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 2 118 Cambridge Street London SW1V 4QF

Director Name	Hannah Olivia Peters
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Student
Correspondence Address	Flat A 118 Cambridge Street London SW1V 4QF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 78345502
Telephone region	London

Location

Registered Address	118 Cambridge Street Pimlico London SW1V 4QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Emma V.j Edmonds 20.00% Ordinary
1 at £1	Dr Emma V.j. Edmonds & Nicole Kelly 20.00% Ordinary
1 at £1	Nicole Kelly 20.00% Ordinary
1 at £1	Richard Martin Kelly 20.00% Ordinary
1 at £1	Richard Martin Kelly & Nicole Kelly 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (2 months, 1 week ago)
Next Return Due	24 March 2025 (10 months, 1 week from now)

Filing History

18 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
14 March 2023	Confirmation statement made on 10 March 2023 with updates (5 pages)
14 March 2023	Director's details changed for Mr Richard Martin Kelly on 7 March 2023 (2 pages)
14 March 2023	Director's details changed for Mrs Sheila Nicole Kelly on 7 March 2023 (2 pages)
9 February 2023	Change of details for Ms Nicole Kelly as a person with significant control on 6 February 2023 (2 pages)
9 February 2023	Secretary's details changed for Ms Nicole Kelly on 6 February 2023 (1 page)
9 February 2023	Director's details changed for Ms Nicole Kelly on 6 February 2023 (2 pages)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 March 2018	Change of details for Mr Richard Martin Kelly as a person with significant control on 10 March 2018 (2 pages)
22 March 2018	Director's details changed for Ms Nicole Kelly on 10 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
22 March 2018	Change of details for Ms Nicole Kelly as a person with significant control on 10 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Richard Martin Kelly on 10 March 2018 (2 pages)
22 March 2018	Secretary's details changed for Ms Nicole Kelly on 10 March 2018 (1 page)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5 (7 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5 (7 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5 (7 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 June 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5 (7 pages)
2 June 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2010	Director's details changed for Nicole Kelly on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Nicole Kelly on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Nicole Kelly on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Dr Emma Veronica Jane Edmonds on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Richard Martin Kelly on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Dr Emma Veronica Jane Edmonds on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Richard Martin Kelly on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Dr Emma Veronica Jane Edmonds on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Richard Martin Kelly on 1 October 2009 (2 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 10/03/09; full list of members (5 pages)
11 May 2009	Return made up to 10/03/09; full list of members (5 pages)
11 May 2009	Director and secretary's change of particulars / nicole kelly / 05/08/2008 (1 page)
11 May 2009	Director and secretary's change of particulars / nicole kelly / 05/08/2008 (1 page)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 10/03/08; no change of members (7 pages)
19 May 2008	Return made up to 10/03/08; no change of members (7 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 10/03/07; full list of members (9 pages)
10 April 2007	Return made up to 10/03/07; full list of members (9 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 September 2006	Ad 01/09/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	Ad 01/09/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
12 April 2006	Return made up to 10/03/06; full list of members (8 pages)
12 April 2006	Return made up to 10/03/06; full list of members (8 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
25 April 2005	Return made up to 10/03/05; full list of members (8 pages)
25 April 2005	Return made up to 10/03/05; full list of members (8 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 May 2004	Return made up to 10/03/04; full list of members (8 pages)
4 May 2004	Return made up to 10/03/04; full list of members (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 April 2003	Return made up to 10/03/03; full list of members (8 pages)
23 April 2003	Return made up to 10/03/03; full list of members (8 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
26 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
6 April 2001	Return made up to 10/03/01; full list of members (8 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Return made up to 10/03/01; full list of members (8 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
29 January 2001	Full accounts made up to 31 March 2000 (5 pages)
29 January 2001	Full accounts made up to 31 March 2000 (5 pages)
25 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 December 1999	Full accounts made up to 31 March 1999 (5 pages)
20 December 1999	Full accounts made up to 31 March 1999 (5 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
23 April 1999	Return made up to 10/03/99; full list of members (6 pages)
23 April 1999	Return made up to 10/03/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (5 pages)
3 February 1999	Full accounts made up to 31 March 1998 (5 pages)
16 March 1998	Return made up to 10/03/98; full list of members (6 pages)
16 March 1998	Return made up to 10/03/98; full list of members (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (5 pages)
13 January 1998	Full accounts made up to 31 March 1997 (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
5 November 1996	Ad 06/12/95--------- Â£ si 2@1 (2 pages)
5 November 1996	Ad 06/12/95--------- Â£ si 2@1 (2 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
30 May 1996	Return made up to 10/03/96; full list of members (6 pages)
30 May 1996	Return made up to 10/03/96; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
6 April 1994	Memorandum and Articles of Association (8 pages)
6 April 1994	Memorandum and Articles of Association (8 pages)
5 April 1994	Company name changed the wright management co LIMITED\certificate issued on 05/04/94 (2 pages)
5 April 1994	Company name changed the wright management co LIMITED\certificate issued on 05/04/94 (2 pages)
10 March 1994	Incorporation (13 pages)
10 March 1994	Incorporation (13 pages)

Cambridge Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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