Residents Of 141 Cambridge Street Limited

Company Name	Residents Of 141 Cambridge Street Limited
Company Status	Active
Company Number	03104703
Category	Private Limited Company
Incorporation Date	21 September 1995(28 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	Mr Peter Louis Allen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(1 year after company formation)
Appointment Duration	27 years, 7 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 141 Cambridge Street London SW1V 4QA

Director Name	Mr Steven Peter Torokfalvy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian,Hungarian
Status	Current
Appointed	05 March 2007(11 years, 5 months after company formation)
Appointment Duration	17 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	141 Cambridge Street London SW1V 4QA

Secretary Name	Mr Steven Peter Torokfalvy
Nationality	Australian,Hungarian
Status	Current
Appointed	05 March 2007(11 years, 5 months after company formation)
Appointment Duration	17 years, 2 months
Role	Senior Business Analyst
Country of Residence	United Kingdom
Correspondence Address	141 Cambridge Street London SW1V 4QA

Director Name	Mr Crispin David Jermyn Holborow
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	02 November 2009(14 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	141 Cambridge Street London SW1V 4QA

Director Name	Dr Simon Peter Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(16 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Boode House Boode Braunton Devon EX33 2NN

Director Name	Mr Anthony Charles Draycott
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Prince Albert Street Brighton East Sussex BN1 1HE

Director Name	Jennifer Marion Gilbert
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Consultant
Correspondence Address	Lgf 26 Salisbury Road Hove East Sussex BN3 3AE

Director Name	Dr Mark Jonathan Godfrey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	20 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0LB

Director Name	Charles Edward Michael Williams
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Consultant
Correspondence Address	141 Cambridge Street London SW1V 4QA

Secretary Name	Jennifer Marion Gilbert
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Consultant
Correspondence Address	Lgf 26 Salisbury Road Hove East Sussex BN3 3AE

Secretary Name	Charles Edward Michael Williams
Nationality	British
Status	Resigned
Appointed	21 October 1997(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 November 2001)
Role	Consultant
Correspondence Address	141 Cambridge Street London SW1V 4QA

Director Name	Mr Guy Peter Harrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cape Cottage 2 Hadlow Road Tonbridge Kent TN9 1NT

Secretary Name	Mr Guy Peter Harrison
Nationality	British
Status	Resigned
Appointed	14 November 2001(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cape Cottage 2 Hadlow Road Tonbridge Kent TN9 1NT

Director Name	Brigid Waddams
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 05 March 2007)
Role	Writer
Correspondence Address	141 Cambridge Street London SW1V 4QA

Director Name	Charlotte Sanguinetti
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(6 years, 5 months after company formation)
Appointment Duration	9 years (resigned 28 March 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 1 141 Cambridge Street London SW1V 4QA

Secretary Name	Dr Mark Jonathan Godfrey
Nationality	British
Status	Resigned
Appointed	12 December 2003(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0LB

Secretary Name	Brigid Waddams
Nationality	British
Status	Resigned
Appointed	15 December 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2007)
Role	Writer
Correspondence Address	141 Cambridge Street London SW1V 4QA

Director Name	Mary Elizabeth Foreman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2009)
Role	Receptionist
Correspondence Address	Flat 4 141 Cambridge Street London SW1V 4QA

Director Name	Mr Peter Kallo
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	141 Cambridge Street London SW1V 4QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	141 Cambridge Street London SW1V 4QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

1 at £1	Crispin Holborow 25.00% Ordinary
1 at £1	Peter Louis Allen 25.00% Ordinary
1 at £1	Simon Flynn & Anna Flynn 25.00% Ordinary
1 at £1	Steven Peter Torokfalvy 25.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
4 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
17 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 4 (6 pages)
6 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 4 (6 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 September 2014	Secretary's details changed for Mr Steven Peter Torokfalvy on 1 January 2014 (1 page)
25 September 2014	Director's details changed for Mr Steven Peter Torokfalvy on 1 January 2014 (2 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (6 pages)
25 September 2014	Director's details changed for Mr Steven Peter Torokfalvy on 1 January 2014 (2 pages)
25 September 2014	Secretary's details changed for Mr Steven Peter Torokfalvy on 1 January 2014 (1 page)
25 September 2014	Secretary's details changed for Mr Steven Peter Torokfalvy on 1 January 2014 (1 page)
25 September 2014	Director's details changed for Mr Steven Peter Torokfalvy on 1 January 2014 (2 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (6 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013	Termination of appointment of a director (1 page)
16 September 2013	Termination of appointment of a director (1 page)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (8 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (8 pages)
15 September 2013	Registered office address changed from Ground Floor 14 Moreton Place London SW1V 2NP on 15 September 2013 (1 page)
15 September 2013	Appointment of Mr Simon Peter Flynn as a director (2 pages)
15 September 2013	Termination of appointment of Peter Kallo as a director (1 page)
15 September 2013	Registered office address changed from Ground Floor 14 Moreton Place London SW1V 2NP on 15 September 2013 (1 page)
15 September 2013	Termination of appointment of Peter Kallo as a director (1 page)
15 September 2013	Appointment of Mr Simon Peter Flynn as a director (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
9 February 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 February 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 September 2011	Appointment of Mr Peter Kallo as a director (2 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Termination of appointment of Charlotte Sanguinetti as a director (1 page)
5 September 2011	Appointment of Mr Peter Kallo as a director (2 pages)
5 September 2011	Termination of appointment of Charlotte Sanguinetti as a director (1 page)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2010	Director's details changed for Mr Peter Louis Allen on 21 September 2010 (2 pages)
18 November 2010	Termination of appointment of Mary Foreman as a director (1 page)
18 November 2010	Termination of appointment of Mary Foreman as a director (1 page)
18 November 2010	Appointment of Mr Crispin David Jermyn Holborow as a director (2 pages)
18 November 2010	Director's details changed for Charlotte Sanguinetti on 21 September 2010 (2 pages)
18 November 2010	Director's details changed for Mr Peter Louis Allen on 21 September 2010 (2 pages)
18 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
18 November 2010	Director's details changed for Charlotte Sanguinetti on 21 September 2010 (2 pages)
18 November 2010	Appointment of Mr Crispin David Jermyn Holborow as a director (2 pages)
18 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
23 March 2010	Registered office address changed from 141 Cambridge Street London SW1V 4QA on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 141 Cambridge Street London SW1V 4QA on 23 March 2010 (1 page)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
26 February 2009	Director and secretary's change of particulars / steven torokfalvy / 26/02/2009 (1 page)
26 February 2009	Director and secretary's change of particulars / steven torokfalvy / 26/02/2009 (1 page)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 February 2009	Director and secretary's change of particulars / steven torokfalvy / 26/02/2009 (1 page)
26 February 2009	Director and secretary's change of particulars / steven torokfalvy / 26/02/2009 (1 page)
10 December 2008	Return made up to 21/09/08; full list of members (5 pages)
10 December 2008	Director's change of particulars / peter allen / 09/12/2008 (2 pages)
10 December 2008	Director and secretary's change of particulars / steven torokfalvy / 09/12/2008 (2 pages)
10 December 2008	Director's change of particulars / peter allen / 09/12/2008 (2 pages)
10 December 2008	Director and secretary's change of particulars / steven torokfalvy / 09/12/2008 (2 pages)
10 December 2008	Return made up to 21/09/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 21/09/07; full list of members (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 21/09/07; full list of members (3 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
29 November 2006	Return made up to 21/09/06; full list of members (8 pages)
29 November 2006	Return made up to 21/09/06; full list of members (8 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
10 October 2005	Return made up to 21/09/05; full list of members (8 pages)
10 October 2005	Return made up to 21/09/05; full list of members (8 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
10 December 2004	Secretary resigned;director resigned (1 page)
10 December 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Return made up to 21/09/04; full list of members (8 pages)
18 October 2004	Return made up to 21/09/04; full list of members (8 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
19 May 2004	Secretary's particulars changed;director's particulars changed (2 pages)
19 May 2004	Secretary's particulars changed;director's particulars changed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	Secretary resigned;director resigned (1 page)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
21 October 2003	Return made up to 21/09/03; full list of members (9 pages)
21 October 2003	Return made up to 21/09/03; full list of members (9 pages)
30 December 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
30 December 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
19 September 2001	Return made up to 21/09/01; full list of members (8 pages)
19 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
19 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
19 September 2001	Return made up to 21/09/01; full list of members (8 pages)
27 November 2000	Full accounts made up to 31 March 2000 (4 pages)
27 November 2000	Full accounts made up to 31 March 2000 (4 pages)
27 September 2000	Return made up to 21/09/00; full list of members (8 pages)
27 September 2000	Return made up to 21/09/00; full list of members (8 pages)
9 September 1999	Return made up to 21/09/99; full list of members (6 pages)
9 September 1999	Return made up to 21/09/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 October 1998	Full accounts made up to 31 March 1998 (4 pages)
15 October 1998	Full accounts made up to 31 March 1998 (4 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
30 September 1998	Return made up to 16/08/98; full list of members (6 pages)
30 September 1998	Return made up to 16/08/98; full list of members (6 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
3 October 1997	Return made up to 21/09/97; full list of members (6 pages)
3 October 1997	Return made up to 21/09/97; full list of members (6 pages)
16 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
16 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
12 September 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1996	Accounting reference date notified as 31/03 (1 page)
26 February 1996	Accounting reference date notified as 31/03 (1 page)
26 September 1995	Secretary resigned (4 pages)
26 September 1995	Secretary resigned (4 pages)
21 September 1995	Incorporation (38 pages)
21 September 1995	Incorporation (38 pages)

Residents Of 141 Cambridge Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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