| Company Name | 153 Cambridge Street Limited |
|---|---|
| Directors | Mattias Lennart Seve Ljungman and Charlotte Anne Ljungman |
| Company Status | Active |
| Company Number | 03620659 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1998(25 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Mattias Lennart Seve Ljungman |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 02 February 2011(12 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mrs Charlotte Anne Ljungman |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2012(13 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Cambridge Street London SW1V 4QB |
| Director Name | Mrs Ann Patricia Fenn Smith |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Cambridge Street London SW1V 4QB |
| Director Name | Mr Gaynor Watson Kemp Fenn-Smith |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Cambridge Street Pimlico London SW1V 4QB |
| Secretary Name | Mr Gaynor Watson Kemp Fenn-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Cambridge Street Pimlico London SW1V 4QB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mattias Ljungman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,784 |
| Cash | £377 |
| Current Liabilities | £17,177 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 August |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 16 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 15 January 2024 | Confirmation statement made on 24 August 2023 with updates (5 pages) |
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2022 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 8 September 2022 | Confirmation statement made on 24 August 2022 with updates (5 pages) |
| 6 September 2021 | Confirmation statement made on 24 August 2021 with updates (5 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 26 August 2020 | Confirmation statement made on 24 August 2020 with updates (5 pages) |
| 26 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 27 August 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 11 September 2017 | Change of details for Mr Mattias Lennart Seve Ljungman as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Change of details for Mr Mattias Lennart Seve Ljungman as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | Total exemption small company accounts made up to 27 August 2016 (4 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | Total exemption small company accounts made up to 27 August 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 27 August 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 27 August 2015 (4 pages) |
| 25 May 2016 | Previous accounting period shortened from 28 August 2015 to 27 August 2015 (1 page) |
| 25 May 2016 | Previous accounting period shortened from 28 August 2015 to 27 August 2015 (1 page) |
| 8 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 31 July 2015 | Total exemption small company accounts made up to 28 August 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 28 August 2014 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 August 2013 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 August 2013 (4 pages) |
| 17 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 15 August 2014 | Previous accounting period shortened from 29 August 2013 to 28 August 2013 (1 page) |
| 15 August 2014 | Previous accounting period shortened from 29 August 2013 to 28 August 2013 (1 page) |
| 28 May 2014 | Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page) |
| 28 May 2014 | Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page) |
| 30 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 31 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 28 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 21 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 11 May 2012 | Appointment of Mrs Charlotte Anne Ljungman as a director (2 pages) |
| 11 May 2012 | Appointment of Mrs Charlotte Anne Ljungman as a director (2 pages) |
| 31 October 2011 | Termination of appointment of Ann Fenn Smith as a director (1 page) |
| 31 October 2011 | Termination of appointment of Ann Fenn Smith as a director (1 page) |
| 31 October 2011 | Termination of appointment of Gaynor Fenn-Smith as a director (1 page) |
| 31 October 2011 | Termination of appointment of Gaynor Fenn-Smith as a director (1 page) |
| 31 October 2011 | Appointment of Mr Mattias Lennart Seve Ljungman as a director (2 pages) |
| 31 October 2011 | Termination of appointment of Gaynor Fenn-Smith as a secretary (1 page) |
| 31 October 2011 | Termination of appointment of Ann Fenn Smith as a director (1 page) |
| 31 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Termination of appointment of Ann Fenn Smith as a director (1 page) |
| 31 October 2011 | Appointment of Mr Mattias Lennart Seve Ljungman as a director (2 pages) |
| 31 October 2011 | Termination of appointment of Gaynor Fenn-Smith as a secretary (1 page) |
| 25 October 2011 | Registered office address changed from 153 Cambridge Street London SW1V 4QB on 25 October 2011 (1 page) |
| 25 October 2011 | Registered office address changed from 153 Cambridge Street London SW1V 4QB on 25 October 2011 (1 page) |
| 14 December 2010 | Amended accounts made up to 31 August 2010 (7 pages) |
| 14 December 2010 | Amended accounts made up to 31 August 2010 (7 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 6 October 2010 | Director's details changed for Gaynor Watson Kemp Fenn-Smith on 24 August 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Ann Patricia Fenn Smith on 24 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Gaynor Watson Kemp Fenn-Smith on 24 August 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Ann Patricia Fenn Smith on 24 August 2010 (2 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 27 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 4 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 5 September 2007 | Return made up to 24/08/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 24/08/07; no change of members (7 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 6 September 2006 | Return made up to 24/08/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 24/08/06; full list of members (7 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 2 September 2005 | Return made up to 24/08/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 24/08/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 20 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 8 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 24 April 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 24 April 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 11 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 6 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: c/o preston & co commerce house 6 london street W2 1HR (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: c/o preston & co commerce house 6 london street W2 1HR (1 page) |
| 5 July 2001 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
| 28 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 23 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 23 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 21 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 9 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 24 August 1998 | Incorporation (18 pages) |
| 24 August 1998 | Incorporation (18 pages) |