131/133 Cambridge Street Limited

Company Name	131/133 Cambridge Street Limited
Company Status	Active
Company Number	04420396
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years 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	Ms Maureen Anne Kesteven
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Ferndene Holburn Lane Court Ryton Tyne & Wear NE40 3PN

Director Name	Mr Michael Terence Packer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Robins The Drive Wonersh Park Guildford Surrey GU5 0QW

Director Name	Daniel Frederick Stover
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Auchnagathle House Keig Aberdeenshire AB33 8BQ Scotland

Director Name	Robert McIntyre
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	131 Cambridge Street London SW1V 4QA

Director Name	Elisabeth Leontine Marie Nancy Bellord
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(3 years after company formation)
Appointment Duration	18 years, 12 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	131a Cambridge Street London SW1V 4QA

Director Name	Charles Edmund Thomas Bellord
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(3 years after company formation)
Appointment Duration	18 years, 12 months
Role	Retired Solictor
Country of Residence	United Kingdom
Correspondence Address	131a Cambridge Street London SW1V 4QA

Director Name	Mrs Sarah Ruth Tunnicliffe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 July 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Rectory Farmhouse Great Chishill Royston Herts SG8 8SP

Director Name	William George Tunnicliffe
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 July 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Rectory Farmhouse Great Chishill Royston Hertfordshire SG8 8SP

Director Name	Mr Lorenzo Maglione
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(12 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2, 133 Cambridge Street London SW1V 4QA

Secretary Name	Mr James David Holt
Status	Current
Appointed	01 September 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	David Legg Mackie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Journalist
Correspondence Address	Flat 3 133 Cambridge Street London SW1V 4QA

Secretary Name	Khalil Cebran Jerome Boisson De Chazournes
Nationality	French
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Finance Controller
Correspondence Address	133 Cambridge Street London SW1V 4QA

Director Name	Khalil Cebran Jerome Boisson De Chazournes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	04 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2005)
Role	Finance Controller
Correspondence Address	133 Cambridge Street London SW1V 4QA

Director Name	James Alexander Christopher Burns
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2005)
Role	Banker
Correspondence Address	131a Cambridge Street London SW1V 4QA

Director Name	Carlos Moedas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 September 2002(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2006)
Role	Banker
Correspondence Address	Flat 3 133 Cambridge Street London SW1V 4QA

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Resigned
Appointed	14 April 2005(2 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 September 2016)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Edward Vasco Osorio Litchfield
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 March 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 133 Cambridge Street London SW1V 4QA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Gould & Company Hamilton House Mabledon Place London WC1H 9BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1 at £1	Dr P.j.l. Kesteven & Mrs Maureen Anne Kesteven 14.29% Ordinary
1 at £1	Johanna Stover & Mr Daniel Frederick Stover 14.29% Ordinary
1 at £1	Mr Charles Edmund Thomas Bellord & Elisabeth Leontine Marie Nancy Bellord 14.29% Ordinary
1 at £1	Mr Edward Vasco Osokio Litchfield 14.29% Ordinary
1 at £1	Mrs K. Packer & Mr Michael Terence Packer 14.29% Ordinary
1 at £1	Mrs Sarah Ruth Tunnicliffe & Mr William George Tunnicliffe 14.29% Ordinary
1 at £1	Robert Mcintyre 14.29% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (2 weeks, 4 days ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

19 July 2023	Compulsory strike-off action has been discontinued (1 page)
18 July 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
4 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 May 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
19 May 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
16 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
2 January 2018	Secretary's details changed for Mr James David Hold on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from Hamilton House Hamilton House Mabledon Place London WC1H 9BB United Kingdom to Gould & Company Hamilton House Mabledon Place London WC1H 9BB on 2 January 2018 (1 page)
2 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 August 2017	Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to Hamilton House Hamilton House Mabledon Place London WC1H 9BB on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to Hamilton House Hamilton House Mabledon Place London WC1H 9BB on 2 August 2017 (1 page)
1 August 2017	Appointment of Mr James David Hold as a secretary on 1 September 2016 (2 pages)
1 August 2017	Appointment of Mr James David Hold as a secretary on 1 September 2016 (2 pages)
1 August 2017	Termination of appointment of Richard Alan Fry as a secretary on 1 September 2016 (1 page)
1 August 2017	Termination of appointment of Richard Alan Fry as a secretary on 1 September 2016 (1 page)
17 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 7 (13 pages)
3 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 7 (13 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7 (13 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7 (13 pages)
21 October 2014	Appointment of Mr Lorenzo Maglione as a director on 21 October 2014 (2 pages)
21 October 2014	Appointment of Mr Lorenzo Maglione as a director on 21 October 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 7 (12 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 7 (12 pages)
9 April 2014	Termination of appointment of Edward Litchfield as a director (1 page)
9 April 2014	Termination of appointment of Edward Litchfield as a director (1 page)
4 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (13 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (13 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (13 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (13 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (13 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (13 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 April 2010	Director's details changed for Elisabeth Leontine Marie Nancy Bellord on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Edward Vasco Osorio Litchfield on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Elisabeth Leontine Marie Nancy Bellord on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Charles Edmund Thomas Bellord on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Sarah Ruth Tunnicliffe on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Robert Mcintyre on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Maureen Anne Kesteven on 18 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (11 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (11 pages)
19 April 2010	Director's details changed for Daniel Frederick Stover on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Robert Mcintyre on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for William George Tunnicliffe on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Sarah Ruth Tunnicliffe on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for William George Tunnicliffe on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Daniel Frederick Stover on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Maureen Anne Kesteven on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Edward Vasco Osorio Litchfield on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Charles Edmund Thomas Bellord on 18 April 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 May 2009	Return made up to 18/04/09; full list of members (10 pages)
6 May 2009	Return made up to 18/04/09; full list of members (10 pages)
23 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 June 2008	Return made up to 18/04/08; full list of members (12 pages)
5 June 2008	Return made up to 18/04/08; full list of members (12 pages)
19 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
24 May 2007	Return made up to 18/04/07; no change of members (10 pages)
24 May 2007	Return made up to 18/04/07; no change of members (10 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
27 September 2006	Return made up to 18/04/06; change of members 363(288) ‐ Director resigned (10 pages)
27 September 2006	Return made up to 18/04/06; change of members 363(288) ‐ Director resigned (10 pages)
11 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
11 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 June 2005	Return made up to 18/04/05; full list of members (13 pages)
7 June 2005	Return made up to 18/04/05; full list of members (13 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (1 page)
3 May 2005	New secretary appointed (2 pages)
1 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
6 May 2004	Return made up to 18/04/04; full list of members 363(287) ‐ Registered office changed on 06/05/04 (12 pages)
6 May 2004	Return made up to 18/04/04; full list of members 363(287) ‐ Registered office changed on 06/05/04 (12 pages)
15 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
15 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 August 2002	Nc inc already adjusted 21/07/02 (1 page)
28 August 2002	Ad 21/07/02--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
28 August 2002	Nc inc already adjusted 21/07/02 (1 page)
28 August 2002	Ad 21/07/02--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
18 April 2002	Incorporation (16 pages)
18 April 2002	Incorporation (16 pages)

131/133 Cambridge Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London