| Company Name | 135 And 137 Cambridge Street Limited |
|---|---|
| Directors | Christy York and Adam Farkas |
| Company Status | Active |
| Company Number | 04446330 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 May 2002(21 years, 11 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 | Mr Richard Alan Fry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2008(6 years after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
| Director Name | Mr Christy York |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2013(11 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
| Director Name | Mr Adam Farkas |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British,Hungarian |
| Status | Current |
| Appointed | 23 February 2016(13 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
| Director Name | Trevor Peter Ridley |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 137 Cambridge Street London SW1V 4QA |
| Director Name | Dr Stephen Richard Sklaroff |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Trade Association Executive |
| Country of Residence | England |
| Correspondence Address | Flat 2 137 Cambridge Street London SW1V 4QA |
| Secretary Name | Mrs Ashleigh Lorraine Simms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 137 Cambridge Street London SW1V 4QA |
| Director Name | Gregory Toynton |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 December 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Moreton Street London SW1V 2PB |
| Director Name | Piers Harcourt Master |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 April 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Moreton Street London SW1V 2PB |
Location
| Registered Address | 140 Tachbrook Street London SW1V 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,310 |
| Cash | £47,072 |
| Current Liabilities | £2,868 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 17 October 2023 | Secretary's details changed for Mr Richard Alan Fry on 27 April 2023 (1 page) |
|---|---|
| 23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 27 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page) |
| 24 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 23 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 9 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 24 May 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 24 May 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 May 2016 | Annual return made up to 23 May 2016 no member list (3 pages) |
| 23 May 2016 | Annual return made up to 23 May 2016 no member list (3 pages) |
| 21 April 2016 | Termination of appointment of Piers Harcourt Master as a director on 1 April 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Piers Harcourt Master as a director on 1 April 2016 (1 page) |
| 23 February 2016 | Appointment of Mr Adam Farkas as a director on 23 February 2016 (2 pages) |
| 23 February 2016 | Appointment of Mr Adam Farkas as a director on 23 February 2016 (2 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 23 May 2015 no member list (3 pages) |
| 2 June 2015 | Annual return made up to 23 May 2015 no member list (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 23 May 2014 no member list (3 pages) |
| 29 May 2014 | Annual return made up to 23 May 2014 no member list (3 pages) |
| 1 May 2014 | Appointment of Mr Christy York as a director (2 pages) |
| 1 May 2014 | Appointment of Mr Christy York as a director (2 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 May 2013 | Annual return made up to 23 May 2013 no member list (3 pages) |
| 24 May 2013 | Annual return made up to 23 May 2013 no member list (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 23 May 2012 no member list (3 pages) |
| 12 June 2012 | Annual return made up to 23 May 2012 no member list (3 pages) |
| 11 June 2012 | Termination of appointment of Gregory Toynton as a director (1 page) |
| 11 June 2012 | Termination of appointment of Gregory Toynton as a director (1 page) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 23 May 2011 no member list (3 pages) |
| 2 June 2011 | Annual return made up to 23 May 2011 no member list (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 no member list (3 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 no member list (3 pages) |
| 15 February 2010 | Appointment of Gregory Toynton as a director (3 pages) |
| 15 February 2010 | Termination of appointment of Trevor Ridley as a director (2 pages) |
| 15 February 2010 | Termination of appointment of Trevor Ridley as a director (2 pages) |
| 15 February 2010 | Termination of appointment of Stephen Sklaroff as a director (2 pages) |
| 15 February 2010 | Appointment of Piers Harcourt Master as a director (3 pages) |
| 15 February 2010 | Appointment of Piers Harcourt Master as a director (3 pages) |
| 15 February 2010 | Termination of appointment of Stephen Sklaroff as a director (2 pages) |
| 15 February 2010 | Appointment of Gregory Toynton as a director (3 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 26 May 2009 | Annual return made up to 23/05/09 (2 pages) |
| 26 May 2009 | Annual return made up to 23/05/09 (2 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 3 July 2008 | Secretary appointed richard alan fry (1 page) |
| 3 July 2008 | Secretary appointed richard alan fry (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from flat 3 137 cambridge street london SW1V 4QA (1 page) |
| 3 July 2008 | Appointment terminated secretary ashleigh simms (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from flat 3 137 cambridge street london SW1V 4QA (1 page) |
| 3 July 2008 | Appointment terminated secretary ashleigh simms (1 page) |
| 20 June 2008 | Annual return made up to 23/05/08 (2 pages) |
| 20 June 2008 | Annual return made up to 23/05/08 (2 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 24 May 2007 | Annual return made up to 23/05/07 (2 pages) |
| 24 May 2007 | Annual return made up to 23/05/07 (2 pages) |
| 19 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 19 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 15 June 2006 | Annual return made up to 23/05/06 (4 pages) |
| 15 June 2006 | Annual return made up to 23/05/06 (4 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 1 June 2005 | Annual return made up to 23/05/05 (4 pages) |
| 1 June 2005 | Annual return made up to 23/05/05 (4 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 24 May 2004 | Annual return made up to 23/05/04 (4 pages) |
| 24 May 2004 | Annual return made up to 23/05/04 (4 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 19 May 2003 | Annual return made up to 23/05/03 (4 pages) |
| 19 May 2003 | Annual return made up to 23/05/03 (4 pages) |
| 23 May 2002 | Incorporation (14 pages) |
| 23 May 2002 | Incorporation (14 pages) |