| Company Name | 30 Cambridge Gardens Limited |
|---|---|
| Company Status | Active |
| Company Number | 05494555 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 June 2005(18 years, 10 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 | William Gerard Geremy O'Mahony |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 30 Cambridge Gardens London W10 5SD |
| Director Name | Henriette Christopher Ohrt |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 February 2006(7 months, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Llanvair Drive Ascot Berkshire SL5 9HS |
| Director Name | Dr Anne Veronica Powles |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2006(7 months, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Physician |
| Country of Residence | Australia |
| Correspondence Address | St Ibbs Bush St Ippolyts Hitchin Herts SG4 7NL |
| Secretary Name | David Pritchard Powles |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 February 2006(7 months, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ibbs Bush St Ippolyts Hitchin Hertfordshire SG4 7NL |
| Director Name | Jenny Huynh |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 October 2012(7 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor 30 Cambridge Gardens London |
| Secretary Name | Paul Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Manager Director |
| Correspondence Address | 24 Sutherland Place London W2 5BZ |
| Director Name | Thomas Armstrong |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 12 July 2012) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 75 Randolph Avenue London W9 1DW |
| Director Name | Minh Phuong Nguyen |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 October 2012(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 29 April 2020) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor 30 Cambridge Gardens London W10 5UD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 Cambridge Gardens London W10 5UD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 29 April 2020 | Termination of appointment of Minh Phuong Nguyen as a director on 29 April 2020 (1 page) |
| 29 April 2020 | Notification of a person with significant control statement (2 pages) |
| 12 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 29 June 2016 no member list (5 pages) |
| 26 July 2016 | Annual return made up to 29 June 2016 no member list (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 July 2015 | Annual return made up to 29 June 2015 no member list (7 pages) |
| 26 July 2015 | Annual return made up to 29 June 2015 no member list (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 29 June 2014 no member list (7 pages) |
| 28 July 2014 | Annual return made up to 29 June 2014 no member list (7 pages) |
| 23 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 23 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 26 July 2013 | Annual return made up to 29 June 2013 no member list (7 pages) |
| 26 July 2013 | Annual return made up to 29 June 2013 no member list (7 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 4 October 2012 | Appointment of Minh Phuong Nguyen as a director (2 pages) |
| 4 October 2012 | Appointment of Jenny Huynh as a director (2 pages) |
| 4 October 2012 | Appointment of Jenny Huynh as a director (2 pages) |
| 4 October 2012 | Appointment of Minh Phuong Nguyen as a director (2 pages) |
| 12 July 2012 | Annual return made up to 29 June 2012 no member list (6 pages) |
| 12 July 2012 | Termination of appointment of Thomas Armstrong as a director (1 page) |
| 12 July 2012 | Termination of appointment of Thomas Armstrong as a director (1 page) |
| 12 July 2012 | Annual return made up to 29 June 2012 no member list (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 29 June 2011 no member list (6 pages) |
| 2 August 2011 | Annual return made up to 29 June 2011 no member list (6 pages) |
| 1 August 2011 | Director's details changed for Thomas Armstrong on 1 August 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Thomas Armstrong on 1 August 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Thomas Armstrong on 1 August 2011 (2 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 29 June 2010 no member list (4 pages) |
| 1 July 2010 | Annual return made up to 29 June 2010 no member list (4 pages) |
| 30 June 2010 | Director's details changed for Henriette Christopher Ohrt on 29 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Dr Anne Veronica Powles on 29 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for William Gerard Geremy O'mahony on 29 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Thomas Armstrong on 29 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Thomas Armstrong on 29 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Dr Anne Veronica Powles on 29 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for William Gerard Geremy O'mahony on 29 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Henriette Christopher Ohrt on 29 June 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 30 June 2009 | Annual return made up to 29/06/09 (3 pages) |
| 30 June 2009 | Annual return made up to 29/06/09 (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 1 July 2008 | Annual return made up to 29/06/08 (3 pages) |
| 1 July 2008 | Annual return made up to 29/06/08 (3 pages) |
| 3 August 2007 | Annual return made up to 29/06/07 (2 pages) |
| 3 August 2007 | Annual return made up to 29/06/07 (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 13 July 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 28 March 2007 | New director appointed (2 pages) |
| 28 March 2007 | New director appointed (2 pages) |
| 17 August 2006 | Annual return made up to 29/06/06 (2 pages) |
| 17 August 2006 | Annual return made up to 29/06/06 (2 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (3 pages) |
| 3 February 2006 | New secretary appointed (3 pages) |
| 3 February 2006 | New secretary appointed (3 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (3 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | Secretary resigned;director resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | Secretary resigned;director resigned (1 page) |
| 29 June 2005 | Incorporation (16 pages) |
| 29 June 2005 | Incorporation (16 pages) |