| Company Name | 110 Cambridge Gardens Limited |
|---|---|
| Company Status | Active |
| Company Number | 06944798 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 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 | Penelope Wilton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | Flat 5 110 Cambridge Gardens London W10 6HT |
| Secretary Name | Mr Timothy Michael Taylor |
|---|---|
| Status | Current |
| Appointed | 17 March 2011(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Correspondence Address | 97 Chamberlayne Road Kensal Rise London NW10 3NN |
| Director Name | Katherine Lisa Batholomew |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(1 year, 9 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Chamberlayne Road Kensal Rise London NW10 3NN |
| Director Name | Ms Lara Joanna Agnew |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2011(1 year, 9 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Chamberlayne Road Kensal Rise London NW10 3NN |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Location
| Registered Address | 97 Chamberlayne Road Kensal Rise London NW10 3NN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Katherine Bartholomew 20.00% Ordinary |
|---|---|
| 2 at £1 | Katherine Bartholomew & Timothy Bartholomew 20.00% Ordinary |
| 2 at £1 | Lara Agnew 20.00% Ordinary |
| 2 at £1 | Penelope Wilton 20.00% Ordinary |
| 2 at £1 | Timothy Bartholomew 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 24 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 December |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 5 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 29 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 23 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 3 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 26 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 26 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 12 July 2017 | Notification of a person with significant control statement (2 pages) |
| 12 July 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
| 28 June 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 15 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (6 pages) |
| 19 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 24 December 2010 (7 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 24 December 2010 (7 pages) |
| 12 April 2011 | Appointment of Lara Joanna Agnew as a director (3 pages) |
| 12 April 2011 | Appointment of Lara Joanna Agnew as a director (3 pages) |
| 7 April 2011 | Appointment of Katherine Lisa Batholomew as a director (3 pages) |
| 7 April 2011 | Appointment of Katherine Lisa Batholomew as a director (3 pages) |
| 21 March 2011 | Previous accounting period extended from 30 June 2010 to 24 December 2010 (1 page) |
| 21 March 2011 | Previous accounting period extended from 30 June 2010 to 24 December 2010 (1 page) |
| 18 March 2011 | Appointment of Mr Timothy Michael Taylor as a secretary (1 page) |
| 18 March 2011 | Appointment of Mr Timothy Michael Taylor as a secretary (1 page) |
| 20 September 2010 | Director's details changed for Penelope Wilton on 25 June 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from 110 Cambridge Gardens London W10 6HT on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 110 Cambridge Gardens London W10 6HT on 20 September 2010 (1 page) |
| 20 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Director's details changed for Penelope Wilton on 25 June 2010 (2 pages) |
| 29 July 2009 | Director appointed penelope wilton (2 pages) |
| 29 July 2009 | Director appointed penelope wilton (2 pages) |
| 24 July 2009 | Appointment terminated director andrew davis (1 page) |
| 24 July 2009 | Appointment terminated director andrew davis (1 page) |
| 25 June 2009 | Incorporation (15 pages) |
| 25 June 2009 | Incorporation (15 pages) |