Company Information for CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED
68 QUEENS GARDENS, LONDON, W2 3AH,
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Company Registration Number
01270015
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED | |
Legal Registered Office | |
68 QUEENS GARDENS LONDON W2 3AH Other companies in W2 | |
Company Number | 01270015 | |
---|---|---|
Company ID Number | 01270015 | |
Date formed | 1976-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 13:25:00 |
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Officer | Role | Date Appointed |
---|---|---|
MAREA DOLORES YOUNG-TAYLOR |
||
EVA LENKA KASPARKOVA |
||
HAYDEN SCOTT VINCENT |
||
MARTIN VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN KING |
Director | ||
PEARL MARY BALLETT |
Director | ||
ROBERT NEIL MANNING |
Company Secretary | ||
RINGLEY COMPANY SECRETARY |
Company Secretary | ||
ROBIN LOVELL |
Director | ||
P A REGISTRARS LIMITED |
Company Secretary | ||
KINLEIGH FOLKARD & HAYWARD |
Company Secretary | ||
CHRISTOPHER BURBRIDGE |
Company Secretary | ||
DAVID DANIELS |
Company Secretary | ||
KARL VINCENT VENTER |
Director | ||
GERARD ROLAND KINALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 QUEEN'S GARDENS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1986-10-21 | Active | |
5 TALBOT SQUARE MANAGEMENT CO LIMITED | Company Secretary | 2009-06-12 | CURRENT | 1975-12-19 | Active | |
22 WESTBOURNE TERRACE FREEHOLD LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2002-08-14 | Active | |
9-12 WESTBOURNE CRESCENT LTD | Company Secretary | 2008-11-11 | CURRENT | 2005-11-15 | Active | |
61-62 LEINSTER SQUARE LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2005-09-15 | Active | |
66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1995-06-06 | Active | |
40 WESTBOURNE TERRACE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1999-08-31 | Active | |
MARCOM PROPERTIES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1987-07-13 | Active | |
206 RANDOLPH AVENUE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1994-09-19 | Active | |
21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1995-04-27 | Active | |
70/71 PRINCE'S SQUARE MANAGEMENT LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1997-06-24 | Active | |
163-165 SUSSEX GARDENS LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-12-09 | Active | |
SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1973-11-07 | Active | |
MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1976-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
Appointment of Sloan Company Secretarial Services Limited as company secretary on 2023-06-01 | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM Fordgate House 1 Allsop Place London NW1 5LF United Kingdom | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM 1 Fordgate House 1 Allsop Place London NW1 5LF United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES CLOWES | ||
Termination of appointment of Richard Matthew Tavernor on 2023-03-24 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID ANDREW RICHARDS | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA England | ||
DIRECTOR APPOINTED MR STEVEN GERTNER | ||
DIRECTOR APPOINTED MR ARYE GROSSNASS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DICKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DICKINSON | ||
DIRECTOR APPOINTED JAMES DAVID ANDREW RICHARDS | ||
DIRECTOR APPOINTED JAMES DAVID ANDREW RICHARDS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard Matthew Tavernor as company secretary on 2022-05-30 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VINCENT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom | |
TM02 | Termination of appointment of Sloan Company Secretarial Services Limited on 2022-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA LENKA KASPARKOVA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Marea Dolores Young-Taylor on 2018-12-19 | |
AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN KING | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAYDEN SCOTT VINCENT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEARL BALLETT | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM C/O Sinclairs 1 Hereford Rd London W2 4AB | |
AP01 | DIRECTOR APPOINTED MR MARTIN VINCENT | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
AR01 | 02/08/11 NO MEMBER LIST | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
AR01 | 02/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN KING / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA LENKA KASPARKOVA / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL MARY BALLETT / 27/12/2009 | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 02/08/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM GRANVILLES 1 HEREFORD ROAD LONDON W2 4AB | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MANNING | |
288a | SECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR | |
363a | ANNUAL RETURN MADE UP TO 02/08/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/08/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 1 HERTFORD ROAD BAYSWATER LONDON W2 4AB | |
287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: RINGLEY HOUSE 394 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/08/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | ANNUAL RETURN MADE UP TO 02/08/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
363s | ANNUAL RETURN MADE UP TO 02/08/02 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/01 | |
363s | ANNUAL RETURN MADE UP TO 02/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | ANNUAL RETURN MADE UP TO 02/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: UNIT 2 SPRINGMEADOWS BUSINESS CE HIGHFIELD FARM WARGRAVE-ON-THAMES BERKSHIRE RG10 8PU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/08/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |