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Home > England & Wales Companies > 62 CAMBRIDGE STREET LIMITED
Company Information for 62 CAMBRIDGE STREET LIMITED
140 TACHBROOK STREET, LONDON, SW1V 2NE,
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Company Registration Number
 02266047 Private Limited Company
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Company Overview
About 62 Cambridge Street Ltd
62 CAMBRIDGE STREET LIMITED was founded on 1988-06-09 and has its registered office in London. The organisation's status is listed as "Active". 62 Cambridge Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 62 CAMBRIDGE STREET LIMITED | |
| Legal Registered Office | |
| 140 TACHBROOK STREET LONDON SW1V 2NE Other companies in SW1V | |
Filing Information
| Company Number | 02266047 | |
|---|---|---|
| Company ID Number | 02266047 | |
| Date formed | 1988-06-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 17:27:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 62 CAMBRIDGE STREET LIMITED
|
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Companies with same name 62 CAMBRIDGE STREET LIMITED
The following companies were found which have the same name as 62 CAMBRIDGE STREET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
62 CAMBRIDGE STREET LLC | New Jersey | Unknown |
Company Officers of 62 CAMBRIDGE STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ALAN FRY |
||
JAMES BENEDICT CLIFTON-BROWN |
||
SURESH KARADIA |
||
GEOFFREY ROBERT WADSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY OWEN JACKSON |
Director | ||
TIMOTHY OWEN JACKSON |
Company Secretary | ||
PETER ALEXANDER PLUNKET GURD |
Director | ||
JANE SUSAN WALLIS |
Company Secretary | ||
DUNCAN MALCOLM WALLIS |
Director | ||
JANE SUSAN WALLIS |
Director | ||
QUENTIN NATHANIEL CURTIS |
Director | ||
ROBERT NICHOLAS HURST |
Company Secretary | ||
TIMOTHY OWEN JACKSON |
Company Secretary | ||
JOANNA SARAH MARSHALL |
Director | ||
JOANNA SARAH MARSHALL |
Company Secretary | ||
CHARLES ZACHARY CURTIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MENHINNICK PROPERTY COMPANY LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1991-07-02 | Active | |
| 135 AND 137 CAMBRIDGE STREET LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2002-05-23 | Active | |
| REFLECT DEVELOPMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
| THE WARWICK SQUARE COMPANY LIMITED | Company Secretary | 2006-09-21 | CURRENT | 1991-12-18 | Active | |
| 28 CORNWALL GARDENS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2003-07-23 | Active | |
| 52/53 WARWICK SQUARE LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1991-07-12 | Active | |
| TOKENSPIN LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1992-02-13 | Active - Proposal to Strike off | |
| 69 BELGRAVE ROAD LTD | Company Secretary | 2004-03-23 | CURRENT | 1996-09-12 | Active | |
| FRY ASSET MANAGEMENT LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2003-10-24 | Active | |
| 321 UPPER STREET LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2002-05-30 | Active | |
| 22 RANDOLPH CRESCENT LIMITED | Company Secretary | 2003-01-23 | CURRENT | 1982-09-30 | Active | |
| DOLPHIN LAND LTD | Company Secretary | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
| 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-09-12 | CURRENT | 1978-10-25 | Active | |
| 186 ST. JOHN STREET LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-12-07 | Active | |
| HOLLYWOOD COURT LIMITED | Company Secretary | 1996-03-01 | CURRENT | 1991-07-05 | Active | |
| 7-10 WARWICK SQUARE FREEHOLD LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-05-23 | Active | |
| 11/12 CANONBURY SQUARE MANAGEMENT LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1992-08-25 | Active | |
| FRY & COMPANY (PORTERS) LTD | Company Secretary | 1993-02-09 | CURRENT | 1993-01-14 | Active | |
| 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1991-06-28 | Active | |
| MARLOES REVERSIONS LTD | Company Secretary | 1991-05-22 | CURRENT | 1986-03-13 | Active | |
| ABRDN (APIT NOMINEE) LIMITED | Director | 2016-08-24 | CURRENT | 2013-09-23 | Active | |
| ABRDN APIT (GENERAL PARTNER) LIMITED | Director | 2016-08-24 | CURRENT | 2013-09-06 | Active | |
| CB-SPUK INVESTMENT ADVISER LIMITED | Director | 2001-04-23 | CURRENT | 1986-11-21 | Dissolved 2016-01-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN FRY on 2023-04-27 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB | ||
| CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESH KARADIA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2012-03-31 | |
| AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT WADSWORTH / 17/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH KARADIA / 17/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN JACKSON / 17/04/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/04/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ | |
| 363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL | |
| 288a | NEW SECRETARY APPOINTED | |
| Return made up to 10/04/95; full list of members | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
| Director resigned;new director appointed | ||
| Registered office changed on 23/05/94 from:\edinburgh house 43-51 windsor road slough berkshire SL1 2HL | ||
| Return made up to 10/04/94; full list of members | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
| Return made up to 10/04/93; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/03/92 | ||
| Return made up to 10/04/92; full list of members | ||
| Registered office changed on 18/05/92 from:\flat 2 62 cambridge street london SW1V 4QQ | ||
| FULL ACCOUNTS MADE UP TO 31/03/91 | ||
| Return made up to 10/04/91; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/03/90 | ||
| Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
| Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
| Location of register of members | ||
| Return made up to 10/04/90; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/03/89 | ||
| Secretary resigned;new secretary appointed | ||
| Accounting reference date notified as 31/03 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 62 CAMBRIDGE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 62 CAMBRIDGE STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
62 CAMBRIDGE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 62 CAMBRIDGE STREET LIMITED
Intangible Assets
Patents
We have not found any records of 62 CAMBRIDGE STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 62 CAMBRIDGE STREET LIMITED
Income
Government Income
We have not found government income sources for 62 CAMBRIDGE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 62 CAMBRIDGE STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 62 CAMBRIDGE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 62 CAMBRIDGE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 62 CAMBRIDGE STREET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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