55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED
COMPANY NUMBER
03364911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/05/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 4PS
55/57/59 Cambridge Street
London
SW1V 4PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/1998 - Present (26 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/1998 - Present (26 years and 10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/1998 - Present (26 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Matthew Alan Simpson (925322834) Appointed |
| 11/11/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Matthew Alan Simpson (929966038) Appointed |
| 05/09/2022 | Antonia Jane Barter Kingsland (912787215) has left the board |
| 05/09/2022 | Antonia Olivia Berns (905647527) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Sebastien Charles Henri Marie Penot (927305264) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | James Robert Kitching (920055958) has left the board |
| 30/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 21/11/2015 | New Accounts filed |
| 02/09/2015 | Tiffany Jane Evans (909583018) has left the board |
| 02/09/2015 | New Board Member James Robert Kitching (920055958) Appointed |
| 05/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 18/07/2014 | New Board Member Howard Clifford Bate (918942585) Appointed |
| 20/02/2014 | LAW STORE LIMITED (904573505) has left the board |
| 28/11/2013 | New Accounts filed |
| 18/11/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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