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CAMBORNE HOUSE (SUTTON) LIMITED

Learn more about CAMBORNE HOUSE (SUTTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 4, CAMBORNE ROAD, SUTTON, SURREY, SM2 6RL

CAMBORNE HOUSE (SUTTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00734015
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.31
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.26
Form type: LATEST SOC
Document description: 26/03/16 STATEMENT OF CAPITAL;GBP 60
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.13
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SAIL ADDRESS CHANGED FROM:, 2 CAMBORNE HOUSE, CAMBORNE ROAD, SUTTON, SURREY, SM2 6RL, UNITED KINGDOM
Form type: AD02
Date: 2014.03.13
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR PETER FISCHER
Form type: TM01
Date: 2013.03.25
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DIRECTOR APPOINTED MRS KATIA IOSSIFOVA BOEV
Form type: AP01
Date: 2013.03.24
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, C/O P FISCHER, 3 CAMBORNE ROAD, SUTTON, SURREY, SM2 6RL, UNITED KINGDOM
Form type: AD01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR PETER FISCHER
Form type: TM01
Date: 2013.03.19
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 2 CAMBORNE HOUSE, CAMBORNE ROAD, SUTTON, SURREY, SM2 6RL
Form type: AD01
Date: 2012.03.15
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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24/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FISCHER / 27/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FISCHER / 27/03/2010
Form type: CH01
Date: 2010.03.27
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APPOINTMENT TERMINATED, SECRETARY KEVIN THORNE
Form type: TM02
Date: 2010.03.27
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GODDARD
Form type: TM01
Date: 2009.11.09
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24/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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24/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, FLAT 2 CAMBORNE HOUSE CAMBORNE, ROAD, SUTTON, SURREY, SM2 6RL
Form type: 287
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, 4 CAMBORNE HOUSE, CAMBORNE ROAD, SUTTON, SURREY SM2 6RL
Form type: 287
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, 4 CAMBORNE HOUSE, CAMBORNE ROAD, SUTTON, SURREY SM2 6RL
Form type: 287
Date: 2006.12.15
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, 1 CAMBORNE HOUSE, CAMBORNE ROAD, SUTTON, SURREY SM2 6RL
Form type: 287
Date: 2006.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.11.29
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SECTION 394
Form type: MISC
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.27
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ACC. REF. DATE SHORTENED FROM 25/03/05 TO 24/12/04
Form type: 225
Date: 2005.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.27

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Company directors and board members:

KATIA IOSSIFOVA BOEV (current)
Director, MANAGER, 2013.02.21
FLAT 4 CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
RICHARD JOHN BOWMAN ANDERTON (resigned)
Secretary, 1997.12.01 - 2000.12.31
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
VLADISLAV DOBRINOV BOEV (resigned)
Secretary, CONSULTANT, 2006.06.12 - 2007.11.20
4 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
CENTRO PLC (resigned)
Secretary, COMPANY SECRETARY, 1995.07.26 - 1998.03.30
MID DAY COURT 30 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
HOSSEIN FIROOZI (resigned)
Secretary, CONSULTANT, 2001.07.04 - 2006.06.12
1 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
NIGEL TREVOR PAUL (resigned)
Secretary, 1992.05.12 - 1993.08.13
35 HUGH STREET , LONDON
SW1V 1QJ
JOAN MARGARET INNES TEARE (resigned)
Secretary, 1993.08.13 - 1997.12.07
2 CAMBORNE HOUSE , SUTTON
SM2 6RL, SURREY
KEVIN THORNE (resigned)
Secretary, 2007.11.20 - 2010.03.27
FLAT 2 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
GILMAN ADRIAN CHINNERY WELPLY (resigned)
Secretary, 1992.03.01 - 1994.06.29
2 CAMBORNE ROAD , SUTTON
SM2 6RH, SURREY
HARRY MUNRO ARCHIBALD (resigned)
Director, RETIRED, 1992.03.01 - 1996.10.13
1 CAMBORNE HOUSE , SUTTON
SM2 6RL, SURREY
VLADISLAV DOBRINOV BOEV (resigned)
Director, PROGRAM MANAGER, 1994.06.30 - 2006.06.12
4 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
HOSSEIN FIROOZI (resigned)
Director, CONSULTANT, 1997.11.23 - 2007.11.20
1 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
PETER FISCHER (resigned)
Director, MANAGER, 2007.11.20 - 2013.02.21
26 WORCESTER ROAD , SUTTON
SM2 6PG, SURREY
ELIZABETH JANE GODDARD (resigned)
Director, TEACHER, 2007.11.20 - 2009.11.05
6 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
ELIZABETH JANE GODDARD (resigned)
Director, NONE, 2001.08.23 - 2002.04.23
6 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
LILIAN GRANT (resigned)
Director, RETIRED, 1992.03.01 - 1994.06.30
2 WOODSIDE ROAD , BEACONSFIELD
HP9 1JG, BUCKINGHAMSHIRE
MARCUS CHARLES JORDAN (resigned)
Director, MARKETING MANAGER, 2001.08.24 - 2004.11.17
2 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
JEAN MICHAEL LUTZ (resigned)
Director, EPIDEMIOLOGIST, 1993.09.21 - 1998.03.06
6 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
NIGEL TREVOR PAUL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1993.08.13
35 HUGH STREET , LONDON
SW1V 1QJ
STEPHEN SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.06.29 - 1995.12.12
5 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
JOAN MARGARET INNES TEARE (resigned)
Director, RETIRED, 1992.03.01 - 1997.12.07
2 CAMBORNE HOUSE , SUTTON
SM2 6RL, SURREY
GILMAN ADRIAN CHINNERY WELPLY (resigned)
Director, DOCTOR OF MEDICINE, 1992.03.01 - 1994.06.29
2 CAMBORNE ROAD , SUTTON
SM2 6RH, SURREY
DORA MAY WOOLIS (resigned)
Director, RETIRED, 1992.03.01 - 1992.07.31
LITTLE TAWSDEN SPOUT LANE BRENCHLEY , TONBRIDGE
TN12 7AS, KENT

Companies near to CAMBORNE HOUSE (SUTTON) ltd.

Information about the Private Limited Company CAMBORNE HOUSE (SUTTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data