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NO 6.CAMBALT ROAD MANAGEMENT COMPANY LIMITED

Learn more about NO 6.CAMBALT ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/0 BLOCKMANAGEMENT UK, 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE, SUDBURY, SUFFOLK, CO10 7GB

NO 6.CAMBALT ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00890395
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.25
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
Form type: AA
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE BLAKE
Form type: TM01
Date: 2016.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
Form type: AA
Date: 2015.09.16
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBINSON / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCAULEY / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER LAIRD / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET MACDONALD / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN DIESVELD / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BRAKWELL / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BLAKE / 20/05/2015
Form type: CH01
Date: 2015.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
Form type: AA
Date: 2014.09.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LTD / 05/08/2014
Form type: CH04
Date: 2014.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, C/0 BLOCKMANAGEMENT UK, CONSTABLE COURT BARN STREET, LAVENHAM, SUFFOLK, CO10 9RB
Form type: AD01
Date: 2014.08.06
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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DIRECTOR APPOINTED KATHERINE BLAKE
Form type: AP01
Date: 2013.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.09.17
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LTD / 05/08/2013
Form type: CH04
Date: 2013.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LTD / 07/01/2013
Form type: CH04
Date: 2013.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, C/0 BLOCKMANAGEMENT UK THE BLACK BARN,CYGNET COURT,SWAN STREET, BOXFORD, SUFFOLK, CO10 5NZ, UNITED KINGDOM
Form type: AD01
Date: 2012.12.12
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.02
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LTD
Form type: AP04
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 4 DOWNS COURT, 6 CAMBALT ROAD, PUTNEY, LONDON, SW15 6EW
Form type: AD01
Date: 2010.08.03
£2.95
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR DIESVELD
Form type: TM02
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MR JONATHAN ALEXANDER LAIRD
Form type: 288a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN DARLING
Form type: 288b
Date: 2009.02.11
£2.95
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN DARLING / 07/03/2008
Form type: 288c
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM:, 2 DOWNS COURT, 6 CAMBALT ROAD, PUTNEY, LONDON SW15 6EW
Form type: 287
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.08

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Company directors and board members:

BLOCK MANAGEMENT UK LTD (current)
Secretary, 2010.06.30
5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE , SUDBURY
CO10 7GB, SUFFOLK
CAROLINE BRAKWELL (current)
Director, COMMUNICATIONS MANAGER, 2007.07.12
C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CEN , SUDBURY
CO10 7GB, SUFFOLK
ALISTAIR JOHN DIESVELD (current)
Director, CHARTERED ACCOUNTANT, 2006.08.31
C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CEN , SUDBURY
CO10 7GB, SUFFOLK
JONATHAN ALEXANDER LAIRD (current)
Director, IT ANALYST, 2009.08.11
C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CEN , SUDBURY
CO10 7GB, SUFFOLK
PATRICIA MARGARET MACDONALD (current)
Director, UNEMPLOYED, 1991.07.31
C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CEN , SUDBURY
CO10 7GB, SUFFOLK
JOHN MCAULEY (current)
Director, CIVIL SERVANT, 1991.07.31
C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CEN , SUDBURY
CO10 7GB, SUFFOLK
KEVIN ROBINSON (current)
Director, ENGINEER, 2007.07.12
C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CEN , SUDBURY
CO10 7GB, SUFFOLK
JOHN BERNARD CHAPLIN (resigned)
Secretary, 1991.07.31 - 2002.11.01
10 SYON COURT 107 LONDON ROAD , BRENTFORD
TW8 8JS, MIDDLESEX
NICOLA JANE CUDBY (resigned)
Secretary, MARKETING, 2002.10.10 - 2006.08.31
2 DOWNS COURT 6 CAMBALT ROAD , PUTNEY
SW15 6EW, LONDON
ALISTAIR JOHN DIESVELD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.08.31 - 2010.04.30
4 DOWNS COURT 6 CAMBALT ROAD , LONDON
SW15 6EW
KATHERINE BLAKE (resigned)
Director, CATEGORY MANAGER, 2013.11.14 - 2016.02.17
C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CEN , SUDBURY
CO10 7GB, SUFFOLK
JOHN BERNARD CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2002.11.01
10 SYON COURT 107 LONDON ROAD , BRENTFORD
TW8 8JS, MIDDLESEX
NICOLA JANE CUDBY (resigned)
Director, MARKETING, 2002.10.10 - 2007.07.12
2 DOWNS COURT 6 CAMBALT ROAD , PUTNEY
SW15 6EW, LONDON
HELEN MARIE DARLING (resigned)
Director, SOLICITOR, 2002.10.10 - 2008.11.28
20 CURSITOR STREET , LONDON
EC4A 1LT
VALERIE MARY HEDGES (resigned)
Director, HOUSEWIFE, 1991.07.31 - 1997.02.17
2 DOWNS COURT CAMBALT ROAD PUTNEY , LONDON
SW15 6EW
PETER WILLIAMS (resigned)
Director, RETIRED, 1991.07.31 - 1999.07.01
6 DOWNS COURT CAMBALT ROAD PUTNEY , LONDON
SW15 6EW
GLADYS WRIGHT (resigned)
Director, RETIRED, 1997.10.20 - 2006.05.31
FLAT 1 DOWNS COURT CAMBALT ROAD PUTNEY , LONDON
SW15 6EW
Date 2015.12.25 2014.12.25
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 80 £ 80

Companies near to NO 6.CAMBALT ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company NO 6.CAMBALT ROAD MANAGEMENT COMPANY 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: 2016.06.13. Reload the data