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147 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED

Learn more about 147 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

196 NEW KINGS ROAD, LONDON, SW6 4NF

147 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01049221
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.10
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 147 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 01049221, established in United Kingdom on the 10. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 196 NEW KINGS ROAD, LONDON, SW6 4NF. Business of the company 147 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 61 company documents available. The most recent document is "15/04/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.15. We do not have any information about the company 147 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR ALEX BRUCE
Form type: TM01
Date: 2016.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.24
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.21
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03/10/12 STATEMENT OF CAPITAL GBP 4
Form type: SH06
Date: 2012.10.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BETHELL / 11/06/2012
Form type: CH01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, C/O URANG PROPERTY MANAGEMENT, 196 NEW KINGS ROAD, LONDON, SW6 4NF, ENGLAND
Form type: AD01
Date: 2011.07.15
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.07.11
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2011.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF
Form type: AD01
Date: 2011.04.21
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DIRECTOR APPOINTED MR ALEX BRUCE
Form type: AP01
Date: 2011.03.16
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATON-AINLEY
Form type: TM01
Date: 2011.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, 89 WILTON ROAD, LONDON, GREATER LONDON, SW1V 1DN
Form type: AD01
Date: 2011.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR ALEXIS OCHOA MEJIA
Form type: TM01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXIS OCHOA MEJIA
Form type: TM02
Date: 2010.05.07
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS DAVID OCHOA MEJIA / 05/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HEATON-AINLEY / 05/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BETHELL / 05/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXIS DAVID OCHOA MEJIA / 05/12/2009
Form type: CH03
Date: 2009.12.16
£2.95
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SECRETARY APPOINTED ALEXIS DAVID OCHOA MEJIA
Form type: AP03
Date: 2009.10.16
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DIRECTOR APPOINTED ALEXIS DAVID OCHOA MEJIA
Form type: AP01
Date: 2009.10.16
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DIRECTOR APPOINTED ANDREW MICHAEL HEATON-AINLEY
Form type: AP01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, BASEMENT FLAT, 147 CAMBRIDGE STREET, LONDON, SW1V 4QA
Form type: AD01
Date: 2009.10.16
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288B, TERMINATION OF DIR & SEC 24/09/09 OFFICER WAS ONLY APPOINTED AS DIR. NO LOG FORM ONLY ON TMO2 SCREEN
Form type: MISC
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR JENNY GRANT
Form type: TM01
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, FLAT 1, 147 CAMBRIDGE ST., LONDON SW1V 4QA
Form type: 287
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/05
Form type: 363(287)
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24

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Company directors and board members:

URANG PROPERTY MANAGEMENT LIMITED (current)
Secretary, 2011.04.21
196 NEW KINGS ROAD , LONDON
SW6 4NF
ELIZABETH ANNE BETHELL (current)
Director, COMPANY DIRECTOR, 2000.12.19
196 NEW KINGS ROAD , LONDON
SW6 4NF
LARA BEATRICE CORNER (resigned)
Secretary, PRODUCER, 2000.12.19 - 2001.05.11
FLAT 2 147 CAMBRIDGE STREET , LONDON
SW1V 4QA
JAMES DAVID HARVEY (resigned)
Secretary, PROPERTY SURVEYOR, 2004.07.09 - 2007.01.01
FLAT 1 147 CAMBRIDGE STREET , LONDON
SW1V 4QA
ALEXIS DAVID OCHOA MEJIA (resigned)
Secretary, 2009.09.23 - 2010.05.07
89 WILTON ROAD , LONDON
SW1V 1DN, GREATER LONDON
ANNE SAGAR RIGG (resigned)
Secretary, DOCTOR, 2001.05.11 - 2004.07.09
FLAT 4 147 CAMBRIDGE STREET , LONDON
SW1V 4QA
CHARLOTTE FERMOR STOCKDALE (resigned)
Secretary, 1991.12.05 - 2000.12.19
147 CAMBRIDGE STREET , LONDON
SW1V 4QA
WILLIAM ANTHONY BETHELL (resigned)
Director, FARMER, 1991.12.05 - 2000.12.19
ARNOLD MANOR ARNOLD , HULL
HU11 5HP
ALEX BRUCE (resigned)
Director, INVESTMENT BANKER, 2010.03.16 - 2016.02.23
196 NEW KINGS ROAD , LONDON
SW6 4NF
LARA BEATRICE CORNER (resigned)
Director, PRODUCER, 2000.12.19 - 2001.05.11
FLAT 2 147 CAMBRIDGE STREET , LONDON
SW1V 4QA
JENNY GRANT (resigned)
Director, NHS MANAGER, 2006.09.13 - 2009.09.24
BASEMENT FLAT 147 CAMBRIDGE STREET , LONDON
SW1V 4QA
JAMES DAVID HARVEY (resigned)
Director, PROPERTY SURVEYOR, 2004.07.09 - 2006.09.13
FLAT 1 147 CAMBRIDGE STREET , LONDON
SW1V 4QA
ANDREW MICHAEL HEATON-AINLEY (resigned)
Director, COMPANY DIRECTOR, 2009.09.23 - 2011.03.03
FFIELDS 89 WILTON ROAD , LONDON
SW1V 1DN, GREATER LONDON
ENGLAND
ALEXIS DAVID OCHOA MEJIA (resigned)
Director, COMPANY DIRECTOR, 2009.09.23 - 2010.05.06
RECTORY COTTAGE BRIGHTON ROAD WOODMANCOTE , HENFIELD
BN5 9SR, WEST SUSSEX
ANNE SAGAR RIGG (resigned)
Director, DOCTOR, 2001.05.11 - 2004.07.09
FLAT 4 147 CAMBRIDGE STREET , LONDON
SW1V 4QA
CHARLOTTE FERMOR STOCKDALE (resigned)
Director, FASHION STYLIST, 1991.12.05 - 2000.12.19
147 CAMBRIDGE STREET , LONDON
SW1V 4QA
Date 2013.12.31 2012.12.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Cash Bank In Hand £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4

Companies near to 147 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 147 CAMBRIDGE STREET TENANTS 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: 2016.07.21. Reload the data