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NINETY THREE CAMBRIDGE GARDENS MANAGEMENT COMPANY LIMITED

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

Company details

BURMA HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LA

NINETY THREE CAMBRIDGE GARDENS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01079155
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 4
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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CORPORATE SECRETARY APPOINTED KINGS MILL PRACTICE LTD
Form type: AP04
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH & CO LTD
Form type: TM02
Date: 2012.09.11
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEWIS WODA / 01/10/2009
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD MAURICE HUNTINGTON-WHITELEY / 01/10/2009
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT KURT GIRADET / 01/10/2009
Form type: CH01
Date: 2010.09.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009
Form type: CH04
Date: 2010.09.06
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED MR DANIEL LEWIS WODA
Form type: 288a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WODA
Form type: 288b
Date: 2009.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05
Form type: AA
Date: 2006.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 93 CAMBRIDGE GARDENS, LONDON W10 6JE
Form type: 287
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.30

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Company directors and board members:

KINGS MILL PRACTICE LTD (current)
Secretary, 2012.07.30
BURMA HOUSE STATION PATH , STAINES
TW18 4LA, MIDDLESEX
ANUP KUMAR BISWAS (current)
Director, MUSICIAN, 1991.07.30
93B CAMBRIDGE GARDENS , LONDON
W10 6JE
HERBERT KURT GIRADET (current)
Director, TV PRODUCER, 1991.07.30
93 CAMBRIDGE GARDENS , LONDON
W10 6JE
LEOPOLD MAURICE HUNTINGTON-WHITELEY (current)
Director, DECORATIVE ARTIST, 1992.07.03
93 CAMBRIDGE GARDENS , LONDON
W10 6JE
DANIEL LEWIS WODA (current)
Director, 2007.08.01
2ND FLOOR FLAT, 93 CAMBRIDGE GARDENS , LONDON
W10 6JE
KINGS MILL PRACTICE LTD (resigned)
Secretary, 2006.07.28 - 2012.07.30
BURMA HOUSE STATION PATH , STAINES
TW18 4LA, MIDDLESEX
LINDA ELIZABETH SMITH (resigned)
Secretary, 1991.07.30 - 2006.07.28
26 FERNDALE AVENUE , CHERTSEY
KT16 9RB, SURREY
MICHAEL LEGGE (resigned)
Director, PHOTOGRAPHER, 1991.07.30 - 1993.12.07
93 CAMBRIDGE GARDENS , LONDON
W10 6JE
PHILIP OLIVER GOULD SMITH (resigned)
Director, ACCOUNTANT, 1991.07.30 - 1992.07.15
26 FERNDALE AVENUE , CHERTSEY
KT16 9RB, SURREY
DAVID WODA (resigned)
Director, RETIRED, 1993.12.07 - 2007.08.01
35 VYNER ROAD ACTON , LONDON
W3 7LY
MICHAEL WOOLLEY (resigned)
Director, PHOTOGRAPHER, 1991.07.30 - 1992.07.03
93 CAMBRIDGE GARDENS , LONDON
W10 6JE
Date 2013.10.31
Tangible Fixed Assets £ 1,491
Current Assets £ 731
Debtors £ 81
Shareholder Funds £ 222
Profit Loss Account Reserve £ 218
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 222
Net Current Assets Liabilities £ 1,269
Creditors Due Within One Year £ 2,000
Cash Bank In Hand £ 650
Tangible Fixed Assets Cost Or Valuation £ 1,491

Companies near to NINETY THREE CAMBRIDGE GARDENS MANAGEMENT COMPANY ltd.

Information about the Private Limited Company NINETY THREE CAMBRIDGE GARDENS 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: 2016.07.23. Reload the data