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126 CAMBRAY ROAD (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 126 Cambray Road (freehold) Limited. The company was founded 14 years ago and was given the registration number 07089217. The firm's registered office is in STANMORE. You can find them at 21 Culverlands Close, , Stanmore, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:126 CAMBRAY ROAD (FREEHOLD) LIMITED
Company Number:07089217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 Culverlands Close, Stanmore, Middlesex, HA7 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Culverlands Close, Stanmore, HA7 3AG

Director22 May 2015Active
21, Culverlands Close, Stanmore, HA7 3AG

Director24 May 2021Active
21, Culverlands Close, Stanmore, United Kingdom, HA7 3AG

Director27 November 2009Active
126a, Cambray Road, London, United Kingdom, SW12 0EP

Director27 November 2009Active

People with Significant Control

Mr Jonathan Dyson
Notified on:24 May 2021
Status:Active
Date of birth:April 1990
Nationality:British
Address:21, Culverlands Close, Stanmore, HA7 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Leonie Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:21, Culverlands Close, Stanmore, HA7 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Teashhur Dekan
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Australian
Address:21, Culverlands Close, Stanmore, HA7 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-07Officers

Change person director company with change date.

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2023-04-07Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-09-02Officers

Termination director company with name termination date.

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2021-08-28Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-11Officers

Appoint person director company with name date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-21Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-07-27Officers

Change person director company with change date.

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