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CAMBRIDGE ROAD PROPERTY CO. LIMITED

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

This company is commonly known as Cambridge Road Property Co. Limited. The company was founded 67 years ago and was given the registration number 00569571. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAMBRIDGE ROAD PROPERTY CO. LIMITED
Company Number:00569571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Doughty Street, London, United Kingdom, WC1N 2PL

Secretary09 January 2004Active
7, Doughty Street, London, England, WC1N 2PL

Director09 October 2018Active
7, Doughty Street, London, WC1N 2PL

Director-Active
30 Stacey Road, Tonbridge, TN10 3AR

Secretary-Active
4 Mogador Cottages, Mogador, Tadworth, KT20 7ES

Secretary30 November 1992Active
30 Stacey Road, Tonbridge, TN10 3AR

Director-Active
11 Marryat Road, Wimbledon, London, SW19 5BB

Director30 November 1992Active
7, Doughty Street, London, United Kingdom, WC1N 2PL

Director20 February 2007Active

People with Significant Control

Mr Peter Hickman
Notified on:01 July 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:2 Castle Business Village, Hampton, TW12 2BX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-10-18Officers

Appoint person director company with name date.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption full.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption full.

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2014-12-31Accounts

Accounts with accounts type total exemption full.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption full.

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2013-02-15Officers

Termination director company with name termination date.

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2013-02-04Officers

Change person director company with change date.

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