Active
Company Information for CAMBRIDGE GATE MANAGEMENT LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
03353719
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CAMBRIDGE GATE MANAGEMENT LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in E1W | |
Company Number | 03353719 | |
---|---|---|
Company ID Number | 03353719 | |
Date formed | 1997-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 04/04/2023 | |
Account next due | 04/01/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:50:43 |
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Officer | Role | Date Appointed |
---|---|---|
SABINE ULRIKE SARIKHANI |
||
ANOUP TREON |
||
JAYNEE SUNITA TREON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MICHAEL CASH |
Director | ||
CARLA MARIE CASH |
Director | ||
MICHAEL ROBERT SLATER |
Director | ||
ROSEMARY FRIEDMAN |
Director | ||
LISA MARGUERITE VILLENEUVE |
Director | ||
DENNIS EMANUEL ISREAL FRIEDMAN |
Director | ||
TOM EDWARD VINCENT CRAIG |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
GEORG SCHEDER BIESCHIN |
Director | ||
JOHN RONALD FENNER |
Director | ||
GARDWELL SECRETARIES LIMITED |
Company Secretary | ||
NEIL PATRICK POWLING |
Director | ||
PHILIP LEONARD RINGROSE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENUS CAPITAL LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
IMHC LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
VIRTUAL GALAXY LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Dissolved 2018-07-03 | |
VIRTUAL CHATBOX LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
BOFIN GLOBAL LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
INVEST TEC LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
DAWN REALTY LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
DAWN KOAGRO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
AMERICAN HEALTHCARE SYSTEM LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
TRIVENI CAPITAL LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-10-24 | |
MINDWAVE INTERNATIONAL LTD | Director | 2016-04-18 | CURRENT | 2014-08-08 | Dissolved 2017-01-17 | |
DAWN PHARMA GROUP LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
INVEST RESOURCES LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
BAGHEERA ENERGY CAPITAL LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
URANUS GLOBAL LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
INVESTGLOBAL EUROPE LIMITED | Director | 2015-01-05 | CURRENT | 2014-11-26 | Active | |
MELLBERRY INVESTMENTS LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
ECG LA ROSA LIFESTYLES LTD | Director | 2014-01-09 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
INVEST GILT LIMITED | Director | 2013-07-12 | CURRENT | 2007-03-16 | Active | |
INTERNATIONAL CORPORATE FINANCE LIMITED | Director | 2012-09-07 | CURRENT | 1994-09-07 | Active | |
V8 GOURMET FINANCE LIMITED | Director | 2011-04-06 | CURRENT | 2009-01-08 | Dissolved 2014-05-20 | |
V8 GOURMET FINANCE LIMITED | Director | 2011-04-06 | CURRENT | 2009-01-08 | Dissolved 2014-05-20 | |
BOFIN GLOBAL LIMITED | Director | 2018-03-16 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
MELLBERRY INVESTMENTS LTD | Director | 2018-03-16 | CURRENT | 2014-01-13 | Active | |
THE WELLNESS LABORATORY LTD | Director | 2018-03-16 | CURRENT | 2016-02-29 | Active | |
WELLNESS LABORATORY GROUP LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
INVEST GILT LIMITED | Director | 2017-11-10 | CURRENT | 2007-03-16 | Active | |
BOFIN TECH LIMITED | Director | 2017-09-08 | CURRENT | 2015-09-02 | In Administration/Administrative Receiver | |
HOME FARM LIVING LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-03-28 | |
VITAZYMES EUROPE LIMITED | Director | 2014-08-14 | CURRENT | 2006-10-10 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
04/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SABINE ULRIKE SARIKHANI | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2022-10-01 | ||
Termination of appointment of Burlington Estates on 2023-03-29 | ||
04/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 66 Grosvenor Street London W1K 3JL England | ||
AP01 | DIRECTOR APPOINTED MR GABRIEL TOMAS STERN CHIPPERFIELD | |
AA | 04/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE SUNITA TREON | |
AA | 04/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Burlington Estates as company secretary on 2020-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | 04/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 04/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA MARIE CASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JAYNEE SUNITA TREON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL CASH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 04/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SABINE ULRIKE SARIKHANI | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SLATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 04/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 04/04/15 TOTAL EXEMPTION SMALL | |
AA | 04/04/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/04/16 NO MEMBER LIST | |
AR01 | 16/04/16 NO MEMBER LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SLATER | |
AP01 | DIRECTOR APPOINTED CARLA MARIE CASH | |
RES01 | ADOPT ARTICLES 26/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FRIEDMAN | |
AP01 | DIRECTOR APPOINTED MR ANOUP TREON | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL CASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARGUERITE VILLENEUVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EMANUEL ISREAL FRIEDMAN | |
AA | 04/04/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ROSEMARY FRIEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CRAIG | |
AR01 | 16/04/14 NO MEMBER LIST | |
AA | 04/04/13 TOTAL EXEMPTION FULL | |
AR01 | 16/04/13 NO MEMBER LIST | |
AA | 04/04/12 TOTAL EXEMPTION FULL | |
AR01 | 16/04/12 NO MEMBER LIST | |
AA | 04/04/11 TOTAL EXEMPTION FULL | |
AR01 | 16/04/11 NO MEMBER LIST | |
AA | 04/04/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AR01 | 16/04/10 | |
AA | 04/04/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 16/04/09 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORG SCHEDER BIESCHIN | |
AA | 04/04/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 16/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07 | |
363a | ANNUAL RETURN MADE UP TO 16/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 | |
363a | ANNUAL RETURN MADE UP TO 16/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04 | |
363a | ANNUAL RETURN MADE UP TO 16/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03 | |
363a | ANNUAL RETURN MADE UP TO 16/04/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02 | |
363a | ANNUAL RETURN MADE UP TO 16/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01 | |
363s | ANNUAL RETURN MADE UP TO 16/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/99 | |
363s | ANNUAL RETURN MADE UP TO 16/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/04/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 04/04/98 | |
363s | ANNUAL RETURN MADE UP TO 16/04/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CAMBRIDGE GATE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |