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Home > England & Wales Companies > 55 CAMBRIDGE GROVE LIMITED
Company Information for

55 CAMBRIDGE GROVE LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
04908181
Private Limited Company
Active

Company Overview

About 55 Cambridge Grove Ltd
55 CAMBRIDGE GROVE LIMITED was founded on 2003-09-23 and has its registered office in London. The organisation's status is listed as "Active". 55 Cambridge Grove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
55 CAMBRIDGE GROVE LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 04908181
Company ID Number 04908181
Date formed 2003-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 17:06:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 CAMBRIDGE GROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of 55 CAMBRIDGE GROVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEWART HARWOOD
 Company Secretary 2007-09-23
CHRISTIAN PATRICK COLSON
 Director 2003-09-23
MICHAEL STEWART HARWOOD
 Director 2007-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTOINETTE GAYNOR GELL
 Director 2003-09-23 2007-08-31
PAULINE MARY CLARE FALVEY
 Company Secretary 2005-11-06 2007-08-28
GENEVIEVE SOPHIE DURRANCE
 Company Secretary 2003-09-23 2005-11-06
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN PATRICK COLSON TS2 PRODUCTIONS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
CHRISTIAN PATRICK COLSON TELLY NOVELLA PRODUCTIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
CHRISTIAN PATRICK COLSON SELMA FILMS LIMITED Director 2010-01-11 CURRENT 2008-12-19 Active
CHRISTIAN PATRICK COLSON CLOUD EIGHT FILMS LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
CHRISTIAN PATRICK COLSON ROLLERCOASTER FILMS LIMITED Director 2007-07-02 CURRENT 2007-07-02 Active
CHRISTIAN PATRICK COLSON EDEN LAKE PRODUCTIONS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-24CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-24CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-06PSC04Change of details for Mr Christian Patrick Colson as a person with significant control on 2019-11-25
2019-12-06PSC04Change of details for Mr Christian Patrick Colson as a person with significant control on 2019-11-25
2019-12-06PSC07CESSATION OF MICHAEL STEWART HARWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06PSC07CESSATION OF MICHAEL STEWART HARWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05TM02Termination of appointment of Michael Stewart Harwood on 2019-11-25
2019-12-05TM02Termination of appointment of Michael Stewart Harwood on 2019-11-25
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART HARWOOD
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART HARWOOD
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-12-16DISS40Compulsory strike-off action has been discontinued
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0123/09/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-26AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/12 FROM Basement Flat 55a Cambridge Grove Hammersmith London W6 0LB
2012-10-16AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-16CH01Director's details changed for Michael Stewart Harwood on 2009-10-01
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-09-06AR0123/09/11 ANNUAL RETURN FULL LIST
2012-09-04RT01Administrative restoration application
2012-05-01GAZ2Final Gazette dissolved via compulsory strike-off
2012-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-03AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-28AR0123/09/09 NO CHANGES
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-13363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-18363sRETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS
2007-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-10-04288bSECRETARY RESIGNED
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: BASEMENT FLAT 55A CAMBRIDGE GROVE HAMMERSMITH LONDON W6 0LB
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: KINSDALE 27 BASSETT GREEN VILLAGE SOUTHAMPTON HAMPSHIRE SO16 3ND
2007-09-10288bSECRETARY RESIGNED
2007-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/07
2007-07-20363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17288bSECRETARY RESIGNED
2005-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-11-1588(2)RAD 31/08/04--------- £ SI 1@1
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-02288bSECRETARY RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 55 CAMBRIDGE GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against 55 CAMBRIDGE GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 CAMBRIDGE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 55 CAMBRIDGE GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 55 CAMBRIDGE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 CAMBRIDGE GROVE LIMITED
Trademarks
We have not found any records of 55 CAMBRIDGE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 CAMBRIDGE GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 55 CAMBRIDGE GROVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 55 CAMBRIDGE GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party55 CAMBRIDGE GROVE LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 CAMBRIDGE GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 55 CAMBRIDGE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4V 4BE