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Home > England & Wales Companies > 26 CAMBRIDGE GROVE (LONDON W6) LIMITED
Company Information for

26 CAMBRIDGE GROVE (LONDON W6) LIMITED

EMMANUEL POTETSIANAKIS, 26 CAMBRIDGE GROVE, LONDON, W6 0LA,
Company Registration Number
08809344
Private Limited Company
Active

Company Overview

About 26 Cambridge Grove (london W6) Ltd
26 CAMBRIDGE GROVE (LONDON W6) LIMITED was founded on 2013-12-10 and has its registered office in London. The organisation's status is listed as "Active". 26 Cambridge Grove (london W6) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
26 CAMBRIDGE GROVE (LONDON W6) LIMITED
 
Legal Registered Office
EMMANUEL POTETSIANAKIS
26 CAMBRIDGE GROVE
LONDON
W6 0LA
Other companies in DT11
 
Filing Information
Company Number 08809344
Company ID Number 08809344
Date formed 2013-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:19:00
Primary Source:Companies House
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Company Officers of 26 CAMBRIDGE GROVE (LONDON W6) LIMITED

Current Directors
Officer Role Date Appointed
IOLANDA CHIARA CARELLA
Director 2014-06-26
GERALD NORTON CHADWYCK-HEALEY
Director 2017-01-12
EMMANUEL POTETSIANAKIS
Director 2014-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAHAME BEARDMORE
Company Secretary 2013-12-13 2017-01-12
JENNY ELIZABETH BEARDMORE
Director 2013-12-13 2017-01-12
HILARY FIONA RYDER
Director 2013-12-13 2014-09-19
JOANNA CLAIRE JACKSON
Director 2013-12-10 2013-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD NORTON CHADWYCK-HEALEY NORTON LANDSCAPING LIMITED Director 2017-08-30 CURRENT 2017-08-30 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
2024-03-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-11-30PSC04Change of details for Mr Emmanuel Potetsianakis as a person with significant control on 2017-11-30
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNY ELIZABETH BEARDMORE
2017-01-25TM02Termination of appointment of Richard Grahame Beardmore on 2017-01-12
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM C/O Richard Beardmore 26 Cambridge Grove London W6 0LA
2017-01-25AP01DIRECTOR APPOINTED MR GERALD NORTON CHADWYCK-HEALEY
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-22AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HILARY FIONA RYDER
2014-12-10AP01DIRECTOR APPOINTED MR EMMANUEL POTETSIANAKIS
2014-12-10AP01DIRECTOR APPOINTED MS IOLANDA CHIARA CARELLA
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM Bunbury House Stour Park Blandford Forum Dorset DT11 9LQ
2014-01-13AP01DIRECTOR APPOINTED JENNY ELIZABETH BEARDMORE
2014-01-10AP01DIRECTOR APPOINTED HILARY FIONA RYDER
2014-01-05AP03Appointment of Richard Grahame Beardmore as company secretary
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA JACKSON
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-10NEWINCNew incorporation
2013-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 CAMBRIDGE GROVE (LONDON W6) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 CAMBRIDGE GROVE (LONDON W6) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 CAMBRIDGE GROVE (LONDON W6) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 26 CAMBRIDGE GROVE (LONDON W6) LIMITED

Intangible Assets
Patents
We have not found any records of 26 CAMBRIDGE GROVE (LONDON W6) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 CAMBRIDGE GROVE (LONDON W6) LIMITED
Trademarks
We have not found any records of 26 CAMBRIDGE GROVE (LONDON W6) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 CAMBRIDGE GROVE (LONDON W6) 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 (98000 - Residents property management) as 26 CAMBRIDGE GROVE (LONDON W6) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 26 CAMBRIDGE GROVE (LONDON W6) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 CAMBRIDGE GROVE (LONDON W6) 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 26 CAMBRIDGE GROVE (LONDON W6) 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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