33 CAMBRIDGE GARDENS PROPERTY MANAGEMENT LIMITED

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Company number 04259274
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 33 CAMBRIDGE GARDENS, LONDON, W10 5UA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 33 CAMBRIDGE GARDENS PROPERTY MANAGEMENT LIMITED are www.33cambridgegardenspropertymanagement.co.uk, and www.33-cambridge-gardens-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 33 Cambridge Gardens Property Management Limited is a Private Limited Company. The company registration number is 04259274. 33 Cambridge Gardens Property Management Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of 33 Cambridge Gardens Property Management Limited is 33 Cambridge Gardens London W10 5ua. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.13k. It is £0.1k against last year. And the total assets are £0.56k, which is £0k against last year. BROADBENT-WILLIAMS, Tony is a Secretary of the company. BROADBENT-WILLIAMS, Tony Rees is a Director of the company. GILLAM, Joanna is a Director of the company. MOSS, Peter Richard Henry is a Director of the company. REMIZOVA, Natalia is a Director of the company. SIMSON, Richard Werner is a Director of the company. WAKE, Dennis is a Director of the company. Secretary LAST, Christopher has been resigned. Secretary MOSS, Peter Richard Henry has been resigned. Secretary PINNOCK, Frances has been resigned. Director BRIOTTET, Daniel has been resigned. Director CRINNION, Jane has been resigned. Director GILLAM, Joanna Margaret has been resigned. Director HICKMAN, Leo has been resigned. Director HUTCHESON, Simon Andrew has been resigned. Director LAST, Christopher has been resigned. Director MOSS, Carol Ann has been resigned. Director MOSS, Peter Richard Henry has been resigned. Director REMIZOVA, Natalia has been resigned. Director TANN, Paul Wilfred has been resigned. Director YOUNGER, Katherine Anne has been resigned. The company operates in "Residents property management".


33 cambridge gardens property management Key Finiance

LIABILITIES £0.01k
CASH £0.13k
+279%
TOTAL ASSETS £0.56k
All Financial Figures

Current Directors

Secretary
BROADBENT-WILLIAMS, Tony
Appointed Date: 01 August 2010
Director
BROADBENT-WILLIAMS, Tony Rees
Appointed Date: 08 May 2002
62 years old
Director
GILLAM, Joanna
Appointed Date: 01 June 2014
66 years old
Director
MOSS, Peter Richard Henry
Appointed Date: 01 June 2014
76 years old
Director
REMIZOVA, Natalia
Appointed Date: 01 June 2014
40 years old
Director
SIMSON, Richard Werner
Appointed Date: 08 May 2002
67 years old
Director
WAKE, Dennis
Appointed Date: 01 June 2014
80 years old

Resigned Directors

Secretary
LAST, Christopher
Resigned: 27 September 2007
Appointed Date: 08 May 2002
Secretary
MOSS, Peter Richard Henry
Resigned: 20 August 2010
Appointed Date: 01 October 2007
Secretary
PINNOCK, Frances
Resigned: 08 May 2002
Appointed Date: 25 July 2001
Director
BRIOTTET, Daniel
Resigned: 01 November 2012
Appointed Date: 01 January 2011
63 years old
Director
CRINNION, Jane
Resigned: 22 June 2003
Appointed Date: 08 May 2002
53 years old
Director
GILLAM, Joanna Margaret
Resigned: 01 December 2012
Appointed Date: 01 December 2010
67 years old
Director
HICKMAN, Leo
Resigned: 22 June 2003
Appointed Date: 08 May 2002
53 years old
Director
HUTCHESON, Simon Andrew
Resigned: 25 August 2003
Appointed Date: 25 July 2001
62 years old
Director
LAST, Christopher
Resigned: 27 September 2007
Appointed Date: 08 May 2002
74 years old
Director
MOSS, Carol Ann
Resigned: 08 May 2002
Appointed Date: 25 July 2001
62 years old
Director
MOSS, Peter Richard Henry
Resigned: 01 December 2012
Appointed Date: 08 May 2002
76 years old
Director
REMIZOVA, Natalia
Resigned: 01 December 2012
Appointed Date: 01 January 2012
40 years old
Director
TANN, Paul Wilfred
Resigned: 02 March 2004
Appointed Date: 08 May 2002
98 years old
Director
YOUNGER, Katherine Anne
Resigned: 01 July 2011
Appointed Date: 01 August 2010
76 years old

Persons With Significant Control

Mr Tony Rees Broadbent-Williams
Notified on: 1 July 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Richard Werner Simson
Notified on: 1 July 2016
67 years old
Nature of control: Right to appoint and remove directors

33 CAMBRIDGE GARDENS PROPERTY MANAGEMENT LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Jul 2016
Confirmation statement made on 25 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 10
09 Aug 2015
Secretary's details changed for Mr Tony Broadbent-Williams on 1 August 2014
...
... and 56 more events
15 Nov 2002
Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
Registered office changed on 15/11/02 from: 1 milsom street bath banes BA1 1DA
25 Jul 2001
Incorporation

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