89 CAMBORNE ROAD LTD
SUTTON

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Company number 02699613
Status Active
Incorporation Date 23 March 1992
Company Type Private Limited Company
Address FLAT 1, 89 CAMBORNE ROAD, SUTTON, SURREY, SM2 6RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 . The most likely internet sites of 89 CAMBORNE ROAD LTD are www.89camborneroad.co.uk, and www.89-camborne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. 89 Camborne Road Ltd is a Private Limited Company. The company registration number is 02699613. 89 Camborne Road Ltd has been working since 23 March 1992. The present status of the company is Active. The registered address of 89 Camborne Road Ltd is Flat 1 89 Camborne Road Sutton Surrey Sm2 6rf. The company`s financial liabilities are £1.85k. It is £-0.82k against last year. The cash in hand is £1.86k. It is £-1.96k against last year. And the total assets are £2.81k, which is £-1.92k against last year. POTTER, Heidi Caroline is a Secretary of the company. AZHAR, Kashif Mahmood is a Director of the company. POTTER, Heidi Caroline is a Director of the company. Secretary MCDERMOTT, Charles David has been resigned. Secretary MCDERMOTT, Julie Amanda has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARCLAY, Steven William has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Claire Rebecca has been resigned. Director JONES, Rhys has been resigned. Director MCDERMOTT, Charles David has been resigned. Director MCDERMOTT, Julie Amanda has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


89 camborne road Key Finiance

LIABILITIES £1.85k
-31%
CASH £1.86k
-52%
TOTAL ASSETS £2.81k
-41%
All Financial Figures

Current Directors

Secretary
POTTER, Heidi Caroline
Appointed Date: 08 September 1993
Director
AZHAR, Kashif Mahmood
Appointed Date: 22 June 2012
54 years old
Director
POTTER, Heidi Caroline
Appointed Date: 23 March 1992
64 years old

Resigned Directors

Secretary
MCDERMOTT, Charles David
Resigned: 16 April 1993
Appointed Date: 23 March 1992
Secretary
MCDERMOTT, Julie Amanda
Resigned: 20 October 1992
Appointed Date: 23 March 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1992
Appointed Date: 23 March 1992
Director
BARCLAY, Steven William
Resigned: 22 June 2012
Appointed Date: 05 March 2004
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 March 1992
Appointed Date: 23 March 1992
35 years old
Director
DAVIES, Claire Rebecca
Resigned: 30 May 1996
Appointed Date: 16 April 1993
54 years old
Director
JONES, Rhys
Resigned: 05 March 2004
Appointed Date: 30 May 1996
52 years old
Director
MCDERMOTT, Charles David
Resigned: 20 October 1992
Appointed Date: 23 March 1992
64 years old
Director
MCDERMOTT, Julie Amanda
Resigned: 16 April 1993
Appointed Date: 20 October 1992
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1992
Appointed Date: 23 March 1992

Persons With Significant Control

Mr Kashif Mahmood Azhar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heidi Caroline Potter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

89 CAMBORNE ROAD LTD Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 64 more events
09 Apr 1992
Registered office changed on 09/04/92 from: 110 whitchurch road cardiff CF4 3LY
09 Apr 1992
Director resigned;new director appointed
09 Apr 1992
Director resigned;new director appointed
09 Apr 1992
Secretary resigned;new secretary appointed;director resigned
23 Mar 1992
Incorporation

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