11 CAMBRIDGE ROAD LEASEHOLD LIMITED
LONDON 11 CAMBRIDGE ROAD FREEHOLD LIMITED

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Company number 03943193
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 11 CAMBRIDGE ROAD, LONDON, SW11 4RT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3 . The most likely internet sites of 11 CAMBRIDGE ROAD LEASEHOLD LIMITED are www.11cambridgeroadleasehold.co.uk, and www.11-cambridge-road-leasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Cambridge Road Leasehold Limited is a Private Limited Company. The company registration number is 03943193. 11 Cambridge Road Leasehold Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of 11 Cambridge Road Leasehold Limited is 11 Cambridge Road London Sw11 4rt. The company`s financial liabilities are £0.22k. It is £-0.4k against last year. The cash in hand is £0.22k. It is £-0.4k against last year. And the total assets are £0.22k, which is £-0.4k against last year. BARILETTI, Michela is a Secretary of the company. BARILETTI, Michela is a Director of the company. MANDER, Georgina Jane is a Director of the company. MINARIK, Thomas is a Director of the company. Secretary ARMSTRONG, Jason James has been resigned. Secretary WINDHAM, Charles William Fitzroy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Jason James has been resigned. Director ARMSTRONG, Shelley Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THRING, Edward Theodore, Commander has been resigned. Director WINDHAM, Charles William Fitzroy has been resigned. The company operates in "Renting and operating of Housing Association real estate".


11 cambridge road leasehold Key Finiance

LIABILITIES £0.22k
-66%
CASH £0.22k
-66%
TOTAL ASSETS £0.22k
-66%
All Financial Figures

Current Directors

Secretary
BARILETTI, Michela
Appointed Date: 28 January 2010
Director
BARILETTI, Michela
Appointed Date: 28 January 2010
48 years old
Director
MANDER, Georgina Jane
Appointed Date: 29 June 2007
65 years old
Director
MINARIK, Thomas
Appointed Date: 28 January 2010
51 years old

Resigned Directors

Secretary
ARMSTRONG, Jason James
Resigned: 17 October 2009
Appointed Date: 11 October 2005
Secretary
WINDHAM, Charles William Fitzroy
Resigned: 11 October 2005
Appointed Date: 09 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
ARMSTRONG, Jason James
Resigned: 17 October 2009
Appointed Date: 11 October 2005
55 years old
Director
ARMSTRONG, Shelley Ann
Resigned: 17 October 2009
Appointed Date: 11 October 2005
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
THRING, Edward Theodore, Commander
Resigned: 06 October 2007
Appointed Date: 09 March 2000
95 years old
Director
WINDHAM, Charles William Fitzroy
Resigned: 11 October 2005
Appointed Date: 09 March 2000
65 years old

Persons With Significant Control

Mr Thomas Minarik
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michela Bariletti
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Jane Mander
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 CAMBRIDGE ROAD LEASEHOLD LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 3
...
... and 47 more events
23 May 2000
Director resigned
23 May 2000
Secretary resigned
23 May 2000
Registered office changed on 23/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 2000
New secretary appointed;new director appointed
09 Mar 2000
Incorporation

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