12 Cambridge Street Management Company Limited

General information

Name:

12 Cambridge Street Management Company Ltd

Office Address:

52 Moreton Street SW1V 2PB London

Number: 03846269

Incorporation date: 1999-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

12 Cambridge Street Management Company Limited,registered as Private Limited Company, that is located in 52 Moreton Street, London. The headquarters' zip code SW1V 2PB. This firm has existed 22 years on the market. The business registration number is 03846269. This company's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. 12 Cambridge Street Management Company Ltd reported its account information for the financial year up to September 30, 2019. The business latest confirmation statement was submitted on September 28, 2020.

The data we obtained describing this particular company's management reveals a leadership of five directors: Petrus D., Ran H., Miranda B. and 2 other directors have been described below who were appointed to their positions on June 9, 2016, January 12, 2016 and January 11, 2016. What is more, the managing director's efforts are regularly helped with by a secretary - Richard F., who was chosen by the firm on October 1, 2020.

Financial data based on annual reports

Company staff

Richard F.

Role: Secretary

Appointed: 01 October 2020

Latest update: 2 December 2020

Petrus D.

Role: Director

Appointed: 09 June 2016

Latest update: 2 December 2020

Ran H.

Role: Director

Appointed: 09 June 2016

Latest update: 2 December 2020

Miranda B.

Role: Director

Appointed: 12 January 2016

Latest update: 2 December 2020

Dahlia S.

Role: Director

Appointed: 11 January 2016

Latest update: 2 December 2020

Yen T.

Role: Director

Appointed: 19 January 2009

Latest update: 2 December 2020

People with significant control

Executives who have control over this firm are as follows: Corinne T. owns 1/2 or less of company shares. Dahlia S. owns 1/2 or less of company shares. Petrus D. owns 1/2 or less of company shares.

Corinne T.
Notified on 8 June 2020
Nature of control:
1/2 or less of shares
Dahlia S.
Notified on 8 June 2020
Nature of control:
1/2 or less of shares
Petrus D.
Notified on 8 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 12 October 2021
Confirmation statement last made up date 28 September 2020
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 18 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 April 2015
Annual Accounts 16 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 April 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 June 2017
Annual Accounts 10 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 10 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 31 October 2013
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 30th September 2019 (AA)
filed on: 8th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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