41 Cambridge Road Limited

General information

Name:

41 Cambridge Road Ltd

Office Address:

Flat 3, 41 Cambridge Road BR1 4EB Bromley

Number: 09501220

Incorporation date: 2015-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

41 Cambridge Road came into being in 2015 as a company enlisted under no 09501220, located at BR1 4EB Bromley at Flat 3, 41. It has been in business for 4 years and its current state is active. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The company's most recent annual accounts cover the period up to 2018-03-31 and the latest confirmation statement was filed on 2019-03-20.

There is a team of two directors overseeing the following limited company at the moment, namely Paulina K. and Geraldine M. who have been carrying out the directors responsibilities since March 2015. Moreover, the managing director's assignments are regularly assisted with by a secretary - Nicholas E., who was chosen by the following limited company four years ago.

Executives who have control over the firm are as follows: Geraldine M. owns over 1/2 to 3/4 of company shares . Paulina K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas E.

Role: Secretary

Appointed: 27 March 2015

Latest update: 23 September 2019

Paulina K.

Role: Director

Appointed: 20 March 2015

Latest update: 23 September 2019

Geraldine M.

Role: Director

Appointed: 20 March 2015

Latest update: 23 September 2019

People with significant control

Geraldine M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Paulina K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 03 April 2020
Confirmation statement last made up date 20 March 2019
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-03-20
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/03/20 (CS01)
filed on: 27th, March 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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