47 Cambridge Road Limited

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General information

Name:

47 Cambridge Road Ltd

Office Address:

115 Baker Street W1U 6RT London

Number: 08609258

Incorporation date: 2013-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

47 Cambridge Road Limited could be found at 115 Baker Street, in London. The company's area code is W1U 6RT. 47 Cambridge Road has existed on the British market since it was registered on July 15, 2013. The company's Companies House Reg No. is 08609258. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. 47 Cambridge Road Ltd released its latest accounts for the period up to 31st July 2022. The company's latest annual confirmation statement was submitted on 15th July 2023.

Philip M. is this particular firm's solitary director, who was designated to this position in 2013.

The companies that control this firm are: Fm Properties (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 6RT and was registered as a PSC under the registration number 3972180.

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 15 July 2013

Latest update: 14 January 2024

People with significant control

Fm Properties (Uk) Ltd
Address: 115 Baker Street, London, W1U 6RT, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 3972180
Notified on 21 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip M.
Notified on 6 April 2016
Ceased on 21 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 2013-07-15
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 13 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 April 2017
Annual Accounts 28 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 15, 2023 (CS01)
filed on: 22nd, July 2023
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
10
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