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Company Information for

153 CAMBRIDGE STREET LIMITED

ASTON HOUSE, CORNWALL AVENUE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
03620659
Private Limited Company
Active

Company Overview

About 153 Cambridge Street Ltd
153 CAMBRIDGE STREET LIMITED was founded on 1998-08-24 and has its registered office in Cornwall Avenue. The organisation's status is listed as "Active". 153 Cambridge Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
153 CAMBRIDGE STREET LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3
 
Filing Information
Company Number 03620659
Company ID Number 03620659
Date formed 1998-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-27
Account next due 2018-05-27
Latest return 2017-08-24
Return next due 2018-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 02:47:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 153 CAMBRIDGE STREET LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED

Company Officers of 153 CAMBRIDGE STREET LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ANNE LJUNGMAN
Director 2012-03-21
MATTIAS LENNART SEVE LJUNGMAN
Director 2011-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANN PATRICIA FENN SMITH
Director 1998-08-24 2011-02-02
GAYNOR WATSON KEMP FENN-SMITH
Director 1998-08-24 2011-02-02
GAYNOR WATSON KEMP FENN-SMITH
Company Secretary 1998-08-24 2011-02-02
WATERLOW NOMINEES LIMITED
Nominated Director 1998-08-24 1998-08-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-08-24 1998-08-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR MATTIAS LENNART SEVE LJUNGMAN / 06/04/2016
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR MATTIAS LENNART SEVE LJUNGMAN / 06/04/2016
2017-07-26DISS40DISS40 (DISS40(SOAD))
2017-07-25AA27/08/16 TOTAL EXEMPTION SMALL
2017-07-25GAZ1FIRST GAZETTE
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-25AA27/08/15 TOTAL EXEMPTION SMALL
2016-05-25AA01PREVSHO FROM 28/08/2015 TO 27/08/2015
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0124/08/15 FULL LIST
2015-07-31AA28/08/14 TOTAL EXEMPTION SMALL
2014-11-14AA28/08/13 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0124/08/14 FULL LIST
2014-08-15AA01PREVSHO FROM 29/08/2013 TO 28/08/2013
2014-05-28AA01PREVSHO FROM 30/08/2013 TO 29/08/2013
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0124/08/13 FULL LIST
2013-07-31AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-28AA01PREVSHO FROM 31/08/2012 TO 30/08/2012
2012-09-21AR0124/08/12 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-11AP01DIRECTOR APPOINTED MRS CHARLOTTE ANNE LJUNGMAN
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANN FENN SMITH
2011-10-31AR0124/08/11 FULL LIST
2011-10-31AP01DIRECTOR APPOINTED MR MATTIAS LENNART SEVE LJUNGMAN
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR FENN-SMITH
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANN FENN SMITH
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY GAYNOR FENN-SMITH
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 153 CAMBRIDGE STREET LONDON SW1V 4QB
2010-12-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10
2010-10-27AA31/08/10 TOTAL EXEMPTION FULL
2010-10-06AR0124/08/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR WATSON KEMP FENN-SMITH / 24/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA FENN SMITH / 24/08/2010
2010-07-30AA31/08/09 TOTAL EXEMPTION FULL
2009-08-27363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-20AA31/08/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION FULL
2007-09-05363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-06363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-02363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-20363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-11363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-06363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: C/O PRESTON & CO COMMERCE HOUSE 6 LONDON STREET W2 1HR
2000-09-28363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-21363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1998-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-09288aNEW DIRECTOR APPOINTED
1998-09-09288bDIRECTOR RESIGNED
1998-09-09288bSECRETARY RESIGNED
1998-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 153 CAMBRIDGE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 153 CAMBRIDGE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
153 CAMBRIDGE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2013-08-28
Annual Accounts
2014-08-28
Annual Accounts
2015-08-27
Annual Accounts
2016-08-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 153 CAMBRIDGE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 153 CAMBRIDGE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 153 CAMBRIDGE STREET LIMITED
Trademarks
We have not found any records of 153 CAMBRIDGE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 153 CAMBRIDGE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as 153 CAMBRIDGE STREET LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 153 CAMBRIDGE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 153 CAMBRIDGE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 153 CAMBRIDGE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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