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Company Information for

11 CAMBRIDGE ROAD LEASEHOLD LIMITED

11 CAMBRIDGE ROAD, LONDON, SW11 4RT,
Company Registration Number
03943193
Private Limited Company
Active

Company Overview

About 11 Cambridge Road Leasehold Ltd
11 CAMBRIDGE ROAD LEASEHOLD LIMITED was founded on 2000-03-09 and has its registered office in London. The organisation's status is listed as "Active". 11 Cambridge Road Leasehold 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
11 CAMBRIDGE ROAD LEASEHOLD LIMITED
 
Legal Registered Office
11 CAMBRIDGE ROAD
LONDON
SW11 4RT
Other companies in SW11
 
Previous Names
11 CAMBRIDGE ROAD FREEHOLD LIMITED25/01/2001
Filing Information
Company Number 03943193
Company ID Number 03943193
Date formed 2000-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 08:19:32
Primary Source:Companies House
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Company Officers of 11 CAMBRIDGE ROAD LEASEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MICHELA BARILETTI
Director 2010-01-28
GEORGINA JANE MANDER
Director 2007-06-29
THOMAS MINARIK
Director 2010-01-28
MICHELA BARILETTI
Company Secretary 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASON JAMES ARMSTRONG
Director 2005-10-11 2009-10-17
SHELLEY ANN ARMSTRONG
Director 2005-10-11 2009-10-17
JASON JAMES ARMSTRONG
Company Secretary 2005-10-11 2009-10-17
EDWARD THEODORE THRING
Director 2000-03-09 2007-10-06
CHARLES WILLIAM FITZROY WINDHAM
Director 2000-03-09 2005-10-11
CHARLES WILLIAM FITZROY WINDHAM
Company Secretary 2000-03-09 2005-10-11
LONDON LAW SERVICES LIMITED
Nominated Director 2000-03-09 2000-03-09
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-03-09 2000-03-09

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
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-23AR0109/03/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-04AR0109/03/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-03AR0109/03/14 FULL LIST
2013-12-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-14AR0109/03/13 FULL LIST
2012-12-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0109/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0109/03/11 FULL LIST
2010-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2010 FROM THE COACH HOUSE ALFORD CASTLE CARY SOMERSET BA7 7PN
2010-12-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-05AR0109/03/10 FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MINARIK / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE MANDER / 05/04/2010
2010-03-22AP01DIRECTOR APPOINTED MISS MICHELA BARILETTI
2010-03-08AP01DIRECTOR APPOINTED THOMAS MINARIK
2010-03-08AP03SECRETARY APPOINTED MICHELA BARILETTI
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY ARMSTRONG
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON ARMSTRONG
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY JASON ARMSTRONG
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR EDWARD THRING
2009-04-02363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2008-04-04363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-20288aDIRECTOR APPOINTED GEORGINA JANE MANDER
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/05
2005-03-15363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/02
2002-04-22363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 11 CAMBRIDGE ROAD LONDON SW11 4RT
2001-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-02-12WRES01ALTER ARTICLES 24/01/01
2001-01-2688(2)RAD 19/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-25CERTNMCOMPANY NAME CHANGED 11 CAMBRIDGE ROAD FREEHOLD LIMIT ED CERTIFICATE ISSUED ON 25/01/01
2000-06-14288aNEW DIRECTOR APPOINTED
2000-05-23288bSECRETARY RESIGNED
2000-05-23288bDIRECTOR RESIGNED
2000-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-09NEWINCINCORPORATION 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 11 CAMBRIDGE ROAD LEASEHOLD 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 11 CAMBRIDGE ROAD LEASEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 CAMBRIDGE ROAD LEASEHOLD 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 11 CAMBRIDGE ROAD LEASEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 1,523
Current Assets 2012-04-01 £ 1,523
Shareholder Funds 2012-04-01 £ 1,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 CAMBRIDGE ROAD LEASEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 CAMBRIDGE ROAD LEASEHOLD LIMITED
Trademarks
We have not found any records of 11 CAMBRIDGE ROAD LEASEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 CAMBRIDGE ROAD LEASEHOLD 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 11 CAMBRIDGE ROAD LEASEHOLD 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 11 CAMBRIDGE ROAD LEASEHOLD 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 11 CAMBRIDGE ROAD LEASEHOLD 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 11 CAMBRIDGE ROAD LEASEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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