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Home > England & Wales Companies > 135 AND 137 CAMBRIDGE STREET LIMITED
Company Information for

135 AND 137 CAMBRIDGE STREET LIMITED

52 MORETON STREET, LONDON, SW1V 2PB,
Company Registration Number
04446330
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 135 And 137 Cambridge Street Ltd
135 AND 137 CAMBRIDGE STREET LIMITED was founded on 2002-05-23 and has its registered office in London. The organisation's status is listed as "Active". 135 And 137 Cambridge Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
135 AND 137 CAMBRIDGE STREET LIMITED
 
Legal Registered Office
52 MORETON STREET
LONDON
SW1V 2PB
Other companies in SW1V
 
Filing Information
Company Number 04446330
Company ID Number 04446330
Date formed 2002-05-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 17:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 135 AND 137 CAMBRIDGE STREET LIMITED

Company Officers of 135 AND 137 CAMBRIDGE STREET LIMITED

Current Directors
Officer Role Date Appointed
ADAM FARKAS
Director 2016-02-23
CHRISTY YORK
Director 2013-06-12
RICHARD ALAN FRY
Company Secretary 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS HARCOURT MASTER
Director 2010-01-12 2016-04-01
GREGORY TOYNTON
Director 2010-01-12 2011-12-13
TREVOR PETER RIDLEY
Director 2002-05-23 2010-01-12
STEPHEN RICHARD SKLAROFF
Director 2002-05-23 2010-01-12
ASHLEIGH LORRAINE SIMMS
Company Secretary 2002-05-23 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTY YORK YORK MINSTER FUND LIMITED Director 2016-06-21 CURRENT 2011-03-18 Active
CHRISTY YORK AYSGARTH SCHOOL TRUST LIMITED Director 2015-09-01 CURRENT 1967-02-14 Active
CHRISTY YORK HUTTON WANDESLEY FARMS COMPANY LIMITED Director 2009-09-01 CURRENT 1967-03-30 Active
RICHARD ALAN FRY MENHINNICK PROPERTY COMPANY LIMITED Company Secretary 2009-02-01 CURRENT 1991-07-02 Active
RICHARD ALAN FRY 62 CAMBRIDGE STREET LIMITED Company Secretary 2007-05-22 CURRENT 1988-06-09 Active
RICHARD ALAN FRY REFLECT DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
RICHARD ALAN FRY THE WARWICK SQUARE COMPANY LIMITED Company Secretary 2006-09-21 CURRENT 1991-12-18 Active
RICHARD ALAN FRY 28 CORNWALL GARDENS LIMITED Company Secretary 2005-07-11 CURRENT 2003-07-23 Active
RICHARD ALAN FRY 52/53 WARWICK SQUARE LIMITED Company Secretary 2004-10-19 CURRENT 1991-07-12 Active
RICHARD ALAN FRY TOKENSPIN LIMITED Company Secretary 2004-10-19 CURRENT 1992-02-13 Active
RICHARD ALAN FRY 69 BELGRAVE ROAD LTD Company Secretary 2004-03-23 CURRENT 1996-09-12 Active
RICHARD ALAN FRY FRY ASSET MANAGEMENT LIMITED Company Secretary 2003-10-24 CURRENT 2003-10-24 Active
RICHARD ALAN FRY 321 UPPER STREET LIMITED Company Secretary 2003-06-18 CURRENT 2002-05-30 Active
RICHARD ALAN FRY 22 RANDOLPH CRESCENT LIMITED Company Secretary 2003-01-23 CURRENT 1982-09-30 Active
RICHARD ALAN FRY DOLPHIN LAND LTD Company Secretary 2002-10-17 CURRENT 2002-10-17 Active
RICHARD ALAN FRY 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-09-12 CURRENT 1978-10-25 Active
RICHARD ALAN FRY 186 ST. JOHN STREET LIMITED Company Secretary 2001-01-01 CURRENT 1999-12-07 Active
RICHARD ALAN FRY HOLLYWOOD COURT LIMITED Company Secretary 1996-03-01 CURRENT 1991-07-05 Active
RICHARD ALAN FRY 7-10 WARWICK SQUARE FREEHOLD LIMITED Company Secretary 1993-03-16 CURRENT 1991-05-23 Active
RICHARD ALAN FRY 11/12 CANONBURY SQUARE MANAGEMENT LIMITED Company Secretary 1993-02-18 CURRENT 1992-08-25 Active
RICHARD ALAN FRY FRY & COMPANY (PORTERS) LTD Company Secretary 1993-02-09 CURRENT 1993-01-14 Active
RICHARD ALAN FRY 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 1992-07-01 CURRENT 1991-06-28 Active
RICHARD ALAN FRY MARLOES REVERSIONS LTD Company Secretary 1991-05-22 CURRENT 1986-03-13 Active

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
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-23AR0123/05/16 NO MEMBER LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PIERS MASTER
2016-02-23AP01DIRECTOR APPOINTED MR ADAM FARKAS
2016-02-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02AR0123/05/15 NO MEMBER LIST
2015-02-18AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-29AR0123/05/14 NO MEMBER LIST
2014-05-01AP01DIRECTOR APPOINTED MR CHRISTY YORK
2014-02-11AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-24AR0123/05/13 NO MEMBER LIST
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-12AR0123/05/12 NO MEMBER LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY TOYNTON
2011-10-19AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0123/05/11 NO MEMBER LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25AR0123/05/10 NO MEMBER LIST
2010-02-15AP01DIRECTOR APPOINTED GREGORY TOYNTON
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR RIDLEY
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKLAROFF
2010-02-15AP01DIRECTOR APPOINTED PIERS HARCOURT MASTER
2009-11-30AA31/05/09 TOTAL EXEMPTION FULL
2009-05-26363aANNUAL RETURN MADE UP TO 23/05/09
2008-08-27AA31/05/08 TOTAL EXEMPTION FULL
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY ASHLEIGH SIMMS
2008-07-03288aSECRETARY APPOINTED RICHARD ALAN FRY
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM FLAT 3 137 CAMBRIDGE STREET LONDON SW1V 4QA
2008-06-20363aANNUAL RETURN MADE UP TO 23/05/08
2008-03-11AA31/05/07 TOTAL EXEMPTION FULL
2007-05-24363aANNUAL RETURN MADE UP TO 23/05/07
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363sANNUAL RETURN MADE UP TO 23/05/06
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-01363sANNUAL RETURN MADE UP TO 23/05/05
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sANNUAL RETURN MADE UP TO 23/05/04
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-19363sANNUAL RETURN MADE UP TO 23/05/03
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 135 AND 137 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 135 AND 137 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
135 AND 137 CAMBRIDGE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-05-31 £ 11,161
Creditors Due After One Year 2012-05-31 £ 11,161
Creditors Due Within One Year 2013-05-31 £ 8,779
Creditors Due Within One Year 2012-05-31 £ 10,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 135 AND 137 CAMBRIDGE STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 39,545
Cash Bank In Hand 2012-05-31 £ 31,691
Current Assets 2013-05-31 £ 43,447
Current Assets 2012-05-31 £ 35,338
Debtors 2013-05-31 £ 3,902
Debtors 2012-05-31 £ 3,647
Shareholder Funds 2013-05-31 £ 34,321
Shareholder Funds 2012-05-31 £ 24,551
Tangible Fixed Assets 2013-05-31 £ 10,814
Tangible Fixed Assets 2012-05-31 £ 10,814

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 135 AND 137 CAMBRIDGE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 135 AND 137 CAMBRIDGE STREET LIMITED
Trademarks
We have not found any records of 135 AND 137 CAMBRIDGE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 135 AND 137 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 (98000 - Residents property management) as 135 AND 137 CAMBRIDGE STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 135 AND 137 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 135 AND 137 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 135 AND 137 CAMBRIDGE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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