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Company Information for

106 CAMBRIDGE STREET LIMITED

SARA CATTANO, 106G CAMBRIDGE STREET, LONDON, SW1V 4QG,
Company Registration Number
04977348
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 106 Cambridge Street Ltd
106 CAMBRIDGE STREET LIMITED was founded on 2003-11-26 and has its registered office in London. The organisation's status is listed as "Active". 106 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 MICRO
Key Data
Company Name
106 CAMBRIDGE STREET LIMITED
 
Legal Registered Office
SARA CATTANO
106G CAMBRIDGE STREET
LONDON
SW1V 4QG
Other companies in SW1V
 
Filing Information
Company Number 04977348
Company ID Number 04977348
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-26
Return next due 2017-12-10
Type of accounts MICRO
Last Datalog update: 2017-10-18 14:19:02
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 106 CAMBRIDGE STREET LIMITED

Company Officers of 106 CAMBRIDGE STREET LIMITED

Current Directors
Officer Role Date Appointed
SARA MARIA LUISA CATTANO
Director 2008-01-10
ALEXANDER JOHN FREDERICK GARTON
Director 2007-06-22
ALEXANDER JOHN FREDERICK GARTON
Company Secretary 2007-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JOANNE GOODCHILD
Director 2003-11-26 2010-07-08
DANIEL BENEDICT MCCANN
Director 2007-02-08 2007-06-22
DANIEL BENEDICT MCCANN
Company Secretary 2007-02-08 2007-06-22
ELENA CRINI
Director 2004-04-21 2007-01-31
ELENA CRINI
Company Secretary 2003-11-26 2007-01-31
COMPANY DIRECTORS LIMITED
Nominated Director 2003-11-26 2003-11-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-11-26 2003-11-26

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
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION FULL
2016-09-13AA31/12/15 TOTAL EXEMPTION FULL
2015-11-26AR0126/11/15 NO MEMBER LIST
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 106E CAMBRIDGE STREET LONDON SW1V 4QG
2015-09-04AA31/12/14 TOTAL EXEMPTION FULL
2014-11-30AR0126/11/14 NO MEMBER LIST
2014-09-12AA31/12/13 TOTAL EXEMPTION FULL
2013-11-28AR0126/11/13 NO MEMBER LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARA MARIA LUISA CATTANO / 07/05/2011
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2012-11-29AR0126/11/12 NO MEMBER LIST
2012-09-11AA31/12/11 TOTAL EXEMPTION FULL
2011-12-12AR0126/11/11 NO MEMBER LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION FULL
2010-11-26AR0126/11/10 NO MEMBER LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION FULL
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GOODCHILD
2009-11-26AR0126/11/09 NO MEMBER LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE GOODCHILD / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN FREDERICK GARTON / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA MARIA LUISA CATTANO / 26/11/2009
2009-08-13AA31/12/08 TOTAL EXEMPTION FULL
2008-12-18363aANNUAL RETURN MADE UP TO 26/11/08
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-02-06363aANNUAL RETURN MADE UP TO 26/11/07
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 106G CAMBRIDGE STREET LONDON SW1V 4QG
2007-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-09363sANNUAL RETURN MADE UP TO 26/11/06
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363sANNUAL RETURN MADE UP TO 26/11/05
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sANNUAL RETURN MADE UP TO 26/11/04
2004-10-18225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-06-11288aNEW DIRECTOR APPOINTED
2003-12-19288bSECRETARY RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-11-26NEWINCINCORPORATION 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 106 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 106 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
106 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31

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 106 CAMBRIDGE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 106 CAMBRIDGE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 CAMBRIDGE STREET LIMITED
Trademarks
We have not found any records of 106 CAMBRIDGE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 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 106 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 106 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 106 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 106 CAMBRIDGE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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