14 CAMBRIDGE PARK LIMITED
Overview
| Company Name | 14 CAMBRIDGE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04231324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 14 CAMBRIDGE PARK LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 14 CAMBRIDGE PARK LIMITED located?
| Registered Office Address | Flat 3 14 Cambridge Park East Twickenham TW1 2PF Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14 CAMBRIDGE PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 14 CAMBRIDGE PARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for 14 CAMBRIDGE PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Andrew Bown on Jul 11, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Geoffrey Julian Randall as a secretary on May 07, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Geoffrey Julian Randall as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kay Greetham as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of 14 CAMBRIDGE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Richard Geoffrey Julian | Secretary | Flat 3 14 Cambridge Park East Twickenham TW1 2PF Middlesex | 207973410001 | |||||||
| BOWN, Paul Andrew | Director | Cambridge Park Flat 1 TW1 2PF Twickenham 14 England | United Kingdom | British | Actor | 132228440002 | ||||
| GORMEZANO, Sylvie Frederique | Director | 20 Onslow Road TW10 6QF Richmond Surrey | United Kingdom | British | Producer | 34085710001 | ||||
| RANDALL, Richard Geoffrey Julian | Director | Flat 3 14 Cambridge Park East Twickenham TW1 2PF Middlesex | England | British | Project Manager | 207526990001 | ||||
| SCREENE, Stephen Thomas | Director | Cambridge Park TW1 2PF Twickenham Flat 4, 14 Middlesex England | England | British | Chartered Surveyor | 199288590001 | ||||
| GREETHAM, Kay | Secretary | Flat 3 14 Cambridge Park TW1 2PF East Twickenham Middlesex | British | Designer | 76551140003 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BROOKE, Michael | Director | The Garden Flat 14 Cambridge Park TW1 2PF Twickenham Middlesex | British | Chartered Psychologist | 76551230001 | |||||
| CHARLESWORTH, Jamison | Director | Flat 4 14 Cambridge Park TW1 2PF Twickenham Middlesex | Australia | British | Director | 39955440006 | ||||
| DAVIES, Peter | Director | Flat 42 The Old School House Old School Square E14 7DJ London | British | Journalist | 76551560001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
What are the latest statements on persons with significant control for 14 CAMBRIDGE PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0