NINETY CAMBRIDGE STREET COMPANY LIMITED

NINETY CAMBRIDGE STREET COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNINETY CAMBRIDGE STREET COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04518571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINETY CAMBRIDGE STREET COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NINETY CAMBRIDGE STREET COMPANY LIMITED located?

    Registered Office Address
    90 Cambridge Street
    London
    SW1V 4QG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINETY CAMBRIDGE STREET COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NINETY CAMBRIDGE STREET COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for NINETY CAMBRIDGE STREET COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Who are the officers of NINETY CAMBRIDGE STREET COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDAGH, Jillian Rosemary, Missr
    90 Cambridge Street
    SW1V 4QG London
    Secretary
    90 Cambridge Street
    SW1V 4QG London
    BritishDirector General66338370001
    ARDAGH, Jillian Rosemary, Missr
    90 Cambridge Street
    SW1V 4QG London
    Director
    90 Cambridge Street
    SW1V 4QG London
    EnglandBritishDirector L66338370001
    PARSONS, Joanna Tamar
    90 Cambridge Street
    SW1V 4QG London
    Director
    90 Cambridge Street
    SW1V 4QG London
    EnglandBritishStockbroker84136260001
    WEBB, Duncan Alexander
    Flat 2 90 Cambridge Street
    Pimlico
    SW1V 4QG London
    Director
    Flat 2 90 Cambridge Street
    Pimlico
    SW1V 4QG London
    EnglandBritishBroker Banker110664310001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    NUNZI, Daniela
    Flat 2 90 Cambridge Street
    SW1V 4QG London
    Director
    Flat 2 90 Cambridge Street
    SW1V 4QG London
    BritishGraphic Designer100686140001
    SAUNDERS, Joanna Clare
    38 Salterns Point
    36 Salterns Way
    BH14 8LN Poole
    Dorset
    Director
    38 Salterns Point
    36 Salterns Way
    BH14 8LN Poole
    Dorset
    BritishProject Manager84136290001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of NINETY CAMBRIDGE STREET COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Alexander Webb
    90 Cambridge Street
    London
    SW1V 4QG
    Aug 23, 2016
    90 Cambridge Street
    London
    SW1V 4QG
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Missr Jillian Rosemary Ardagh
    90 Cambridge Street
    London
    SW1V 4QG
    Aug 23, 2016
    90 Cambridge Street
    London
    SW1V 4QG
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joanna Tamar Parsons
    90 Cambridge Street
    London
    SW1V 4QG
    Aug 23, 2016
    90 Cambridge Street
    London
    SW1V 4QG
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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