NINETY CAMBRIDGE STREET COMPANY LIMITED

Overview

Company Name	NINETY CAMBRIDGE STREET COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04518571
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 23, 2025	Notification of Henry Nicholas Gilbey as a person with significant control on Dec 19, 2025	2 pages	PSC01

Dec 23, 2025	Appointment of Mr Henry Nicholas Gilbey as a director on Dec 19, 2025	2 pages	AP01

Dec 23, 2025	Termination of appointment of Duncan Alexander Webb as a director on Dec 19, 2025	1 pages	TM01

Dec 23, 2025	Notification of James Oliver Robert Weaver as a person with significant control on Dec 19, 2025	2 pages	PSC01

Dec 23, 2025	Cessation of Duncan Alexander Webb as a person with significant control on Dec 19, 2025	1 pages	PSC07

Dec 23, 2025	Cessation of Joanna Tamar Parsons as a person with significant control on Dec 19, 2025	1 pages	PSC07

Dec 03, 2025	Appointment of Mr James Oliver Robert Weaver as a director on Nov 30, 2025	2 pages	AP01

Dec 03, 2025	Termination of appointment of Joanna Tamar Parsons as a director on Nov 30, 2025	1 pages	TM01

Aug 17, 2025	Confirmation statement made on Aug 17, 2025 with updates	4 pages	CS01

Feb 11, 2025	Total exemption full accounts made up to Aug 31, 2024	3 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Aug 31, 2023	3 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Aug 31, 2022	3 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Aug 31, 2021	3 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Aug 31, 2020	3 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Total exemption full accounts made up to Aug 31, 2019	4 pages	AA

Aug 25, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Total exemption full accounts made up to Aug 31, 2018	3 pages	AA

Aug 19, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Total exemption full accounts made up to Aug 31, 2017	3 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of NINETY CAMBRIDGE STREET COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARDAGH, Jillian Rosemary, Missr 90 Cambridge Street SW1V 4QG London	Aug 23, 2002		Secretary	90 Cambridge Street SW1V 4QG London		British		66338370001
ARDAGH, Jillian Rosemary, Missr 90 Cambridge Street SW1V 4QG London	Aug 23, 2002		Director	90 Cambridge Street SW1V 4QG London	England	British	1957-1	66338370001
GILBEY, Henry Nicholas Cambridge Street SW1V 4QG London 90 England	Dec 19, 2025		Director	Cambridge Street SW1V 4QG London 90 England	England	British	2000-2	343736690001
WEAVER, James Oliver Robert Cambridge Street SW1V 4QG London 90 England	Nov 30, 2025		Director	Cambridge Street SW1V 4QG London 90 England	England	British	1969-7	343121710001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 23, 2002	Aug 23, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
NUNZI, Daniela Flat 2 90 Cambridge Street SW1V 4QG London	Sep 03, 2004	Oct 20, 2005	Director	Flat 2 90 Cambridge Street SW1V 4QG London		British	1974-2	100686140001
PARSONS, Joanna Tamar 90 Cambridge Street SW1V 4QG London	Aug 23, 2002	Nov 30, 2025	Director	90 Cambridge Street SW1V 4QG London	United Kingdom	British	1964-2	84136260001
SAUNDERS, Joanna Clare 38 Salterns Point 36 Salterns Way BH14 8LN Poole Dorset	Aug 23, 2002	Sep 03, 2004	Director	38 Salterns Point 36 Salterns Way BH14 8LN Poole Dorset		British	1967-2	84136290001
WEBB, Duncan Alexander Flat 2 90 Cambridge Street Pimlico SW1V 4QG London	Oct 21, 2005	Dec 19, 2025	Director	Flat 2 90 Cambridge Street Pimlico SW1V 4QG London	England	British	1975-7	110664310001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 23, 2002	Aug 23, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Oliver Robert Weaver 90 Cambridge Street 90 SW1V 4QG London 90 Select United Kingdom	Dec 19, 2025	90 Cambridge Street 90 SW1V 4QG London 90 Select United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Henry Nicholas Gilbey Cambridge Street SW1V 4QG London 90 England	Dec 19, 2025	Cambridge Street SW1V 4QG London 90 England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Duncan Alexander Webb 90 Cambridge Street London SW1V 4QG	Aug 23, 2016	90 Cambridge Street London SW1V 4QG	Yes
	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	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

View Detailed Information on Persons with Significant Control

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