106 CAMBRIDGE STREET LIMITED

Overview

Company Name	106 CAMBRIDGE STREET LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04977348
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2003

Summary

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

What is the purpose of 106 CAMBRIDGE STREET LIMITED?

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

Where is 106 CAMBRIDGE STREET LIMITED located?

Registered Office Address	106 Cambridge Street Flat B SW1V 4QG London London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 106 CAMBRIDGE STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 106 CAMBRIDGE STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for 106 CAMBRIDGE STREET LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Termination of appointment of Sara Maria Luisa Cattano as a director on Jul 23, 2025	1 pages	TM01

Jul 19, 2025	Termination of appointment of Sara Maria Luisa Cattano as a secretary on Jul 18, 2025	1 pages	TM02

Jul 19, 2025	Registered office address changed from 106 106 Cambridge Street Flat B London London SW1V 4QG United Kingdom to 106 Cambridge Street Flat B London London SW1V 4QG on Jul 19, 2025	1 pages	AD01

Jul 19, 2025	Registered office address changed from C/O Sara Cattano 106G Cambridge Street London SW1V 4QG to 106 106 Cambridge Street Flat B London London SW1V 4QG on Jul 19, 2025	1 pages	AD01

Jul 19, 2025	Appointment of Mr Nicolas Rousselet as a secretary on Jul 18, 2025	2 pages	AP03

May 14, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 09, 2025	Appointment of Mr Nicolas Rousselet as a director on Apr 05, 2025	2 pages	AP01

Dec 05, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 17, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Sep 25, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 27, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Aug 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Sep 20, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Sep 14, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 12, 2019	Appointment of Professor Richard Eddy Field as a director on Mar 12, 2019	2 pages	AP01

Feb 24, 2019	Appointment of Sara Maria Luisa Cattano as a secretary on Feb 24, 2019	2 pages	AP03

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Termination of appointment of Alexander John Frederick Garton as a director on Sep 03, 2018	1 pages	TM01

Sep 03, 2018	Termination of appointment of Alexander John Frederick Garton as a secretary on Sep 03, 2018	1 pages	TM02

Sep 03, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of 106 CAMBRIDGE STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROUSSELET, Nicolas Flat B Cambridge Street SW1V 4QG London 106 London United Kingdom	Jul 18, 2025		Secretary	Flat B Cambridge Street SW1V 4QG London 106 London United Kingdom					338191330001
FIELD, Richard Eddy, Professor Chucks Lane KT20 7UB Walton On The Hill Amberdene Surrey England	Mar 12, 2019		Director	Chucks Lane KT20 7UB Walton On The Hill Amberdene Surrey England	England	British	1956-12	Consultant Orthopaedic Surgeon	256270260001
ROUSSELET, Nicolas Flat B Cambridge Street London 106 United Kingdom	Apr 05, 2025		Director	Flat B Cambridge Street London 106 United Kingdom	Switzerland	Swiss	1975-12	Investment Analyst	335623770001
CATTANO, Sara Maria Luisa Flat B SW1V 4QG London 106 Cambridge Street London United Kingdom	Feb 24, 2019	Jul 18, 2025	Secretary	Flat B SW1V 4QG London 106 Cambridge Street London United Kingdom					255653360001
CRINI, Elena 106g Cambridge Street SW1V 4QG London	Nov 26, 2003	Jan 31, 2007	Secretary	106g Cambridge Street SW1V 4QG London		Italian			92870750001
GARTON, Alexander John Frederick Basement Flat 106a Cambridge Street SW1V 4QG London	Jun 22, 2007	Sep 03, 2018	Secretary	Basement Flat 106a Cambridge Street SW1V 4QG London		British		Stockbroker	126777690001
MCCANN, Daniel Benedict Valley House Rue D'Enfer JE3 3BG Jersey Channel Islands	Feb 08, 2007	Jun 22, 2007	Secretary	Valley House Rue D'Enfer JE3 3BG Jersey Channel Islands		British		Consultant	53581570001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 26, 2003	Nov 26, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CATTANO, Sara Maria Luisa 106 Cambridge Street Flat G SW1V 4QG London	Jan 10, 2008	Jul 23, 2025	Director	106 Cambridge Street Flat G SW1V 4QG London	Switzerland	Italian	1977-4	Housewife	127055290002
CRINI, Elena 106g Cambridge Street SW1V 4QG London	Apr 21, 2004	Jan 31, 2007	Director	106g Cambridge Street SW1V 4QG London		Italian	1970-8	Business Manager	92870750001
GARTON, Alexander John Frederick Basement Flat 106a Cambridge Street SW1V 4QG London	Jun 22, 2007	Sep 03, 2018	Director	Basement Flat 106a Cambridge Street SW1V 4QG London	United Kingdom	British	1973-4	Stockbroker	126777690001
GOODCHILD, Sarah Joanne 106 E Cambridge Street SW1V 4QG London	Nov 26, 2003	Jul 08, 2010	Director	106 E Cambridge Street SW1V 4QG London	United Kingdom	British	1962-9	Business Development Manager	94063260001
MCCANN, Daniel Benedict Valley House Rue D'Enfer JE3 3BG Jersey Channel Islands	Feb 08, 2007	Jun 22, 2007	Director	Valley House Rue D'Enfer JE3 3BG Jersey Channel Islands	Gb-Gbn	British	1942-7	Consultant	53581570001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 26, 2003	Nov 26, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 106 CAMBRIDGE STREET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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