35 Cambridge Gardens (management) Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Flat C 35 Cambridge Gardens, Ladboke Grove, London W10 5UA. Incorporated on 2019-01-28, this 5-year-old company is run by 5 directors and 1 secretary.
Director Mark B., appointed on 28 January 2019. Director Andrew C., appointed on 28 January 2019. Director Riswan F., appointed on 28 January 2019.
As far as secretaries are concerned, we can mention: Riswan F., appointed on 28 January 2019.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-01-27 and the deadline for the subsequent filing is 2024-02-10. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Flat C 35 Cambridge Gardens |
| Office Address2 | Ladboke Grove |
| Town | London |
| Post code | W10 5UA |
| Country of origin | United Kingdom |
| Registration Number | 11793356 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 28 January 2019
Position: Secretary
Appointed: 28 January 2019
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 28 January 2019
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Riswan F. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Andrew C. This PSC and has 25-50% voting rights. Then there is Gemini Enterprises Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Riswan F.
| Notified on | 28 January 2019 |
| Nature of control: |
25-50% voting rights |
Andrew C.
| Notified on | 28 January 2019 |
| Nature of control: |
25-50% voting rights |
Gemini Enterprises Limited
The Maisonette 73 Talbot Road, London, W2 5JL, United Kingdom
| Legal authority | England |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04893296 |
| Notified on | 28 January 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2024 filed on: 1st, February 2024 |
accounts | Free Download (2 pages) |
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