Cambridge Heath Developments Limited is a private limited company that can be found at First Floor Winston House, 349 Regents Park Road, London N3 1DH. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 2 directors.
Director Marilyn S., appointed on 13 May 2021. Director Valerie S., appointed on 13 May 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH data there was a name change on 2021-05-13 and their previous name was Melhow Services Limited.
The last confirmation statement was sent on 2023-02-20 and the due date for the following filing is 2024-03-05. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | First Floor Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 11217409 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 13 May 2021
The register of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Cambridge Heath Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marilyn S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Valerie S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cambridge Heath Investments Limited
First Floor Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies In England & Wales |
| Registration number | 12395012 |
| Notified on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marilyn S.
| Notified on | 13 May 2021 |
| Ceased on | 14 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie S.
| Notified on | 13 May 2021 |
| Ceased on | 14 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard S.
| Notified on | 21 February 2018 |
| Ceased on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melvyn S.
| Notified on | 21 February 2018 |
| Ceased on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Melhow Services | May 13, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Debtors | 2 | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 |
| Cash Bank On Hand | 95 000 | ||||
| Current Assets | 2 | 95 002 | |||
| Other | |||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 |
| Creditors | 95 000 | ||||
| Net Current Assets Liabilities | 2 | 2 | |||
| Other Creditors | 95 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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