CAMBRIDGE GATE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | Director's details changed for Mr Mark Neil Steinberg on 2023-12-28 |
| 08/01/248 January 2024 | Secretary's details changed for Mr Mark Neil Steinberg on 2023-12-28 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 27/04/2327 April 2023 | Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-04-27 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-05 with updates |
| 10/03/2010 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018350450056 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018350450057 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018350450058 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 10/11/1510 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018350450057 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018350450056 |
| 31/03/1431 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | Annual return made up to 5 October 2013 with full list of shareholders |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 05/02/145 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/11/2012 |
| 12/10/1212 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 21/10/1021 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 25/06/0925 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 18/10/0518 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS; AMEND |
| 05/02/045 February 2004 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS; AMEND |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ |
| 22/12/0222 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0222 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | £ IC 150/100 05/07/01 £ SR 50@1=50 |
| 07/06/017 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/06/017 June 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/07/9710 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 29/01/9429 January 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 23/12/8923 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/03/89 |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/8922 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8929 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/879 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/03/8728 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8625 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/02/8624 February 1986 | AMOUNT PAID NIL/PART PAID SHARES |
| 24/02/8624 February 1986 | ALTER MEM AND ARTS |
| 23/07/8423 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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