90 Cambridge Gardens Limited

Active02834134 Private limited company
Incorporated
7 July 1993 (33 years)
Industry
Residents property management (98000)
Directors
Capucine Marie Stephanie Deravin
Mando Meleagrou
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
London
NW7 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born July 1961 (65)
Carr, Edelle
Secretary · Appointed 20 November 2017
Deravin, Capucine Marie Stephanie
Director · Appointed 19 April 2016
French
Born August 1970 (56)
Meleagrou, Mando
Director · Appointed 29 September 2009
Greek
Born June 1957 (69)
Zmuda Trebiatowski, Andrew
Director · Appointed 20 March 2000
British
Born July 1961 (65)
Officer history (22 former)
28 April 2026
Resigned Yazbeck, Yara as Director
25 March 2026
Resigned Tarr, Monika as Director
4 December 2025
Appointed Woodford, Andrew Sean as Director
20 November 2017
Appointed Carr, Edelle as Secretary
2 November 2017
Resigned Urang Property Management Limited as Corporate Secretary
19 April 2016
Appointed Deravin, Capucine Marie Stephanie as Director
15 November 2015
Appointed Yazbeck, Yara as Director
12 May 2014
Resigned Scott, Christopher Michael as Director
22 July 2011
Appointed Tarr, Monika as Director
6 June 2011
Resigned Urang Property Management Limited as Corporate Secretary
10 March 2010
Appointed Urang Property Management Limited as Corporate Secretary
10 March 2010
Appointed Urang Property Management Limited as Corporate Secretary
29 September 2009
Appointed Meleagrou, Mando as Director
21 July 2009
Resigned Bandyopadhyay, Indranil as Director
1 May 2009
Resigned Dixon, Hugo Duncan as Director
1 April 2009
Resigned Urang Limited as Corporate Secretary
10 January 2006
Appointed Urang Limited as Corporate Secretary
2 August 2005
Resigned Burbridge, Christopher Laurence as Secretary
31 October 2003
Resigned Hooper, Jusrin Ian Tyszkiewicz as Director
30 August 2002
Appointed Hooper, Jusrin Ian Tyszkiewicz as Director
30 August 2002
Resigned Brown, Joanna Mary Struthers as Director
20 March 2000
Resigned Collum, Melissa Jane as Director
20 March 2000
Appointed Zmuda Trebiatowski, Andrew as Director
10 August 1999
Appointed Burbridge, Christopher Laurence as Secretary
10 August 1999
Appointed Bandyopadhyay, Indranil as Director
26 April 1999
Resigned Svedberg & Co as Corporate Secretary
20 April 1998
Appointed Brown, Joanna Mary Struthers as Director
20 March 1998
Resigned Smail, Lucy Jane as Director
8 August 1997
Appointed Dixon, Hugo Duncan as Director
8 August 1997
Appointed Svedberg & Co as Corporate Secretary
8 August 1997
Resigned Smail, Lucy Jane as Secretary
26 March 1997
Resigned Stevenson, Eric Arthur as Director
26 March 1997
Resigned Walker, Marilynn Trent as Director
26 March 1997
Resigned Galbraith, Susan as Director
26 March 1997
Resigned Sarre, Robin Geoffrey as Director
13 September 1996
Appointed Scott, Christopher Michael as Director
1 May 1994
Appointed Smail, Lucy Jane as Director
1 May 1994
Appointed Smail, Lucy Jane as Secretary
1 May 1994
Resigned Walker, Stephen John as Secretary
7 July 1993
Resigned Tester, William Andrew Joseph as Nominee Director
7 July 1993
Appointed Galbraith, Susan as Director
7 July 1993
Appointed Sarre, Robin Geoffrey as Director
7 July 1993
Appointed Walker, Stephen John as Secretary
7 July 1993
Appointed Stevenson, Eric Arthur as Director
7 July 1993
Appointed Tester, William Andrew Joseph as Nominee Director
7 July 1993
Appointed Walker, Marilynn Trent as Director
7 July 1993
Resigned Thomas, Howard as Nominee Secretary
7 July 1993
Appointed Collum, Melissa Jane as Director
7 July 1993
Appointed Thomas, Howard as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates15 April 2026
28 April 2026Termination of appointment of a director
28 April 2026Termination of appointment of a director
4 December 2025Appointment of a director
28 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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