55/57/59 Cambridge Street Management Limited

Active03364911 Private limited company

Incorporated: 2 May 1997 (29 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Stefan Sebastian Hales
Matthew Alan Simpson
Sebastien Charles Henri Marie Penot
all 5 directors
Accounts type: Micro entity
Region: Greater London
Address: 2C Royal Victoria Place
London
E16 1UQ

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 30 July 2027
Last conf. stmt: 16 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hales, Stefan Sebastian

Director · Appointed 4 February 2026

British

Born January 1998 (28)

Simpson, Matthew Alan

Director · Appointed 29 June 2021

Also at Pineapple Joinery Ltd, Studio Braw Ltd

British

Born September 1986 (40)

Penot, Sebastien Charles Henri Marie

Director · Appointed 13 August 2020

British

Born April 1990 (36)

Percy, Tim Austin Valentine

Director · Appointed 4 March 1998

British

Born June 1962 (64)

Theodoli, Olimpia Maria

Director · Appointed 28 January 1998

Italian

Born July 1959 (67)

Officer history (14 former)

9 March 2026

Resigned Dackner, Anna Elisabet as Director

4 February 2026

Appointed Hales, Stefan Sebastian as Director

4 February 2026

Resigned Bate, Howard Clifford as Director

15 December 2021

Resigned Berns, Antonia Olivia as Director

29 June 2021

Appointed Simpson, Matthew Alan as Director

29 June 2021

Resigned Kingsland, Antonia Jane Barter as Director

13 August 2020

Appointed Penot, Sebastien Charles Henri Marie as Director

14 January 2020

Resigned Kitching, James Robert as Director

18 August 2015

Appointed Kitching, James Robert as Director

18 August 2015

Resigned Evans, Tiffany Jane as Director

1 April 2014

Appointed Bate, Howard Clifford as Director

31 January 2014

Resigned Law Store Limited as Corporate Secretary

7 May 2009

Resigned Underwood, John Gordon as Director

12 February 2008

Appointed Kingsland, Antonia Jane Barter as Director

22 November 2006

Resigned Mayos, Michael Anthony as Director

28 November 2003

Resigned Dawson, Matthew James as Director

28 November 2003

Appointed Evans, Tiffany Jane as Director

4 March 1998

Appointed Percy, Tim Austin Valentine as Director

28 January 1998

Appointed Theodoli, Olimpia Maria as Director

7 January 1998

Resigned Berns, Richard Michael as Director

7 January 1998

Appointed Underwood, John Gordon as Director

7 January 1998

Appointed Dawson, Matthew James as Director

7 January 1998

Appointed Berns, Antonia Olivia as Director

7 January 1998

Appointed Dackner, Anna Elisabet as Director

7 January 1998

Appointed Mayos, Michael Anthony as Director

2 May 1997

Appointed Severnside Nominees Limited as Corporate Nominee Director

2 May 1997

Resigned Severnside Secretarial Ltd as Corporate Director

2 May 1997

Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

2 May 1997

Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

2 May 1997

Appointed Berns, Richard Michael as Director

2 May 1997

Appointed Severnside Secretarial Ltd as Corporate Director

2 May 1997

Appointed Law Store Limited as Corporate Secretary

2 May 1997

Resigned Severnside Nominees Limited as Corporate Nominee Director

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

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio: 3.4x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£51,898	£51,898	£51,898	£44,676	£41,076	£35,676
Creditors (< 1 year)	£15,254	£15,254	£15,254	£654	£576	£576
Net Current Assets	£36,644	£36,644	£36,644	£44,022	£40,500	£35,100
Shareholder Funds	£36,644	£36,644	£36,644	£44,022	£40,500	£35,100