33 Cambridge Gardens Property Management Limited

Active04259274 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Filippos Anastasios Zofakis
Dennis Wake
Controlled by
Tony Rees Broadbent-Williams
Richard Werner Simson
Accounts type
Total exemption full
Region
Greater London
Address
33 Cambridge Gardens
London
W10 5UA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Zofakis, Filippos Anastasios
Director · Appointed 26 October 2023
British
Born February 1991 (35)
Wake, Dennis
Director · Appointed 1 June 2014
British
Born March 1945 (81)
Broadbent-Williams, Tony
Secretary · Appointed 1 August 2010
Director · Appointed 8 May 2002
British
Born October 1963 (63)
Simson, Richard Werner
Director · Appointed 8 May 2002
British
Born June 1958 (68)
Officer history (17 former)
1 June 2026
Resigned Moss, Peter Richard Henry as Director
1 September 2024
Resigned Gillam, Joanna as Director
26 October 2023
Appointed Zofakis, Filippos Anastasios as Director
20 October 2023
Resigned Remizova, Natalia as Director
1 June 2014
Appointed Remizova, Natalia as Director
1 June 2014
Appointed Gillam, Joanna as Director
1 June 2014
Appointed Moss, Peter Richard Henry as Director
1 June 2014
Appointed Wake, Dennis as Director
1 December 2012
Resigned Gillam, Joanna Margaret as Director
1 December 2012
Resigned Moss, Peter Richard Henry as Director
1 December 2012
Resigned Remizova, Natalia as Director
1 November 2012
Resigned Briottet, Daniel as Director
1 January 2012
Appointed Remizova, Natalia as Director
1 July 2011
Resigned Younger, Katherine Anne as Director
1 January 2011
Appointed Briottet, Daniel as Director
1 December 2010
Appointed Gillam, Joanna Margaret as Director
20 August 2010
Resigned Moss, Peter Richard Henry as Secretary
1 August 2010
Appointed Broadbent-Williams, Tony as Secretary
1 August 2010
Appointed Younger, Katherine Anne as Director
1 October 2007
Appointed Moss, Peter Richard Henry as Secretary
27 September 2007
Resigned Last, Christopher as Director
27 September 2007
Resigned Last, Christopher as Secretary
2 March 2004
Resigned Tann, Paul Wilfred as Director
25 August 2003
Resigned Hutcheson, Simon Andrew as Director
22 June 2003
Resigned Crinnion, Jane as Director
22 June 2003
Resigned Hickman, Leo as Director
8 May 2002
Appointed Hickman, Leo as Director
8 May 2002
Appointed Last, Christopher as Secretary
8 May 2002
Appointed Tann, Paul Wilfred as Director
8 May 2002
Appointed Last, Christopher as Director
8 May 2002
Appointed Broadbent-Williams, Tony Rees as Director
8 May 2002
Appointed Moss, Peter Richard Henry as Director
8 May 2002
Appointed Simson, Richard Werner as Director
8 May 2002
Resigned Pinnock, Frances as Secretary
8 May 2002
Resigned Moss, Carol Ann as Director
8 May 2002
Appointed Crinnion, Jane as Director
25 July 2001
Appointed Pinnock, Frances as Secretary
25 July 2001
Appointed Moss, Carol Ann as Director
25 July 2001
Appointed Hutcheson, Simon Andrew as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Right to appoint and remove directors
British
Born October 1963 (63)
Richard Werner Simson
Individual · Notified 1 July 2016
Right to appoint and remove directors
British
Born June 1958 (68)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£0
Employees
5
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,510 £7,510 £7,510 £7,510 £7,510 £7,510 £7,510
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,500£7,500£7,500£7,500£7,500£7,500£7,500
Current Assets£890£1,676£796£1,376£660£600£580
Debtors£890£1,636£625£1,347£550£558£560
Cash£0£40£171£29£110£42£20
Creditors (< 1 year)£880£1,666£786£1,366£650£590£570
Net Current Assets£10£10£10£10£10£10£10
Shareholder Funds£7,510£7,510£7,510£7,510£7,510£7,510£7,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Termination of appointment of a director
11 May 2026Total exemption full accounts31 July 2025
7 August 2025Confirmation statement with no updates25 July 2025
7 August 2025Termination of appointment of a director
1 July 2025Total exemption full accounts31 July 2024
Show all recent filings

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