131/133 Cambridge Street Limited

Active04420396 Private limited company
Incorporated
18 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Lorenzo Maglione
William George Tunnicliffe
Accounts type
Dormant
Region
Greater London
Address
Gould & Company Hamilton House
Mabledon Place
London
WC1H 9BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Holt, James David
Secretary · Appointed 1 September 2016
Maglione, Lorenzo
Director · Appointed 21 October 2014
British
Born November 1984
Director · Appointed 23 July 2006
British
Born December 1958 (67)
Tunnicliffe, William George
Director · Appointed 23 July 2006
British
Born August 1986 (40)
Mcintyre, Robert
Director · Appointed 4 July 2002
British
Born March 1950 (76)
Director · Appointed 18 April 2002
British
Born September 1950 (76)
Director · Appointed 18 April 2002
British
Born May 1942 (84)
Director · Appointed 18 April 2002
American
Born July 1955 (71)
Officer history (11 former)
1 October 2025
Resigned Bellord, Elisabeth Leontine Marie Nancy as Director
20 January 2025
Resigned Bellord, Charles Edmund Thomas as Director
1 September 2016
Resigned Fry, Richard Alan as Secretary
1 September 2016
Appointed Holt, James David as Secretary
21 October 2014
Appointed Maglione, Lorenzo as Director
13 March 2014
Resigned Litchfield, Edward Vasco Osorio as Director
23 July 2006
Appointed Tunnicliffe, William George as Director
23 July 2006
Appointed Tunnicliffe, Sarah Ruth as Director
10 July 2006
Appointed Litchfield, Edward Vasco Osorio as Director
21 March 2006
Resigned Moedas, Carlos as Director
3 May 2005
Appointed Bellord, Charles Edmund Thomas as Director
3 May 2005
Resigned Burns, James Alexander Christopher as Director
3 May 2005
Appointed Bellord, Elisabeth Leontine Marie Nancy as Director
1 May 2005
Resigned Boisson De Chazournes, Khalil Cebran Jerome as Director
14 April 2005
Appointed Fry, Richard Alan as Secretary
15 September 2004
Resigned Boisson De Chazournes, Khalil Cebran Jerome as Secretary
18 September 2002
Resigned Mackie, David Legg as Director
18 September 2002
Appointed Moedas, Carlos as Director
4 July 2002
Appointed Mcintyre, Robert as Director
4 July 2002
Appointed Burns, James Alexander Christopher as Director
4 July 2002
Appointed Boisson De Chazournes, Khalil Cebran Jerome as Director
18 April 2002
Appointed Kesteven, Maureen Anne as Director
18 April 2002
Appointed Stover, Daniel Frederick as Director
18 April 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
18 April 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 April 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
18 April 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
18 April 2002
Appointed Mackie, David Legg as Director
18 April 2002
Appointed Boisson De Chazournes, Khalil Cebran Jerome as Secretary
18 April 2002
Appointed Packer, Michael Terence as 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 30 April 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates5 April 2026
13 January 2026Accounts for a dormant company30 April 2025
2 October 2025Termination of appointment of a director
7 April 2025Confirmation statement with no updates5 April 2025
20 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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