55 Cambridge Grove Limited

Active04908181 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Christian Patrick Colson
Accounts type
Dormant
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2003
British
Born September 1968 (58)
Officer history (6 former)
25 November 2019
Resigned Harwood, Michael Stewart as Secretary
25 November 2019
Resigned Harwood, Michael Stewart as Director
23 September 2007
Appointed Harwood, Michael Stewart as Secretary
23 September 2007
Appointed Harwood, Michael Stewart as Director
31 August 2007
Resigned Gell, Antoinette Gaynor as Director
28 August 2007
Resigned Falvey, Pauline Mary Clare as Secretary
6 November 2005
Resigned Durrance, Genevieve Sophie as Secretary
6 November 2005
Appointed Falvey, Pauline Mary Clare as Secretary
23 September 2003
Appointed Colson, Christian Patrick as Director
23 September 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 September 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 September 2003
Appointed Durrance, Genevieve Sophie as Secretary
23 September 2003
Appointed Gell, Antoinette Gaynor as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1968 (58)
Former controllers (2)
1 January 2026
Ceased Genevieve Sophie Durrance — Owns 25–50% of shares
25 November 2019
Ceased Michael Stewart Harwood — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Cessation of a person with significant control
1 October 2025Accounts for a dormant company30 September 2025
23 September 2025Confirmation statement with no updates23 September 2025
30 October 2024Accounts for a dormant company30 September 2024
23 September 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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