106 Cambridge Street Limited

Active04977348 Private company limited by guarantee
Incorporated
26 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Nicolas Rousselet
Richard Eddy Field
Accounts type
Micro entity
Region
Greater London
Address
106 Cambridge Street
Flat B
London
SW1V 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rousselet, Nicolas
Secretary · Appointed 18 July 2025
Rousselet, Nicolas
Director · Appointed 5 April 2025
Swiss
Born December 1975 (50)
Field, Richard Eddy, Professor
Director · Appointed 12 March 2019
British
Born December 1956 (69)
Officer history (11 former)
23 July 2025
Resigned Cattano, Sara Maria Luisa as Director
18 July 2025
Resigned Cattano, Sara Maria Luisa as Secretary
18 July 2025
Appointed Rousselet, Nicolas as Secretary
5 April 2025
Appointed Rousselet, Nicolas as Director
12 March 2019
Appointed Field, Richard Eddy, Professor as Director
24 February 2019
Appointed Cattano, Sara Maria Luisa as Secretary
3 September 2018
Resigned Garton, Alexander John Frederick as Director
3 September 2018
Resigned Garton, Alexander John Frederick as Secretary
8 July 2010
Resigned Goodchild, Sarah Joanne as Director
10 January 2008
Appointed Cattano, Sara Maria Luisa as Director
22 June 2007
Resigned Mccann, Daniel Benedict as Secretary
22 June 2007
Appointed Garton, Alexander John Frederick as Director
22 June 2007
Resigned Mccann, Daniel Benedict as Director
22 June 2007
Appointed Garton, Alexander John Frederick as Secretary
8 February 2007
Appointed Mccann, Daniel Benedict as Director
8 February 2007
Appointed Mccann, Daniel Benedict as Secretary
31 January 2007
Resigned Crini, Elena as Secretary
31 January 2007
Resigned Crini, Elena as Director
21 April 2004
Appointed Crini, Elena as Director
26 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
26 November 2003
Appointed Crini, Elena as Secretary
26 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
26 November 2003
Appointed Goodchild, Sarah Joanne as Director
26 November 2003
Resigned Temple Secretaries Limited as Corporate 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
£49,683
Debt Ratio
69%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £20,295 £36,356 £42,949 £46,434 £49,683
Balance sheet detail
20242023202120202019
Fixed Assets£109,000£109,000£109,000£109,000£109,000
Current Assets£49,683£46,434£42,949£36,356£20,295
Creditors (> 1 year)£109,000£109,000£109,000£109,000£109,000
Net Current Assets£49,683£46,434£42,949£36,356£20,295
Net Assets£49,683£46,434£42,949£36,356£20,295
Shareholder Funds£49,683£46,434£42,949£36,356£20,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Micro company accounts31 December 2025
8 December 2025Confirmation statement with no updates26 November 2025
28 July 2025Termination of appointment of a director
19 July 2025Appointment of a secretary
19 July 2025Registered office address changed
Show all recent filings

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