4 Cambridge Road Limited

Active07760517 Private limited company
Incorporated
2 September 2011 (15 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Robert Warren
Kevin Patrick Bannerman
Hai Bich Thi To
Accounts type
Micro entity
Region
Greater London
Address
4 Cambridge Road
Kingston Upon Thames
KT1 3JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Warren, Robert
Director · Appointed 24 April 2025
British
Born July 1988 (38)
Bannerman, Kevin Patrick
Director · Appointed 28 November 2023
British
Born September 1967 (59)
To, Hai Bich Thi
Director · Appointed 28 November 2023
British
Born March 1978 (48)
St. Hilaire, Paul James
Director · Appointed 27 May 2012
British
Born August 1986 (40)
Finch, Jason
Director · Appointed 2 September 2011
British
Born February 1978 (48)
Officer history (12 former)
24 April 2025
Appointed Warren, Robert as Director
1 October 2024
Resigned Lloyd, Jonathan Seth as Director
28 November 2023
Appointed Bannerman, Kevin Patrick as Director
28 November 2023
Appointed To, Hai Bich Thi as Director
1 August 2022
Resigned Weller, Jennifer Anne as Director
23 May 2022
Appointed Weller, Jennifer Anne as Director
7 May 2022
Resigned Morton, Lisa as Director
7 May 2022
Resigned Waters, Matthew Edward as Director
4 May 2018
Resigned Archer, Jonathan Richard as Director
4 January 2018
Resigned Commins, Stuart David as Director
4 January 2018
Appointed Waters, Matthew Edward as Director
5 October 2017
Appointed Morton, Lisa as Director
5 October 2017
Resigned Lamont, Elizabeth Jane as Director
17 February 2016
Appointed Lamont, Elizabeth Jane as Director
25 August 2015
Appointed Commins, Stuart David as Director
25 August 2015
Resigned Kulkarni, Manish as Director
11 May 2015
Resigned Blake, Gareth Andrew David as Director
8 May 2015
Appointed Archer, Jonathan Richard as Director
21 November 2014
Appointed Lloyd, Jonathan Seth as Director
21 November 2014
Resigned Hickman, David as Director
18 July 2014
Appointed Hickman, David as Director
28 February 2013
Appointed Blake, Gareth Andrew David as Director
27 May 2012
Appointed St. Hilaire, Paul James as Director
26 May 2012
Resigned Hodson, Mary as Director
26 May 2012
Resigned Thackray, Claire as Director
2 September 2011
Appointed Finch, Jason as Director
2 September 2011
Appointed Hodson, Mary as Director
2 September 2011
Appointed Thackray, Claire as Director
2 September 2011
Appointed Kulkarni, Manish 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 September 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Creditors (< 1 year)£6,000£6,000£6,000
Creditors (> 1 year)£6,000£6,000£6,000£6,000
Net Current Assets£6,000£6,000£6,000
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Micro company accounts30 September 2025
12 April 2026Confirmation statement with no updates9 April 2026
24 June 2025Micro company accounts30 September 2024
24 April 2025Appointment of a director
22 April 2025Confirmation statement with updates9 April 2025
Show all recent filings

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