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Cambridge Gate Properties Limited

Cambridge Gate Properties Limited is an active company incorporated on 23 July 1984 with the registered office located in London, Greater London. Cambridge Gate Properties Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01835045
Private limited company
Age
41 years
Incorporated 23 July 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 11 years
Telephone
02077243434
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1943
Mr Terence Shelby Cole
PSC • British • Lives in England • Born in Aug 1932
Mr Mark Neil Steinberg
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin Investments Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Lighthaven Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin Investments (1989) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin (Fursecroft) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Ventures Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Baronbook Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Tameace Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£489
Decreased by £151 (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.12M
Increased by £56.58K (+3%)
Total Liabilities
-£766.33K
Increased by £299 (0%)
Net Assets
£1.35M
Increased by £56.28K (+4%)
Debt Ratio (%)
36%
Decreased by 0.98% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Mark Neil Steinberg Details Changed
1 Year 8 Months Ago on 28 Dec 2023
Mr Mark Neil Steinberg Details Changed
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Terence Shelby Cole Resigned
2 Years 4 Months Ago on 27 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Secretary's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 19 Oct 2023
Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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