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CAMBRIDGE GATE PROPERTIES LIMITED (01835045)

CAMBRIDGE GATE PROPERTIES LIMITED (01835045) is an active UK company. incorporated on 23 July 1984. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. CAMBRIDGE GATE PROPERTIES LIMITED has been registered for 41 years. Current directors include COLE, Niki Maxine, STEINBERG, Mark Neil.

Company Number
01835045
Status
active
Type
ltd
Incorporated
23 July 1984
Age
41 years
Address
10 Upper Berkeley Street, London, W1H 7PE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
COLE, Niki Maxine, STEINBERG, Mark Neil
SIC Codes
41100

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Introduction
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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. The company operates in the Construction sector, specifically engaged in development of building projects. CAMBRIDGE GATE PROPERTIES LIMITED was registered 41 years ago.(SIC: 41100)

Status

active

Active since 41 years ago

Company No

01835045

LTD Company

Age

41 Years

Incorporated 23 July 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026

Previous Company Names

ETONBRIDGE LIMITED
From: 23 July 1984To: 1 April 1986
Contact
Address

10 Upper Berkeley Street London, W1H 7PE,

Previous Addresses

66 Chiltern Street London W1U 4JT United Kingdom
From: 23 December 2010To: 6 February 2014
66 Wigmore Street London W1U 2SB
From: 23 July 1984To: 23 December 2010
Timeline

8 key events • 1984 - 2023

Funding Officers Ownership
Company Founded
Jul 84
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Oct 18
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Director Left
Apr 23
Director Joined
Apr 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

STEINBERG, Mark Neil

Active
Upper Berkeley Street, LondonW1H 7PE
Secretary
Appointed N/A

COLE, Niki Maxine

Active
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023

STEINBERG, Mark Neil

Active
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 20 Feb 1986

BOBBE, Gary Paul

Resigned
26 Burgess Hill, LondonNW2 2DA
Born June 1953
Director
Appointed 20 Feb 1986
Resigned 19 Sept 2000

COLE, Terence Shelby

Resigned
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 20 Feb 1986
Resigned 27 Apr 2023

Persons with significant control

2

Mr Terence Shelby Cole

Active
LondonW1H 7PE
Born August 1932

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Mark Neil Steinberg

Active
LondonW1H 7PE
Born July 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

202

Accounts With Accounts Type Total Exemption Full
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 January 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
2 September 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 September 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
6 February 2014
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
5 February 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
4 February 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
17 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 June 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 April 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 June 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 February 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 December 2007
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Legacy
15 October 2007
353353
Legacy
20 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 October 2006
AAAnnual Accounts
Legacy
18 October 2005
363aAnnual Return
Legacy
18 October 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
7 July 2005
AAAnnual Accounts
Legacy
8 October 2004
363sAnnual Return (shuttle)
Legacy
5 July 2004
288cChange of Particulars
Legacy
16 June 2004
395Particulars of Mortgage or Charge
Legacy
5 February 2004
363aAnnual Return
Legacy
5 February 2004
363aAnnual Return
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
14 November 2003
363aAnnual Return
Accounts With Accounts Type Full
4 April 2003
AAAnnual Accounts
Legacy
22 December 2002
363aAnnual Return
Legacy
22 December 2002
353353
Legacy
22 December 2002
287Change of Registered Office
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Legacy
19 October 2001
363sAnnual Return (shuttle)
Legacy
4 September 2001
169169
Resolution
7 June 2001
RESOLUTIONSResolutions
Legacy
7 June 2001
173173
Accounts With Accounts Type Full
16 March 2001
AAAnnual Accounts
Legacy
25 October 2000
288bResignation of Director or Secretary
Legacy
19 October 2000
363sAnnual Return (shuttle)
Legacy
12 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full
18 March 1999
AAAnnual Accounts
Legacy
10 November 1998
363sAnnual Return (shuttle)
Legacy
12 October 1998
288cChange of Particulars
Memorandum Articles
30 June 1998
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
30 June 1998
AAAnnual Accounts
Accounts With Accounts Type Full
10 December 1997
AAAnnual Accounts
Legacy
27 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 1997
AAAnnual Accounts
Legacy
10 July 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
13 March 1997
AAAnnual Accounts
Legacy
11 December 1996
363sAnnual Return (shuttle)
Legacy
31 October 1995
363x363x
Legacy
12 July 1995
395Particulars of Mortgage or Charge
Legacy
14 March 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
10 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
363x363x
Legacy
29 January 1994
403b403b
Legacy
25 January 1994
395Particulars of Mortgage or Charge
Legacy
30 November 1993
363x363x
Accounts With Accounts Type Full
4 August 1993
AAAnnual Accounts
Legacy
21 July 1993
395Particulars of Mortgage or Charge
Legacy
21 July 1993
395Particulars of Mortgage or Charge
Legacy
15 June 1993
403aParticulars of Charge Subject to s859A
Legacy
9 June 1993
395Particulars of Mortgage or Charge
Legacy
29 January 1993
403aParticulars of Charge Subject to s859A
Legacy
25 January 1993
395Particulars of Mortgage or Charge
Legacy
29 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 September 1992
AAAnnual Accounts
Legacy
19 June 1992
403aParticulars of Charge Subject to s859A
Legacy
19 June 1992
403aParticulars of Charge Subject to s859A
Legacy
19 June 1992
403aParticulars of Charge Subject to s859A
Legacy
19 June 1992
403aParticulars of Charge Subject to s859A
Legacy
19 June 1992
403aParticulars of Charge Subject to s859A
Legacy
19 June 1992
403aParticulars of Charge Subject to s859A
Legacy
19 June 1992
403aParticulars of Charge Subject to s859A
Legacy
19 June 1992
403aParticulars of Charge Subject to s859A
Legacy
19 June 1992
403aParticulars of Charge Subject to s859A
Legacy
19 June 1992
403aParticulars of Charge Subject to s859A
Legacy
12 May 1992
395Particulars of Mortgage or Charge
Legacy
24 March 1992
287Change of Registered Office
Legacy
28 January 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1991
363b363b
Legacy
7 August 1991
403aParticulars of Charge Subject to s859A
Legacy
8 July 1991
395Particulars of Mortgage or Charge
Legacy
8 July 1991
395Particulars of Mortgage or Charge
Legacy
8 July 1991
395Particulars of Mortgage or Charge
Legacy
8 July 1991
395Particulars of Mortgage or Charge
Legacy
8 July 1991
395Particulars of Mortgage or Charge
Legacy
8 July 1991
395Particulars of Mortgage or Charge
Legacy
8 July 1991
395Particulars of Mortgage or Charge
Legacy
18 April 1991
363aAnnual Return
Accounts With Accounts Type Full Group
8 March 1991
AAAnnual Accounts
Legacy
11 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
24 April 1990
403aParticulars of Charge Subject to s859A
Legacy
24 April 1990
403aParticulars of Charge Subject to s859A
Legacy
24 April 1990
395Particulars of Mortgage or Charge
Legacy
18 April 1990
395Particulars of Mortgage or Charge
Legacy
18 April 1990
395Particulars of Mortgage or Charge
Legacy
4 April 1990
403aParticulars of Charge Subject to s859A
Legacy
30 March 1990
395Particulars of Mortgage or Charge
Legacy
30 March 1990
395Particulars of Mortgage or Charge
Legacy
30 March 1990
395Particulars of Mortgage or Charge
Legacy
27 February 1990
403aParticulars of Charge Subject to s859A
Legacy
27 February 1990
403aParticulars of Charge Subject to s859A
Legacy
27 February 1990
403aParticulars of Charge Subject to s859A
Legacy
27 February 1990
403aParticulars of Charge Subject to s859A
Legacy
5 January 1990
363363
Legacy
23 December 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 October 1989
AAAnnual Accounts
Legacy
21 September 1989
395Particulars of Mortgage or Charge
Legacy
19 September 1989
395Particulars of Mortgage or Charge
Legacy
9 August 1989
403aParticulars of Charge Subject to s859A
Legacy
22 July 1989
395Particulars of Mortgage or Charge
Legacy
29 April 1989
395Particulars of Mortgage or Charge
Legacy
25 January 1989
363363
Legacy
14 December 1988
403aParticulars of Charge Subject to s859A
Legacy
14 December 1988
403aParticulars of Charge Subject to s859A
Legacy
14 December 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
21 November 1988
AAAnnual Accounts
Legacy
31 October 1988
395Particulars of Mortgage or Charge
Legacy
15 July 1988
395Particulars of Mortgage or Charge
Legacy
13 June 1988
395Particulars of Mortgage or Charge
Legacy
13 June 1988
395Particulars of Mortgage or Charge
Legacy
13 June 1988
395Particulars of Mortgage or Charge
Legacy
13 June 1988
395Particulars of Mortgage or Charge
Legacy
11 May 1988
395Particulars of Mortgage or Charge
Legacy
11 May 1988
395Particulars of Mortgage or Charge
Legacy
11 May 1988
395Particulars of Mortgage or Charge
Legacy
11 May 1988
395Particulars of Mortgage or Charge
Legacy
5 May 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 April 1988
AAAnnual Accounts
Legacy
16 February 1988
395Particulars of Mortgage or Charge
Legacy
22 January 1988
395Particulars of Mortgage or Charge
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
9 December 1987
395Particulars of Mortgage or Charge
Legacy
24 November 1987
395Particulars of Mortgage or Charge
Legacy
27 August 1987
363363
Legacy
27 August 1987
363363
Legacy
23 June 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 April 1987
AAAnnual Accounts
Legacy
28 March 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 March 1987
AAAnnual Accounts
Legacy
11 February 1987
395Particulars of Mortgage or Charge
Legacy
11 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 November 1986
395Particulars of Mortgage or Charge
Legacy
3 November 1986
395Particulars of Mortgage or Charge
Legacy
20 October 1986
395Particulars of Mortgage or Charge
Legacy
2 October 1986
395Particulars of Mortgage or Charge
Legacy
16 September 1986
395Particulars of Mortgage or Charge
Legacy
27 August 1986
395Particulars of Mortgage or Charge
Legacy
25 July 1986
363363
Miscellaneous
24 February 1986
MISCMISC
Legacy
24 February 1986
PUC 5PUC 5
Incorporation Company
23 July 1984
NEWINCIncorporation