HAMBERLEY CARE FV (CAMBRIDGE) LIMITED

33 Glasshouse Street, London, W1B 5DG, England
StatusACTIVE
Company No.11926292
CategoryPrivate Limited Company
Incorporated04 Apr 2019
Age5 years, 1 month, 12 days
JurisdictionEngland Wales

SUMMARY

HAMBERLEY CARE FV (CAMBRIDGE) LIMITED is an active private limited company with number 11926292. It was incorporated 5 years, 1 month, 12 days ago, on 04 April 2019. The company address is 33 Glasshouse Street, London, W1B 5DG, England.



Company Fillings

Change registered office address company with date old address new address

Date: 15 May 2024

Action Date: 15 May 2024

Category: Address

Type: AD01

Change date: 2024-05-15

Old address: One Vine Street London W1J 0AH United Kingdom

New address: 33 Glasshouse Street London W1B 5DG

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Confirmation statement with no updates

Date: 10 May 2024

Action Date: 03 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-03

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Mortgage create with deed with charge number charge creation date

Date: 21 Feb 2024

Action Date: 20 Feb 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-02-20

Charge number: 119262920002

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Accounts with accounts type dormant

Date: 24 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 11 Apr 2023

Action Date: 03 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-03

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Resolution

Date: 13 Feb 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 22 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 04 Apr 2022

Action Date: 03 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-03

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Mortgage create with deed with charge number charge creation date

Date: 29 Oct 2021

Action Date: 27 Oct 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 119262920001

Charge creation date: 2021-10-27

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Change to a person with significant control

Date: 17 Jun 2021

Action Date: 16 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2021-06-16

Psc name: Patron Capital Advisers Llp

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Accounts with accounts type dormant

Date: 15 Jun 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Resolution

Date: 14 Jun 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with no updates

Date: 11 Jun 2021

Action Date: 03 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-03

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Accounts with accounts type dormant

Date: 08 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company previous shortened

Date: 22 May 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 17 Apr 2020

Action Date: 03 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-03

Documents

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Incorporation company

Date: 04 Apr 2019

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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