THIRTY SEVEN PROPERTIES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

THIRTY SEVEN PROPERTIES LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
THIRTY SEVEN PROPERTIES LIMITED was incorporated 62 years ago on 08/03/1962 and has the registered number: 00717412. The accounts status is MICRO ENTITY.

THIRTY SEVEN PROPERTIES LIMITED - CAMBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

PEM SALISBURY HOUSE
CAMBRIDGE
CB1 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2020 12/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS KAREN Dec 1965 British Director 2005-12-06 CURRENT
MAX PAUL KAREN Jul 1968 British Director 1997-08-27 CURRENT
MS EUGENIE NICOLE KAREN Nov 1970 British Director 2015-12-29 CURRENT
MRS JOSEPHINE BAHNS May 1967 British Director 2015-12-29 CURRENT
NICOLAS KAREN Dec 1965 British Secretary 2005-12-06 CURRENT
SYBIL MARY NORTH-COOMBES Jan 1933 British Director 2002-05-13 UNTIL 2005-12-06 RESIGNED
THOMAS JOSEF DERRICK PAUL KAREN Mar 1926 British Director RESIGNED
MISS NICOLE HENRIETTE MARIE HELENE KAREN Oct 1933 British Director RESIGNED
MISS NICOLE HENRIETTE MARIE HELENE KAREN Oct 1933 British Secretary RESIGNED
MAX PAUL KAREN Jul 1968 British Secretary 1996-03-04 UNTIL 2016-06-27 RESIGNED
EUGENIE NICOLE KAREN British Secretary 2004-03-18 UNTIL 2016-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henriette Marie Helene Nicole Karen (Deceased) 2016-04-06 10/1933 Royston   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGLE MODELS AND PROTOTYPES LIMITED LETCHWORTH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
3 ESTELLE ROAD MANAGEMENT LIMITED HAYWARDS HEATH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MORAVIAN BOX LIMITED BALDOCK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-11-28 31-03-2020 143,021 equity
Abbreviated Company Accounts - THIRTY SEVEN PROPERTIES LIMITED 2015-12-31 31-03-2015 £88,890 Cash £112,906 equity
Abbreviated Company Accounts - THIRTY SEVEN PROPERTIES LIMITED 2014-12-25 31-03-2014 £115,412 Cash £143,664 equity

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