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Cambridge Gate Properties Limited

01835045

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 32 outstanding charges (-10)

Details

10 Upper Berkeley Street, London, W1H 7PE
Incorporated 23/07/1984

Previously known as

Etonbridge Limited · until 01/04/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Mark Neil Steinberg

director · Since 20/02/1986

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 567 other boards

Mr Mark Neil Steinberg

secretary · Since 05/10/1991

BRITISH · UNITED KINGDOM · Age 67

Also on 567 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Mark Neil Steinberg

secretary

British

Mark Neil Steinberg

director · Since 20/02/1986

British · United Kingdom · Age 67

Niki Maxine Cole

director · Since 27/04/2023

British · England · Age 83

Former

Gary Paul Bobbe

director · Resigned 19/09/2000

Terence Shelby Cole

director · Resigned 27/04/2023

Persons with Significant Control

Mr Terence Shelby Cole

25–50% shares
25–50% votes

British · England · Age 93

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Mr Mark Neil Steinberg

25–50% shares
25–50% votes

British · United Kingdom · Age 67

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Charges32 outstanding

Charge
outstanding

OSF (UK) I LIMITED

Created 04/10/2018Registered 08/10/2018
charge
outstanding

HSBC BANK PLC

Created 04/06/2004Registered 16/06/2004
charge
outstanding

BANK LEUMI (UK) PLC

Created 07/07/1995Registered 12/07/1995
charge
outstanding

BANK LUMI (UK) PLC

Created 10/03/1995Registered 14/03/1995
charge
outstanding

BARCLAYS BANK PLC

Created 19/01/1994Registered 25/01/1994
charge
outstanding

BANK LEUMI (U.K.) PLC

Created 16/07/1993Registered 21/07/1993
charge
outstanding

BANK LEUMI (U.K.) PLC

Created 16/07/1993Registered 21/07/1993
charge
outstanding

BARCLAYS BANK PLC

Created 28/05/1993Registered 09/06/1993
charge
outstanding

BARCLAYS BANK PLC

Created 20/01/1993Registered 25/01/1993
charge
outstanding

BANK LEUMI (UK) PLC

Created 08/05/1992Registered 12/05/1992
charge
outstanding

BENCHMARK BANK PLC

Created 24/01/1992Registered 28/01/1992
charge
outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991
charge
outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991
charge
outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991
charge
outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991
charge
outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991
charge
outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991
charge
outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991
charge
outstanding

BENCHMARK BANK PLC

Created 12/04/1990Registered 24/04/1990
charge
outstanding

BENCHMARK BANK PLC

Created 12/04/1990Registered 18/04/1990
charge
outstanding

BENCHMARK BANK PLC

Created 12/04/1990Registered 18/04/1990
charge
outstanding

BANK LEUMI (UK) PLC

Created 26/03/1990Registered 30/03/1990
charge
outstanding

BANK LEUMI (UK) PLC

Created 26/03/1990Registered 30/03/1990
charge
satisfied

BANK LEUMI (UK) PLC

Created 26/03/1990Registered 30/03/1990
charge
satisfied

BANK LEUMI (UK) PLC

Created 12/12/1989Registered 23/12/1989
charge
outstanding

BARCLAYS BANK PLC

Created 06/09/1989Registered 21/09/1989
charge
outstanding

BARCLAYS BANK PLC

Created 06/09/1989Registered 19/09/1989
charge
outstanding

BANK LEUMI (UK) PLC

Created 14/07/1989Registered 22/07/1989
charge
outstanding

BANK LEUMI (UK) PLC

Created 25/04/1989Registered 29/04/1989
charge
outstanding

LLOYDS BANK PLC

Created 11/07/1988Registered 15/07/1988
charge
outstanding

BENCHMARK BANK PLC

Created 10/06/1988Registered 13/06/1988
charge
outstanding

BENCHMARK BANK PLC.

Created 10/06/1988Registered 13/06/1988
charge
satisfied

LLOYDS BANK PLC

Created 29/04/1988Registered 05/05/1988
charge
outstanding

BENCHMARK TRUST LIMITED

Created 20/01/1988Registered 22/01/1988
charge
satisfied

BENCHMARK TRUST LIMITED

Created 20/11/1987Registered 24/11/1987
charge
outstanding

BENCHMARK TRUST LIMITED

Created 15/06/1987Registered 23/06/1987
charge
satisfied

BENCHMARK TRUST LIMITED

Created 23/03/1987Registered 28/03/1987
charge
satisfied

TCB LIMITED

Created 21/01/1987Registered 11/02/1987
charge
satisfied

TCB LIMITED

Created 19/09/1986Registered 02/10/1986
charge
satisfied

LLOYDS BANK PLC

Created 11/09/1986Registered 16/09/1986
charge
satisfied

BLANDFORD HOLDINGS LIMITED

Created 14/08/1986Registered 27/08/1986
charge
satisfied

BLANDFORD HOLDINGS LIMITED

Created 14/08/1986Registered 27/08/1986

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 10 Upper Berkeley Street
2026-07-18

10 UPPER BERKELEY STREET

post town → London
2026-07-18

LONDON