Company Information for CAMPDEN HILL GATE (FREEHOLD) LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
03869539
Private Limited Company
Active |
Company Name | |
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CAMPDEN HILL GATE (FREEHOLD) LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in CR0 | |
Company Number | 03869539 | |
---|---|---|
Company ID Number | 03869539 | |
Date formed | 1999-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:33:50 |
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Officer | Role | Date Appointed |
---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
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PETER MAURICE AFIA |
||
NOEL IDES DE KEYZER |
||
RALPH RUDOLPH MATHIAS ERHMAN |
||
ROBERT JAMES FREEMAN |
||
ALLA URZOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY WILLETT |
Director | ||
ALASTAIR JOHN WILSON CAMPBELL |
Director | ||
NINA JANE HARRIS |
Director | ||
RALPH RUDOLPH MATHIAS ERHMAN |
Director | ||
JILL LUMSDEN |
Director | ||
MANOUCHEHR MICHAEL RAZNAHAN |
Director | ||
EBADOLLAH BAHARI |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
AMAL ASFOUR |
Director | ||
JACK SERFATY |
Director | ||
FLORA ALICE ABADJIAN |
Director | ||
ATTORNEY COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PETER JAMES SCOTT LUMSDEN |
Director | ||
ELLA MARION BARKER |
Director | ||
NIGEL JOHN CLAYTON |
Director | ||
MARCO MARIA FERRAZZI |
Director | ||
DAVID ELDRIDGE |
Director | ||
JANE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPDEN HILL GATE LIMITED | Director | 2013-11-06 | CURRENT | 1976-03-03 | Active | |
CAMPDEN HILL GATE LIMITED | Director | 2008-07-01 | CURRENT | 1976-03-03 | Active | |
CITIZENS ADVICE KENSINGTON AND CHELSEA | Director | 2016-05-25 | CURRENT | 1996-03-19 | Active | |
CAMPDEN HILL GATE LIMITED | Director | 2014-02-24 | CURRENT | 1976-03-03 | Active | |
CENTRELAND HOSPITAL RETAIL LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Active | |
CENTRELAND HEALTH NEWCASTLE LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Active | |
CENTRELAND PARTNERSHIPS LIMITED | Director | 1996-01-18 | CURRENT | 1995-11-28 | Liquidation | |
CAMPDEN HILL GATE LIMITED | Director | 2017-09-18 | CURRENT | 1976-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR FOUAD ADIB GHUBRIL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLA URZOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JANE TRAHAR | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA JANE TRAHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH RUDOLPH MATHIAS ERHMAN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PAIM TOURINHO DANTAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ANDREA PAIM TOURINHO DANTAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALLA URZOVA | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2016-07-04 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WILLETT | |
CH01 | Director's details changed for Robert James Freeman on 2014-02-24 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN WILSON CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PETER MAURICE AFIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA JANE HARRIS | |
AP01 | DIRECTOR APPOINTED NOEL IDES DE KEYZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH RUDOLPH MATHIAS ERHMAN | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL LUMSDEN | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOUCHEHR RAZNAHAN | |
AP01 | DIRECTOR APPOINTED RALPH RUDOLPH MATHIAS ERHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBADOLLAH BAHARI | |
AR01 | 27/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MANOUCHEHR MICHAEL RAZNAHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAL ASFOUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NINA JANE HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JACK SERFATY | |
288a | DIRECTOR APPOINTED DR AMAL ASFOUR | |
288b | APPOINTMENT TERMINATED DIRECTOR FLORA ABADJIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 5 LINCOLNS INN FIELDS LONDON GREATER LONDON WC2A 3BT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 26/10/06--------- £ SI 1@1 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/03; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 23 ADELA AVENUE NEW MALDEN SURREY KT3 6LF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPDEN HILL GATE (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CAMPDEN HILL GATE (FREEHOLD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |