CAMDEN LOCK BUSINESS CENTRE LIMITED

Key Data

Status

Active

Company No.

01054619

Incorporation date

16/05/1972

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1972)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

15/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

28/11/2024

Appointment of Mr Nick James Parnes as a director on 2024-11-21

View PDF (2 pages)

05/11/2024

Termination of appointment of Timothy Michael Shaw as a director on 2024-10-24

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

29/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

17/02/2022

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

29/06/2021

Appointment of Mr Daniel Gavin Parnes as a director on 2021-06-29

View PDF (2 pages)

29/06/2021

Appointment of Mr Timothy Michael Shaw as a director on 2021-06-29

View PDF (2 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

19/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

18/02/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

30/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

26/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

09/01/2017

Appointment of Mr Chee Fei Lim as a secretary on 2017-01-03

View PDF (2 pages)

09/01/2017

Termination of appointment of Arthur Reginald Shaw as a director on 2016-10-22

View PDF (1 pages)

09/01/2017

Termination of appointment of Samantha Jane Cohen as a secretary on 2017-01-03

View PDF (1 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

04/02/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

04/02/2016

Director's details changed for Mr Steven Anthony Parnes on 2015-07-31

View PDF (2 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

20/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

13/01/2014

Termination of appointment of Fergus Howat as a secretary

View PDF (1 pages)

11/12/2013

Appointment of Mrs Samantha Jane Cohen as a secretary

View PDF (2 pages)

20/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

28/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

01/12/2010

Resolutions

View PDF (20 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

08/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

04/01/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

22/12/2006

Return made up to 19/12/06; full list of members

View PDF (2 pages)

26/07/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

08/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

05/01/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

05/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

07/01/2005

Return made up to 19/12/04; full list of members

View PDF (3 pages)

06/01/2005

Secretary's particulars changed

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

22/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

20/03/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

23/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

27/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

14/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

22/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

19/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

21/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

16/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

18/06/1997

Registered office changed on 18/06/97 from: fifth floor academic house 24/28 oval road london. NW1 7DJ

View PDF (1 pages)

07/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

12/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1997

Return made up to 19/12/96; full list of members

View PDF (8 pages)

09/01/1997

Location of register of members address changed

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09/01/1997

Location of debenture register address changed

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22/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

18/01/1996

Return made up to 19/12/95; full list of members

View PDF (8 pages)

27/01/1995

Return made up to 19/12/94; full list of members

View PDF (0 pages)

08/01/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/01/1994

Full accounts made up to 1993-06-30

View PDF (11 pages)

31/01/1994

Return made up to 19/12/93; full list of members

View PDF (0 pages)

02/03/1993

Registered office changed on 02/03/93 from: 25 manchester square london W1M 5AP

View PDF (0 pages)

15/02/1993

Return made up to 19/12/92; full list of members

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-06-30

View PDF (10 pages)

21/01/1992

Full accounts made up to 1991-06-30

View PDF (11 pages)

13/01/1992

Registered office changed on 13/01/92 from: 151B park road london NW8 7HX

View PDF (0 pages)

23/12/1991

Return made up to 19/12/91; full list of members

View PDF (0 pages)

20/02/1991

Full accounts made up to 1990-06-30

View PDF (12 pages)

21/12/1990

Return made up to 19/12/90; full list of members

View PDF (0 pages)

24/04/1990

Registered office changed on 24/04/90 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (0 pages)

13/02/1990

Full accounts made up to 1989-06-30

View PDF (12 pages)

13/02/1990

Return made up to 19/12/89; full list of members

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06/09/1989

Director's particulars changed

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27/04/1989

Return made up to 20/12/88; full list of members

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30/03/1989

Full accounts made up to 1988-06-30

View PDF (11 pages)

30/03/1989

Registered office changed on 30/03/89 from: clareville house 26-27 oxendon st london SW1Y 4EL

View PDF (0 pages)

12/05/1988

Full accounts made up to 1987-06-30

View PDF (11 pages)

11/01/1988

Return made up to 18/12/87; full list of members

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11/08/1987

Certificate of change of name

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17/01/1987

Accounts for a dormant company made up to 1986-06-30

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17/01/1987

Return made up to 29/12/86; full list of members

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30/12/1986

Registered office changed on 30/12/86 from: 18/20 regent street london SW1

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08/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1972

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-96.22 % *

* during past year

Cash in Bank

£4,094.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
43.35M
-
0.00
61.57K
-

2022
0
45.09M
-
0.00
108.28K
-

2023
0
45.00M
-
0.00
4.09K
-

2023
0
45.00M
-
0.00
4.09K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

45.00M £-0.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.09K £-96.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Timothy Michael	Director	29/06/2021 - 24/10/2024	41
Parnes, Daniel Gavin	Director	29/06/2021 - Present	27
Parnes, Nick James	Director	21/11/2024 - Present	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAMDEN LOCK BUSINESS CENTRE LIMITED

CAMDEN LOCK BUSINESS CENTRE LIMITED is an(a) Active company incorporated on 16/05/1972 with the registered office located at 40a Hampstead High Street, London, NW3 1QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMDEN LOCK BUSINESS CENTRE LIMITED?

CAMDEN LOCK BUSINESS CENTRE LIMITED is currently Active. It was registered on 16/05/1972 .

Where is CAMDEN LOCK BUSINESS CENTRE LIMITED located?

CAMDEN LOCK BUSINESS CENTRE LIMITED is registered at 40a Hampstead High Street, London, NW3 1QE.

What does CAMDEN LOCK BUSINESS CENTRE LIMITED do?

CAMDEN LOCK BUSINESS CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAMDEN LOCK BUSINESS CENTRE LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.