CAMDEN LOCK (LONDON) LIMITED

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CAMDEN LOCK (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

01952509

Incorporation date

03/10/1985

Size

Full

Contacts

Registered address

Registered address

Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 05/11/1985)
dot icon10/02/2026
Final Gazette dissolved following liquidation
dot icon10/11/2025
Return of final meeting in a members' voluntary winding up
dot icon12/04/2025
Resolutions
dot icon12/04/2025
Appointment of a voluntary liquidator
dot icon12/04/2025
Declaration of solvency
dot icon12/04/2025
Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-04-12
dot icon14/03/2025
Previous accounting period shortened from 2024-03-30 to 2024-03-29
dot icon17/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
dot icon16/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon23/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon30/08/2023
Full accounts made up to 2023-03-31
dot icon25/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon19/10/2022
Full accounts made up to 2022-03-31
dot icon15/09/2022
Satisfaction of charge 019525090010 in full
dot icon15/09/2022
Satisfaction of charge 019525090011 in full
dot icon09/08/2022
Director's details changed for Mr Eylon Haim Garfunkel on 2022-08-05
dot icon07/02/2022
Termination of appointment of Leon Shelley as a secretary on 2022-02-07
dot icon21/12/2021
Full accounts made up to 2021-03-31
dot icon15/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon13/09/2021
Appointment of Margarita Nikolaeva Milosavljevic as a director on 2021-09-06
dot icon13/09/2021
Termination of appointment of Yaron Shalom Shahar as a director on 2021-09-06
dot icon16/04/2021
Full accounts made up to 2020-03-31
dot icon18/11/2020
Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 2020-11-18
dot icon04/11/2020
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
dot icon04/11/2020
Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
dot icon02/11/2020
Director's details changed for Mr Eylon Garfunkel on 2019-05-18
dot icon28/10/2020
Director's details changed for Mr Eylon Garfunkel on 2020-10-26
dot icon27/10/2020
Director's details changed for Mr Yaron Shahar on 2020-10-26
dot icon27/10/2020
Secretary's details changed for Mr Leon Shelley on 2020-10-26
dot icon14/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon22/07/2020
Full accounts made up to 2019-03-31
dot icon23/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon26/06/2019
Appointment of Mr Leon Shelley as a secretary on 2019-06-25
dot icon01/03/2019
Appointment of Mr Yaron Shahar as a director on 2019-02-21
dot icon07/02/2019
Full accounts made up to 2018-03-31
dot icon13/12/2018
Appointment of Mr Eylon Garfunkel as a director on 2018-12-11
dot icon13/12/2018
Termination of appointment of Chen Carlos Moravsky as a director on 2018-12-11
dot icon15/11/2018
Termination of appointment of Sagi Niri as a director on 2018-11-13
dot icon25/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon18/07/2018
Termination of appointment of Robert Akkerman as a director on 2018-07-11
dot icon24/05/2018
Appointment of Mr Sagi Niri as a director on 2018-05-23
dot icon23/05/2018
Appointment of Mr Chen Carlos Moravsky as a director on 2018-05-23
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
dot icon25/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon28/06/2017
Termination of appointment of David Brown as a director on 2017-06-21
dot icon20/06/2017
Appointment of Mr Robert Akkerman as a director on 2017-06-20
dot icon15/03/2017
Compulsory strike-off action has been discontinued
dot icon14/03/2017
First Gazette notice for compulsory strike-off
dot icon13/03/2017
Full accounts made up to 2016-03-31
dot icon30/11/2016
Confirmation statement made on 2016-10-13 with updates
dot icon14/07/2016
Termination of appointment of Alon Shamir as a director on 2016-07-14
dot icon13/07/2016
Appointment of Mr David Brown as a director on 2016-07-13
dot icon15/02/2016
Full accounts made up to 2015-03-31
dot icon14/01/2016
Resolutions
dot icon23/12/2015
Registration of charge 019525090010, created on 2015-12-15
dot icon23/12/2015
Registration of charge 019525090011, created on 2015-12-15
dot icon22/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon22/10/2015
Director's details changed for Mr Alon Shamir on 2015-04-01
dot icon23/07/2015
Auditor's resignation
dot icon16/07/2015
Resolutions
dot icon16/07/2015
Statement of company's objects
dot icon15/06/2015
Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 54-56 Camden Lock Place London NW1 8AF on 2015-06-15
dot icon05/01/2015
Annual return made up to 2014-10-13 with full list of shareholders
dot icon27/11/2014
Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW on 2014-11-27
dot icon22/09/2014
Full accounts made up to 2014-03-31
dot icon17/09/2014
Appointment of Mr Alon Shamir as a director on 2014-08-20
dot icon17/09/2014
Termination of appointment of Alan George Ratcliffe as a secretary on 2014-08-29
dot icon17/09/2014
Termination of appointment of Sharon Gail Lennard as a director on 2014-08-29
dot icon17/09/2014
Termination of appointment of Lorraine Denise Gordon as a director on 2014-08-29
dot icon16/09/2014
Termination of appointment of Alan George Ratcliffe as a secretary on 2014-08-29
dot icon16/09/2014
Termination of appointment of Sharon Gail Lennard as a director on 2014-08-29
dot icon16/09/2014
Termination of appointment of Lorraine Denise Gordon as a director on 2014-08-29
dot icon04/09/2014
Satisfaction of charge 8 in full
dot icon04/09/2014
Satisfaction of charge 7 in full
dot icon04/09/2014
Satisfaction of charge 9 in full
dot icon05/01/2014
Accounts made up to 2013-03-31
dot icon15/11/2013
Annual return made up to 2013-10-13
dot icon30/10/2013
Secretary's details changed for Alan George Ratcliffe on 2013-10-11
dot icon18/09/2013
Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 2013-09-18
dot icon12/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon11/09/2012
Accounts made up to 2012-03-31
dot icon15/12/2011
Annual return made up to 2011-10-13
dot icon05/12/2011
Accounts made up to 2011-03-31
dot icon22/11/2010
Annual return made up to 2010-10-13
dot icon20/10/2010
Accounts made up to 2010-03-31
dot icon24/07/2010
Particulars of a mortgage or charge / charge no: 9
dot icon02/02/2010
Accounts made up to 2009-03-31
dot icon17/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon11/09/2009
Particulars of a mortgage or charge / charge no: 8
dot icon09/12/2008
Accounts made up to 2008-03-31
dot icon10/11/2008
Return made up to 13/10/08; no change of members
dot icon11/12/2007
Accounts made up to 2007-03-31
dot icon13/11/2007
Return made up to 13/10/07; no change of members
dot icon19/02/2007
Return made up to 13/10/06; full list of members
dot icon04/01/2007
Accounts made up to 2006-03-31
dot icon11/10/2006
Director's particulars changed
dot icon11/10/2006
Registered office changed on 11/10/06 from: 181-183 kings road london SW3 5EB
dot icon22/09/2006
Accounting reference date shortened from 30/11/06 to 31/03/06
dot icon20/09/2006
Accounts made up to 2005-11-30
dot icon15/08/2006
Memorandum and Articles of Association
dot icon15/08/2006
Resolutions
dot icon28/04/2006
Director's particulars changed
dot icon03/04/2006
Accounting reference date shortened from 31/03/06 to 30/11/05
dot icon21/02/2006
Declaration of satisfaction of mortgage/charge
dot icon21/02/2006
Declaration of satisfaction of mortgage/charge
dot icon23/01/2006
Accounts made up to 2005-03-31
dot icon18/11/2005
Return made up to 13/10/05; full list of members
dot icon22/11/2004
Accounts made up to 2004-03-31
dot icon08/11/2004
Return made up to 13/10/04; full list of members
dot icon22/09/2004
Particulars of mortgage/charge
dot icon27/07/2004
Declaration of satisfaction of mortgage/charge
dot icon27/07/2004
Declaration of satisfaction of mortgage/charge
dot icon27/07/2004
Declaration of satisfaction of mortgage/charge
dot icon27/07/2004
Declaration of satisfaction of mortgage/charge
dot icon29/10/2003
Return made up to 13/10/03; full list of members
dot icon28/10/2003
Accounts made up to 2003-03-31
dot icon01/11/2002
Return made up to 13/10/02; full list of members
dot icon23/10/2002
Accounts made up to 2002-03-31
dot icon11/07/2002
Secretary resigned
dot icon15/06/2002
Auditor's resignation
dot icon02/11/2001
Return made up to 13/10/01; full list of members
dot icon25/10/2001
Accounts made up to 2001-03-31
dot icon10/10/2001
New secretary appointed
dot icon15/11/2000
Particulars of mortgage/charge
dot icon14/11/2000
Particulars of mortgage/charge
dot icon01/11/2000
Return made up to 13/10/00; full list of members
dot icon23/10/2000
Accounts made up to 2000-03-31
dot icon04/11/1999
Return made up to 13/10/99; full list of members
dot icon14/10/1999
Accounts made up to 1999-03-31
dot icon12/04/1999
Location of register of members
dot icon20/12/1998
Accounts made up to 1998-03-31
dot icon10/11/1998
Return made up to 13/10/98; full list of members
dot icon02/05/1998
Particulars of mortgage/charge
dot icon02/04/1998
Director's particulars changed
dot icon02/01/1998
Accounts made up to 1997-03-31
dot icon12/11/1997
Return made up to 13/10/97; no change of members
dot icon27/01/1997
Accounts made up to 1996-03-31
dot icon12/11/1996
Return made up to 13/10/96; no change of members
dot icon22/01/1996
Accounts made up to 1995-03-31
dot icon09/11/1995
Return made up to 13/10/95; full list of members
dot icon30/01/1995
Accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon29/11/1994
Return made up to 11/11/94; full list of members
dot icon12/04/1994
Particulars of mortgage/charge
dot icon08/04/1994
Particulars of mortgage/charge
dot icon17/02/1994
Particulars of mortgage/charge
dot icon07/02/1994
Accounts made up to 1993-03-31
dot icon20/12/1993
Director resigned
dot icon20/12/1993
Director resigned
dot icon20/12/1993
Memorandum and Articles of Association
dot icon20/12/1993
Resolutions
dot icon08/12/1993
Return made up to 11/11/93; full list of members
dot icon14/12/1992
Return made up to 11/11/92; full list of members
dot icon17/10/1992
Accounts made up to 1992-03-31
dot icon09/12/1991
Return made up to 11/11/91; full list of members
dot icon17/10/1991
Accounts made up to 1991-03-31
dot icon01/02/1991
Return made up to 14/11/90; full list of members
dot icon30/11/1990
Director's particulars changed
dot icon30/11/1990
Director's particulars changed
dot icon30/11/1990
Director's particulars changed
dot icon23/10/1990
Accounts made up to 1990-03-31
dot icon30/07/1990
Registered office changed on 30/07/90 from: 15 flood street chelsea london SW3 5ST
dot icon19/04/1990
Accounting reference date shortened from 24/03 to 31/03
dot icon15/01/1990
Return made up to 13/11/89; full list of members
dot icon11/01/1990
Location of register of members
dot icon30/11/1989
Accounts made up to 1989-03-24
dot icon06/04/1989
Return made up to 30/12/88; full list of members
dot icon30/03/1989
Accounting reference date shortened from 31/03 to 24/03
dot icon02/11/1988
Accounts made up to 1988-03-31
dot icon07/03/1988
Return made up to 28/12/87; no change of members
dot icon19/01/1988
Accounts made up to 1987-03-31
dot icon24/11/1987
Location of register of members
dot icon24/11/1987
Return made up to 19/12/86; full list of members
dot icon24/06/1987
Auditor's resignation
dot icon05/11/1985
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
13/10/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shamir, Alon
Director
20/08/2014 - 14/07/2016
55
Niri, Sagi
Director
23/05/2018 - 13/11/2018
56
Akkerman, Robert
Director
20/06/2017 - 11/07/2018
49
Moravsky, Chen Carlos
Director
23/05/2018 - 11/12/2018
84
Brown, David Anthony
Director
13/07/2016 - 21/06/2017
126

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMDEN LOCK (LONDON) LIMITED

CAMDEN LOCK (LONDON) LIMITED is an(a) Dissolved company incorporated on 03/10/1985 with the registered office located at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMDEN LOCK (LONDON) LIMITED?

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CAMDEN LOCK (LONDON) LIMITED is currently Dissolved. It was registered on 03/10/1985 and dissolved on 10/02/2026.

Where is CAMDEN LOCK (LONDON) LIMITED located?

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CAMDEN LOCK (LONDON) LIMITED is registered at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CAMDEN LOCK (LONDON) LIMITED do?

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CAMDEN LOCK (LONDON) 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 (LONDON) LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved following liquidation.