CAMPDEN ESTATES LIMITED

Key Data

Status

Active

Company No.

03190409

Incorporation date

25/04/1996

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1996)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

21/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

16/03/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2021

Cessation of Campden Investments Ltd as a person with significant control on 2020-12-14

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

19/09/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

20/03/2019

Director's details changed for Susanna Mary Sommervill Morris on 2019-03-20

View PDF (2 pages)

20/03/2019

Director's details changed for Susanna Mary Morris on 2019-03-18

View PDF (2 pages)

31/01/2019

Termination of appointment of Surrey Quays Investments Ltd as a secretary on 2019-01-31

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

17/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

25/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

19/08/2015

Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 2015-08-19

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

09/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

25/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

15/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2013

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2012

Secretary's details changed for Surrey Quays Investments Ltd on 2012-10-31

View PDF (2 pages)

19/11/2012

Director's details changed for Susanna Mary Morris on 2012-10-31

View PDF (2 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

21/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (15 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

15/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (14 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

17/12/2008

Return made up to 03/12/08; full list of members

View PDF (5 pages)

04/12/2008

Registered office changed on 04/12/2008 from 78 wimpole street london W1G 9RX

View PDF (1 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

27/06/2007

Return made up to 25/04/07; no change of members

View PDF (7 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

12/06/2006

Return made up to 25/04/06; full list of members

View PDF (8 pages)

16/12/2005

Ad 07/12/05--------- £ si 200@1=200 £ ic 1000/1200

View PDF (2 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

03/10/2005

Ad 19/09/05--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

09/05/2005

Return made up to 25/04/04; full list of members

View PDF (7 pages)

03/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

02/06/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

30/11/2002

Amended full accounts made up to 2001-12-31

View PDF (12 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/08/2002

Resolutions

View PDF (6 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (3 pages)

21/08/2002

£ nc 1000/1200 30/04/02

View PDF (1 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (1 pages)

26/04/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/06/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/08/1999

Return made up to 25/04/99; full list of members

View PDF (7 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/06/1998

Return made up to 25/04/98; no change of members

View PDF (5 pages)

09/03/1998

Director's particulars changed

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

04/04/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (0 pages)

26/09/1996

New director appointed

View PDF (2 pages)

04/06/1996

Memorandum and Articles of Association

View PDF (8 pages)

24/05/1996

Certificate of change of name

View PDF (2 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (2 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

Registered office changed on 22/05/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/04/1996

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
19.13K
-
0.00
105.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SURREY QUAYS INVESTMENTS LTD	Corporate Secretary	31/07/2002 - 30/01/2019	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/1996 - 09/05/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/04/1996 - 09/05/1996	43699
Heah, Gregory Sieu Eng	Director	10/05/1996 - Present	13
Spice, Nicholas Paul	Secretary	09/05/1996 - 30/07/2002	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CAMPDEN ESTATES LIMITED

CAMPDEN ESTATES LIMITED is an(a) Active company incorporated on 25/04/1996 with the registered office located at 8 Weymouth Mews, London W1G 7EA. 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 CAMPDEN ESTATES LIMITED?

CAMPDEN ESTATES LIMITED is currently Active. It was registered on 25/04/1996 .

Where is CAMPDEN ESTATES LIMITED located?

CAMPDEN ESTATES LIMITED is registered at 8 Weymouth Mews, London W1G 7EA.

What does CAMPDEN ESTATES LIMITED do?

CAMPDEN ESTATES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CAMPDEN ESTATES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.