CAMPDEN HILL GARDENS MANAGEMENT LIMITED

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CAMPDEN HILL GARDENS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04599464

Incorporation date

25/11/2002

Size

Dormant

Contacts

Registered address

Registered address

39a Joel Street, Northwood Hills, Middlesex HA6 1NZCopy
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Latest events (Record since 25/11/2002)
dot icon08/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon08/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon09/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon06/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon01/12/2022
Confirmation statement made on 2022-11-30 with updates
dot icon17/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with updates
dot icon05/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon29/07/2021
Termination of appointment of Isotta Fiss Lochead as a director on 2021-07-29
dot icon10/12/2020
Confirmation statement made on 2020-11-30 with updates
dot icon21/07/2020
Termination of appointment of Lavinia Caroline Osborne Singer as a secretary on 2020-07-10
dot icon20/07/2020
Termination of appointment of Ryan Mccrickerd as a director on 2020-07-10
dot icon13/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon21/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/08/2019
Termination of appointment of Edward St Aubyn as a director on 2019-08-01
dot icon10/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon13/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon05/12/2017
Confirmation statement made on 2017-11-25 with no updates
dot icon21/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon17/05/2017
Termination of appointment of Colin Jones as a director on 2017-05-17
dot icon17/05/2017
Termination of appointment of Britta Lisa Jewell as a secretary on 2017-05-17
dot icon17/05/2017
Appointment of Ryan Mccrickerd as a director on 2017-05-17
dot icon17/05/2017
Appointment of Lavinia Caroline Osborne Singer as a secretary on 2017-05-17
dot icon28/11/2016
Confirmation statement made on 2016-11-25 with updates
dot icon03/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon04/10/2014
Secretary's details changed for Britta Lisa Jewell on 2014-09-29
dot icon04/10/2014
Appointment of Britta Lisa Jewell as a secretary on 2014-09-29
dot icon04/10/2014
Termination of appointment of Marta Anna Ochocka as a secretary on 2014-09-29
dot icon04/10/2014
Termination of appointment of Marta Anna Ochocka as a director on 2014-09-29
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/06/2014
Registered office address changed from Stanmore House, Third Floor 15 -19 Church Road Stanmore Middlesex HA7 4AR on 2014-06-17
dot icon06/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon06/12/2013
Director's details changed for Toby Andrew Mace on 2013-11-25
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/07/2013
Appointment of Britta Lisa Jewell as a director
dot icon14/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon14/12/2012
Director's details changed for Marta Anna Ochocka on 2012-11-25
dot icon14/12/2012
Director's details changed for Edward St Aubyn on 2012-11-25
dot icon14/12/2012
Director's details changed for Colin Jones on 2012-11-25
dot icon23/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon18/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/07/2011
Appointment of Mrs Marta Anna Ochocka as a secretary
dot icon12/07/2011
Termination of appointment of Jeremy Fraser as a secretary
dot icon30/11/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon08/12/2009
Director's details changed for Toby Andrew Mace on 2009-11-24
dot icon08/12/2009
Director's details changed for Marta Anna Ochocka on 2009-11-24
dot icon08/12/2009
Director's details changed for Edward St Aubyn on 2009-11-24
dot icon08/12/2009
Director's details changed for Colin Jones on 2009-11-24
dot icon08/12/2009
Director's details changed for Isotta Fiss Lochead on 2009-11-24
dot icon01/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon19/03/2009
Director's change of particulars / marta masznicz / 19/03/2009
dot icon15/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon08/12/2008
Return made up to 25/11/08; full list of members
dot icon27/11/2007
Return made up to 25/11/07; full list of members
dot icon20/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon10/07/2007
New director appointed
dot icon10/07/2007
Director resigned
dot icon10/05/2007
Ad 23/04/07--------- £ si 4@1=4 £ ic 2/6
dot icon16/04/2007
Accounting reference date extended from 30/11/06 to 31/12/06
dot icon23/03/2007
New director appointed
dot icon23/03/2007
Director's particulars changed
dot icon23/03/2007
New director appointed
dot icon22/03/2007
New director appointed
dot icon04/12/2006
Return made up to 25/11/06; full list of members
dot icon29/11/2006
New director appointed
dot icon29/11/2006
Registered office changed on 29/11/06 from: ground floor flat 12 campden hill gardens london W8 7AY
dot icon28/11/2006
Secretary resigned
dot icon28/11/2006
New secretary appointed
dot icon02/11/2006
Accounts for a dormant company made up to 2005-11-30
dot icon31/01/2006
Return made up to 25/11/05; full list of members
dot icon09/09/2005
Accounts for a dormant company made up to 2004-11-30
dot icon12/01/2005
Return made up to 25/11/04; full list of members
dot icon05/10/2004
Accounts for a dormant company made up to 2003-11-30
dot icon05/10/2004
Director resigned
dot icon05/10/2004
New secretary appointed
dot icon05/10/2004
New director appointed
dot icon05/10/2004
Secretary resigned
dot icon04/10/2004
Secretary resigned
dot icon04/10/2004
Director resigned
dot icon04/10/2004
New director appointed
dot icon04/10/2004
New secretary appointed
dot icon21/07/2004
Registered office changed on 21/07/04 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL
dot icon07/06/2004
Certificate of change of name
dot icon16/12/2003
Return made up to 25/11/03; full list of members
dot icon25/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
6.00
-
0.00
-
-
2022
0
6.00
-
0.00
-
-
2023
0
6.00
-
0.00
-
-
2023
0
6.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Colin
Director
23/11/2006 - 16/05/2017
10
Alexander, Peter
Director
07/07/2004 - 17/06/2007
1
LYCIDAS SECRETARIES LIMITED
Nominee Secretary
24/11/2002 - 07/07/2004
235
LYCIDAS NOMINEES LIMITED
Nominee Director
24/11/2002 - 07/07/2004
234
Fraser, Jeremy Renton
Secretary
23/11/2006 - 11/07/2011
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAMPDEN HILL GARDENS MANAGEMENT LIMITED

CAMPDEN HILL GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 25/11/2002 with the registered office located at 39a Joel Street, Northwood Hills, Middlesex HA6 1NZ. 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 CAMPDEN HILL GARDENS MANAGEMENT LIMITED?

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CAMPDEN HILL GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 25/11/2002 .

Where is CAMPDEN HILL GARDENS MANAGEMENT LIMITED located?

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CAMPDEN HILL GARDENS MANAGEMENT LIMITED is registered at 39a Joel Street, Northwood Hills, Middlesex HA6 1NZ.

What does CAMPDEN HILL GARDENS MANAGEMENT LIMITED do?

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CAMPDEN HILL GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAMPDEN HILL GARDENS MANAGEMENT LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-30 with no updates.