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Home > England & Wales Companies > CAMDEN LOCK BUSINESS CENTRE LIMITED
Company Information for

CAMDEN LOCK BUSINESS CENTRE LIMITED

40A HAMPSTEAD HIGH STREET, LONDON, NW3 1QE,
Company Registration Number
01054619
Private Limited Company
Active

Company Overview

About Camden Lock Business Centre Ltd
CAMDEN LOCK BUSINESS CENTRE LIMITED was founded on 1972-05-16 and has its registered office in . The organisation's status is listed as "Active". Camden Lock Business Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMDEN LOCK BUSINESS CENTRE LIMITED
 
Legal Registered Office
40A HAMPSTEAD HIGH STREET
LONDON
NW3 1QE
Other companies in NW3
 
Filing Information
Company Number 01054619
Company ID Number 01054619
Date formed 1972-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB524122881  
Last Datalog update: 2024-08-07 04:16:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMDEN LOCK BUSINESS CENTRE LIMITED
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Company Officers of CAMDEN LOCK BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
CHEE FEI LIM
 Company Secretary 2017-01-03
STEVEN ANTHONY PARNES
 Director 1992-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE COHEN
 Company Secretary 2013-12-11 2017-01-03
ARTHUR REGINALD SHAW
 Director 1992-12-19 2016-10-22
FERGUS MCNAUGHT HOWAT
 Company Secretary 1992-12-19 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTHONY PARNES MOUNT VERNON FREEHOLD LIMITED Director 2016-12-08 CURRENT 2006-01-19 Active
STEVEN ANTHONY PARNES AMBROSE UTG LIMITED Director 2016-03-16 CURRENT 1997-09-26 Active
STEVEN ANTHONY PARNES VICARAGE COURT MANAGEMENT CO. LIMITED Director 2013-11-28 CURRENT 1973-05-21 Active
STEVEN ANTHONY PARNES DRUCE INTERIOR FURNISHINGS LIMITED Director 1992-12-19 CURRENT 1972-05-30 Active
STEVEN ANTHONY PARNES CENTRAL & METROPOLITAN HOTELS LIMITED Director 1992-12-19 CURRENT 1972-03-30 Active
STEVEN ANTHONY PARNES ASSET MANAGEMENT LIMITED Director 1992-12-19 CURRENT 1975-03-07 Active
STEVEN ANTHONY PARNES CENTRAL & METROPOLITAN ESTATES LIMITED Director 1992-12-19 CURRENT 1971-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28DIRECTOR APPOINTED MR NICK JAMES PARNES
2024-11-05APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL SHAW
2024-08-06CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-29AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL SHAW
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-09AP03Appointment of Mr Chee Fei Lim as company secretary on 2017-01-03
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR REGINALD SHAW
2017-01-09TM02Termination of appointment of Samantha Jane Cohen on 2017-01-03
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0119/12/15 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mr Steven Anthony Parnes on 2015-07-31
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0119/12/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY FERGUS HOWAT
2013-12-11AP03Appointment of Mrs Samantha Jane Cohen as company secretary
2013-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-20AR0119/12/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-22AR0119/12/11 ANNUAL RETURN FULL LIST
2011-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-12-23AR0119/12/10 ANNUAL RETURN FULL LIST
2010-12-01RES01ADOPT ARTICLES 01/12/10
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-04AR0119/12/09 FULL LIST
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-08363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-04363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-22363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-08244DELIVERY EXT'D 3 MTH 30/06/05
2006-01-05363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-05-05244DELIVERY EXT'D 3 MTH 30/06/04
2005-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/05
2005-01-07363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-01-06288cSECRETARY'S PARTICULARS CHANGED
2004-05-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-22363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-03-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-23363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-14363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-22363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-19363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-21363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-16363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-06-18287REGISTERED OFFICE CHANGED ON 18/06/97 FROM: FIFTH FLOOR ACADEMIC HOUSE 24/28 OVAL ROAD LONDON. NW1 7DJ
1997-04-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-01-09363xRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-18363xRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-01-27363xRETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
1995-01-08AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-01-31363xRETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
1994-01-31AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-03-02287REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 25 MANCHESTER SQUARE LONDON W1M 5AP
1993-02-15363xRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-01-21AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-13287REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 151B PARK ROAD LONDON NW8 7HX
1991-12-23363xRETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
1991-02-20AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-12-21363RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAMDEN LOCK BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMDEN LOCK BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-08-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-08-06 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CAMDEN LOCK BUSINESS CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of CAMDEN LOCK BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMDEN LOCK BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of CAMDEN LOCK BUSINESS CENTRE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT AGREEMENT THE WALT DISNEY COMPANY LIMITED 1991-01-04 Outstanding
DEED FOR PAYMENTS AND FOR DEPOSIT OF SECURITY MONIES THE WALT DISNEY COMPANY LIMITED 1994-02-24 Outstanding
RENT DEPOSIT WDMSP LIMITED 1990-08-14 Outstanding

We have found 3 mortgage charges which are owed to CAMDEN LOCK BUSINESS CENTRE LIMITED

Income
Government Income
We have not found government income sources for CAMDEN LOCK BUSINESS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAMDEN LOCK BUSINESS CENTRE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAMDEN LOCK BUSINESS CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMDEN LOCK BUSINESS CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMDEN LOCK BUSINESS CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW3 1QE