Active
Company Information for CAMPDEN HILL TOWERS MANAGEMENT LIMITED
1 PRINCETON MEWS, 167- 169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAMPDEN HILL TOWERS MANAGEMENT LIMITED | |
Legal Registered Office | |
1 PRINCETON MEWS 167- 169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT Other companies in WC1B | |
Company Number | 01649397 | |
---|---|---|
Company ID Number | 01649397 | |
Date formed | 1982-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 15:53:05 |
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Officer | Role | Date Appointed |
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MARY FRANCES SHEARER |
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NASHAAT AHMOUS FARON AMIN |
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ROSEMARY SUSAN NATTALI CARNE |
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JAMES RICHARD CLAYTON |
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ROBERT DEAN MACKENZIE |
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SARA MOVAFFAGH |
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ARMAN SAHOVIC |
||
MICHAEL SARNE |
||
ALEXIOS SKARLATOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOULEYMANE LEONARD BA |
Director | ||
H S (NOMINEES) LIMITED |
Company Secretary | ||
MICHAEL LOUIS GOLDBERG |
Director | ||
MARY ELLEN HAWKEY |
Director | ||
PAUL ANDREW HOWARD |
Director | ||
DAVID DAWSON MARTIN |
Director | ||
DORIS GILBERT |
Director | ||
CLIVE EBBERSON |
Director | ||
MARK GEDRYCH |
Director | ||
DORIS GILBERT |
Director | ||
PETER TERENCE LASCELLES |
Director | ||
JOHN ANTHONY WESTHEAD |
Company Secretary | ||
ANDREW FRANCIS ANTONIO BASSI |
Director | ||
JUNE ELIZABETH OUTTRIM |
Company Secretary | ||
MICHAEL LOUIS GOLDBERG |
Director | ||
PETER TERENCE LASCELLES |
Director | ||
VENESSA CATHERINE DWYER DE LA LOUR DOWELL |
Director | ||
PIERRE MORGAN BODMAN |
Director | ||
RUTH JACOBS |
Director | ||
ROY PATRICK FAGG |
Director | ||
AMANDA MAXWELL EVANS |
Director | ||
GEORGE WADIE KAMIL |
Director | ||
MICHAEL LOUIS GOLDBERG |
Director | ||
PETER MARSHALL |
Company Secretary | ||
PETER MARSHALL |
Director | ||
CARLA PATRICIA CHALLONER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUKY ESTATES PROPERTY MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
IMPERIAL PARTY ESSENTIALS LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2014-09-30 | |
DUKY ESTATES LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-09-13 | |
PALM HILLS PROPERTY DEVELOPMENTS LTD | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2014-02-04 | |
IMPERIAL ESTATES UK PROPERTIES LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2018-05-29 | |
DUKI ESTATES LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2013-11-05 | |
IMPERIAL ESTATES (UK) LTD | Director | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
FARMERS FLETCHERS HALL LIMITED | Director | 2016-09-05 | CURRENT | 1986-02-06 | Liquidation | |
8 JOHNSTONE STREET BATH (MANAGEMENT) LIMITED | Director | 2010-09-07 | CURRENT | 1991-08-22 | Active | |
MILSON BIDCO LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
MILSON INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
MOLINARE TV & FILM LIMITED | Director | 2012-06-06 | CURRENT | 2012-05-11 | Active | |
LOANOUT LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SUSAN NATTALI CARNE | ||
DIRECTOR APPOINTED MRS CAROLINE WATT | ||
DIRECTOR APPOINTED MR RODERICK MANLEY | ||
DIRECTOR APPOINTED MR EDWARD HUGH FITZWILLIAM-LAY | ||
APPOINTMENT TERMINATED, DIRECTOR ARMAN SAHOVIC | ||
DIRECTOR APPOINTED MRS ANJALI SAWHNEY | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
AD02 | Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT | |
TM02 | Termination of appointment of Mary Frances Shearer on 2022-05-16 | |
AP04 | Appointment of M & N Secretaries Limited as company secretary on 2022-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM , C/O Boydell & Co 146 B, Chiswick High Road, London, W4 1PU, England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM , 22a Crawford Place, London, W1H 5NQ, England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Beirum Bland on 2021-01-27 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEIRUM BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA MOVAFFAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YIANNIKIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIOS SKARLATOS | |
AP01 | DIRECTOR APPOINTED MS ANTONIA PENELOPE ANNE THORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARNE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEREUDOUN YASSREBI | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CLAYTON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Arman Sahovic on 2017-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOULEYMANE LEONARD BA | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FEREUDOUN YASSREBI / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIOS SKARLATOS / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASHAAT AHMOUS FARON AMIN / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SARNE / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DEAN MACKENZIE / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOULEYMANE LEONARD BA / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MOVAFFAGH / 01/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM FLAT 82, CAMPDEN HILL TOWERS NOTTING HILL GATE LONDON W11 3QP ENGLAND | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR ARMAN SAHOVIC | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
AP03 | SECRETARY APPOINTED MS MARY FRANCES SHEARER | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY SUSAN NATTALI CARNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED | |
AP01 | DIRECTOR APPOINTED SARA MOVAFFAGH | |
AP01 | DIRECTOR APPOINTED MR NASHAAT AHMOUS FARON AMIN | |
AP01 | DIRECTOR APPOINTED FEREUDOUN YASSREBI | |
AP01 | DIRECTOR APPOINTED ALEXIOS SKARLATOS | |
AP01 | DIRECTOR APPOINTED SOULEYMANE LEONARD BA | |
AP01 | DIRECTOR APPOINTED MR ROBERT DEAN MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERLOCK-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJALI SAWHNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HAWKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD | |
AP01 | DIRECTOR APPOINTED MICHAEL SARNE | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 04/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HADRIEN RAMBACH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EBBERSON | |
AP01 | DIRECTOR APPOINTED ANJALI SAWHNEY | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 04/05/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 04/05/13 FULL LIST | |
AR01 | 04/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEDRYCH | |
AP01 | DIRECTOR APPOINTED DORIS GILBERT | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD TURNER | |
AP01 | DIRECTOR APPOINTED MARY ELLEN HAWKEY | |
AP01 | DIRECTOR APPOINTED MICHAEL LOUIS GOLDBERG | |
AP01 | DIRECTOR APPOINTED HADRIEN JUSTE RAMBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARNE | |
AR01 | 04/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS GILBERT | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LASCELLES | |
AP04 | CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WESTHEAD | |
AP01 | DIRECTOR APPOINTED DORIS GILBERT | |
AP01 | DIRECTOR APPOINTED MARK GEDRYCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASSI | |
AR01 | 04/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE OUTTRIM | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 89 CHISWICK HIGH ROAD LONDON W4 2EF | |
363a | RETURN MADE UP TO 04/05/09; CHANGE OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/05/08; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR | |
288a | SECRETARY APPOINTED JOHN ANTHONY WESTHEAD | |
288b | APPOINTMENT TERMINATED SECRETARY JUNE OUTTRIM | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/05/06; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S BANK PLC |
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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 CAMPDEN HILL TOWERS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CAMPDEN HILL TOWERS MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |