About

Registered Number: 01772006
Date of Incorporation: 22/11/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: Argyle House, 29-31 Euston Road, London, NW1 2SD,

 

Established in 1983, Camden Enterprise Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are Walsh, James, Adamson, Michael Carl, Sonabend, Charles Peter, Colman, Marshall Fraser, Dunne, Kevan John, Fenton, Dominic John, Hay, William Millar, Lever, Allen James, Nasskau, Chris, Philp, Christopher Ian Brian, Prado De Oliveira Hindley, Luciana, Roe, Ian Roland, Romanowska, Elizabeth Jane, Rossi, Nicola Anna, Simpson, Elizabeth Lindsey, Smith, Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSON, Michael Carl 01 October 2000 - 1
SONABEND, Charles Peter 17 October 2017 - 1
COLMAN, Marshall Fraser 31 March 1993 30 June 1996 1
DUNNE, Kevan John 21 April 2009 12 February 2011 1
FENTON, Dominic John 17 September 1996 01 January 2001 1
HAY, William Millar 01 March 1995 01 January 2001 1
LEVER, Allen James N/A 01 June 1992 1
NASSKAU, Chris 04 November 1992 20 October 1993 1
PHILP, Christopher Ian Brian 01 December 2004 10 April 2008 1
PRADO DE OLIVEIRA HINDLEY, Luciana 21 April 2009 11 February 2011 1
ROE, Ian Roland 01 November 1992 30 June 1996 1
ROMANOWSKA, Elizabeth Jane N/A 15 June 1992 1
ROSSI, Nicola Anna 04 November 1992 10 October 2003 1
SIMPSON, Elizabeth Lindsey N/A 21 December 1991 1
SMITH, Colin 04 November 1992 01 March 1995 1
Secretary Name Appointed Resigned Total Appointments
WALSH, James 03 May 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 17 July 2019
MR01 - N/A 22 February 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 16 July 2018
AP01 - Appointment of director 30 October 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 20 July 2016
AD01 - Change of registered office address 12 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
AA - Annual Accounts 19 December 2015
RESOLUTIONS - N/A 04 August 2015
CC04 - Statement of companies objects 04 August 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 05 August 2014
MR01 - N/A 10 May 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 27 November 2013
MR04 - N/A 27 November 2013
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 23 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 02 August 2012
AP01 - Appointment of director 30 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 01 August 2011
AP03 - Appointment of secretary 13 July 2011
TM01 - Termination of appointment of director 02 March 2011
TM02 - Termination of appointment of secretary 02 March 2011
TM01 - Termination of appointment of director 02 March 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 21 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 18 December 2009
MG01 - Particulars of a mortgage or charge 07 October 2009
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
AA - Annual Accounts 15 January 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
363a - Annual Return 04 August 2008
AUD - Auditor's letter of resignation 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 26 July 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
AA - Annual Accounts 05 April 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 05 January 2006
288a - Notice of appointment of directors or secretaries 21 July 2005
363s - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
395 - Particulars of a mortgage or charge 18 January 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 07 July 2004
363s - Annual Return 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
AA - Annual Accounts 03 February 2004
AA - Annual Accounts 23 September 2002
363s - Annual Return 17 September 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 12 October 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
287 - Change in situation or address of Registered Office 29 July 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 02 September 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288c - Notice of change of directors or secretaries or in their particulars 13 January 1998
363s - Annual Return 29 December 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
AA - Annual Accounts 18 September 1997
287 - Change in situation or address of Registered Office 25 July 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 04 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 May 1996
395 - Particulars of a mortgage or charge 08 December 1995
363s - Annual Return 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
RESOLUTIONS - N/A 18 July 1995
RESOLUTIONS - N/A 18 July 1995
AA - Annual Accounts 10 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 10 February 1994
288 - N/A 11 November 1993
AA - Annual Accounts 06 October 1993
288 - N/A 15 September 1993
288 - N/A 22 August 1993
363s - Annual Return 04 August 1993
363(288) - N/A 04 August 1993
288 - N/A 09 July 1993
363s - Annual Return 18 November 1992
288 - N/A 18 November 1992
288 - N/A 18 November 1992
288 - N/A 18 November 1992
288 - N/A 18 November 1992
363(288) - N/A 18 November 1992
AA - Annual Accounts 11 November 1992
288 - N/A 27 July 1992
363b - Annual Return 07 October 1991
AA - Annual Accounts 14 March 1991
363 - Annual Return 09 August 1990
AA - Annual Accounts 04 May 1990
AA - Annual Accounts 07 August 1989
363 - Annual Return 07 August 1989
288 - N/A 07 July 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
288 - N/A 20 July 1987
288 - N/A 05 June 1987
363 - Annual Return 05 June 1987
AA - Annual Accounts 17 March 1987
288 - N/A 29 November 1986
288 - N/A 14 October 1986
288 - N/A 26 June 1986
288 - N/A 03 May 1986
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2019 Outstanding

N/A

A registered charge 25 April 2014 Outstanding

N/A

Rent deposit deed 02 October 2009 Outstanding

N/A

Legal charge 22 September 2008 Fully Satisfied

N/A

Deed of charge over credit balances 07 January 2005 Fully Satisfied

N/A

Legal mortgage 30 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.