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.
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 |
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 |
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 |