About

Registered Number: 03190409
Date of Incorporation: 25/04/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 8 Weymouth Mews, London, W1G 7EA,

 

Campden Estates Ltd was founded on 25 April 1996. The organisation has one director listed as Morris, Susanna Mary Somervill in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Susanna Mary Somervill 01 September 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 19 September 2019
CH01 - Change of particulars for director 20 March 2019
CH01 - Change of particulars for director 20 March 2019
TM02 - Termination of appointment of secretary 31 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 17 September 2016
CS01 - N/A 25 July 2016
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 25 June 2013
DISS40 - Notice of striking-off action discontinued 15 June 2013
AR01 - Annual Return 14 June 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
CH04 - Change of particulars for corporate secretary 19 November 2012
CH01 - Change of particulars for director 19 November 2012
AA - Annual Accounts 03 October 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 17 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2005
AA - Annual Accounts 09 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2005
363s - Annual Return 09 May 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 02 November 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 02 June 2003
AAMD - Amended Accounts 30 November 2002
AA - Annual Accounts 05 November 2002
RESOLUTIONS - N/A 21 August 2002
RESOLUTIONS - N/A 21 August 2002
RESOLUTIONS - N/A 21 August 2002
RESOLUTIONS - N/A 21 August 2002
RESOLUTIONS - N/A 21 August 2002
123 - Notice of increase in nominal capital 21 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 20 August 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 16 June 1998
288c - Notice of change of directors or secretaries or in their particulars 09 March 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 27 May 1997
225 - Change of Accounting Reference Date 04 April 1997
288 - N/A 26 September 1996
MEM/ARTS - N/A 04 June 1996
CERTNM - Change of name certificate 24 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
287 - Change in situation or address of Registered Office 22 May 1996
NEWINC - New incorporation documents 25 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.