Campden Hill Gate Ltd

About

Registered Number: 01247093
Date of Incorporation: 03/03/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Campden Hill Gate Ltd was setup in 1976, it's status is listed as "Active". This company has 21 directors listed as Afia, Peter Maurice, Dantas, Andrea Paim Tourinho, De Keyzer, Noel Ides, Urzova, Alla, Casey, Shaun Ivor, Abadjian, Flora Alice, Asfour, Amal, Dr, Bahari, Ebadollah, Doctor, Barker, Ella Marion, Clayton, Nigel John, Crow, Michael, Del Mar, Ronald Henry, Ernstone, Stanley, Ferrazzi, Marco Maria, Ghubril, Fouad Adib, Harris, Nina Jane, Lumsden, Jill, Raznahan, Manouchehr Michael, Serfaty, Jack, Whately, Charles Randolf, Willett, Mary in the Companies House registry. We do not know the number of employees at Campden Hill Gate Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AFIA, Peter Maurice 06 November 2013 - 1
DANTAS, Andrea Paim Tourinho 06 November 2019 - 1
DE KEYZER, Noel Ides 01 July 2008 - 1
URZOVA, Alla 18 September 2017 - 1
ABADJIAN, Flora Alice N/A 18 April 2008 1
ASFOUR, Amal, Dr 20 May 2008 08 November 2010 1
BAHARI, Ebadollah, Doctor N/A 09 November 2011 1
BARKER, Ella Marion 24 October 1995 24 October 2006 1
CLAYTON, Nigel John 10 September 2002 19 April 2005 1
CROW, Michael N/A 29 April 1992 1
DEL MAR, Ronald Henry N/A 15 April 1992 1
ERNSTONE, Stanley N/A 27 October 1992 1
FERRAZZI, Marco Maria 17 March 2000 30 January 2004 1
GHUBRIL, Fouad Adib 14 April 1992 31 August 1995 1
HARRIS, Nina Jane 21 September 2010 11 November 2013 1
LUMSDEN, Jill N/A 27 October 1998 1
RAZNAHAN, Manouchehr Michael 08 November 2010 31 May 2012 1
SERFATY, Jack N/A 13 June 2008 1
WHATELY, Charles Randolf N/A 02 December 1997 1
WILLETT, Mary 09 August 2005 14 July 2008 1
Secretary Name Appointed Resigned Total Appointments
CASEY, Shaun Ivor N/A 14 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
AP01 - Appointment of director 13 November 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 20 November 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 26 September 2017
AP01 - Appointment of director 18 September 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 04 November 2014
AP01 - Appointment of director 24 February 2014
MEM/ARTS - N/A 17 December 2013
TM01 - Termination of appointment of director 27 November 2013
AA - Annual Accounts 26 November 2013
TM01 - Termination of appointment of director 11 November 2013
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 28 October 2013
TM01 - Termination of appointment of director 04 March 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 23 October 2012
TM01 - Termination of appointment of director 06 August 2012
RESOLUTIONS - N/A 19 April 2012
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 01 November 2011
AP01 - Appointment of director 19 October 2011
AA - Annual Accounts 19 August 2011
AP04 - Appointment of corporate secretary 06 May 2011
AD01 - Change of registered office address 06 May 2011
TM01 - Termination of appointment of director 04 April 2011
TM02 - Termination of appointment of secretary 23 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 28 October 2010
AP01 - Appointment of director 27 September 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 28 October 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
287 - Change in situation or address of Registered Office 26 September 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
363s - Annual Return 03 November 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
AA - Annual Accounts 16 November 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 23 December 2003
AA - Annual Accounts 23 December 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
363s - Annual Return 29 October 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
287 - Change in situation or address of Registered Office 17 October 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 04 October 2000
287 - Change in situation or address of Registered Office 28 June 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 05 October 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 16 November 1998
AA - Annual Accounts 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
363s - Annual Return 08 October 1998
AA - Annual Accounts 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
363s - Annual Return 14 November 1997
AA - Annual Accounts 08 January 1997
288c - Notice of change of directors or secretaries or in their particulars 02 November 1996
363s - Annual Return 28 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1996
288 - N/A 16 November 1995
288 - N/A 07 November 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 18 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1995
288 - N/A 26 September 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 04 November 1994
RESOLUTIONS - N/A 18 November 1993
363s - Annual Return 18 November 1993
AA - Annual Accounts 18 November 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 12 November 1992
288 - N/A 09 November 1992
288 - N/A 01 May 1992
288 - N/A 28 April 1992
288 - N/A 26 April 1992
288 - N/A 24 April 1992
AA - Annual Accounts 09 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1991
363b - Annual Return 09 December 1991
288 - N/A 02 June 1991
363a - Annual Return 07 April 1991
AA - Annual Accounts 07 March 1991
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
288 - N/A 20 December 1989
288 - N/A 01 November 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
RESOLUTIONS - N/A 20 August 1976
NEWINC - New incorporation documents 03 March 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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