Campden Hill Residents Company Ltd

About

Registered Number: 04285631

Date of Incorporation: 11/09/2001 (22 years and 7 months ago)

Company Status: Active

Registered Address: Wilberforce House, Station Road, London, NW4 4QE

Campden Hill Residents Company Ltd was founded on 11 September 2001 with its registered office in London, it has a status of "Active". Florence, William James, Hackmey, David Joseph, Lawson, Matthew Attwood, Yanakova, Victoria, Hothersal, Nicholas St John Gilmour, Moreton Corporate Services Limited, J And B Carroll Limited, Al Swaidi, Spindrift Beck, Barrett, Andrew Lee, Connolly, Roger, Crocker, David Judah, Dufficy, Maureen, Heinrichs, Heike are listed as the directors of the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FLORENCE, William James	12 December 2006	-	1
HACKMEY, David Joseph	07 November 2017	-	1
LAWSON, Matthew Attwood	22 November 2012	-	1
YANAKOVA, Victoria	07 November 2017	-	1
AL SWAIDI, Spindrift Beck	12 December 2006	07 September 2020	1
BARRETT, Andrew Lee	12 December 2006	13 October 2008	1
CONNOLLY, Roger	12 December 2006	22 November 2012	1
CROCKER, David Judah	12 December 2006	21 June 2019	1
DUFFICY, Maureen	07 November 2017	30 August 2020	1
HEINRICHS, Heike	01 April 2009	07 November 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
HOTHERSAL, Nicholas St John Gilmour	11 September 2001	11 May 2007	1
MORETON CORPORATE SERVICES LIMITED	01 November 2007	31 March 2009	1
J AND B CARROLL LIMITED	11 May 2007	01 November 2007	1

Filing History

Document Type	Date
CS01 - N/A	15 September 2020
TM01 - Termination of appointment of director	07 September 2020
TM01 - Termination of appointment of director	07 September 2020
AA - Annual Accounts	17 June 2020
CS01 - N/A	11 September 2019
TM01 - Termination of appointment of director	02 August 2019
AA - Annual Accounts	17 June 2019
CS01 - N/A	13 September 2018
AA - Annual Accounts	13 June 2018
AP01 - Appointment of director	22 November 2017
AP01 - Appointment of director	20 November 2017
AP01 - Appointment of director	20 November 2017
TM01 - Termination of appointment of director	20 November 2017
CS01 - N/A	11 September 2017
AA - Annual Accounts	15 June 2017
CS01 - N/A	15 September 2016
AA - Annual Accounts	07 June 2016
AR01 - Annual Return	16 September 2015
AA - Annual Accounts	14 July 2015
AR01 - Annual Return	12 September 2014
AA - Annual Accounts	10 June 2014
AP01 - Appointment of director	18 March 2014
AR01 - Annual Return	12 September 2013
AA - Annual Accounts	21 June 2013
TM01 - Termination of appointment of director	23 November 2012
AR01 - Annual Return	17 September 2012
AA - Annual Accounts	08 August 2012
AR01 - Annual Return	04 October 2011
AA - Annual Accounts	01 July 2011
AR01 - Annual Return	15 September 2010
CH01 - Change of particulars for director	15 September 2010
CH01 - Change of particulars for director	15 September 2010
CH04 - Change of particulars for corporate secretary	15 September 2010
CH01 - Change of particulars for director	15 September 2010
CH01 - Change of particulars for director	15 September 2010
AA - Annual Accounts	25 June 2010
AA - Annual Accounts	11 November 2009
AR01 - Annual Return	10 November 2009
AP01 - Appointment of director	09 October 2009
288a - Notice of appointment of directors or secretaries	07 July 2009
288b - Notice of resignation of directors or secretaries	05 April 2009
287 - Change in situation or address of Registered Office	05 April 2009
287 - Change in situation or address of Registered Office	27 January 2009
288b - Notice of resignation of directors or secretaries	04 December 2008
AA - Annual Accounts	17 October 2008
363s - Annual Return	29 September 2008
288c - Notice of change of directors or secretaries or in their particulars	13 May 2008
AA - Annual Accounts	30 April 2008
287 - Change in situation or address of Registered Office	29 February 2008
288a - Notice of appointment of directors or secretaries	29 February 2008
288b - Notice of resignation of directors or secretaries	29 February 2008
363s - Annual Return	05 December 2007
287 - Change in situation or address of Registered Office	29 May 2007
288a - Notice of appointment of directors or secretaries	29 May 2007
288b - Notice of resignation of directors or secretaries	29 May 2007
288b - Notice of resignation of directors or secretaries	29 May 2007
AA - Annual Accounts	27 March 2007
288a - Notice of appointment of directors or secretaries	26 March 2007
288a - Notice of appointment of directors or secretaries	02 January 2007
288a - Notice of appointment of directors or secretaries	02 January 2007
288a - Notice of appointment of directors or secretaries	02 January 2007
288a - Notice of appointment of directors or secretaries	02 January 2007
363s - Annual Return	13 October 2006
AA - Annual Accounts	07 November 2005
363s - Annual Return	25 October 2005
363s - Annual Return	31 October 2004
AA - Annual Accounts	31 October 2004
363s - Annual Return	17 October 2003
225 - Change of Accounting Reference Date	28 July 2003
AA - Annual Accounts	26 June 2003
363s - Annual Return	21 October 2002
RESOLUTIONS - N/A	20 September 2001
RESOLUTIONS - N/A	20 September 2001
RESOLUTIONS - N/A	20 September 2001
RESOLUTIONS - N/A	20 September 2001
RESOLUTIONS - N/A	20 September 2001
NEWINC - New incorporation documents	11 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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