CAMPDEN HILL TOWERS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01649397 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1982 |
| Age | 41 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CAMPDEN HILL TOWERS MANAGEMENT LIMITED is an active private limited company with number 01649397. It was incorporated 41 years, 10 months, 7 days ago, on 08 July 1982. The company address is 1 Princeton Mews 1 Princeton Mews, Kingston Upon Thames, KT2 6PT, England.
Company Fillings
Confirmation statement with updates
Date: 07 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type micro entity
Date: 24 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 04 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Change sail address company with new address
Date: 01 Aug 2022
Category: Address
Type: AD02
New address: 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT
Documents
Termination secretary company with name termination date
Date: 23 Jun 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Frances Shearer
Termination date: 2022-05-16
Documents
Appoint corporate secretary company with name date
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: M & N Secretaries Limited
Appointment date: 2022-06-14
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Address
Type: AD01
Old address: , C/O Boydell & Co 146 B, Chiswick High Road, London, W4 1PU, England
New address: 1 Princeton Mews 167- 169 London Road Kingston upon Thames KT2 6PT
Change date: 2022-06-23
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Address
Type: AD01
Old address: , 22a Crawford Place, London, W1H 5NQ, England
New address: 1 Princeton Mews 167- 169 London Road Kingston upon Thames KT2 6PT
Change date: 2021-10-06
Documents
Accounts with accounts type micro entity
Date: 25 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 13 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Change person director company with change date
Date: 03 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Beirum Bland
Change date: 2021-01-27
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-24
Officer name: Mr Beirum Bland
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-24
Officer name: Sara Movaffagh
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Yiannikis
Termination date: 2019-04-15
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-11
Officer name: Alexios Skarlatos
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Yiannikis
Appointment date: 2018-11-20
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophie Marion Benge
Appointment date: 2018-11-20
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Antonia Penelope Anne Thorp
Appointment date: 2018-11-20
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Sarne
Termination date: 2018-10-08
Documents
Gazette filings brought up to date
Date: 03 Oct 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-01
Officer name: Fereudoun Yassrebi
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Clayton
Appointment date: 2018-01-17
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Change person director company with change date
Date: 16 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Arman Sahovic
Change date: 2017-05-01
Documents
Termination director company with name termination date
Date: 11 Aug 2016
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Souleymane Leonard Ba
Termination date: 2015-10-28
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fereudoun Yassrebi
Change date: 2016-05-01
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Souleymane Leonard Ba
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexios Skarlatos
Change date: 2016-05-01
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Sarne
Change date: 2016-05-01
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Sara Movaffagh
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Mr Robert Dean Mackenzie
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nashaat Ahmous Faron Amin
Change date: 2016-05-01
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Address
Type: AD01
Old address: , Flat 82, Campden Hill Towers Notting Hill Gate, London, W11 3QP, England
New address: 1 Princeton Mews 167- 169 London Road Kingston upon Thames KT2 6PT
Change date: 2015-11-19
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Arman Sahovic
Appointment date: 2015-08-24
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Address
Type: AD01
New address: 1 Princeton Mews 167- 169 London Road Kingston upon Thames KT2 6PT
Change date: 2015-10-06
Old address: , 21 Bedford Square, London, WC1B 3HH
Documents
Appoint person secretary company with name date
Date: 06 Oct 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-10
Officer name: Ms Mary Frances Shearer
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-24
Officer name: Ms Rosemary Susan Nattali Carne
Documents
Termination secretary company with name termination date
Date: 15 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: H S (Nominees) Limited
Termination date: 2015-09-04
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sara Movaffagh
Appointment date: 2015-08-24
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nashaat Ahmous Faron Amin
Appointment date: 2015-08-24
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-24
Officer name: Fereudoun Yassrebi
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexios Skarlatos
Appointment date: 2015-08-24
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Souleymane Leonard Ba
Appointment date: 2015-08-24
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Dean Mackenzie
Appointment date: 2015-08-24
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 24 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stewart Sherlock-Thomas
Termination date: 2012-08-24
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-24
Officer name: Michael Louis Goldberg
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Dawson Martin
Termination date: 2015-08-24
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Howard
Termination date: 2015-08-24
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Ellen Hawkey
Termination date: 2015-08-24
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-24
Officer name: Anjali Sawhney
Documents
Appoint person director company with name
Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Sarne
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Hadrien Juste Rambach
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Sarne
Appointment date: 2014-08-21
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Doris Gilbert
Termination date: 2015-04-28
Documents
Termination director company with name termination date
Date: 16 Mar 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-08
Officer name: Clive Ebberson
Documents
Appoint person director company with name date
Date: 04 Nov 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-21
Officer name: Anjali Sawhney
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Turner
Documents
Accounts with accounts type total exemption full
Date: 20 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
Accounts with accounts type total exemption full
Date: 09 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gedrych
Documents
Appoint person director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doris Gilbert
Documents
Appoint person director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Richard Turner
Documents
Appoint person director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary Ellen Hawkey
Documents
Appoint person director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Louis Goldberg
Documents
Appoint person director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hadrien Juste Rambach
Documents
Termination director company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Sarne
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 04 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-04
Documents
Termination director company with name
Date: 11 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Doris Gilbert
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 20 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Lascelles
Documents
Appoint corporate secretary company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: H S (Nominees) Limited
Documents
Termination secretary company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Westhead
Documents
Appoint person director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doris Gilbert
Documents
Appoint person director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Gedrych
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bassi
Documents
Termination director company with name
Date: 15 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bassi
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2010
Action Date: 04 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-04
Documents
Termination director company with name
Date: 11 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Outtrim
Documents
Accounts with accounts type total exemption full
Date: 05 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change registered office address company with date old address
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Address
Type: AD01
Old address: , 89 Chiswick High Road, London, W4 2EF
Change date: 2010-04-19
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/05/09; change of members
Documents
Accounts with accounts type total exemption full
Date: 20 May 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Some Companies
ACW KITCHENS AND BATHROOMS LTD
56 NEEDINGWORTH ROAD,ST. IVES,PE27 5JP
| Number: | 07879945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 WYRESDALE ROAD,LANCASTER,LA1 3RF
| Number: | 11193202 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK,BRADFORD,BD1 5LL
| Number: | 08539055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 RADLEY CRESCENT,BASILDON,SS15 6NB
| Number: | 11776282 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTHERN BAPTIST COLLEGE LIMITED
LUTHER KING HOUSE BRIGHTON GROVE,MANCHESTER,M14 5JP
| Number: | 00573403 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
47 CADZOW STREET,HAMILTON,ML3 6ED
| Number: | SC435393 |
| Status: | ACTIVE |
| Category: | Private Limited Company |