CAMPDEN HILL COURT LIMITED
Overview
| Company Name | CAMPDEN HILL COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01826324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPDEN HILL COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAMPDEN HILL COURT LIMITED located?
| Registered Office Address | 12 Melcombe Place Marylebone NW1 6JJ London Select State/Province If Applicable United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPDEN HILL COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENRAITH LIMITED | Jun 20, 1984 | Jun 20, 1984 |
What are the latest accounts for CAMPDEN HILL COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for CAMPDEN HILL COURT LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for CAMPDEN HILL COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Maria Linda Facchinetti on Jul 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2024 with updates | 14 pages | CS01 | ||
Accounts for a small company made up to Mar 24, 2024 | 14 pages | AA | ||
Appointment of Maria Linda Facchinetti as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Appointment of Juni Farmanfarmaian as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thierry Marie Baudon as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2023 with updates | 15 pages | CS01 | ||
Accounts for a small company made up to Mar 24, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with updates | 15 pages | CS01 | ||
Accounts for a small company made up to Mar 24, 2022 | 11 pages | AA | ||
Termination of appointment of Anthea Lorrainne Rose as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2021 with updates | 15 pages | CS01 | ||
Accounts for a small company made up to Mar 24, 2021 | 11 pages | AA | ||
Termination of appointment of Jennifer Robert as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Raphael Grunschlag on May 05, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Websters 12 Melcombe Place 12 Melcombe Place Marylebone London Select State/Province If Applicable NW1 6JJ to 12 Melcombe Place Marylebone London Select State/Province If Applicable NW1 6JJ on May 05, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Timothy Frank Corner on May 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Anthea Lorrainne Rose on May 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2020 with updates | 15 pages | CS01 | ||
Accounts for a small company made up to Mar 24, 2020 | 11 pages | AA | ||
Appointment of Mr Anand Kumaresh Tharmaratnam as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Appointment of Mr Thierry Baudon as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Anthony Dunkerley as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2019 with updates | 14 pages | CS01 | ||
Accounts for a small company made up to Mar 24, 2019 | 10 pages | AA | ||
Who are the officers of CAMPDEN HILL COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Timothy Frank | Director | Melcombe Place Marylebone NW1 6JJ London 12 Select State/Province If Applicable United Kingdom | United Kingdom | British | None | 161180000001 | ||||||||
| DUNKERLEY, John Anthony | Director | NW1 6JJ London 12 Melcombe Place United Kingdom | England | British | Fund Manager | 254557620001 | ||||||||
| FACCHINETTI, Maria Linda | Director | Marylebone NW1 6JJ London 12 Melcombe Place United Kingdom | United Kingdom | Italian | Entrepreneur | 326005890001 | ||||||||
| FARMANFARMAIAN, Juni | Director | Marylebone NW1 6JJ London 12 Melcombe Place United Kingdom | United Kingdom | British | Retired Psychotherapist | 326005820001 | ||||||||
| GRUNSCHLAG, Raphael | Director | Melcombe Place Marylebone NW1 6JJ London 12 Select State/Province If Applicable United Kingdom | United Kingdom | British | None | 162897010001 | ||||||||
| IMMORDINO, Michael Stephen | Director | 12 Melcombe Place Marylebone NW1 6JJ London Websters United Kingdom | England | American | Attorney | 99530720002 | ||||||||
| THARMARATNAM, Anand Kumaresh | Director | NW1 6JJ London 12 Melcombe Place United Kingdom | United Kingdom | British | Healthcare Investor And Adviser | 271282140001 | ||||||||
| BE HNAM, Shahrokh | Secretary | 36 Campden Hill Court W8 7HS London | Iranian | 8903780001 | ||||||||||
| CHANNO, Jamil | Secretary | 7 Campden Hill Court Campden Hill Road W8 7HX London | Spanish | 46224620001 | ||||||||||
| ENGLAND, Sally | Secretary | c/o Websters 12 Melcombe Place Marylebone NW1 6JJ London 12 Melcombe Place Select State/Province If Applicable United Kingdom | 188148020001 | |||||||||||
| FELLOWES, James Henry Edward | Secretary | 2a Campden Hill Court W8 7HX London | British | Consultant | 39588330002 | |||||||||
| LIM, Tjeng-Hoe | Secretary | 13c Campden Hill Court Campden Hill Road W8 7HS London | British | Architect | 59593710001 | |||||||||
| LOW, Kah Keong | Secretary | 13 Monmouth Street WC2H 9DA London | British | 42247960001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||
| ALLEN, Michael | Director | 44 Campden Hill Court Campden Hill Road W8 7HU London | British | Retired | 33508910001 | |||||||||
| BAUDON, Thierry Marie | Director | NW1 6JJ London 12 Melcombe Place United Kingdom | United Kingdom | French | Founder, Mid Europa Partners | 271282080001 | ||||||||
| BE HNAM, Shahrokh | Director | 36 Campden Hill Court W8 7HS London | Iranian | Chartered Accountant | 8903780001 | |||||||||
| BEN-ZVI, Israel | Director | 72 Campden Hill Court W8 7HL London | Israeli | Director | 26379440001 | |||||||||
| BURTON, Anthony William Robertson | Director | 59 Campden Hill Court W8 7HU London | British | Director | 10614790001 | |||||||||
| BURTON, Anthony William Robertson | Director | 59 Campden Hill Court W8 7HU London | British | Company Director | 10614790001 | |||||||||
| CAMERON, Charles Scott | Director | c/o Websters 12 Melcombe Place Marylebone NW1 6JJ London 12 Melcombe Place Select State/Province If Applicable United Kingdom | England | British | Solicitor | 159965520009 | ||||||||
| CHANNO, Jamil | Director | 7 Campden Hill Court Campden Hill Road W8 7HX London | England | Spanish | Chartered Accountant | 46224620001 | ||||||||
| CLASPER, Stephen Reid | Director | 65 Campden Hill Court W8 7HL London | British | Financial Consultant | 4542170001 | |||||||||
| DABIR ALAI, Khosrow Darius | Director | 63 Campden Hill Court Campden Hill Road W8 7HL London | United Kingdom | Iranian,British | Accountant | 103924810001 | ||||||||
| DALY, John Francis | Director | Campden Hill Court Campden Hill Road London 62 United Kingdom United Kingdom | United Kingdom | Australian | Fund Manager | 141698570001 | ||||||||
| DARWIN, Angela Mary Bruce | Director | Flat 2 Campden Hill Court Observatory Gardens W8 7HX London | United Kingdom | British,American | Retired | 119046330001 | ||||||||
| DOUETIL, Pamela Margaret | Director | 43 Campden Hill Court Campden Hill Road W8 7HU London | British | Director | 49897250002 | |||||||||
| DUGDALE, Francis Barrie | Director | 35 Campden Hill Court Campden Hill Road W8 7HX London | British | Retired | 55459390002 | |||||||||
| ENGLAND, Sally | Director | Campden Hill Court Campden Hill Road W8 7HU London 40a United Kingdom | United Kingdom | British | Chartered Accountant | 87633180001 | ||||||||
| FACCHINETTI, Linda | Director | Flat 89 Campden Hill Court W8 7HW London | Italian | Investment Banker | 119046240001 | |||||||||
| FELLOWES, James Henry Edward | Director | 2a Campden Hill Court W8 7HX London | United Kingdom | British | Consultant | 39588330002 | ||||||||
| FOLLAND, Jolly | Director | 38 Campden Hill Court Campden Hill Road W8 7HX London | British | Director | 79311180001 | |||||||||
| FREEBAIRN, Ingrid Sylvia | Director | Campden Hill Court Campden Hill Road W8 7HN London 81 United Kingdom | United Kingdom | British | Author | 188704140001 | ||||||||
| HAMPSON-TAYLOR, Roger | Director | 67 Campden Hill Court Campden Hill Road W8 7HL London | British | Merchant | 34026730001 | |||||||||
| HEINE, Edward Clinton | Director | Flat 78 Campden Hill Court Campden Hill Road W8 London | British | Music Publisher | 44747120001 |
What are the latest statements on persons with significant control for CAMPDEN HILL COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0