27 CAMPDEN GROVE LIMITED
Overview
| Company Name | 27 CAMPDEN GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01952962 |
| 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 27 CAMPDEN GROVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 CAMPDEN GROVE LIMITED located?
| Registered Office Address | 17 Abingdon Road W8 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 27 CAMPDEN GROVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 306 LIMITED | Oct 04, 1985 | Oct 04, 1985 |
What are the latest accounts for 27 CAMPDEN GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 27 CAMPDEN GROVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for 27 CAMPDEN GROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Margherita Cusimano as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sabina Cusimano as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on Sep 30, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 27 CAMPDEN GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Kensington High Street W8 6SH London 181 United Kingdom |
| 172803430002 | ||||||||||
| CUSIMANO, Margherita | Director | Campden Grove W8 4JQ London 27 England | England | Italian | 340978600001 | |||||||||
| FENSTON, Caroline Mary | Director | Kensington High Street W8 6SH London 181 | United Kingdom | British | 147068550001 | |||||||||
| FLOYER, Janet | Director | Abingdon Road W8 6AH London 17 England | Spain | American | 183060640001 | |||||||||
| PAPPADAKIS, Antoine Georges | Director | Abingdon Road W8 6AH London 17 England | England | Greek | 183058840001 | |||||||||
| BARNARD, Gwain Meredith | Secretary | 27 Campden Grove Kensington W8 4JQ London | British | 43379940001 | ||||||||||
| DANCE, Elizabeth | Secretary | 1 Kulm Cottages North Road Chorleywood WD3 5LE Rickmansworth Hertfordshire | British | 40752260001 | ||||||||||
| ETHERINGTON, Andrew Morrison | Secretary | Flat B 27 Campden Grove W8 4JQ London | British | 20929380001 | ||||||||||
| KENDON, Emily Kate | Secretary | 45 Gunter Grove SW10 0UN London | British | 50531310003 | ||||||||||
| FARRAR PROPERTY MANAGEMENT LIMITED | Secretary | 152 Fulham Road SW10 9PR London | 61970550001 | |||||||||||
| BARNARD, Gwain Meredith | Director | 27 Campden Grove Kensington W8 4JQ London | British | 43379940001 | ||||||||||
| CUSIMANO, Sabina | Director | Flat C 27 Campden Grove W8 4JQ London | Italy | Italian | 31669350002 | |||||||||
| DE COUREY SWOFFER, Giselle Amanda | Director | Flat A 27 Campden Grove W8 4JG London | British | 20929350002 | ||||||||||
| ETHERINGTON, Andrew Morrison | Director | Flat B 27 Campden Grove W8 4JQ London | British | 20929380001 | ||||||||||
| FENSTON, Edward Felix Joseph | Director | 27b Campden Grove W8 4JQ London | British | 126801450001 | ||||||||||
| HARRISON, Andrew Grant | Director | Flat D 27 Campden Grove W8 4JQ London | United Kingdom | British | 111219420001 | |||||||||
| JENSEN, Jews Vestergaard | Director | Flat D 27 Campden Grove W8 4JQ London | Danish | 20929370001 | ||||||||||
| REID, Amanda | Director | Flat C 27 Campden Grove W8 4JQ London | British | 20929360001 |
Who are the persons with significant control of 27 CAMPDEN GROVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antoine Pappadakis | Apr 06, 2016 | Abingdon Road W8 6AH London 17 England | No |
Nationality: Finnish Country of Residence: United Kingdom | |||
Natures of Control
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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