CAMDEN MIXED DEVELOPMENTS LTD

CAMDEN MIXED DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMDEN MIXED DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04137924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMDEN MIXED DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAMDEN MIXED DEVELOPMENTS LTD located?

    Registered Office Address
    Ground Floor Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMDEN MIXED DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    SELLAR PROPERTIES (CARDIFF) LTD Jan 09, 2001Jan 09, 2001

    What are the latest accounts for CAMDEN MIXED DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CAMDEN MIXED DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for CAMDEN MIXED DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Registration of charge 041379240004, created on Apr 25, 2024

    59 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    7 pagesAA

    Director's details changed for Mr James Maxwell Sellar on Apr 12, 2022

    2 pagesCH01

    Change of details for Sellar London Limited as a person with significant control on Apr 12, 2022

    2 pagesPSC05

    Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on Apr 12, 2022

    1 pagesAD01

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Director's details changed for Mr James Maxwell Sellar on Sep 21, 2020

    2 pagesCH01

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Corner as a secretary on Jul 15, 2020

    1 pagesTM02

    Unaudited abridged accounts made up to Jun 30, 2019

    7 pagesAA

    Director's details changed for Mr James Maxwell Sellar on Jan 14, 2020

    2 pagesCH01

    Satisfaction of charge 041379240003 in full

    4 pagesMR04

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr James Maxwell Sellar on Sep 09, 2019

    2 pagesCH01

    Appointment of Stephen Corner as a secretary on Jun 25, 2019

    2 pagesAP03

    Termination of appointment of Sharon Noel as a secretary on Jun 25, 2019

    1 pagesTM02

    Termination of appointment of Stuart Charles Berkoff as a director on Mar 29, 2019

    1 pagesTM01

    Full accounts made up to Jun 30, 2018

    18 pagesAA

    Who are the officers of CAMDEN MIXED DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLAR, James Maxwell
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    Director
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    United KingdomBritishChief Executive Officer89469640003
    CORNER, Stephen
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    260049980001
    NOEL, Sharon
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    202679110001
    TURPIN, Paul Hill
    Park Street
    Mayfair
    W1K 6NX London
    110
    Secretary
    Park Street
    Mayfair
    W1K 6NX London
    110
    British11364330002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BERKOFF, Stuart Charles
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    Director
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    EnglandBritishChief Financial Officer268940150001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of CAMDEN MIXED DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    Apr 06, 2016
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10229617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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