CAMPDEN HILL PROPERTIES LIMITED
Overview
| Company Name | CAMPDEN HILL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06341776 |
| 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 PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAMPDEN HILL PROPERTIES LIMITED located?
| Registered Office Address | 27 Emperors Gate SW7 4HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPDEN HILL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREEMEADOW LIMITED | Aug 13, 2007 | Aug 13, 2007 |
What are the latest accounts for CAMPDEN HILL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CAMPDEN HILL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for CAMPDEN HILL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Inderbir Singh Kathuria as a person with significant control on Feb 11, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Amended total exemption full accounts made up to Aug 31, 2024 | 9 pages | AAMD | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||||||
Registration of charge 063417760019, created on Oct 25, 2021 | 29 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2021
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Jul 06, 2021 | 6 pages | SH02 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Daniel Eric Salaman as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Cosmur House 27 Emperors Gate London SW7 4HS to 27 Emperors Gate London SW7 4HS on Aug 26, 2020 | 1 pages | AD01 | ||||||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||||||||||
Registration of charge 063417760018, created on Sep 20, 2018 | 14 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of CAMPDEN HILL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATHURIA, Inder Bir Singh | Director | St Johns Lodge 116 Hamilton Terrace NW8 9UT London | England | British | 152897190001 | |||||
| MAKEPEACE-TAYLOR, Stephen Patrick | Director | 30 Cambrian Road TW10 6JQ Richmond Surrey | England | British | 7406280002 | |||||
| SALAMAN, Daniel Eric | Director | Emperors Gate SW7 4HS London 27 England | United Kingdom | British | 254940660001 | |||||
| COSGROVE, John Richard | Secretary | Flint Cottage Layters Green Lane Chalfont St Peter SL9 8TH Gerrards Cross Buckinghamshire | British | 3747450001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| COSGROVE, John Richard | Director | Flint Cottage Layters Green Lane Chalfont St Peter SL9 8TH Gerrards Cross Buckinghamshire | England | British | 3747450001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CAMPDEN HILL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Inder Bir Singh Kathuria | Aug 13, 2016 | Emperors Gate SW7 4HS London 27 England | No |
Nationality: British Country of Residence: England | |||
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