30 CAMPDEN HILL GARDENS LIMITED
Overview
| Company Name | 30 CAMPDEN HILL GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08975807 |
| 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 30 CAMPDEN HILL GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 30 CAMPDEN HILL GARDENS LIMITED located?
| Registered Office Address | 25 Westbourne Studios 242 Acklam Road W10 5JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 CAMPDEN HILL GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 30 CAMPDEN HILL GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for 30 CAMPDEN HILL GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 12, 18 All Saints Road London W11 1HH England to 25 Westbourne Studios 242 Acklam Road London W10 5JJ on Apr 23, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 Campden Hill Gardens London Greater London W8 7AZ England to Unit 12, 18 All Saints Road London W11 1HH on Jan 21, 2026 | 1 pages | AD01 | ||
Appointment of Mr Martin Klein as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Tlc Real Estate Services Limited as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from 13 Crescent Place London Greater London SW3 2EA England to 30 Campden Hill Gardens London Greater London W8 7AZ on Oct 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Hans-Konrad Alexander Graf Finck Von Finckenstein on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas William Morgan Maizels as a director on May 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Hans-Konrad Alexander Graf Finck Von Finckenstein as a director on May 03, 2024 | 2 pages | AP01 | ||
Director's details changed for Henrietta Eva Seligman on Apr 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Rebecca Jane Caplan on Apr 29, 2024 | 2 pages | CH01 | ||
Termination of appointment of Monique Jeanne Gilberte Villa as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of 30 CAMPDEN HILL GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Martin | Secretary | 18 All Saints Road W11 1HH London Unit 12 England | 341658090001 | |||||||||||
| CAPLAN, Rebecca Jane | Director | Campden Hill Gardens W8 7AZ London 30 United Kingdom | United Kingdom | British | 208446780001 | |||||||||
| GRAF FINCK VON FINCKENSTEIN, Hans-Konrad Alexander | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 322716760001 | |||||||||
| LO, Jui-Ping | Director | Paterson Road Unit 2002 55 Singapore 238550 Singapore | Singapore | Taiwanese | 215876460001 | |||||||||
| SELIGMAN, Henrietta Eva | Director | Campden Hill Gardens W8 7AZ London 30 United Kingdom | United Kingdom | English | 210026900001 | |||||||||
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | Fulham Road SW10 9PR London 152 England |
| 61970550002 | ||||||||||
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| MAIZELS, Thomas William Morgan | Director | 30 Campbell Hill Gardens W8 7AZ London Flat 5 Uk | England | British | 186109580001 | |||||||||
| MAY, John William, Mr. | Director | Kensington Place W8 7PT London 17 United Kingdom | United Kingdom | British | 57842680001 | |||||||||
| VILLA, Monique Jeanne Gilberte | Director | Kensington Place W8 7PT London 17 United Kingdom | France | French | 167061250001 |
What are the latest statements on persons with significant control for 30 CAMPDEN HILL GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | 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