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31 CAMPDEN GROVE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31 Campden Grove Management Limited. The company was founded 23 years ago and was given the registration number 04085157. The firm's registered office is in . You can find them at 31 Campden Grove, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:31 CAMPDEN GROVE MANAGEMENT LIMITED
Company Number:04085157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:31 Campden Grove, London, W8 4JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Campden Grove, London, W8 4JQ

Secretary01 October 2007Active
31 Campden Grove, London, W8 4JQ

Director06 October 2000Active
Upper Maisonette, 31, Campden Grove, London, England, W8 4JQ

Director26 August 2023Active
31 Campden Grove, London, W8 4JQ

Secretary06 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 October 2000Active
31 Campden Grove, London, W8 4JQ

Director01 April 2011Active
31 Campden Grove, London, W8 4JQ

Director06 October 2000Active
52, Kensington Court, London, Uk, W8 5DE

Director11 January 2008Active
31, Campden Grove, London, England, W8 4JQ

Director21 August 2015Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 October 2000Active

People with Significant Control

Mrs Erika Willcox
Notified on:08 June 2023
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Upper Maisonette, 31, Campden Grove, London, England, W8 4JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nimalan Sivakumaran
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Upper Maisonette 31, Campden Grove, London, England, W8 4JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Susan Carolyn Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:31, Campden Grove, London, England, W8 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-01-22Accounts

Accounts with accounts type dormant.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type dormant.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Officers

Termination director company with name termination date.

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2015-08-24Officers

Appoint person director company with name date.

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2015-04-03Accounts

Accounts with accounts type dormant.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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