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CAMPBELL HEIGHTS ESTATES LIMITED

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

This company is commonly known as Campbell Heights Estates Limited. The company was founded 11 years ago and was given the registration number 08117465. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAMPBELL HEIGHTS ESTATES LIMITED
Company Number:08117465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary25 January 2022Active
136, Clapton Common, London, United Kingdom, E5 9AR

Director25 June 2012Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director25 January 2022Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director25 June 2012Active
136, Clapton Common, London, United Kingdom, E5 9AR

Director25 June 2012Active
136, Clapton Common, London, United Kingdom, E5 9AR

Director25 June 2012Active

People with Significant Control

Wuk Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-11-16Accounts

Change account reference date company previous extended.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Appoint person secretary company with name date.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type small.

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2020-11-10Officers

Termination director company with name termination date.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-05Mortgage

Mortgage satisfy charge full.

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2018-04-05Mortgage

Mortgage satisfy charge full.

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2018-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-17Accounts

Accounts with accounts type full.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-06-28Officers

Termination director company with name termination date.

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