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CAMPDEN ESTATES LIMITED

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

This company is commonly known as Campden Estates Limited. The company was founded 28 years ago and was given the registration number 03190409. The firm's registered office is in LONDON. You can find them at 8 Weymouth Mews, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CAMPDEN ESTATES LIMITED
Company Number:03190409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:8 Weymouth Mews, London, England, W1G 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Vicarage Gardens, London, W8 4AH

Director10 May 1996Active
8, Weymouth Mews, London, England, W1G 7EA

Director01 September 1996Active
46 Longman Court, Stationers Place, Hemel Hempstead, HP3 9RS

Secretary10 May 1996Active
35, Portland Place, London, United Kingdom, W1B 1AE

Corporate Secretary01 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 April 1996Active

People with Significant Control

Campden Investments Ltd
Notified on:24 July 2016
Status:Active
Country of residence:England
Address:8, Weymouth Mews, London, England, W1G 7EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-04Persons with significant control

Notification of a person with significant control statement.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-03-20Officers

Change person director company with change date.

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2019-03-20Officers

Change person director company with change date.

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2019-01-31Officers

Termination secretary company with name termination date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-08-19Address

Change registered office address company with date old address new address.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption full.

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