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CAMPDEN HILL ROAD LIMITED

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

This company is commonly known as Campden Hill Road Limited. The company was founded 8 years ago and was given the registration number 09847354. The firm's registered office is in LONDON. You can find them at 105 Campden Hill Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CAMPDEN HILL ROAD LIMITED
Company Number:09847354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:105 Campden Hill Road, London, United Kingdom, W8 7TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105b, Campden Hill Road, London, United Kingdom, W8 7TL

Director01 December 2020Active
3, The Bridleway, Selsey, Chichester, England, PO20 0RS

Director28 October 2021Active
105b, Campden Hill Road, London, United Kingdom, W8 7TL

Director01 December 2020Active
3, The Bridleway, Selsey, Chichester, England, PO20 0RS

Director28 October 2021Active
105, Campden Hill Road, London, United Kingdom, W8 7TL

Director29 October 2015Active
105, Campden Hill Road, London, United Kingdom, W8 7TL

Director29 October 2015Active
92, Charteris Road, London, United Kingdom, NW6 7EX

Director02 September 2019Active

People with Significant Control

Mrs Natalia Isabel Jesurun Ballestas
Notified on:28 October 2021
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:3, The Bridleway, Chichester, England, PO20 0RS
Nature of control:
  • Significant influence or control
Mr Thomas Simon Frampton
Notified on:28 October 2021
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:3, The Bridleway, Chichester, England, PO20 0RS
Nature of control:
  • Significant influence or control
Mr Thomas Simon Frampton
Notified on:18 August 2021
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:105, Campden Hill Road, London, United Kingdom, W8 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Natalia Isabel Jesurun Ballestas
Notified on:18 August 2021
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:105, Campden Hill Road, London, United Kingdom, W8 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Beatrice Giacobone
Notified on:07 December 2020
Status:Active
Date of birth:June 1987
Nationality:Italian
Country of residence:United Kingdom
Address:105b, Campden Hill Road, London, United Kingdom, W8 7TL
Nature of control:
  • Significant influence or control
Mr Gianmarco Calanchi
Notified on:07 December 2020
Status:Active
Date of birth:June 1984
Nationality:Italian
Country of residence:United Kingdom
Address:105b, Campden Hill Road, London, United Kingdom, W8 7TL
Nature of control:
  • Significant influence or control
Mrs Beatrice Giacobone
Notified on:07 December 2020
Status:Active
Date of birth:June 1987
Nationality:British,Italian
Country of residence:United Kingdom
Address:105, Campden Hill Road, London, United Kingdom, W8 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gianmarco Calanchi
Notified on:07 December 2020
Status:Active
Date of birth:June 1984
Nationality:British,Italian
Country of residence:United Kingdom
Address:105, Campden Hill Road, London, United Kingdom, W8 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Giselle Rosa Douglas-Morris
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:105, Campden Hill Road, London, United Kingdom, W8 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Ross Calvert
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British,Australian
Country of residence:United Kingdom
Address:105, Campden Hill Road, London, United Kingdom, W8 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-29Persons with significant control

Notification of a person with significant control statement.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Officers

Termination director company with name termination date.

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