UKBizDB.co.uk

STABLES MARKET (CAMDEN) LIMITED

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

This company is commonly known as Stables Market (camden) Limited. The company was founded 28 years ago and was given the registration number 03158980. The firm's registered office is in LONDON. You can find them at Labs Dockray, 1-7 Dockray Place, London, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:STABLES MARKET (CAMDEN) LIMITED
Company Number:03158980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director11 December 2018Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director06 September 2021Active
Stables Market, Stanley Sidings, Chalk Farm Road, NW1 8AH

Secretary07 October 2013Active
1 Weymouth Avenue, Mill Hill, London, NW7 3JD

Secretary14 February 1996Active
15 Harford Walk, London, N2 0JB

Secretary26 March 1998Active
Stables Market, Stanley Sidings, Chalk Farm Road, NW1 8AH

Secretary07 November 2005Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary14 February 1996Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Secretary25 June 2019Active
54 Canonbury Park North, London, N1 2JT

Secretary29 April 2005Active
15 Harford Walk, London, N2 0JB

Corporate Secretary13 June 2000Active
54-56, Camden Lock Place, London, England, NW1 8AF

Director20 June 2017Active
Stables Market, Stanley Sidings, Chalk Farm Road, NW1 8AH

Director08 January 1999Active
54-56, Camden Lock Place, London, England, NW1 8AF

Director14 July 2016Active
49 Brewer Street, London, W1F 9UG

Director26 March 1998Active
17 Barrass Close, Enfield Island Village, Enfield, EN3 6WP

Director20 August 2004Active
50 Annett Road, Walton On Thames, KT12 2JS

Director21 January 2005Active
49 Brewer Street, London, W1R 3FD

Director14 February 1996Active
2 Luke Street, London, EC2A 4NT

Nominee Director14 February 1996Active
54-56, Camden Lock Place, London, England, NW1 8AF

Director23 May 2018Active
54-56, Camden Lock Place, London, England, NW1 8AF

Director23 May 2018Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director21 February 2019Active
32, Camden Lock Place, London, England, NW1 8AL

Director13 March 2014Active

People with Significant Control

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)
Notified on:18 July 2018
Status:Active
Country of residence:Isle Of Man
Address:First Floor, Jubilee Buildings, Douglas, Isle Of Man, IM1 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Teddy Sagi
Notified on:11 July 2017
Status:Active
Date of birth:November 1971
Nationality:Israeli
Country of residence:United Kingdom
Address:Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Market Tech Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Third Floor, La Plaiderie Chambers, St. Peter Port, Guernsey, GY1 1WG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type full.

Download
2022-09-15Mortgage

Mortgage satisfy charge full.

Download
2022-09-15Mortgage

Mortgage satisfy charge full.

Download
2022-09-15Mortgage

Mortgage satisfy charge full.

Download
2022-09-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-02-07Officers

Termination secretary company with name termination date.

Download
2022-01-26Accounts

Accounts with accounts type full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Officers

Appoint person director company with name date.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-02-19Accounts

Accounts with accounts type full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Address

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

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-10-30Address

Move registers to sail company with new address.

Download
2020-10-30Address

Change sail address company with new address.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-10-27Officers

Change person secretary company with change date.

Download
2020-03-20Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.