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CAMBERWELL & DISTRICT PROPERTIES LIMITED

Learn more about CAMBERWELL & DISTRICT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARTELLO LODGE, UNDERCLIFF, SANDGATE, CT20 3AT

CAMBERWELL & DISTRICT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00602124
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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Find out more information about CAMBERWELL & DISTRICT PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CAMBERWELL & DISTRICT PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.12
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR ISABELLE HELLE
Form type: TM01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BARNICK
Form type: TM01
Date: 2015.08.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.10
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.31
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.12
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BARNICK / 07/08/2012
Form type: CH01
Date: 2012.08.07
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIA GERTRUD BARNICK / 07/08/2012
Form type: CH03
Date: 2012.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, 311 BALLARDS LANE, LONDON, N12 8LY
Form type: AD01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE ANNETTE HELLE / 07/08/2012
Form type: CH01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GEORGE BARNICK / 07/08/2012
Form type: CH01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA GERTRUD BARNICK / 07/08/2012
Form type: CH01
Date: 2012.08.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/99 FROM:, MARTELLO HOUSE, CLIFF ROAD, FOLKESTONE, KENT CT20 2JD
Form type: 287
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05

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Company directors and board members:

ANNA MARIA GERTRUD BARNICK (current)
Secretary, 1992.09.03
MARTELLO LODGE UNDERCLIFF , SANDGATE
CT20 3AT
ANNA MARIA GERTRUD BARNICK (current)
Director, DIRECTOR & SECRETARY, 1992.09.03
MARTELLO LODGE UNDERCLIFF , SANDGATE
CT20 3AT
CHARLES ALEXANDER BARNICK (current)
Director, COMPANY DIRECTOR, 1995.09.12
MARTELLO LODGE UNDERCLIFF , SANDGATE
CT20 3AT
CHRISTIAN GEORGE BARNICK (resigned)
Director, COMPANY DIRECTOR, 1995.09.12 - 2015.08.10
MARTELLO LODGE UNDERCLIFF , SANDGATE
CT20 3AT
GEORGE WILLI GUSTAV BARNICK (resigned)
Director, 1992.09.03 - 1995.06.06
MARTELLO HOUSE CLIFF ROAD , FOLKESTONE
CT20 2JD, KENT
ISABELLE ANNETTE HELLE (resigned)
Director, COMPANY DIRECTOR, 1995.09.12 - 2015.08.10
MARTELLO LODGE UNDERCLIFF , SANDGATE
CT20 3AT
Date 2014.04.30 2013.04.30
Current Assets £ 102,849 - 41.03 % £ 174,404
Tangible Fixed Assets Depreciation £ 2,137 £ 2,137
Shareholder Funds £ 93,162 - 25.52 % £ 125,091
Profit Loss Account Reserve £ 93,160 - 25.53 % £ 125,089
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 93,162 - 25.52 % £ 125,091
Total Assets Less Current Liabilities £ 93,162 - 25.52 % £ 125,091
Net Current Assets Liabilities £ 93,162 - 25.52 % £ 125,091
Cash Bank In Hand £ 102,849 - 41.03 % £ 174,404
Tangible Fixed Assets Cost Or Valuation £ 2,137 £ 2,137

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Information about the Private Limited Company CAMBERWELL & DISTRICT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data