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CAMDEN PASSAGE DEVELOPMENT COMPANY LIMITED

Learn more about CAMDEN PASSAGE DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY

CAMDEN PASSAGE DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00730621
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.24
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CAMDEN PASSAGE DEVELOPMENT COMPANY LIMITED is a Private Limited Company, registration number 00730621, established in United Kingdom on the 24. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY. Business of the company CAMDEN PASSAGE DEVELOPMENT COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "22/03/16 FULL LIST" from the 2016.03.24. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.22. We do not have any information about the company CAMDEN PASSAGE DEVELOPMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.14

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 78
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN FRANCES MURDOCH / 01/04/2012
Form type: CH01
Date: 2013.04.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.21
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ALTER ARTICLES 05/05/2012
Form type: RES01
Date: 2012.06.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR GERALD NEEDLEMAN
Form type: TM01
Date: 2011.11.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GODFREY NEEDLEMAN / 01/10/2009
Form type: CH01
Date: 2010.04.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, C/O MARCHANT LEWIS & CO, 4TH FLOOR, 19 MARGARET STREET, LONDON, W1W 8RR
Form type: 287
Date: 2005.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.17
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RETURN MADE UP TO 22/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.07

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Company directors and board members:

KAREN FRANCES MURDOCH (current)
Secretary, 1991.03.22
BROADLEAS BRADFIELD ST GEORGE , BURY ST EDMUNDS
IP30 0BB, SUFFOLK
DOMINIC PAUL MURDOCH (current)
Director, MARKETING MANAGER, 2007.03.23
FLAT 1 159 BROOKWOOD ROAD SOUTHFIELDS , LONDON
SW18 5BD
KAREN FRANCES MURDOCH (current)
Director, COMPANY DIRECTOR, 1991.03.22
BROADLEAS BRADFIELD ST GEORGE , BURY ST EDMUNDS
IP30 0BB, SUFFOLK
GERALD GODFREY NEEDLEMAN (resigned)
Director, STOCKBROKER, 1991.03.22 - 2011.09.30
5 WEYMOUTH AVENUE MILL HILL , LONDON
NW7 3JD
JOHN FRANCIS WALDEN PAYTON (resigned)
Director, ANTIQUE DEALER, 1991.03.22 - 2007.04.18
37/39 WHITING STREET P O BOX 135 , NEW SOUTH WALES 2064
AUSTRALIA
Date 2013.09.30
Tangible Fixed Assets £ 208,121
Current Assets £ 239,324
Tangible Fixed Assets Depreciation £ 118,397
Debtors £ 5,663
Shareholder Funds £ 408,906
Profit Loss Account Reserve £ 408,828
Called Up Share Capital £ 78
Total Assets Less Current Liabilities £ 408,906
Net Current Assets Liabilities £ 200,785
Creditors Due Within One Year £ 38,539
Cash Bank In Hand £ 233,661
Share Capital Allotted Called Up Paid £ 78
Number Shares Allotted £ 78
Tangible Fixed Assets Cost Or Valuation £ 320,167
Tangible Fixed Assets Depreciation Charged In Period £ 6,351

Companies near to CAMDEN PASSAGE DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company CAMDEN PASSAGE DEVELOPMENT COMPANY 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: 2016.05.31. Reload the data