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CAMDEN DEVELOPMENT COMPANY LIMITED

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

Company details

1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ

CAMDEN DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00760135
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.07
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.03.08
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.03.08
BANK LEUMI (UK) PLC
LEGAL CHARGE - Outstanding on 1992.11.06

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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DIRECTOR APPOINTED MRS JULIA BURTON
Form type: AP01
Date: 2013.05.08
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DIRECTOR APPOINTED MR PAUL PHILIP HERMAN
Form type: AP01
Date: 2013.05.08
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DIRECTOR APPOINTED MS ROSALIND CAROL GELBART
Form type: AP01
Date: 2013.05.08
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR JULIA BURTON
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL HERMAN
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND GELBART
Form type: TM01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HERMAN / 04/12/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR APPOINTED MR PAUL PHILIP HERMAN
Form type: AP01
Date: 2012.12.06
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DIRECTOR APPOINTED MS ROSALIND CAROL GELBART
Form type: AP01
Date: 2012.12.06
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DIRECTOR APPOINTED MRS JULIA BURTON
Form type: AP01
Date: 2012.12.06
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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26/04/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR DAVID HERMAN
Form type: 288b
Date: 2009.06.18
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, 311 BALLARDS LANE, LONDON, N12 8LY
Form type: 287
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.12
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2000.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.09
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, 179 YORK WAY, LONDON, N7 9LN
Form type: 287
Date: 1998.03.18
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02

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Company directors and board members:

OLIVE MAY HERMAN (current)
Secretary, 1991.03.28
8 NEVILLE DRIVE , LONDON
N2 0QR
JULIA DEBORAH BURTON (current)
Director, 2013.05.08
45 ST GABRIELS ROAD , CRICKLEWOOD
NW2 4DT, LONDON
ROSALIND CAROL GELBART (current)
Director, 2013.05.08
99 PRIORY ROAD , KILBURN
NW6 3NL, LONDON
CHARLES ROBERT HERMAN (current)
Director, INVESTMENT MANAGER, 2004.02.05
GUYON HOUSE 98 HEATH STREET , LONDON
NW3 1DP
OLIVE MAY HERMAN (current)
Director, COMPANY DIRECTOR, 1991.03.28
8 NEVILLE DRIVE , LONDON
N2 0QR
PAUL PHILIP HERMAN (current)
Director, 2013.05.08
40 MILLMAN ROAD , KILBURN
NW6 6EG, LONDON
ENGLAND
JULIA DEBORAH BURTON (resigned)
Director, 2012.12.04 - 2012.12.14
45 ST GABRIELS ROAD , CRICKLEWOOD
NW2 4DT, LONDON
ROSALIND CAROL GELBART (resigned)
Director, 2012.12.04 - 2012.12.14
PRIORY ROAD , KILBURN
NW6 3NL, LONDON
DAVID HERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2008.12.30
8 NEVILLE DRIVE , LONDON
N2 0QR
PAUL PHILIP HERMAN (resigned)
Director, 2012.12.04 - 2012.12.14
40 MILLMAN ROAD , KILBURN
NW6 6EG, LONDON
ENGLAND
Date 2013.05.31
Tangible Fixed Assets £ 1,019,865
Current Assets £ 1,203,192
Tangible Fixed Assets Depreciation £ 110,832
Shareholder Funds £ 1,999,199
Profit Loss Account Reserve £ 1,856,990
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,999,199
Total Assets Less Current Liabilities £ 2,140,049
Net Current Assets Liabilities £ 1,120,184
Creditors Due Within One Year £ 83,008
Cash Bank In Hand £ 137,901
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,125,185
Tangible Fixed Assets Depreciation Charged In Period £ 5,512
Creditors Due After One Year £ 140,850

Companies near to CAMDEN DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company CAMDEN 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: 2016.06.03. Reload the data