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CAMPDEN HILL COURT TENANTS LIMITED

Learn more about CAMPDEN HILL COURT TENANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 MELCOMBE PLACE, MARYLEBONE, LONDON, NW1 6JJ

CAMPDEN HILL COURT TENANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00901623
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.22
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 121.3
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24/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON
Form type: TM01
Date: 2015.02.27
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY EDWARD NOYONS
Form type: TM01
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, C/O WEBSTERS, 12 12 MELCOMBE PLACE, MARYLEBONE, LONDON, NW1 6JJ, ENGLAND
Form type: AD01
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
Form type: AA
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Form type: AD01
Date: 2014.06.02
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SECRETARY APPOINTED MS SALLY ENGLAND
Form type: AP03
Date: 2014.05.30
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APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED
Form type: TM02
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR INGRID FREEBAIRN
Form type: TM01
Date: 2014.05.29
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DIRECTOR APPOINTED MR CHARLES SCOTT CAMERON
Form type: AP01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR BENNY PEDERSEN
Form type: TM01
Date: 2014.02.17
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DIRECTOR APPOINTED MRS ANTHEA LORRAINNE ROSE
Form type: AP01
Date: 2014.02.10
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18/12/13 STATEMENT OF CAPITAL GBP 115.050022
Form type: SH01
Date: 2014.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
Form type: AA
Date: 2014.01.09
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
Form type: AA
Date: 2012.11.20
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DIRECTOR APPOINTED MS INGRID SYLVIA FREEBAIRN
Form type: AP01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
Form type: TM01
Date: 2012.02.10
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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07/12/11 STATEMENT OF CAPITAL GBP 0.05
Form type: SH06
Date: 2011.12.07
£2.95
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL GRUNCLHAG / 08/09/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR APPOINTED MR RAPHAEL GRUNCLHAG
Form type: AP01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.08.10
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DIRECTOR APPOINTED MS SALLY ENGLAND
Form type: AP01
Date: 2011.08.04
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DIRECTOR APPOINTED MR TIMOTHY FRANK CORNER
Form type: AP01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR ANWAR SIDDIQI
Form type: TM01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR AMRESHWAR SETH
Form type: TM01
Date: 2011.03.09
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DIRECTOR APPOINTED MR AMRESHWAR SETH
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR ANDREW HENRY EDWARD NOYONS
Form type: AP01
Date: 2011.01.06
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / BENNY PEDERSEN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BRUCE DARWIN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KHOSROW DARIUS DABIR ALAI / 28/11/2010
Form type: CH01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR JAMIL CHANNO
Form type: TM01
Date: 2010.12.08
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, GUN COURT, 70 WAPPING LANE, WAPPING, LONDON, E1W 2RF
Form type: AD01
Date: 2010.10.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 07/09/2010
Form type: CH04
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.09.15
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DIRECTOR APPOINTED MR ANWAR SIDDIQI
Form type: AP01
Date: 2010.06.03
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DIRECTOR APPOINTED MR JOHN FRANCIS DALY
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE STRAESSLE
Form type: TM01
Date: 2010.01.14
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.11.18
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DIRECTOR APPOINTED BENNY PEDERSEN
Form type: 288a
Date: 2009.05.13
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR LADY PEDELTY
Form type: 288b
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR LINDA FACCHINETTI
Form type: 288b
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR TJENG-HOE LIM
Form type: 288b
Date: 2008.05.20
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24/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARIUSH SAFINIA
Form type: 288b
Date: 2008.03.29
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.08

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Company directors and board members:

SALLY ENGLAND (current)
Secretary, 2014.05.23
12 MELCOMBE PLACE MARYLEBONE , LONDON
NW1 6JJ
TIMOTHY FRANK CORNER (current)
Director, NONE, 2010.12.08
12 MELCOMBE PLACE MARYLEBONE , LONDON
NW1 6JJ
KHOSROW DARIUS DABIR ALAI (current)
Director, ACCOUNTANT, 2004.10.05
63 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HL
ANGELA MARY BRUCE DARWIN (current)
Director, RETIRED, 2007.01.17
FLAT 2 CAMPDEN HILL COURT OBSERVATORY GARDENS , LONDON
W8 7HX
SALLY ENGLAND (current)
Director, CHARTERED ACCOUNTANT, 2011.05.19
40A CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HU
RAPHAEL GRUNSCHLAG (current)
Director, NONE, 2011.07.13
12 MELCOMBE PLACE MARYLEBONE , LONDON
NW1 6JJ
ANTHEA LORRAINNE ROSE (current)
Director, NONE, 2013.10.09
12 MELCOMBE PLACE MARYLEBONE , LONDON
NW1 6JJ
SHAHROKH BE HNAM (resigned)
Secretary, 1991.11.28 - 1994.11.29
36 CAMPDEN HILL COURT , LONDON
W8 7HS
JAMIL CHANNO (resigned)
Secretary, 1995.11.21 - 2005.10.18
7 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HX
JAMES HENRY EDWARD FELLOWES (resigned)
Secretary, CONSULTANT, 2005.10.18 - 2006.02.09
2A CAMPDEN HILL COURT , LONDON
W8 7HX
TJENG-HOE LIM (resigned)
Secretary, ARCHITECT, 2006.02.21 - 2007.10.19
13C CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
KAH KEONG LOW (resigned)
Secretary, 1994.12.14 - 1995.11.21
13 MONMOUTH STREET , LONDON
WC2H 9DA
RENDALL AND RITTNER LIMITED (resigned)
Secretary, 2007.10.19 - 2014.05.23
PORTSOKEN HOUSE 155 - 157 MINORIES , LONDON
EC3N 1LJ
MICHAEL ALLEN (resigned)
Director, RETIRED, 2007.01.30 - 2009.12.09
44 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HU
SHAHROKH BE HNAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.28 - 1994.11.29
36 CAMPDEN HILL COURT , LONDON
W8 7HS
ISRAEL BEN-ZVI (resigned)
Director, 1995.02.21 - 1997.11.24
72 CAMPDEN HILL COURT , LONDON
W8 7HL
ANTHONY WILLIAM ROBERTSON BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1992.09.29
59 CAMPDEN HILL COURT , LONDON
W8 7HU
ANTHONY WILLIAM ROBERTSON BURTON (resigned)
Director, 2000.09.05 - 2001.11.20
59 CAMPDEN HILL COURT , LONDON
W8 7HU
CHARLES SCOTT CAMERON (resigned)
Director, SOLICITOR, 2014.01.15 - 2015.02.27
12 MELCOMBE PLACE MARYLEBONE , LONDON
NW1 6JJ
JAMIL CHANNO (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.21 - 2010.10.28
7 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HX
STEPHEN REID CLASPER (resigned)
Director, FINANCIAL CONSULTANT, 1991.11.28 - 1995.11.20
65 CAMPDEN HILL COURT , LONDON
W8 7HL
JOHN FRANCIS DALY (resigned)
Director, FUND MANAGER, 2010.03.25 - 2012.02.10
62, CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
PAMELA MARGARET DOUETIL (resigned)
Director, 1995.11.21 - 2004.10.05
43 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HU
FRANCIS BARRIE DUGDALE (resigned)
Director, RETIRED, 1997.11.24 - 2000.10.16
35 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HX
LINDA FACCHINETTI (resigned)
Director, INVESTMENT BANKER, 2007.01.17 - 2008.07.01
FLAT 89 CAMPDEN HILL COURT , LONDON
W8 7HW
JAMES HENRY EDWARD FELLOWES (resigned)
Director, CONSULTANT, 2004.10.05 - 2006.02.09
2A CAMPDEN HILL COURT , LONDON
W8 7HX
JOLLY FOLLAND (resigned)
Director, 2001.09.11 - 2005.09.02
38 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HX
INGRID SYLVIA FREEBAIRN (resigned)
Director, AUTHOR, 2012.09.01 - 2014.05.21
81 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HN
ROGER HAMPSON-TAYLOR (resigned)
Director, TRADER, 1993.10.12 - 1995.01.05
67 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HL
EDWARD CLINTON HEINE (resigned)
Director, MUSIC PUBLISHER, 1997.11.24 - 1999.06.15
FLAT 78 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8
TJENG-HOE LIM (resigned)
Director, CHARTERED ARCHITECT, 2000.07.11 - 2008.05.07
13C CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
RIMA GEORGE MEDAWAR (resigned)
Director, 1995.11.22 - 2001.11.20
FLAT 25 CAMPDEN HILL COURT , LONDON
W8 7HS
JOHN CHRISTOPHER MILES (resigned)
Director, DIRECTOR E BUSINESS PRODUCTS, 2001.11.20 - 2004.10.05
85 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HW
MARIANNE MIROSEVIC-SORGO (resigned)
Director, RETIRED, 1994.11.29 - 2001.09.11
21 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
REZA MOLAVI (resigned)
Director, COMPANY MANAGING DIRECTOR, 1991.11.28 - 1995.11.20
55 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HU

Companies near to CAMPDEN HILL COURT TENANTS ltd.

Information about the Private Limited Company CAMPDEN HILL COURT TENANTS 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: 2016.06.14. Reload the data