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CAMPDEN HILL DEVELOPMENTS LIMITED

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

Company details

27 EMPERORS GATE, LONDON, SW7 4HS

CAMPDEN HILL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00941927
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.06
last member list: 2016.04.11
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

HSBC BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.04.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.11.01

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WELLS COLE
Form type: TM01
Date: 2013.06.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR VICTOR APTAKER
Form type: TM01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
Form type: TM01
Date: 2013.01.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
Form type: AAMD
Date: 2012.07.05
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.12
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.07

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Company directors and board members:

INDER BIR SINGH KATHURIA (current)
Secretary, 1991.04.11
ST JOHNS LODGE 116 HAMILTON TERRACE , LONDON
NW8 9UT
INDER BIR SINGH KATHURIA (current)
Director, COMPANY DIRECTOR, 1991.04.11
ST JOHNS LODGE 116 HAMILTON TERRACE , LONDON
NW8 9UT
STEPHEN PATRICK MAKEPEACE-TAYLOR (current)
Director, SURVEYOR, 1991.04.11
30 CAMBRIAN ROAD , RICHMOND
TW10 6JQ, SURREY
MARIE BERNADETTE DUNNE (resigned)
Secretary, ACCOUNTS MANAGER, 1994.12.15 - 1997.02.21
212 HARROW VIEW , HARROW
HA2 6PL, MIDDLESEX
VICTOR APTAKER (resigned)
Director, 2000.02.07 - 2012.12.31
10 BENTINCK STREET , LONDON
W1M 5RP
JOHN RICHARD COSGROVE (resigned)
Director, COMPANY DIRECTOR, 1991.04.11 - 2000.02.07
FLINT COTTAGE LAYTERS GREEN LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 8TH, BUCKINGHAMSHIRE
JOHN SUTCLIFFE (resigned)
Director, PROPERTY ADVISER, 2004.08.03 - 2012.12.31
WOODFIELD 32 WEST COMMON , HAYWARDS HEATH
RH16 2AH, WEST SUSSEX
EDWARD HENRY WELLS COLE (resigned)
Director, 2000.02.07 - 2013.01.31
TRAVERS LODGE 95 FURZE PLATT ROAD , MAIDENHEAD
SL6 7NQ, BERKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 27 £ 27
Current Assets £ 3,255,074 + 7.48 % £ 3,028,638
Debtors £ 2,089,025 - 0.77 % £ 2,105,331
Shareholder Funds £ 535,742 + 76.59 % £ 303,378
Profit Loss Account Reserve £ 535,642 + 76.62 % £ 303,278
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 535,742 + 76.59 % £ 303,378
Total Assets Less Current Liabilities £ 535,742 + 76.59 % £ 303,378
Net Current Assets Liabilities £ 535,715 + 76.6 % £ 303,351
Creditors Due Within One Year £ 2,719,359 - 0.22 % £ 2,725,287
Cash Bank In Hand £ 760,444 + 46.89 % £ 517,702
Stocks Inventory £ 405,605 £ 405,605
Investments Fixed Assets £ 27 £ 27

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Information about the Private Limited Company CAMPDEN HILL DEVELOPMENTS 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: 2016.06.20. Reload the data