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CAMDEN LOCK BUSINESS CENTRE LIMITED

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

Company details

40A HAMPSTEAD HIGH STREET, LONDON, NW3 1QE

CAMDEN LOCK BUSINESS CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01054619
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.16
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased 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: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY PARNES / 31/07/2015
Form type: CH01
Date: 2016.02.04
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY FERGUS HOWAT
Form type: TM02
Date: 2014.01.13
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SECRETARY APPOINTED MRS SAMANTHA JANE COHEN
Form type: AP03
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.20
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ADOPT ARTICLES 19/11/2010
Form type: RES01
Date: 2010.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.26
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.05
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/05
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, FIFTH FLOOR, ACADEMIC HOUSE, 24/28 OVAL ROAD, LONDON. NW1 7DJ
Form type: 287
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93 FROM:, 25 MANCHESTER SQUARE, LONDON, W1M 5AP
Form type: 287
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.03

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Company directors and board members:

SAMANTHA JANE COHEN (current)
Secretary, 2013.12.11
40A HAMPSTEAD HIGH STREET LONDON ,
NW3 1QE
STEVEN ANTHONY PARNES (current)
Director, CHARTERED SURVEYOR, 1992.12.19
40A HAMPSTEAD HIGH STREET LONDON ,
NW3 1QE
ARTHUR REGINALD SHAW (current)
Director, COMPANY DIRECTOR, 1992.12.19
23 ST STEPHENS CLOSE AVENUE ROAD , LONDON
NW8 6DB
FERGUS MCNAUGHT HOWAT (resigned)
Secretary, 1992.12.19 - 2013.12.11
79 BARROW POINT AVENUE , PINNER
HA5 3HE, MIDDLESEX

Companies near to CAMDEN LOCK BUSINESS CENTRE ltd.

Information about the Private Limited Company CAMDEN LOCK BUSINESS CENTRE 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: 2016.07.22. Reload the data