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CAMDEN LOCK LIMITED

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

Company details

54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF

CAMDEN LOCK LIMITED on the map

Company type: Private Limited Company
Company number: 01095538
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

CBRE LOAN SERVICING LIMITED
- Outstanding on 2015.12.23
CBRE LOAN SERVICING LIMITED
- Outstanding on 2015.12.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR
Form type: TM01
Date: 2016.07.14
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APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR
Form type: TM01
Date: 2016.07.14
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DIRECTOR APPOINTED MR DAVID BROWN
Form type: AP01
Date: 2016.07.13
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SECTION 175 03/12/2015
Form type: RES13
Date: 2016.01.14
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: RES01
Document description: ADOPT ARTICLES 03/12/2015
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010955380004
Form type: MR01
Date: 2015.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010955380003
Form type: MR01
Date: 2015.12.23
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 01/11/2014
Form type: CH01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 19/02/2015
Form type: CH01
Date: 2015.11.02
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PREVEXT FROM 30/09/2014 TO 31/03/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2015.05.20
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REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, 32 CAMDEN LOCK PLACE, CAMDEN TOWN, LONDON, NW1 8AL
Form type: AD01
Date: 2015.03.27
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REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, UNIT 7 JAMES CAMERON HOUSE, 12 CASTLEHAVEN ROAD, LONDON, NW1 8QW
Form type: AD01
Date: 2015.03.04
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.13
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DIRECTOR APPOINTED MR ALON SHAMIR
Form type: AP01
Date: 2014.11.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.13
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SECOND FILING WITH MUD 14/09/13 FOR FORM AR01
Form type: RP04
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.17
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, LEVEL 1 89 WARDOUR STREET, LONDON, W1F 0UB
Form type: AD01
Date: 2014.10.14
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
Form type: TM01
Date: 2014.10.14
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DIRECTOR APPOINTED MR ALON SHAMIR
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR DANIEL REES
Form type: TM01
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR GAVIN STEIN
Form type: TM01
Date: 2014.05.19
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DIRECTOR APPOINTED DANIEL DAVID REES
Form type: AP01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.17
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
Child documents:
Document type: ANNOTATION
Date: 2014.11.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/11/2014
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APPOINTMENT TERMINATED, DIRECTOR JUSTINE BORJA
Form type: TM01
Date: 2013.05.15
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DIRECTOR APPOINTED MR MATHEW SAMUEL ABRAMSKY
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED MR GAVIN OSCAR STEIN
Form type: AP01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR LAUREN MCGIBBON
Form type: TM01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR JUSTINE BORJA
Form type: TM01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER
Form type: TM01
Date: 2012.11.27
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR APPOINTED JUSTINE TATIANA JAVIER BORJA
Form type: AP01
Date: 2012.01.24
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DIRECTOR APPOINTED GRAHAM WILLIAM FOSTER
Form type: AP01
Date: 2012.01.24
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DIRECTOR APPOINTED LAUREN MCGIBBON
Form type: AP01
Date: 2012.01.24
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DIRECTOR APPOINTED MICHAEL ANDERSON
Form type: AP01
Date: 2012.01.24
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APPOINTMENT TERMINATED, SECRETARY PETER BEESLEY
Form type: TM02
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR PETER WHEELER
Form type: TM01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FULFORD
Form type: TM01
Date: 2012.01.24
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 1 THE SANCTUARY, LONDON, SW1P 3JS
Form type: AD01
Date: 2012.01.24
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ALTER ARTICLES 21/12/2011
Form type: RES01
Date: 2012.01.04
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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: 2012.01.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.24
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31

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Company directors and board members:

DAVID BROWN (current)
Director, CHARTERED ACCOUNTANT, 2016.07.13
54-56 CAMDEN LOCK PLACE , LONDON
NW1 8AF
PETER FREDERICK BARTON BEESLEY (resigned)
Secretary, 1991.09.14 - 2011.12.21
1 THE SANCTUARY WESTMINSTER , LONDON
SW1P 3JT
MATHEW SAMUEL ABRAMSKY (resigned)
Director, 2013.03.01 - 2014.10.10
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
MICHAEL ANDERSON (resigned)
Director, FINANCE DIRECTOR, 2011.12.21 - 2014.10.10
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
JUSTINE TATIANA JAVIER BORJA (resigned)
Director, ANALUST PRIVATE EQUITY REAL ESTATE, 2011.12.21 - 2013.04.30
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
GRAHAM WILLIAM FOSTER (resigned)
Director, FINANCIAL CONTROLLER INVESTMENTS, 2011.12.21 - 2012.11.06
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
KENNETH WILLIAM MUSGRAVE FULFORD (resigned)
Director, MEDICAL DOCTOR, 1991.09.14 - 2011.12.21
178 REGENTS PARK ROAD , LONDON
NW1 8XP
LAUREN DIANE MCGIBBON (resigned)
Director, PRINCIPAL PRIVATE EQUITY REAL ESTATE, 2011.12.21 - 2013.04.30
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
DANIEL DAVID REES (resigned)
Director, ANALYST, 2014.05.07 - 2014.10.10
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
UK
ALON SHAMIR (resigned)
Director, CONSULTANT, 2014.10.14 - 2016.07.14
54-56 CAMDEN LOCK PLACE , LONDON
NW1 8AF
ENGLAND
ALON SHAMIR (resigned)
Director, 2014.10.10 - 2016.07.14
54-56 CAMDEN LOCK PLACE , LONDON
NW1 8AF
ENGLAND
GAVIN OSCAR STEIN (resigned)
Director, 2013.03.01 - 2014.05.07
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
PETER JOHN OGLE WHEELER (resigned)
Director, CHARTERED SURVEYOR, 1991.09.14 - 2011.12.21
15 NORLAND SQUARE , LONDON
W11 4PX

Companies near to CAMDEN LOCK ltd.

Information about the Private Limited Company CAMDEN LOCK 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: 2016.07.23. Reload the data