CAMPDEN HILL LTD - LONDON
Company Profile | Company Filings |
Overview
CAMPDEN HILL LTD is a Private Limited Company from LONDON and has the status: Active.
CAMPDEN HILL LTD was incorporated 46 years ago on 13/12/1977 and has the registered number: 01343774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CAMPDEN HILL LTD was incorporated 46 years ago on 13/12/1977 and has the registered number: 01343774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CAMPDEN HILL LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
27 EMPERORS GATE
LONDON
SW7 4HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ROBERT SPILLER | Jan 1951 | British | Director | 2013-01-01 | CURRENT |
MR DANIEL ERIC SALAMAN | Apr 1978 | British | Director | 2013-01-01 | CURRENT |
MR STEPHEN PATRICK MAKEPEACE-TAYLOR | Oct 1949 | British | Director | CURRENT | |
MRS FRANCES ANNE MAHON | Dec 1962 | British | Director | 2013-01-01 | CURRENT |
MR INDER BIR SINGH KATHURIA | Feb 1939 | British | Director | CURRENT | |
MR STEPHEN PATRICK MAKEPEACE-TAYLOR | Oct 1949 | British | Secretary | 2000-02-09 | CURRENT |
EDWARD HENRY WELLS COLE | Aug 1957 | British | Director | 2000-02-09 UNTIL 2012-12-31 | RESIGNED |
JOHN SUTCLIFFE | Apr 1946 | British | Director | 2004-08-05 UNTIL 2012-12-31 | RESIGNED |
MR JOHN RICHARD COSGROVE | Mar 1947 | British | Director | RESIGNED | |
VICTOR APTAKER | Oct 1944 | British | Director | 2000-02-09 UNTIL 2012-12-31 | RESIGNED |
MR STEPHEN PATRICK MAKEPEACE-TAYLOR | Oct 1949 | British | Secretary | RESIGNED | |
MR INDER BIR SINGH KATHURIA | Feb 1939 | British | Secretary | 1997-03-21 UNTIL 2014-01-01 | RESIGNED |
MARIE BERNADETTE DUNNE | Feb 1951 | Secretary | 1994-12-15 UNTIL 2000-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Inderbir Kathuria | 2016-12-01 | 2/1939 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Campden Hill Ltd | 2023-07-06 | 31-10-2022 | £692,434 Cash |
Campden Hill Ltd | 2022-06-28 | 31-10-2021 | £686,073 Cash |
Campden Hill Ltd | 2021-06-24 | 31-10-2020 | £733,425 Cash |
CAMPDEN HILL LTD | 2020-06-23 | 31-10-2019 | £725,230 Cash £3,881,688 equity |
CAMPDEN HILL LTD | 2019-07-31 | 31-10-2018 | £1,202,963 Cash £3,673,728 equity |
CAMPDEN HILL LTD | 2018-06-26 | 31-10-2017 | £1,054,091 Cash £3,149,752 equity |
Abbreviated Company Accounts - CAMPDEN HILL LTD | 2017-07-22 | 31-10-2016 | £234,969 Cash £2,029,701 equity |
Abbreviated Company Accounts - CAMPDEN HILL LTD | 2016-07-29 | 31-10-2015 | £17,865 Cash £1,873,200 equity |
Abbreviated Company Accounts - CAMPDEN HILL LTD | 2015-07-29 | 31-10-2014 | £381,508 Cash £1,427,935 equity |
Abbreviated Company Accounts - CAMPDEN HILL LTD | 2014-07-31 | 31-10-2013 | £1,108,831 equity |