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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPDEN HILL DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COSMUR CONSTRUCTION (LONDON) LIMITED OLD AMERSHAM ENGLAND Voluntary... FULL 41201 - Construction of commercial buildings
GROVECOURT SITE SERVICES LIMITED UPPER NORWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
ALEXANDER JAMES HOMES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINERAIN DEVELOPMENTS LIMITED LONDON. Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PYECOMBE INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES STEWART PROPERTY CONSULTANCY LIMITED CRAWLEY Dissolved... 68310 - Real estate agencies
GERVAS PROPERTY LIMITED LOOE ENGLAND Dissolved... FULL 7011 - Development & sell real estate
GERVAS PROPERTY (SOUTH EAST) LIMITED LOOE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GERVAS CONSULTING LIMITED LONG BENNINGTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHOUMERT MEWS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JENCOT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIDGE HOSPITAL (WITHAM) LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
UNIT 9 CAMBERWELL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MOPES ALEXANDER LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CAMPDEN HILL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAURALEX INVESTMENTS LIMITED KINGSTON UPON THAMES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ALEXANDER JAMES ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ALEXANDER JAMES INVESTMENTS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PYECOMBE INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JENCOT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARDEN PRESS PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROSVENOR HALL (HAYWARDS HEATH) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
NAZEING MARINA VILLAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMPDEN HILL CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EMCHP INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLIX.CX LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
PACT VENTURE PARTNERS GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
PACT VENTURE PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied