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- CAMPDEN HILL TOWERS MANAGEMENT LIMITED
CAMPDEN HILL TOWERS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CAMPDEN HILL TOWERS MANAGEMENT LIMITED
COMPANY NUMBER
01649397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/07/1982
(41 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
08/07/1982
01/12/1983
1B POLAND STREET MANAGEMENT LIMITED
Previous Names
08/07/1982 01/12/1983 1B POLAND STREET MANAGEMENT LIMITED
KINGSTON UPON THAMES
KT2 6PT
1 Princeton Mews
167- 169 London Road
Kingston Upon Thames
KT2 6PT
KT2 6PT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/05/2023 | Annual Accounts. (AA) |
|
accounts |
04/05/2023 | Confirmation Statement (CS01) |
|
other |
01/08/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
Credit Risk Overview
Want to learn more about CAMPDEN HILL TOWERS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPDEN HILL TOWERS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPDEN HILL TOWERS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2015 - Present (8 years and 8 months) Born in Feb 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
24/08/2015 - Present (8 years and 8 months) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
24/08/2015 - Present (8 years and 8 months) Born in Dec 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/08/2015 - Present (8 years and 8 months) Born in May 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 10 |
View Report |
17/01/2018 - Present (6 years and 3 months) Born in May 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/05/2023 | Annual Accounts. (AA) |
|
accounts |
04/05/2023 | Confirmation Statement (CS01) |
|
other |
01/08/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
23/06/2022 | Change of registered office address (AD01) |
|
registeredAddress |
23/06/2022 | Termination of appointment of secretary (TM02) |
|
officers |
23/06/2022 | Appointment of corporate secretary (AP04) |
|
officers |
16/05/2022 | Confirmation Statement (CS01) |
|
other |
04/04/2022 | Annual Accounts. (AA) |
|
accounts |
06/10/2021 | Change of registered office address (AD01) |
|
registeredAddress |
25/05/2021 | Annual Accounts. (AA) |
|
accounts |
13/05/2021 | Confirmation Statement (CS01) |
|
other |
03/02/2021 | Change of director’s details (CH01) |
|
officers |
05/10/2020 | Annual Accounts. (AA) |
|
accounts |
11/05/2020 | Confirmation Statement (CS01) |
|
other |
30/10/2019 | Termination of appointment of director (TM01) |
|
officers |
30/10/2019 | Appointment of director (AP01) |
|
officers |
02/10/2019 | Termination of appointment of director (TM01) |
|
officers |
28/06/2019 | Annual Accounts. (AA) |
|
accounts |
13/05/2019 | Confirmation Statement (CS01) |
|
other |
26/02/2019 | Termination of appointment of director (TM01) |
|
officers |
27/11/2018 | Appointment of director (AP01) |
|
officers |
27/11/2018 | Appointment of director (AP01) |
|
officers |
27/11/2018 | Appointment of director (AP01) |
|
officers |
09/10/2018 | Termination of appointment of director (TM01) |
|
officers |
03/10/2018 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
02/10/2018 | Annual Accounts. (AA) |
|
accounts |
04/09/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
18/05/2018 | Confirmation Statement (CS01) |
|
other |
16/05/2018 | Termination of appointment of director (TM01) |
|
officers |
19/01/2018 | Appointment of director (AP01) |
|
officers |
07/08/2017 | Annual Accounts. (AA) |
|
accounts |
16/05/2017 | Change of director’s details (CH01) |
|
officers |
16/05/2017 | Confirmation Statement (CS01) |
|
other |
11/08/2016 | Termination of appointment of director (TM01) |
|
officers |
06/07/2016 | Annual Accounts. (AA) |
|
accounts |
19/05/2016 | Change of director’s details (CH01) |
|
officers |
19/05/2016 | Change of director’s details (CH01) |
|
officers |
19/05/2016 | Change of director’s details (CH01) |
|
officers |
19/05/2016 | Change of director’s details (CH01) |
|
officers |
19/05/2016 | Change of director’s details (CH01) |
|
officers |
19/05/2016 | Change of director’s details (CH01) |
|
officers |
19/05/2016 | Change of director’s details (CH01) |
|
officers |
19/05/2016 | Annual Return (AR01) |
|
returns |
19/11/2015 | Change of registered office address (AD01) |
|
registeredAddress |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
08/10/2015 | Appointment of director (AP01) |
|
officers |
06/10/2015 | Appointment of director (AP01) |
|
officers |
06/10/2015 | Appointment of secretary (AP03) |
|
officers |
06/10/2015 | Change of registered office address (AD01) |
|
registeredAddress |
15/09/2015 | Termination of appointment of secretary (TM02) |
|
officers |
02/09/2015 | Appointment of director (AP01) |
|
officers |
28/08/2015 | Appointment of director (AP01) |
|
officers |
28/08/2015 | Appointment of director (AP01) |
|
officers |
28/08/2015 | Appointment of director (AP01) |
|
officers |
28/08/2015 | Appointment of director (AP01) |
|
officers |
28/08/2015 | Appointment of director (AP01) |
|
officers |
27/08/2015 | Termination of appointment of director (TM01) |
|
officers |
27/08/2015 | Termination of appointment of director (TM01) |
|
officers |
27/08/2015 | Termination of appointment of director (TM01) |
|
officers |
27/08/2015 | Termination of appointment of director (TM01) |
|
officers |
27/08/2015 | Termination of appointment of director (TM01) |
|
officers |
27/08/2015 | Termination of appointment of director (TM01) |
|
officers |
18/06/2015 | Appointment of director (AP01) |
|
officers |
17/06/2015 | Termination of appointment of director (TM01) |
|
officers |
17/06/2015 | Appointment of director (AP01) |
|
officers |
17/06/2015 | Annual Return (AR01) |
|
returns |
07/05/2015 | Termination of appointment of director (TM01) |
|
officers |
16/03/2015 | Termination of appointment of director (TM01) |
|
officers |
04/11/2014 | Appointment of director (AP01) |
|
officers |
04/08/2014 | Annual Return (AR01) |
|
returns |
26/06/2014 | Annual Accounts. (AA) |
|
accounts |
24/03/2014 | Termination of appointment of director (TM01) |
|
officers |
20/05/2013 | Annual Accounts. (AA) |
|
accounts |
14/05/2013 | Annual Return (AR01) |
|
returns |
10/05/2012 | Annual Return (AR01) |
|
returns |
09/05/2012 | Annual Accounts. (AA) |
|
accounts |
19/03/2012 | Termination of appointment of director (TM01) |
|
officers |
07/07/2011 | Appointment of director (AP01) |
|
officers |
07/07/2011 | Appointment of director (AP01) |
|
officers |
07/07/2011 | Appointment of director (AP01) |
|
officers |
07/07/2011 | Appointment of director (AP01) |
|
officers |
07/07/2011 | Appointment of director (AP01) |
|
officers |
01/07/2011 | Termination of appointment of director (TM01) |
|
officers |
14/06/2011 | Annual Return (AR01) |
|
returns |
11/05/2011 | Termination of appointment of director (TM01) |
|
officers |
14/03/2011 | Annual Accounts. (AA) |
|
accounts |
20/12/2010 | Termination of appointment of director (TM01) |
|
officers |
24/11/2010 | Termination of appointment of secretary (TM02) |
|
officers |
24/11/2010 | Appointment of corporate secretary (AP04) |
|
officers |
07/09/2010 | Termination of appointment of director (TM01) |
|
officers |
07/09/2010 | Appointment of director (AP01) |
|
officers |
07/09/2010 | Appointment of director (AP01) |
|
officers |
15/07/2010 | Termination of appointment of director (TM01) |
|
officers |
05/07/2010 | Annual Return (AR01) |
|
returns |
11/05/2010 | Termination of appointment of director (TM01) |
|
officers |
05/05/2010 | Annual Accounts. (AA) |
|
accounts |
19/04/2010 | Change of registered office address (AD01) |
|
registeredAddress |
29/07/2009 | Annual Return. (363A) |
|
returns |
20/05/2009 | Annual Accounts. (AA) |
|
accounts |
31/07/2008 | Annual Accounts. (AA) |
|
accounts |
22/05/2008 | Annual Return. (363S) |
|
returns |
13/05/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/11/2007 | Annual Accounts. (AA) |
|
accounts |
19/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/05/2007 | Annual Return. (363S) |
|
returns |
19/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/07/2006 | Annual Accounts. (AA) |
|
accounts |
30/05/2006 | Annual Return. (363S) |
|
returns |
27/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
Date: 27/06/2022 | Event: Mary Frances Shearer (920158323) has left the board |
Date: 27/06/2022 | Event: New Company Secretary M & N SECRETARIES LIMITED (929724391) Appointed |
Date: 27/06/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Board Member Beirum Bland (926390129) Appointed |
Date: 01/11/2019 | Event: Sara Movaffagh (920064131) has left the board |
Date: 04/10/2019 | Event: John Yiannikis (925288131) has left the board |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: Alexios Skarlatos (920054651) has left the board |
Date: 29/11/2018 | Event: New Board Member Antonia Penelope Anne Thorp (925288113) Appointed |
Date: 29/11/2018 | Event: New Board Member John Yiannikis (925288131) Appointed |
Date: 29/11/2018 | Event: New Board Member Sophie Marion Benge (925288123) Appointed |
Date: 11/10/2018 | Event: Michael Sarne (901285350) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: Fereudoun Yassrebi (920055018) has left the board |
Date: 23/01/2018 | Event: New Board Member James Richard Clayton (924226301) Appointed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Confirmation Statement filed |
Date: 15/08/2016 | Event: Souleymane Leonard Ba (920054415) has left the board |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Confirmation Statement filed |
Date: 23/11/2015 | Event: Change in Reg. Office |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 12/10/2015 | Event: New Board Member Arman Sahovic (920164494) Appointed |
Date: 08/10/2015 | Event: New Board Member Rosemary Susan Nattali Carne (912145132) Appointed |
Date: 08/10/2015 | Event: Change in Reg. Office |
Date: 08/10/2015 | Event: New Company Secretary Mary Frances Shearer (920158323) Appointed |
Date: 17/09/2015 | Event: H S (NOMINEES) LIMITED (915590667) has left the board |
Date: 04/09/2015 | Event: New Board Member Sara Movaffagh (920064131) Appointed |
Date: 02/09/2015 | Event: New Board Member Fereudoun Yassrebi (920055018) Appointed |
Date: 02/09/2015 | Event: New Board Member Robert Dean MacKenzie (912117284) Appointed |
Date: 02/09/2015 | Event: New Board Member Nashaat Ahmous Faron Amin (907310873) Appointed |
Date: 02/09/2015 | Event: New Board Member Alexios Skarlatos (920054651) Appointed |
Date: 02/09/2015 | Event: New Board Member Souleymane Leonard Ba (920054415) Appointed |
Date: 01/09/2015 | Event: Michael Louis Goldberg (905577162) has left the board |
Date: 01/09/2015 | Event: David Stewart Sherlock-Thomas (900207116) has left the board |
Date: 01/09/2015 | Event: Mary Ellen Hawkey (907483477) has left the board |
Date: 01/09/2015 | Event: David Dawson Martin (912430856) has left the board |
Date: 01/09/2015 | Event: Paul Andrew Howard (912430879) has left the board |
Date: 01/09/2015 | Event: Anjali Sawhney (919232888) has left the board |
Date: 21/06/2015 | Event: New Confirmation Statement filed |
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