CAMPDEN HILL COURT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JJ

Company number 01826324
Status Active
Incorporation Date 20 June 1984
Company Type Private Limited Company
Address WEBSTERS, 12 MELCOMBE PLACE 12 MELCOMBE PLACE, MARYLEBONE, LONDON, SELECT STATE/PROVINCE IF APPLICABLE, NW1 6JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 24 March 2016; Appointment of Michael Stephen Immordino as a director on 26 September 2016. The most likely internet sites of CAMPDEN HILL COURT LIMITED are www.campdenhillcourt.co.uk, and www.campden-hill-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Campden Hill Court Limited is a Private Limited Company. The company registration number is 01826324. Campden Hill Court Limited has been working since 20 June 1984. The present status of the company is Active. The registered address of Campden Hill Court Limited is Websters 12 Melcombe Place 12 Melcombe Place Marylebone London Select State Province If Applicable Nw1 6jj. The company`s financial liabilities are £115.55k. It is £-23.2k against last year. The cash in hand is £112.19k. It is £-252.8k against last year. And the total assets are £157.17k, which is £-271.25k against last year. ENGLAND, Sally is a Secretary of the company. CORNER, Timothy Frank is a Director of the company. DABIR ALAI, Khosrow Darius is a Director of the company. DARWIN, Angela Mary Bruce is a Director of the company. ENGLAND, Sally is a Director of the company. GRUNSCHLAG, Raphael is a Director of the company. IMMORDINO, Michael Stephen is a Director of the company. ROSE, Anthea Lorrainne is a Director of the company. Secretary BE HNAM, Shahrokh has been resigned. Secretary CHANNO, Jamil has been resigned. Secretary FELLOWES, James Henry Edward has been resigned. Secretary LIM, Tjeng-Hoe has been resigned. Secretary LOW, Kah Keong has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Director ALLEN, Michael has been resigned. Director BE HNAM, Shahrokh has been resigned. Director BEN-ZVI, Israel has been resigned. Director BURTON, Anthony William Robertson has been resigned. Director BURTON, Anthony William Robertson has been resigned. Director CAMERON, Charles Scott has been resigned. Director CHANNO, Jamil has been resigned. Director CLASPER, Stephen Reid has been resigned. Director DALY, John Francis has been resigned. Director DOUETIL, Pamela Margaret has been resigned. Director DUGDALE, Francis Barrie has been resigned. Director FACCHINETTI, Linda has been resigned. Director FELLOWES, James Henry Edward has been resigned. Director FOLLAND, Jolly has been resigned. Director FREEBAIRN, Ingrid Sylvia has been resigned. Director HAMPSON-TAYLOR, Roger has been resigned. Director HEINE, Edward Clinton has been resigned. Director LIM, Tjeng-Hoe has been resigned. Director MEDAWAR, Rima George has been resigned. Director MILES, John Christopher has been resigned. Director MIROSEVIC-SORGO, Marianne has been resigned. Director MOLAVI, Reza, Dr has been resigned. Director MORRISON, William Charles Carnegie has been resigned. Director NEWKIRK, Janet Souder has been resigned. Director NOYONS, Andrew Henry Edward has been resigned. Director OGDEN, Edward Michael, Sir has been resigned. Director PEDELTY, Lady Gillian Diana has been resigned. Director PEDERSEN, Benny has been resigned. Director RAE, John William has been resigned. Director RAE, John William has been resigned. Director SAFINIA, Dariush Derek has been resigned. Director SAFINIA, Dariush Derek has been resigned. Director SAFINIA, Derek has been resigned. Director SETH, Ammy has been resigned. Director SETH, Amreshwar has been resigned. Director SIDDIQI, Anwar has been resigned. Director SIDDIQI, Anwar has been resigned. Director SINGER, Jack Donald, Dr has been resigned. Director SINGH, Rupika has been resigned. Director STRAESSLE, Caroline Alexandra has been resigned. Director TRIGGS, John Warren has been resigned. Director WALKER, Stanley Thomas has been resigned. Director WARSZEWSKI, Maria Valeria has been resigned. The company operates in "Residents property management".


campden hill court Key Finiance

LIABILITIES £115.55k
-17%
CASH £112.19k
-70%
TOTAL ASSETS £157.17k
-64%
All Financial Figures

Current Directors

Secretary
ENGLAND, Sally
Appointed Date: 23 May 2014
Director
CORNER, Timothy Frank
Appointed Date: 08 December 2010
40 years old
Director
DABIR ALAI, Khosrow Darius
Appointed Date: 05 October 2004
79 years old
Director
DARWIN, Angela Mary Bruce
Appointed Date: 17 January 2007
85 years old
Director
ENGLAND, Sally
Appointed Date: 19 May 2011
75 years old
Director
GRUNSCHLAG, Raphael
Appointed Date: 13 July 2011
53 years old
Director
IMMORDINO, Michael Stephen
Appointed Date: 26 September 2016
64 years old
Director
ROSE, Anthea Lorrainne
Appointed Date: 09 October 2013
78 years old

Resigned Directors

Secretary
BE HNAM, Shahrokh
Resigned: 29 November 1994
Secretary
CHANNO, Jamil
Resigned: 18 October 2005
Appointed Date: 21 November 1995
Secretary
FELLOWES, James Henry Edward
Resigned: 09 February 2006
Appointed Date: 18 October 2005
Secretary
LIM, Tjeng-Hoe
Resigned: 19 October 2007
Appointed Date: 21 February 2006
Secretary
LOW, Kah Keong
Resigned: 21 November 1995
Appointed Date: 14 December 1994
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 23 May 2014
Appointed Date: 19 October 2007
Director
ALLEN, Michael
Resigned: 09 December 2009
Appointed Date: 30 January 2007
93 years old
Director
BE HNAM, Shahrokh
Resigned: 29 November 1994
89 years old
Director
BEN-ZVI, Israel
Resigned: 24 November 1997
Appointed Date: 21 February 1995
79 years old
Director
BURTON, Anthony William Robertson
Resigned: 20 November 2001
Appointed Date: 05 September 2000
86 years old
Director
BURTON, Anthony William Robertson
Resigned: 29 September 1992
86 years old
Director
CAMERON, Charles Scott
Resigned: 27 February 2015
Appointed Date: 15 January 2014
56 years old
Director
CHANNO, Jamil
Resigned: 28 October 2010
Appointed Date: 21 November 1995
92 years old
Director
CLASPER, Stephen Reid
Resigned: 20 November 1995
80 years old
Director
DALY, John Francis
Resigned: 10 February 2012
Appointed Date: 25 March 2010
55 years old
Director
DOUETIL, Pamela Margaret
Resigned: 05 October 2004
Appointed Date: 21 November 1995
101 years old
Director
DUGDALE, Francis Barrie
Resigned: 16 October 2000
Appointed Date: 24 November 1997
89 years old
Director
FACCHINETTI, Linda
Resigned: 01 July 2008
Appointed Date: 17 January 2007
58 years old
Director
FELLOWES, James Henry Edward
Resigned: 09 February 2006
Appointed Date: 05 October 2004
53 years old
Director
FOLLAND, Jolly
Resigned: 02 September 2005
Appointed Date: 11 September 2001
65 years old
Director
FREEBAIRN, Ingrid Sylvia
Resigned: 21 May 2014
Appointed Date: 01 September 2012
79 years old
Director
HAMPSON-TAYLOR, Roger
Resigned: 05 January 1995
Appointed Date: 12 October 1993
83 years old
Director
HEINE, Edward Clinton
Resigned: 15 June 1999
Appointed Date: 24 November 1997
80 years old
Director
LIM, Tjeng-Hoe
Resigned: 07 May 2008
Appointed Date: 11 July 2000
83 years old
Director
MEDAWAR, Rima George
Resigned: 20 November 2001
Appointed Date: 22 November 1995
81 years old
Director
MILES, John Christopher
Resigned: 05 October 2004
Appointed Date: 20 November 2001
60 years old
Director
MIROSEVIC-SORGO, Marianne
Resigned: 11 September 2001
Appointed Date: 29 November 1994
89 years old
Director
MOLAVI, Reza, Dr
Resigned: 20 November 1995
80 years old
Director
MORRISON, William Charles Carnegie
Resigned: 18 October 2005
Appointed Date: 20 November 2001
87 years old
Director
NEWKIRK, Janet Souder
Resigned: 20 November 2001
Appointed Date: 29 November 1994
73 years old
Director
NOYONS, Andrew Henry Edward
Resigned: 22 July 2012
Appointed Date: 10 November 2010
43 years old
Director
OGDEN, Edward Michael, Sir
Resigned: 29 November 1994
99 years old
Director
PEDELTY, Lady Gillian Diana
Resigned: 10 March 2009
Appointed Date: 05 October 2004
70 years old
Director
PEDERSEN, Benny
Resigned: 12 February 2014
Appointed Date: 01 November 2008
79 years old
Director
RAE, John William
Resigned: 24 January 2007
Appointed Date: 20 November 2001
86 years old
Director
RAE, John William
Resigned: 26 October 1998
Appointed Date: 21 December 1995
86 years old
Director
SAFINIA, Dariush Derek
Resigned: 18 March 2008
Appointed Date: 18 October 2005
74 years old
Director
SAFINIA, Dariush Derek
Resigned: 20 November 2001
Appointed Date: 11 July 2000
74 years old
Director
SAFINIA, Derek
Resigned: 29 November 1994
74 years old
Director
SETH, Ammy
Resigned: 30 September 1996
Appointed Date: 21 November 1995
81 years old
Director
SETH, Amreshwar
Resigned: 14 February 2011
Appointed Date: 03 September 2010
81 years old
Director
SIDDIQI, Anwar
Resigned: 14 February 2011
Appointed Date: 18 May 2010
81 years old
Director
SIDDIQI, Anwar
Resigned: 05 October 2004
Appointed Date: 20 November 2001
81 years old
Director
SINGER, Jack Donald, Dr
Resigned: 20 November 1995
88 years old
Director
SINGH, Rupika
Resigned: 20 November 2001
Appointed Date: 12 December 2000
58 years old
Director
STRAESSLE, Caroline Alexandra
Resigned: 09 December 2009
Appointed Date: 20 June 2006
65 years old
Director
TRIGGS, John Warren
Resigned: 20 November 1995
112 years old
Director
WALKER, Stanley Thomas
Resigned: 20 November 1995
98 years old
Director
WARSZEWSKI, Maria Valeria
Resigned: 12 March 2002
Appointed Date: 20 November 2001
59 years old

CAMPDEN HILL COURT LIMITED Events

14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Dec 2016
Full accounts made up to 24 March 2016
09 Nov 2016
Appointment of Michael Stephen Immordino as a director on 26 September 2016
08 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 109
17 Dec 2015
Full accounts made up to 24 March 2015
...
... and 189 more events
17 Sep 1986
Director resigned;new director appointed
08 May 1986
Full accounts made up to 31 March 1985
06 Nov 1984
Memorandum and Articles of Association
04 Oct 1984
Company name changed\certificate issued on 04/10/84
20 Jun 1984
Incorporation

CAMPDEN HILL COURT LIMITED Charges

16 November 1988
Legal charge
Delivered: 22 November 1988
Status: Satisfied on 14 April 2005
Persons entitled: Barclays Bank PLC
Description: Campden hill court campden hill road london borough of…
28 September 1984
Legal mortgage
Delivered: 2 October 1984
Status: Satisfied on 19 July 1990
Persons entitled: Hill Samuel & Co Limited
Description: F/H property known as 1 to 91 (inclusive) campden hill…

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