37 Camden Square Management Company Limited

Company Registration Number: 01986745

Company registered in England and Wales

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37 Camden Square Management Company Limited is a Private Company Limited by Shares first registered on 6 February 1986.

Registered Address

37 CAMDEN SQUARE
LONDON
NW1 9XA

There are 10 companies currently registered at this postcode, including this one.

All companies at NW1 9XA

Registration Data

Company Number

01986745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,141£15,025£10,178£6,596£16,624£17,492£14,751
of which Cash £16,137£15,021£10,174£6,592£15,870£12,338£8,297
Total Assets £16,141£15,025£10,178£6,596£16,624£17,492£14,751
Current Liabilities £0£0£0£0£0£2,093£2,093
Net Current Assets £16,141£15,025£10,178£6,596£16,624£15,399£12,658
Total Net Worth £4£4£4£4£4£4£12,658

Previous Names

No previous names

Company Officers

  • BIRCHALL, Martin Eric

    Secretary

    Appointed on 13 December 1994

     

    Garden Flat 37 Camden Square
    London
    NW1 9XA

  • BIRCHALL, Martin Eric

    Director

    Appointed on 13 December 1994

     

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1970

    Garden Flat 37 Camden Square
    London
    NW1 9XA

  • CRAIG, Amanda

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1959

    30 Cantelowes Road
    London
    NW1 9XR

  • MASTERS, Jeremy William

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Shipping

    Month of birth: April 1958

    Apartment 66e, Block 3
    Victoria Towers
    188 Canton Road
    Tsim Sha Tsui
    Kowloon
    Hong Kong

  • THATCHER, Mark, Dr

    Director

    Appointed on 27 November 1997

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1963

    Top Flat
    37 Camden Sqaure
    London
    NW1 9XA

  • PARKER, Julian Henry James

    Secretary

    Resigned on 13 December 1994

    37 Camden Square
    Camden Town
    London
    NW1 9XA

  • JAMES, Helen Elizabeth

    Director

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1962

    37 Camden Square
    London
    NW1 9XA

  • JAMES, Simon

    Director

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1956

    37 Camden Square
    London
    NW1 9XA

  • JENVEY, Susan Mary Sheward

    Director

    Appointed on 20 August 2001

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: December 1949

    37 Camden Square
    London
    NW1 9XA

  • JOUGHIN, Carol

    Director

    Appointed on 12 December 1995

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Clinical Effectiveness Facilit

    Month of birth: July 1960

    37 Camden Square
    London
    NW1 9XA

  • LODGE, David, Professor

    Director

    Resigned on 13 December 1994

    Nationality: British

    Occupation: Professor

    Month of birth: September 1941

    37 Camden Square
    London
    NW1 9XA

  • MACKIE, Keith John

    Director

    Appointed on 15 January 2000

    Resigned on 6 January 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1974

    37 Camden Square
    London
    NW1 9XA

  • PARKER, Julian Henry James

    Director

    Resigned on 12 December 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    37 Camden Square
    Camden Town
    London
    NW1 9XA

  • SHUFF, Paul Simon

    Director

    Appointed on 6 January 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: D.J

    Month of birth: November 1966

    Ground Floor Flat
    37 Camden Square
    London
    Greater London
    NW1 9XA

  • SUTTON, Catherine Anne

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Research Technician

    Month of birth: March 1958

    37 Camden Square
    London
    NW1 9XA

  • WISEMAN, Nadia Marie, Doctor

    Director

    Resigned on 15 January 2000

    Nationality: French

    Occupation: Doctor

    Month of birth: January 1956

    37 Camden Square
    London
    NW1 9XA

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX0UJT. Transaction: MzE2NTg0OTE0MmFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVBVT. Transaction: MzE2Mjc4NjM1NmFkaXF6a2N4.

  3. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLDL5. Transaction: MzEzOTExMTgwNmFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCN168. Transaction: MzEzODU3MzAzMmFkaXF6a2N4.

  5. 24 May 2015 Appointment of Mr Jeremy William Masters as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4827R16. Transaction: MzEyMzgyMTM0NmFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNPPY. Transaction: MzExNTAyNzU0OWFkaXF6a2N4.

  7. 5 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NSPD. Transaction: MzExMjkwNjY0N2FkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NGSFV7. Transaction: MzA5MTIzNzM4MmFkaXF6a2N4.

  9. 14 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2N7A5Y0. Transaction: MzA5MDc0MjU0OGFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PI7N. Transaction: MzA2OTg3OTA2MWFkaXF6a2N4.

  11. 13 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCSEX. Transaction: MzA2OTM3Mzc0MGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONE2HT. Transaction: MzA0OTc5MzAwOWFkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XKOFPZW4. Transaction: MzA0ODcyNTMyMGFkaXF6a2N4.

  14. 8 December 2011 Termination of appointment of Paul Shuff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKO7ZZW6. Transaction: MzA0ODcyNDkzMmFkaXF6a2N4.

  15. 8 August 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN6FCWD3. Transaction: MzA0MTc3MDc0M2FkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XJLEPQZT. Transaction: MzAzMDg3MDY1N2FkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO8ACH3R. Transaction: MzAwODQ1MzUzNmFkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XDGT7GRX. Transaction: MzAwNzMwMzIwMWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Amanda Craig on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDGT4GRU. Transaction: MzAwNzMwMjU3N2FkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Paul Simon Shuff on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDGT5GRV. Transaction: MzAwNzMwMjU4NmFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Dr Mark Thatcher on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDGT6GRW. Transaction: MzAwNzMwMjU4N2FkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Martin Eric Birchall on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDGT3GRT. Transaction: MzAwNzMwMjU3NGFkaXF6a2N4.

  23. 2 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT0R47PU. Transaction: MjAyNzAzNzkwNWFkaXF6a2N4.

  24. 4 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3QP5D7. Transaction: MjAxOTM4NDY1MmFkaXF6a2N4.

  25. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0MTg3N2FkaXF6a2N4.

  26. 2 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMTU3MmFkaXF6a2N4.

  27. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwOTY3NmFkaXF6a2N4.

  28. 22 February 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxMDQ2NWFkaXF6a2N4.

  29. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwOTk4N2FkaXF6a2N4.

  30. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NDAzOGFkaXF6a2N4.

  31. 25 July 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwOTM3NmFkaXF6a2N4.

  32. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTk0NjI2MGFkaXF6a2N4.

  33. 5 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjcyMDIxMGFkaXF6a2N4.

  34. 28 April 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4NjY3M2FkaXF6a2N4.

  35. 5 July 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM2MzgyMWFkaXF6a2N4.

  36. 25 March 2004 Return made up to 25/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxMjg0NGFkaXF6a2N4.

  37. 5 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjY0MzYzMWFkaXF6a2N4.

  38. 9 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxMjU3NmFkaXF6a2N4.

  39. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2NTY2MmFkaXF6a2N4.

  40. 21 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDI4MTM3NGFkaXF6a2N4.

  41. 21 January 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2MjEzM2FkaXF6a2N4.

  42. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1NDM1N2FkaXF6a2N4.

  43. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIyMzI3NGFkaXF6a2N4.

  44. 14 April 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQ5MTEzOGFkaXF6a2N4.

  45. 29 March 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM3NTAxM2FkaXF6a2N4.

  46. 18 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzcwMjA4MmFkaXF6a2N4.

  47. 5 February 2000 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1NTUxOGFkaXF6a2N4.

  48. 5 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTY2ODI5MmFkaXF6a2N4.

  49. 28 January 1999 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyNzQ1NWFkaXF6a2N4.

  50. 3 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzcwODg1NmFkaXF6a2N4.

  51. 3 February 1998 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3MjEzMWFkaXF6a2N4.

  52. 11 April 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzOTAyNDEwNWFkaXF6a2N4.

  53. 11 April 1997 Return made up to 25/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwMDU3MmFkaXF6a2N4.

  54. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc5NTg0M2FkaXF6a2N4.

  55. 6 March 1996 Return made up to 25/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0ODc2NGFkaXF6a2N4.

  56. 6 March 1996 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwOTk2NzE4OGFkaXF6a2N4.

  57. 18 February 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTc4MDc4NGFkaXF6a2N4.

  58. 31 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjE2MDQyN2FkaXF6a2N4.

  59. 31 January 1995 Return made up to 25/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3NjEwM2FkaXF6a2N4.

  60. 7 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNzExNTYzNWFkaXF6a2N4.

  61. 7 February 1994 Return made up to 25/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTczNTA5NGFkaXF6a2N4.

  62. 6 May 1993 Return made up to 25/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjE4ODYyNGFkaXF6a2N4.

  63. 11 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NzA0MjkxOWFkaXF6a2N4.

  64. 17 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDE5MjU3MWFkaXF6a2N4.

  65. 17 December 1991 Return made up to 25/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODgwMzI3M2FkaXF6a2N4.

  66. 6 December 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTA2MjU0NmFkaXF6a2N4.

  67. 3 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzA5NjU2M2FkaXF6a2N4.

  68. 3 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjY3NTY4MWFkaXF6a2N4.

  69. 3 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQ3MDYwNWFkaXF6a2N4.

  70. 3 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTEwNDAwMmFkaXF6a2N4.

  71. 2 July 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMTI5MDMwM2FkaXF6a2N4.

  72. 11 January 1991 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjExMDI1NGFkaXF6a2N4.

  73. 23 April 1990 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTg2ODcxMWFkaXF6a2N4.

  74. 26 March 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzODAxNTY2NGFkaXF6a2N4.

  75. 16 December 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMTI0MTk4NWFkaXF6a2N4.

  76. 16 December 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzg1NTI4MWFkaXF6a2N4.

  77. 25 April 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMTY1NDg0NGFkaXF6a2N4.

  78. 25 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI1Njg4N2FkaXF6a2N4.

  79. 14 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE1MTAyOWFkaXF6a2N4.

  80. 14 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc1NTI5MGFkaXF6a2N4.

  81. 14 October 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDU4Mjc5N2FkaXF6a2N4.

  82. 6 February 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxOTA3OTQ2MWFkaXF6a2N4.

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