20 Campden Hill Square Management Company Limited

Company Registration Number: 02377464

Company registered in England and Wales

Approximate Location Map
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20 Campden Hill Square Management Company Limited is a Private Company Limited by Shares first registered on 28 April 1989. Its current registered address is in Haslemere, Surrey.

Registered Address

24
PETWORTH ROAD
HASLEMERE
SURREY
GU27 2HR

There are 48 companies currently registered at this postcode, including this one.

All companies at GU27 2HR

Registration Data

Company Number

02377464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1989

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

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£5£5£10,543£10,162£12,868£7,427
of which Cash £0£0£0£4,553£2,627£8,639£2,556
Total Assets £0£5£5£10,543£10,162£12,868£7,427
Current Liabilities £0£0£0£6,649£5,607£9,974£5,526
Net Current Assets £0£5£5£3,894£4,555£2,894£1,901
Total Net Worth £0£5£5£3,899£4,560£2,899£1,906

Previous Names

No previous names

Company Officers

  • ROBINSON, George Edward Silvanus

    Secretary

    Appointed on 31 October 1997

     

    Nationality: British

    Occupation: Investment Manager

    Flat 5 20 Campden Hill Square
    London
    W8 7JY

  • BELLINGER, Katrin

    Director

     

    Nationality: German

    Occupation: Art Dealer

    Month of birth: October 1958

    20 Campden Hill Square
    London
    W8 7JY

  • ROBINSON, George Edward Silvanus

    Director

    Appointed on 31 October 1997

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1956

    Flat 5 20 Campden Hill Square
    London
    W8 7JY

  • HILL SAMUEL BANK LIMITED

    Secretary

    Appointed on 27 October 1992

    Resigned on 23 December 1994

    100 Wood Street
    London
    EC2P 2AJ

  • MOFFAT, Andrew James

    Secretary

    Appointed on 22 January 1997

    Resigned on 23 December 1997

    20 Campden Hill Square
    London
    W8 7JY

  • VINSON, Marianne

    Secretary

    Resigned on 31 August 1992

    3 Rooksbury Road
    Andover
    Hampshire
    SP10 2LW

  • MOFFAT, Andrew James

    Director

    Appointed on 6 July 1995

    Resigned on 23 December 1997

    Nationality: British

    Occupation: Banker

    Month of birth: October 1966

    20 Campden Hill Square
    London
    W8 7JY

  • WHITING, Guy Peregrine Thomas Lawrence

    Director

    Resigned on 14 April 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1952

    Ambleside
    Foundry Road Anna Valley
    Andover
    Hampshire
    SP11 7LX

  • WILLIAMS, Graham Richard

    Director

    Resigned on 23 December 1994

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1954

    10 Chestnut Close
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0LJ

  • YANNAGHAS, Caroline Francis

    Director

    Appointed on 25 December 1994

    Resigned on 23 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    20 Campden Hill Square
    London
    W8 7JY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 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: A5XYZCEP. Transaction: MzE2NjY4NjE1M2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58BI034. Transaction: MzE0OTk3MzIzNmFkaXF6a2N4.

  3. 28 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: A4Z01RLN. Transaction: MzE0MDE4MzI3NmFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNMDS. Transaction: MzEyNDM1NDk1MWFkaXF6a2N4.

  5. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: E2YJRD1E. Transaction: MzExNDQxNzU2OGFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X397W088. Transaction: MzEwMTExNzk2NWFkaXF6a2N4.

  7. 23 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: A2NKHGAI. Transaction: MzA5MTQzNDIwMGFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2D4NM03. Transaction: MzA4MTkwMTI0NmFkaXF6a2N4.

  9. 22 July 2013 Director's details changed for Katrin Bellinger on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4NLZV. Transaction: MzA4MTkwMTA4MGFkaXF6a2N4.

  10. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV1FSI. Transaction: MzA2MTM5NTAwMWFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: A1A31GPK. Transaction: MzA1ODU0MTgyOWFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9NMQXL0. Transaction: MzA0NDAyNjgxMmFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: AB49ZUI9. Transaction: MzAzODEwNzAwNWFkaXF6a2N4.

  14. 15 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5HQKLJA. Transaction: MzAxOTU2OTI1OWFkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: ANC0OKJ0. Transaction: MzAxNjk0NjI0MWFkaXF6a2N4.

  16. 27 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVCZJFA3. Transaction: MzAwMzgzMzg1M2FkaXF6a2N4.

  17. 22 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5LOHAVA. Transaction: MjAzNTUxNjk0MGFkaXF6a2N4.

  18. 19 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADU3139X. Transaction: MjAxMzczOTMwMGFkaXF6a2N4.

  19. 1 July 2008 Return made up to 10/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ3VC0Y1. Transaction: MjAwODE5Njc4N2FkaXF6a2N4.

  20. 13 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MDcwMWFkaXF6a2N4.

  21. 2 August 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUxMzY0OGFkaXF6a2N4.

  22. 22 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwNTg3M2FkaXF6a2N4.

  23. 12 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUyMzYyNmFkaXF6a2N4.

  24. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDUxODczNmFkaXF6a2N4.

  25. 15 July 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyMTgwOGFkaXF6a2N4.

  26. 19 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQ4OTExM2FkaXF6a2N4.

  27. 25 August 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzNzQ3M2FkaXF6a2N4.

  28. 2 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEwNDY4OGFkaXF6a2N4.

  29. 8 July 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI0MDI0NmFkaXF6a2N4.

  30. 10 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODg3NDIyNmFkaXF6a2N4.

  31. 6 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2MTk2OGFkaXF6a2N4.

  32. 16 January 2002 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyMzQ3N2FkaXF6a2N4.

  33. 30 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjE1NzQyMmFkaXF6a2N4.

  34. 3 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTA4OTAxMmFkaXF6a2N4.

  35. 7 September 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA3MzMwNmFkaXF6a2N4.

  36. 20 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTE1ODgzOWFkaXF6a2N4.

  37. 30 June 1999 Return made up to 10/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY4MjIwOWFkaXF6a2N4.

  38. 13 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODAzNjI5NmFkaXF6a2N4.

  39. 25 August 1998 Return made up to 10/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwMTk3N2FkaXF6a2N4.

  40. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQzNjczM2FkaXF6a2N4.

  41. 4 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcyMzI5M2FkaXF6a2N4.

  42. 5 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNjA3NTcwNmFkaXF6a2N4.

  43. 19 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc3MTAzOGFkaXF6a2N4.

  44. 11 November 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDU5NzI5MmFkaXF6a2N4.

  45. 11 November 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgzMDI1MWFkaXF6a2N4.

  46. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk3NjEyMWFkaXF6a2N4.

  47. 11 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk3MjYzMmFkaXF6a2N4.

  48. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEyNTg1OGFkaXF6a2N4.

  49. 11 March 1997 Registered office changed on 11/03/97 from: 100 wood street london EC2P 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk4NDIwNWFkaXF6a2N4.

  50. 11 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNDk0Nzg0MWFkaXF6a2N4.

  51. 3 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTk4ODQ1MGFkaXF6a2N4.

  52. 4 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDA1NjYxNmFkaXF6a2N4.

  53. 17 July 1995 Return made up to 10/05/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzg2ODYwN2FkaXF6a2N4.

  54. 12 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMTI3OTAyOGFkaXF6a2N4.

  55. 19 May 1994 Return made up to 10/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyODc5Mzk5NWFkaXF6a2N4.

  56. 27 May 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTEzNTkxNWFkaXF6a2N4.

  57. 25 May 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMzM2NTY5NGFkaXF6a2N4.

  58. 4 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNDExMjMyOWFkaXF6a2N4.

  59. 13 November 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMzMyMjc0MmFkaXF6a2N4.

  60. 5 November 1992 Registered office changed on 05/11/92 from: the exchange 66 high street aylesbury bucks HP20 1SE

    Category: Address. Type: 287. Transaction: MDExMzEwOTAyOWFkaXF6a2N4.

  61. 5 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTIzODEwOGFkaXF6a2N4.

  62. 5 November 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMDY5ODU4MmFkaXF6a2N4.

  63. 7 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNjA1NzMwN2FkaXF6a2N4.

  64. 22 May 1992 Return made up to 11/05/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDY2MjE5OGFkaXF6a2N4.

  65. 25 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTUyODQxNGFkaXF6a2N4.

  66. 2 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1Mjc1NTExNWFkaXF6a2N4.

  67. 15 November 1991 Return made up to 15/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzE2MTg0OGFkaXF6a2N4.

  68. 8 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTcwMjI1N2FkaXF6a2N4.

  69. 22 May 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzQ4NDM1M2FkaXF6a2N4.

  70. 22 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDAxMTMxN2FkaXF6a2N4.

  71. 3 May 1991 Registered office changed on 03/05/91 from: target house gatehouse road aylesbury bucks HP19 3EB

    Category: Address. Type: 287. Transaction: MDA1NTI3NjIwN2FkaXF6a2N4.

  72. 29 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzAxNzE3MGFkaXF6a2N4.

  73. 29 October 1990 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTkwNjQ4OWFkaXF6a2N4.

  74. 9 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMDE2NzEzNmFkaXF6a2N4.

  75. 21 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE3ODcyM2FkaXF6a2N4.

  76. 6 August 1990 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0ODUxNTQyMGFkaXF6a2N4.

  77. 11 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODU5ODEwMWFkaXF6a2N4.

  78. 2 July 1990 Ad 30/03/90--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQyOTk3OGFkaXF6a2N4.

  79. 15 May 1990 Ad 22/12/89--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2). Transaction: MDA5ODk0MjMzMGFkaXF6a2N4.

  80. 14 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzcxODE2MWFkaXF6a2N4.

  81. 14 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDYxMjk3NmFkaXF6a2N4.

  82. 14 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTE1NjQxN2FkaXF6a2N4.

  83. 1 May 1990 £ nc 2/5 12/03/90 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzQyNjM1MWFkaXF6a2N4.

  84. 23 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTAyMzkzNGFkaXF6a2N4.

  85. 13 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDI3NDkzOGFkaXF6a2N4.

  86. 1 June 1989 Registered office changed on 01/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA0OTUyMzk3OWFkaXF6a2N4.

  87. 28 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ5NjM1NmFkaXF6a2N4.

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