6 Campden Hill Gardens Limited

Company Registration Number: 03105681

Company registered in England and Wales

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6 Campden Hill Gardens Limited is a Private Company Limited by Shares first registered on 22 September 1995.

Registered Address

6 CAMPDEN HILL GARDENS
LONDON
W8 7AY

There are 9 companies currently registered at this postcode, including this one.

All companies at W8 7AY

Registration Data

Company Number

03105681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,434£37,669£36,904£32,846£28,829£25,698
of which Cash £6,145£9,545£4,521£4,434£1,155£1,855
Total Assets £39,434£37,669£36,904£32,846£28,829£25,698
Current Liabilities £39,311£37,546£36,781£32,723£0£25,575
Net Current Assets £123£123£123£123£28,829£123
Total Net Worth £3,123£3,123£3,123£3,123£3,123£3,123

Previous Names

No previous names

Company Officers

  • SHIA, Kok Lian

    Secretary

    Appointed on 10 October 2006

     

    6 Campden Hill Gardens
    London
    W8 7AY

  • CHUAH, Taik Pin

    Director

    Appointed on 22 September 1995

     

    Nationality: Uk

    Occupation: Md

    Month of birth: December 1964

    Flat 3 6 Campden Hill Gardens
    London
    W8 7AY

  • SHIA, Kok Lian

    Director

    Appointed on 17 May 2016

     

    Nationality: Singaporean

    Occupation: Retired

    Month of birth: December 1932

    6 Campden Hill Gardens
    London
    W8 7AY

  • ROBERTS, Eloise

    Secretary

    Appointed on 4 August 1997

    Resigned on 10 October 2006

    Flat 1 6 Campden Hill Gardens
    London
    W8 7AY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    26
    Church Street
    London
    NW8 8EP

  • JEBSEN, Christian

    Director

    Appointed on 23 January 1997

    Resigned on 1 October 1997

    Nationality: Danish

    Occupation: Inv.Banker

    Month of birth: June 1967

    6 Campden Hill Gardens
    London
    W8 7AY

  • ROBERTS, Eloise

    Director

    Appointed on 4 August 1997

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Professional Opera Singer

    Month of birth: August 1971

    Flat 1 6 Campden Hill Gardens
    London
    W8 7AY

  • TAYLOR, Matilda

    Director

    Appointed on 4 August 1997

    Resigned on 1 May 2002

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: January 1929

    Flat 4
    6 Campden Hill Gardens
    London
    W8 7AY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMG61. Transaction: MzE2MDczMzY5OGFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MGAIG. Transaction: MzE1MTE5MzYwM2FkaXF6a2N4.

  3. 19 June 2016 Appointment of Ms Kok Lian Shia as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X59H78MZ. Transaction: MzE1MTA1OTA5M2FkaXF6a2N4.

  4. 17 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4I6ZOOH. Transaction: MzEzMzI1MTcwOGFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A33MIW. Transaction: MzEyNTU4NjMxOGFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTFVM. Transaction: MzEwOTY4NTg4OGFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPH77. Transaction: MzEwMjY4ODc1NWFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKX1OY. Transaction: MzA4NTY4MzM4NmFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC127N. Transaction: MzA4MDUzNzY0MmFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J431OG. Transaction: MzA2NTQ3NjU4M2FkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVU528. Transaction: MzA1OTgyNDYyMWFkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XY778Y4J. Transaction: MzA0NDg5ODc0NGFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2A9OVFG. Transaction: MzAzOTcyNTUxNWFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XLIN1O5H. Transaction: MzAyNDk4NjU4NWFkaXF6a2N4.

  15. 11 October 2010 Director's details changed for Taik Pin Chuah on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XLIN0O5G. Transaction: MzAyNDk4NjAyM2FkaXF6a2N4.

  16. 3 October 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LIPE7NUU. Transaction: MzAyNDQ2MzQ5NWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XDWTCDH5. Transaction: MjA0MTgwMTIzMWFkaXF6a2N4.

  18. 11 August 2009 Partial exemption accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P8RA8CAS. Transaction: MjAzODk1NzYxNWFkaXF6a2N4.

  19. 28 November 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IU7570. Transaction: MjAxODk1Nzg2NWFkaXF6a2N4.

  20. 30 July 2008 Partial exemption accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJZ9F1SK. Transaction: MjAwOTkwNjM5OWFkaXF6a2N4.

  21. 17 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NzMwM2FkaXF6a2N4.

  22. 31 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0MzU2MWFkaXF6a2N4.

  23. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1MTY3MGFkaXF6a2N4.

  24. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0MjI0M2FkaXF6a2N4.

  25. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwOTA5NGFkaXF6a2N4.

  26. 17 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzNjY0MmFkaXF6a2N4.

  27. 21 August 2006 Partial exemption accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzMjUyN2FkaXF6a2N4.

  28. 27 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzc4MDAyMmFkaXF6a2N4.

  29. 27 July 2005 Partial exemption accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE4MjEyNGFkaXF6a2N4.

  30. 20 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxNzQ3OWFkaXF6a2N4.

  31. 26 July 2004 Partial exemption accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ5Mzc0NmFkaXF6a2N4.

  32. 22 November 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczNTU1OGFkaXF6a2N4.

  33. 16 July 2003 Partial exemption accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MTE0MzYyOGFkaXF6a2N4.

  34. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg5Nzk5OGFkaXF6a2N4.

  35. 8 January 2003 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyNzAzMGFkaXF6a2N4.

  36. 1 August 2002 Partial exemption accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg5MzAwNGFkaXF6a2N4.

  37. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc1MDQ0N2FkaXF6a2N4.

  38. 18 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5MDgyMGFkaXF6a2N4.

  39. 24 July 2001 Partial exemption accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MjY5NTIyMGFkaXF6a2N4.

  40. 23 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1MDY1NmFkaXF6a2N4.

  41. 3 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU5NDE1OWFkaXF6a2N4.

  42. 19 October 1999 Return made up to 22/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3OTk5MmFkaXF6a2N4.

  43. 12 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNTUyMjUzNmFkaXF6a2N4.

  44. 6 January 1999 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwNDUwOGFkaXF6a2N4.

  45. 29 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMzQyMzg0NGFkaXF6a2N4.

  46. 26 September 1997 Return made up to 22/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2MjU0NmFkaXF6a2N4.

  47. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg0MDI4OGFkaXF6a2N4.

  48. 1 September 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNDg1NzAwMWFkaXF6a2N4.

  49. 1 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQ0MTgxN2FkaXF6a2N4.

  50. 1 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY3Mzk5MGFkaXF6a2N4.

  51. 1 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTczNzMwMmFkaXF6a2N4.

  52. 21 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4NzA4OGFkaXF6a2N4.

  53. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI5NjgxOGFkaXF6a2N4.

  54. 6 August 1997 Ad 04/08/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODgwODQzN2FkaXF6a2N4.

  55. 17 January 1997 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzODgxOGFkaXF6a2N4.

  56. 26 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjUyNDM2NGFkaXF6a2N4.

  57. 22 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk0NDAyOGFkaXF6a2N4.

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