6 Camden Hill Company Limited

Company Registration Number: 03151842

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Camden Hill Company Limited is a Private Company Limited by Shares first registered on 29 January 1996. Its current registered address is in London.

Registered Address

6 CAMDEN HILL ROAD
LONDON
SE19 1NR

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

All companies at SE19 1NR

Registration Data

Company Number

03151842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOODE, Jonathan Anthony

    Secretary

    Appointed on 15 December 2006

     

    6
    Camden Hill Road
    London
    SE19 1NR
    England

  • DE LA IGLESIA, Mario Silva

    Director

    Appointed on 6 August 2014

     

    Nationality: Spanish

    Occupation: Social Worker

    Month of birth: October 1976

    6
    Camden Hill Road
    London
    SE19 1NR
    England

  • GOODE, Jonathan Anthony

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1971

    6
    Camden Hill Road
    London
    SE19 1NR
    England

  • CHAPMAN, David Mario

    Secretary

    Appointed on 14 August 1999

    Resigned on 29 January 2001

    6a Camden Hill Road
    London
    SE19 1NR

  • NELSON, Simon

    Secretary

    Appointed on 15 December 2000

    Resigned on 3 October 2003

    6a Camden Hill Road
    Upper Norwood
    London
    SE19 1NR

  • PRESCOTT, Guy

    Secretary

    Appointed on 20 June 1996

    Resigned on 15 December 2000

    Flat C
    6 Camden Hill
    London
    SE19

  • WOOD, Matthew

    Secretary

    Appointed on 3 October 2003

    Resigned on 15 December 2006

    Flat 6a Camden Hill Road
    Gipsy Hill
    London
    SE19 1NR

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1996

    Resigned on 11 April 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • CHAPMAN, David Mario

    Director

    Appointed on 14 August 1999

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Inventory Control Assistant

    Month of birth: October 1956

    6a Camden Hill Road
    London
    SE19 1NR

  • CROXTALL, Jamie Dalton

    Director

    Appointed on 20 May 1996

    Resigned on 14 August 1999

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: July 1960

    6a Camden Hill Road
    Upper Norwood
    London
    SE19 1NR

  • LEVELL, Nicky

    Director

    Appointed on 30 December 1998

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Curator Ethnography

    Month of birth: November 1967

    5 Saxon Place
    Station Road
    Cheddar
    Somerset
    BS27 3AG

  • SHELTON, Antony Alan, Dr

    Director

    Appointed on 12 September 1996

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Curator

    Month of birth: May 1955

    Flat B 6 Camden Hill Road
    Upper Norwood
    London
    SE19 1NR

  • WOODFIELD, Stephen

    Director

    Appointed on 10 September 2004

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1972

    Flat 6c Camden Hill Road
    London
    SE19 1NR

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1996

    Resigned on 11 April 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUF4BL. Transaction: MzE1OTkwOTgwM2FkaXF6a2N4.

  2. 13 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50O67CP. Transaction: MzE0MTg2MDU3MmFkaXF6a2N4.

  3. 15 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1VHGQ. Transaction: MzEzMzE1MDc1MGFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYM1N. Transaction: MzExNzU4Njc2NGFkaXF6a2N4.

  5. 18 February 2015 Director's details changed for Jonathan Anthony Goode on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GYM1F. Transaction: MzExNzU4NjYxMGFkaXF6a2N4.

  6. 18 February 2015 Secretary's details changed for Jonathan Anthony Goode on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH03. Barcode: X41GYM17. Transaction: MzExNzU4NjYwOGFkaXF6a2N4.

  7. 18 February 2015 Registered office address changed from 6B Camden Hill Road Upper Norwood London SE19 1NR to 6 Camden Hill Road London SE19 1NR on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GYM0Z. Transaction: MzExNzU4NjYwNGFkaXF6a2N4.

  8. 5 December 2014 Appointment of Mr Mario Silva De La Iglesia as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3M2NYAH. Transaction: MzExMjkwNzM5NGFkaXF6a2N4.

  9. 26 November 2014 Termination of appointment of Stephen Woodfield as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3LHNCUY. Transaction: MzExMjE5MjA0MWFkaXF6a2N4.

  10. 1 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30S77J7. Transaction: MzA5Mzc1MDQ1OWFkaXF6a2N4.

  11. 1 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30S7755. Transaction: MzA5Mzc1MDM4OGFkaXF6a2N4.

  12. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J3EYAA. Transaction: MzA4NzA0Mjk1OGFkaXF6a2N4.

  13. 6 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K59U8. Transaction: MzA3MjMyMTAxNmFkaXF6a2N4.

  14. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM49UO. Transaction: MzA2NTg1OTc2NGFkaXF6a2N4.

  15. 5 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X122E7B6. Transaction: MzA1MTkxMzE0MGFkaXF6a2N4.

  16. 17 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2AV8YGQ. Transaction: MzA0NTYxMTM1NWFkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XP8MCRGZ. Transaction: MzAzMTc5NzQzMWFkaXF6a2N4.

  18. 29 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XH0RDNTY. Transaction: MzAyNDI3Mjc3OGFkaXF6a2N4.

  19. 22 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XF3W5HPM. Transaction: MzAwOTkxMDM3M2FkaXF6a2N4.

  20. 22 February 2010 Director's details changed for Stephen Woodfield on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF3W4HPL. Transaction: MzAwOTkxMDI5OWFkaXF6a2N4.

  21. 22 February 2010 Director's details changed for Jonathan Anthony Goode on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF3W3HPK. Transaction: MzAwOTkxMDI5OGFkaXF6a2N4.

  22. 20 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X46QKF3Z. Transaction: MzAwMzMwOTUyM2FkaXF6a2N4.

  23. 9 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP19176A. Transaction: MjAyNTMzODYxMmFkaXF6a2N4.

  24. 13 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AH8K54SK. Transaction: MjAxNzk2NzUzNmFkaXF6a2N4.

  25. 5 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2NDQ5NGFkaXF6a2N4.

  26. 20 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1NjY4NGFkaXF6a2N4.

  27. 31 January 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYzNDA4NmFkaXF6a2N4.

  28. 8 January 2007 Registered office changed on 08/01/07 from: 6A camden hill road upper norwood london SE19 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ4MzYyN2FkaXF6a2N4.

  29. 8 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMyOTQxM2FkaXF6a2N4.

  30. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMwOTgxMmFkaXF6a2N4.

  31. 14 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg3NTA2OWFkaXF6a2N4.

  32. 21 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMwMTU5M2FkaXF6a2N4.

  33. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM5NzY3MGFkaXF6a2N4.

  34. 23 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMjY4OTcxMWFkaXF6a2N4.

  35. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5MDc3NWFkaXF6a2N4.

  36. 25 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxMjQ2OGFkaXF6a2N4.

  37. 21 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NzcwNzcxMWFkaXF6a2N4.

  38. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk3NDc1NWFkaXF6a2N4.

  39. 25 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc0NDcyNWFkaXF6a2N4.

  40. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc3MjI4MWFkaXF6a2N4.

  41. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3MjgxMWFkaXF6a2N4.

  42. 12 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzODg4MTgwMGFkaXF6a2N4.

  43. 30 January 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA3NDg3N2FkaXF6a2N4.

  44. 16 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NDk0MTU3NmFkaXF6a2N4.

  45. 27 January 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwMjM1MmFkaXF6a2N4.

  46. 11 May 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5NTA1OWFkaXF6a2N4.

  47. 11 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI3NzE4NGFkaXF6a2N4.

  48. 19 March 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE3MjM2NWFkaXF6a2N4.

  49. 26 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc4NzExOWFkaXF6a2N4.

  50. 6 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTY0NTA1NmFkaXF6a2N4.

  51. 17 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1MTc4MmFkaXF6a2N4.

  52. 17 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4NDk3OGFkaXF6a2N4.

  53. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxMjMxNmFkaXF6a2N4.

  54. 3 December 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwOTQ5OTkzOWFkaXF6a2N4.

  55. 5 February 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNjI2NGFkaXF6a2N4.

  56. 23 December 1998 Ad 11/12/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY3OTYzMGFkaXF6a2N4.

  57. 7 October 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0MzI2OTQ4NmFkaXF6a2N4.

  58. 24 February 1998 Return made up to 29/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxMzEwMGFkaXF6a2N4.

  59. 5 November 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4OTQxOTQzOWFkaXF6a2N4.

  60. 13 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDczOTQ4MmFkaXF6a2N4.

  61. 4 June 1997 Return made up to 28/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0MjgzMWFkaXF6a2N4.

  62. 19 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzAzMzIzNWFkaXF6a2N4.

  63. 19 September 1996 Registered office changed on 19/09/96 from: justin close 6 west street bromley kent BR1 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ1MTI4NmFkaXF6a2N4.

  64. 4 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjgxMTY5OGFkaXF6a2N4.

  65. 4 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzI4MTUxMWFkaXF6a2N4.

  66. 22 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzM5ODEzM2FkaXF6a2N4.

  67. 22 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDIzMjM2NGFkaXF6a2N4.

  68. 19 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzcwMzU0NGFkaXF6a2N4.

  69. 17 April 1996 Registered office changed on 17/04/96 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI3MTg4NGFkaXF6a2N4.

  70. 17 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODM1MzY3NGFkaXF6a2N4.

  71. 17 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDAzMDA1NWFkaXF6a2N4.

  72. 29 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA5ODQxM2FkaXF6a2N4.

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