31 Campden Grove Management Limited

Company Registration Number: 04085157

Company registered in England and Wales

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31 Campden Grove Management Limited is a Private Company Limited by Shares first registered on 6 October 2000.

Registered Address

31 CAMPDEN GROVE
LONDON
W8 4JQ

There are 7 companies currently registered at this postcode, including this one.

All companies at W8 4JQ

Registration Data

Company Number

04085157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Susan Carolyn

    Secretary

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Translator

    31 Campden Grove
    London
    W8 4JQ

  • SIVAKUMARAN, Nimalan

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: August 1978

    31
    Campden Grove
    London
    W8 4JQ
    England

  • THOMPSON, Susan Carolyn

    Director

    Appointed on 6 October 2000

     

    Nationality: British

    Occupation: Translator

    Month of birth: November 1956

    31 Campden Grove
    London
    W8 4JQ

  • MCCARTHY, Jill Roberta

    Secretary

    Appointed on 6 October 2000

    Resigned on 1 October 2007

    31 Campden Grove
    London
    W8 4JQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2000

    Resigned on 6 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 October 2000

    Resigned on 6 October 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MANTION, Francois-Stephane Robert Andre

    Director

    Appointed on 1 April 2011

    Resigned on 21 August 2015

    Nationality: French

    Occupation: Banker

    Month of birth: March 1969

    31 Campden Grove
    London
    W8 4JQ

  • MCCARTHY, Jill Roberta

    Director

    Appointed on 6 October 2000

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    31 Campden Grove
    London
    W8 4JQ

  • PREST, Adrian John

    Director

    Appointed on 11 January 2008

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    52
    Kensington Court
    London
    W8 5DE
    Uk

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2000

    Resigned on 6 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 22 January 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YO8FJS. Transaction: MzE2NzE3NjY2MWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49FI3. Transaction: MzE1OTE3Nzk0NGFkaXF6a2N4.

  3. 18 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X556NKVD. Transaction: MzE0NjU0ODgyN2FkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM3SC3. Transaction: MzEzMjY3NDA5NWFkaXF6a2N4.

  5. 24 August 2015 Termination of appointment of Francois-Stephane Robert Andre Mantion as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EHTUE3. Transaction: MzEyOTU0MzE5MWFkaXF6a2N4.

  6. 24 August 2015 Appointment of Mr Nimalan Sivakumaran as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4EHTSH1. Transaction: MzEyOTU0MjY1OGFkaXF6a2N4.

  7. 3 April 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44IRIJE. Transaction: MzEyMDU3MjA2N2FkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YRG2. Transaction: MzEwOTEzMzQ3NmFkaXF6a2N4.

  9. 3 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X351IKSP. Transaction: MzA5NzU3MzY4MWFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILAT2Q. Transaction: MzA4NjU5Njk0N2FkaXF6a2N4.

  11. 7 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23N6G0G. Transaction: MzA3NDExNzQxM2FkaXF6a2N4.

  12. 13 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZO3F. Transaction: MzA2NTc4NDAwNWFkaXF6a2N4.

  13. 25 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17L8E0P. Transaction: MzA1NjQ4NjM4NmFkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0YF2YCM. Transaction: MzA0NTQzMzIzOWFkaXF6a2N4.

  15. 18 April 2011 Termination of appointment of Adrian Prest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDDZNTEG. Transaction: MzAzNTc1MjIxN2FkaXF6a2N4.

  16. 18 April 2011 Appointment of Mr Francois-Stephane Robert Andre Mantion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDDZJTEC. Transaction: MzAzNTc1MjE0NWFkaXF6a2N4.

  17. 16 April 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XDA47TC0. Transaction: MzAzNTcxOTY4M2FkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XMJAOO7V. Transaction: MzAyNTE1NDM4NmFkaXF6a2N4.

  19. 18 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUJGMICJ. Transaction: MzAxMTczMjMwNWFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XK7VRE1P. Transaction: MzAwMDUxNDc3M2FkaXF6a2N4.

  21. 12 October 2009 Director's details changed for Susan Carolyn Thompson on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK7VQE1O. Transaction: MzAwMDUxNDI3MmFkaXF6a2N4.

  22. 12 October 2009 Director's details changed for Mr Adrian John Prest on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK7VPE1N. Transaction: MzAwMDUxNDI3MWFkaXF6a2N4.

  23. 10 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XX13M81T. Transaction: MjAyNzc5MjE2NGFkaXF6a2N4.

  24. 10 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMT63UC. Transaction: MjAxNTI4MTQxNGFkaXF6a2N4.

  25. 23 April 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XW76WZ45. Transaction: MjAwMzk0NzQxMmFkaXF6a2N4.

  26. 3 March 2008 Director appointed mr adrian john prest [View PDF]

    Category: Officers. Type: 288a. Barcode: XKXP3XPS. Transaction: MjAwMDY4MjQzMmFkaXF6a2N4.

  27. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMyODA4NWFkaXF6a2N4.

  28. 18 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0MjA4M2FkaXF6a2N4.

  29. 18 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjgyMTIyN2FkaXF6a2N4.

  30. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgyMTI1MGFkaXF6a2N4.

  31. 26 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxMDQ4OWFkaXF6a2N4.

  32. 30 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI1NjgzMGFkaXF6a2N4.

  33. 9 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwODQxM2FkaXF6a2N4.

  34. 25 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxMjQ4OWFkaXF6a2N4.

  35. 30 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMjY0Nzg1MmFkaXF6a2N4.

  36. 30 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0OTMxOWFkaXF6a2N4.

  37. 27 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDM5ODIyMGFkaXF6a2N4.

  38. 22 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxNDkxNGFkaXF6a2N4.

  39. 15 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MTE2Mjc3OGFkaXF6a2N4.

  40. 24 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0NzcyOGFkaXF6a2N4.

  41. 6 February 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNTk5MDQxMGFkaXF6a2N4.

  42. 19 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5MDc5MGFkaXF6a2N4.

  43. 6 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI2ODQxM2FkaXF6a2N4.

  44. 6 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTcwNDkyOGFkaXF6a2N4.

  45. 6 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk5Mzg3MGFkaXF6a2N4.

  46. 10 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ4MDc4OGFkaXF6a2N4.

  47. 3 November 2000 Ad 06/10/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY5NDc1OWFkaXF6a2N4.

  48. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYyODcxM2FkaXF6a2N4.

  49. 3 November 2000 Registered office changed on 03/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIxOTI5NmFkaXF6a2N4.

  50. 3 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkxNTQxOWFkaXF6a2N4.

  51. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQwMTcyMmFkaXF6a2N4.

  52. 6 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg4MjQ2MmFkaXF6a2N4.

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