27 Campden Grove Freehold Limited

Company Registration Number: 06396903

Company registered in England and Wales

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27 Campden Grove Freehold Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in London.

Registered Address

JMW BARNARD MANAGEMENT LTD
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 93 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

06396903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 December 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£4£4£4£4
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 October 2009

     

    181
    Kensington High Street
    London
    W8 6SH

  • FENSTON, Caroline Mary

    Director

    Appointed on 6 October 2009

     

    Nationality: British

    Occupation: Relocation Consultant

    Month of birth: July 1975

    181
    Kensington High Street
    London
    W8 6SH

  • LUPI, Sabina

    Director

    Appointed on 11 October 2007

     

    Nationality: Italian

    Occupation: None

    Month of birth: April 1961

    Corso Italia 26
    Florence
    50123
    FOREIGN
    Italy

  • PAPPADAKIS, Antoine

    Director

    Appointed on 2 July 2014

     

    Nationality: Finnish

    Occupation: Restaurateur

    Month of birth: February 1983

    27
    Campden Grove
    Flat D
    London
    W8 4JQ
    England

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 11 October 2007

    Resigned on 6 October 2009

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2007

    Resigned on 11 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • FENSTON, Edward Felix Joseph

    Director

    Appointed on 11 October 2007

    Resigned on 6 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1975

    27b Campden Grove
    London
    W8 4JQ

  • HARRISON, Andrew Grant

    Director

    Appointed on 6 October 2009

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Banker

    Month of birth: August 1969

    Flatd 27
    Campden Grove
    London
    W8 4JQ

  • HARRISON, Andrew Grant

    Director

    Appointed on 23 September 2008

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Banker

    Month of birth: August 1969

    50
    Broadway
    London
    Westminster
    SW1H 0BL

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 11 October 2007

    Resigned on 11 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 August 2017 Current accounting period extended from 31 October 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6D3D5MW. Transaction: MzE4MzI0NDc2NGFkaXF6a2N4.

  2. 15 August 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6CVSJP6. Transaction: MzE4Mjk2MTUwMGFkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATZ62. Transaction: MzE2MTQ3MjEyNmFkaXF6a2N4.

  4. 1 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGQ1V7. Transaction: MzE1NDE4NDQ5NGFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZO8SI. Transaction: MzEzNDAzMTAyOGFkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4G8EUFS. Transaction: MzEzMTI1OTU0OGFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCS7T. Transaction: MzExMDM1MDU1MGFkaXF6a2N4.

  8. 29 October 2014 Appointment of Mr Antoine Pappadakis as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: X3JJCS7L. Transaction: MzExMDM0ODY4M2FkaXF6a2N4.

  9. 29 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3JJCSB4. Transaction: MzExMDM0ODY3OWFkaXF6a2N4.

  10. 29 October 2014 Termination of appointment of Andrew Grant Harrison as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3JJCNBL. Transaction: MzExMDM0NzY0OGFkaXF6a2N4.

  11. 22 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EUG2BS. Transaction: MzEwNjA3ODYyNGFkaXF6a2N4.

  12. 18 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHMQC0. Transaction: MzA5MTAxMjg3M2FkaXF6a2N4.

  13. 2 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BRL4UO. Transaction: MzA4MDg1OTIwMGFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4A0VF. Transaction: MzA2NzAyOTUwMmFkaXF6a2N4.

  15. 6 November 2012 Director's details changed for Sabina Lupi on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1L4A0V7. Transaction: MzA2NzAyOTM2NGFkaXF6a2N4.

  16. 6 November 2012 Termination of appointment of Andrew Grant Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4A0UZ. Transaction: MzA2NzAyOTM2MmFkaXF6a2N4.

  17. 7 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X147VEVF. Transaction: MzA1Mzc0NTkwMGFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: AT2FNYSX. Transaction: MzA0NjQyMDQwMGFkaXF6a2N4.

  19. 2 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AF7N8RAS. Transaction: MzAzMTUyMTM2OWFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: AH26NOHR. Transaction: MzAyNTg4MDA0MWFkaXF6a2N4.

  21. 1 September 2010 Appointment of Andrew Grant Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHAWPMW4. Transaction: MzAyMjQ1NjM5NmFkaXF6a2N4.

  22. 22 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1RIBLR7. Transaction: MzAyMDAyMTI2NmFkaXF6a2N4.

  23. 17 December 2009 Appointment of Jmw Barnard Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PSTRPFV0. Transaction: MzAwNTIwMTA1M2FkaXF6a2N4.

  24. 4 December 2009 Appointment of Andrew Grant Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUGZDFH7. Transaction: MzAwNDI5NDM4NGFkaXF6a2N4.

  25. 19 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: PW9D2F3R. Transaction: MzAwMzI2NTQ5MGFkaXF6a2N4.

  26. 19 November 2009 Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: PW9D4F3T. Transaction: MzAwMzI2NTQxOGFkaXF6a2N4.

  27. 19 November 2009 Termination of appointment of Edward Fenston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PW9D5F3U. Transaction: MzAwMzI2NTQwMmFkaXF6a2N4.

  28. 19 November 2009 Appointment of Caroline Mary Fenston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PW9D6F3V. Transaction: MzAwMzI2NTM2OWFkaXF6a2N4.

  29. 19 November 2009 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PW9D7F3W. Transaction: MzAwMzI2NTMwNmFkaXF6a2N4.

  30. 7 October 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARGD6DV8. Transaction: MzAwMDI5NTc4OGFkaXF6a2N4.

  31. 16 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYHZ40D. Transaction: MjAxNTY5NTQ5N2FkaXF6a2N4.

  32. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2NTI5MWFkaXF6a2N4.

  33. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1NDI1NGFkaXF6a2N4.

  34. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1NDI1M2FkaXF6a2N4.

  35. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NDI1NmFkaXF6a2N4.

  36. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NDI1NWFkaXF6a2N4.

  37. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njg5MDYwMGFkaXF6a2N4.

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