1 Campbell Road Freehold Limited

Company Registration Number: 06697660

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Campbell Road Freehold Limited is a Private Company Limited by Shares first registered on 15 September 2008. Its current registered address is in London.

Registered Address

1 CAMPBELL ROAD
LONDON
E3 4DS

There are 4 companies currently registered at this postcode, including this one.

All companies at E3 4DS

Registration Data

Company Number

06697660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£1£0£0£3
of which Cash £0£0£1£0£0£3
Total Assets £3£3£1£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£1£0£0£3
Total Net Worth £3£3£1£0£0£3

Previous Names

No previous names

Company Officers

  • CANTY-COLLINS, Alice Anne

    Secretary

    Appointed on 15 September 2008

     

    100b
    Richmond Hill
    Richmond
    Surrey
    TW10 6RJ
    United Kingdom

  • MURDOCH, Rosamond Elsie

    Secretary

    Appointed on 16 September 2014

     

    1
    Campbell Road
    London
    E3 4DS
    Uk

  • CANTY-COLLINS, Alice Anne

    Director

    Appointed on 15 September 2008

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1982

    100b
    Richmond Hill
    Richmond
    Surrey
    TW10 6RJ
    United Kingdom

  • HALL, Ben

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Financial Services Manager

    Month of birth: September 1977

    C/O Garden Flat
    1 Campbell Road
    London
    E3 4DS
    England

  • MURDOCH, Rosamond

    Director

    Appointed on 10 April 2011

     

    Nationality: British

    Occupation: Director - Arts

    Month of birth: October 1977

    1
    Campbell Road
    London
    E3 4DS
    Uk

  • HOLDER, Colin Leonard

    Director

    Appointed on 15 September 2008

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1968

    1c
    Campbell Road
    Bow
    London
    E3 4DS

  • HOLDER, Victoria Anne Clare

    Director

    Appointed on 15 September 2008

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1971

    1c
    Campbell Road
    Bow
    London
    E3 4DS

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 15 September 2008

    Resigned on 15 September 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB92ER. Transaction: MzE1ODIzMTAyNmFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMS5K. Transaction: MzE1NzU0NjI1NmFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GBJ6. Transaction: MzEzMDk5MzU2OGFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKOCFU. Transaction: MzEyOTc4Njc0OGFkaXF6a2N4.

  5. 17 September 2014 Director's details changed for Mr Ben Hall on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3GNA8G8. Transaction: MzEwNzY5OTMwM2FkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKNODU. Transaction: MzEwNzYxMDI4OGFkaXF6a2N4.

  7. 16 September 2014 Appointment of Ms Rosamond Elsie Murdoch as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP03. Barcode: X3GKNNU9. Transaction: MzEwNzYxMDI3M2FkaXF6a2N4.

  8. 9 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NMTDM. Transaction: MzEwMTYwNDI4NGFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H08BIL. Transaction: MzA4NTE0Mzc2OWFkaXF6a2N4.

  10. 19 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2I1WP. Transaction: MzA4MzQ5NjE5MGFkaXF6a2N4.

  11. 18 April 2013 Director's details changed for Mr Ben Hall on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X26L8A76. Transaction: MzA3NjQ2NDAwMWFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVAF7. Transaction: MzA2NTcwMTgxN2FkaXF6a2N4.

  13. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTIH1K. Transaction: MzA2MzYzNzM2NmFkaXF6a2N4.

  14. 16 January 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X10MU21F. Transaction: MzA1MDc4MDAzMmFkaXF6a2N4.

  15. 2 December 2011 Appointment of Rosamond Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIKISZQY. Transaction: MzA0ODMwNzE4MmFkaXF6a2N4.

  16. 30 November 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XHR5DZOA. Transaction: MzA0ODE1MDM4MmFkaXF6a2N4.

  17. 30 November 2011 Director's details changed for Miss Alice Anne Canty-Collins on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHQFZZO5. Transaction: MzA0ODE0OTMwNWFkaXF6a2N4.

  18. 30 November 2011 Secretary's details changed for Miss Alice Anne Canty-Collins on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XHQF7ZOD. Transaction: MzA0ODE0OTI1NmFkaXF6a2N4.

  19. 27 November 2011 Termination of appointment of Colin Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG8S9ZL6. Transaction: MzA0NzkxMDgxMWFkaXF6a2N4.

  20. 27 November 2011 Termination of appointment of Victoria Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG8SAZL7. Transaction: MzA0NzkxMDgxMmFkaXF6a2N4.

  21. 27 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XRR7DOK7. Transaction: MzAyNTk1MTM0NGFkaXF6a2N4.

  22. 27 October 2010 Secretary's details changed for Miss Alice Anne Canty-Collins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XRR78OK2. Transaction: MzAyNTkxNjAyOGFkaXF6a2N4.

  23. 26 October 2010 Director's details changed for Victoria Anne Clare Holder on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRR7COK6. Transaction: MzAyNTkxNjAzMmFkaXF6a2N4.

  24. 26 October 2010 Director's details changed for Colin Leonard Holder on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRR7BOK5. Transaction: MzAyNTkxNjAzMWFkaXF6a2N4.

  25. 26 October 2010 Director's details changed for Alice Anne Canty-Collins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRR79OK3. Transaction: MzAyNTkxNjAzMGFkaXF6a2N4.

  26. 26 October 2010 Director's details changed for Ben Hall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRR7AOK4. Transaction: MzAyNTkxNjAyNmFkaXF6a2N4.

  27. 9 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKZYQKOP. Transaction: MzAxNzI1Njg0MGFkaXF6a2N4.

  28. 26 October 2009 Termination of appointment of Sdg Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQVH2EET. Transaction: MzAwMTQ2MjkyNGFkaXF6a2N4.

  29. 12 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XK4U7E00. Transaction: MzAwMDUwNTQyMWFkaXF6a2N4.

  30. 18 March 2009 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ7XJ85T. Transaction: MjAyODQ3Nzk5MmFkaXF6a2N4.

  31. 15 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzM5MTc3NWFkaXF6a2N4.

  32. 15 January 2009 Director and secretary appointed alice anne canty-collins [View PDF]

    Category: Officers. Type: 288a. Barcode: LC45X6IR. Transaction: MjAyMzM5MTMxM2FkaXF6a2N4.

  33. 15 January 2009 Director appointed ben hall [View PDF]

    Category: Officers. Type: 288a. Barcode: LC45W6IQ. Transaction: MjAyMzM5MDQ4N2FkaXF6a2N4.

  34. 15 January 2009 Director appointed victoria anne clare holder [View PDF]

    Category: Officers. Type: 288a. Barcode: LC45V6IP. Transaction: MjAyMzM5MDIzN2FkaXF6a2N4.

  35. 15 January 2009 Director appointed colin leonard holder [View PDF]

    Category: Officers. Type: 288a. Barcode: LC4676I2. Transaction: MjAyMzM4ODQ0NWFkaXF6a2N4.

  36. 15 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRDFE32Z. Transaction: MjAxMzI5MzU1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.