5 Campden Hill Gardens Limited

Company Registration Number: 07073648

Company registered in England and Wales

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5 Campden Hill Gardens Limited is a Private Company Limited by Shares first registered on 12 November 2009. Its current registered address is in London.

Registered Address

5 CAMPDEN HILL GARDENS
LONDON
W8 7AX

There are 12 companies currently registered at this postcode, including this one.

All companies at W8 7AX

Registration Data

Company Number

07073648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,033£2,505£2,999£5,351£5,351£5,351
of which Cash £0£2,505£2,999£5,351£5,351£5,351
Total Assets £2,033£2,505£2,999£5,351£5,351£5,351
Current Liabilities £2,028£2,500£2,994£5,346£5,346£5,346
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • PHILLIPS, Maurice John

    Secretary

    Appointed on 10 July 2015

     

    92
    Worton Way
    Isleworth
    Middlesex
    TW7 4AU
    England

  • AYOUB, Fayed

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Flat 3
    5 Campden Hill Gardens
    London
    W8 7AX
    United Kingdom

  • GUPTA, Bharti Kher

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Flat 4
    5 Campden Hill Gardens
    London
    W8 7AX
    United Kingdom

  • HO-PANG, Yuen Ling Jennifer

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Flat 2
    5 Campden Hill Gardens
    London
    W8 7AX
    United Kingdom

  • STOKES, David

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    5
    Campden Hill Gardens
    London
    W8 7AX
    United Kingdom

  • VALLIS, Fiona Mary

    Director

    Appointed on 12 November 2009

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Flat 1
    5 Campden Hill Gardens
    London
    W8 7AX
    United Kingdom

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

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Latest Filings

  1. 22 July 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQKS8H. Transaction: MzE1MzQ3ODcyNGFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTMXMW. Transaction: MzEzNzAyNjIxNGFkaXF6a2N4.

  3. 8 December 2015 Termination of appointment of Fiona Mary Vallis as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4LTMXDV. Transaction: MzEzNzAyNjE0NWFkaXF6a2N4.

  4. 10 July 2015 Appointment of Mr Maurice John Phillips as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP03. Barcode: X4BBN1RD. Transaction: MzEyNjg1NDE0MGFkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BBN17U. Transaction: MzEyNjg1Mzk4MmFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFHYIG. Transaction: MzExMzE5MTQ0MmFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E74SZ7. Transaction: MzEwNTQ5ODk5MWFkaXF6a2N4.

  8. 8 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP4QLC. Transaction: MzA5MDI3MjMzN2FkaXF6a2N4.

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

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DF0UAR. Transaction: MzA4MjIxNTg4N2FkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHG8BM. Transaction: MzA2OTEzMzc5MWFkaXF6a2N4.

  11. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EJ9PQA. Transaction: MzA2MTg4OTMxM2FkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XK87UZVK. Transaction: MzA0ODYzMTE1M2FkaXF6a2N4.

  13. 25 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XA7AYW4M. Transaction: MzA0MDk4MDI1M2FkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XGDG6QQS. Transaction: MzAzMDI4NzM2MmFkaXF6a2N4.

  15. 12 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZQMGEVX. Transaction: MzAwMjY3MjIzM2FkaXF6a2N4.

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