30 Campden Hill Gardens Limited

Company Registration Number: 08975807

Company registered in England and Wales

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30 Campden Hill Gardens Limited is a Private Company Limited by Shares first registered on 3 April 2014. Its current registered address is in London.

Registered Address

17 KENSINGTON PLACE
LONDON
W8 7PT

There are 24 companies currently registered at this postcode, including this one.

All companies at W8 7PT

Registration Data

Company Number

08975807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £605£0
of which Cash £166£0
Total Assets £605£0
Current Liabilities £599£0
Net Current Assets £6£0
Total Net Worth £6£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 February 2017

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • CAPLAN, Rebecca Jane

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    17
    Kensington Place
    London
    W8 7PT
    Uk

  • LO, Jui-Ping

    Director

    Appointed on 20 September 2016

     

    Nationality: Taiwan

    Occupation: None

    Month of birth: August 1979

    55
    Paterson Road
    Unit 2002
    Singapore 238550
    Singapore

  • MAIZELS, Thomas William Morgan

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: August 1988

    Flat 5
    30 Campbell Hill Gardens
    London
    W8 7AZ
    Uk

  • SELIGMAN, Henrietta Eva

    Director

    Appointed on 21 July 2016

     

    Nationality: English

    Occupation: Investment Analyst

    Month of birth: December 1987

    17
    Kensington Place
    London
    W8 7PT
    Uk

  • VILLA, Monique Jeanne Gilberte

    Director

    Appointed on 8 July 2016

     

    Nationality: French

    Occupation: Ceo Thomson Reuters Foundation

    Month of birth: February 1948

    17
    Kensington Place
    London
    W8 7PT
    Uk

  • MAY, John William

    Director

    Appointed on 3 April 2014

    Resigned on 2 February 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    17
    Kensington Place
    London
    W8 7PT
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 February 2017 Termination of appointment of John William May as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZERA4G. Transaction: MzE2ODA3ODIwM2FkaXF6a2N4.

  2. 1 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YZ0RI1. Transaction: MzE2Nzg2NTY5NmFkaXF6a2N4.

  3. 8 October 2016 Appointment of Jui-Ping Lo as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: A5GJXGBD. Transaction: MzE1OTE3Mjg3MWFkaXF6a2N4.

  4. 26 September 2016 Appointment of Thomas William Morgan Maizels as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: A5FP2JUO. Transaction: MzE1Nzk4ODU3M2FkaXF6a2N4.

  5. 11 August 2016 Appointment of Henrietta Eva Seligman as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP01. Barcode: A5CK1OAQ. Transaction: MzE1NDY2NDIzNGFkaXF6a2N4.

  6. 15 July 2016 Appointment of Monique Jeanne Gilberte Villa as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: A5B22XZ5. Transaction: MzE1Mjk4ODA2NWFkaXF6a2N4.

  7. 15 July 2016 Appointment of Mrs Rebecca Jane Caplan as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: A5B22Y2H. Transaction: MzE1Mjk4ODA2NGFkaXF6a2N4.

  8. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548HHT6. Transaction: MzE0NTU2MDI2N2FkaXF6a2N4.

  9. 17 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MEWPHM. Transaction: MzEzNzgyMTAwM2FkaXF6a2N4.

  10. 17 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45J1AMQ. Transaction: MzEyMTQwMTYwMmFkaXF6a2N4.

  11. 3 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34YYD2X. Transaction: MzA5NzUwODE4M2FkaXF6a2N4.

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