Founded in 2015, Campden Hill Road, classified under reg no. 09847354 is an active company. Currently registered at 105 Campden Hill Road W8 7TL, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 4 directors, namely Thomas F., Natalia J. and Gianmarco C. and others. Of them, Gianmarco C., Beatrice G. have been with the company the longest, being appointed on 1 December 2020 and Thomas F. and Natalia J. have been with the company for the least time - from 28 October 2021. As of 30 April 2024, there were 3 ex directors - Nicole D., Giselle D. and others listed below. There were no ex secretaries.
| Office Address | 105 Campden Hill Road |
| Town | London |
| Post code | W8 7TL |
| Country of origin | United Kingdom |
| Registration Number | 09847354 |
| Date of Incorporation | Thu, 29th Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
The register of persons with significant control who own or have control over the company is made up of 10 names. As BizStats established, there is Thomas F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Natalia J. This PSC owns 25-50% shares. Moving on, there is Gianmarco C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Thomas F.
| Notified on | 18 August 2021 |
| Nature of control: |
25-50% shares |
Natalia J.
| Notified on | 18 August 2021 |
| Nature of control: |
25-50% shares |
Gianmarco C.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% shares |
Beatrice G.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% shares |
Natalia J.
| Notified on | 28 October 2021 |
| Ceased on | 7 November 2022 |
| Nature of control: |
significiant influence or control |
Thomas F.
| Notified on | 28 October 2021 |
| Ceased on | 7 November 2022 |
| Nature of control: |
significiant influence or control |
Gianmarco C.
| Notified on | 7 December 2020 |
| Ceased on | 7 November 2022 |
| Nature of control: |
significiant influence or control |
Beatrice G.
| Notified on | 7 December 2020 |
| Ceased on | 7 November 2022 |
| Nature of control: |
significiant influence or control |
Giselle D.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian C.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 400 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 2 000 | 790 | 1 185 | 5 544 | 563 | 376 | ||
| Net Assets Liabilities | 1 400 | -198 | -609 | 969 | -744 | -289 | 100 | 100 |
| Cash Bank In Hand | 2 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 300 | |||||||
| Shareholder Funds | 1 400 | |||||||
| Other | ||||||||
| Version Production Software | 2 023 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 4 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Creditors | 600 | 988 | 1 794 | 4 575 | 1 307 | 665 | ||
| Net Current Assets Liabilities | 1 400 | -198 | -609 | 969 | -744 | |||
| Employees Total | 2 | 2 | ||||||
| Creditors Due Within One Year | 600 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 1 400 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 10, 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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