Campden Hill Properties Limited. net worth, address, company information. Free

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Campden Hill Properties Limited (number 06341776) is a private limited company established on 2007-08-13 originating in England. The firm is registered at 27 Emperors Gate, London SW7 4HS. Changed on 2013-01-07, the previous name the business utilized was Freemeadow Limited. Campden Hill Properties Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Campden Hill Properties Limited
Number	06341776
Date of Incorporation:	2007-08-13
End of financial year:	31 August
Address:	27 Emperors Gate, London, SW7 4HS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the company, we can name: Daniel S. (in the company from 10 December 2020), Inder K. (appointment date: 30 August 2007), Stephen M. (appointed on 30 August 2007). The Companies House reports 1 person of significant control - Inderbir K., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	1	229	39,099	1,442,587	6,250,271	5,645,666	6,834,682	11,436,637	10,277,055
Fixed Assets	-	-	4,502,257	6,579,279	14,132,101	14,581,338	19,396,757	20,448,158	22,500,981
Total Assets Less Current Liabilities	1	100	14,751	2,549,534	15,194,367	14,951,354	18,496,637	24,133,177	25,413,437
Shareholder Funds	1	100	14,751	87,506	8,550,267	9,167,409	-	-	-
Tangible Fixed Assets	-	-	4,502,257	6,579,279	14,132,100	14,581,325	-	-	-

People with significant control

Inderbir K.

13 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 16th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 16th, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 27th, June 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 063417760019, created on Monday 25th October 2021 filed on: 25th, October 2021 \| mortgage	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, September 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 25th, August 2021 \| incorporation	Free Download (25 pages)
(SH01) 471.12 GBP is the capital in company's statement on Tuesday 6th July 2021 filed on: 18th, August 2021 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Tuesday 6th July 2021 filed on: 12th, August 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Thursday 10th December 2020. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 27 Emperors Gate London SW7 4HS. Change occurred on Wednesday 26th August 2020. Company's previous address: Cosmur House 27 Emperors Gate London SW7 4HS. filed on: 26th, August 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 063417760018, created on Thursday 20th September 2018 filed on: 25th, September 2018 \| mortgage	Free Download (14 pages)
(MR04) Charge 063417760014 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760004 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760008 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760005 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760007 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760006 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760009 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760003 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760012 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760002 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760013 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760001 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760010 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 063417760011 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 063417760016, created on Thursday 21st December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 063417760017, created on Thursday 21st December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 063417760015, created on Thursday 21st December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (29 pages)
(SH01) 6483694.58 GBP is the capital in company's statement on Thursday 18th September 2014 filed on: 13th, June 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th August 2015 filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 28th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th August 2014 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 469695.54 GBP is the capital in company's statement on Monday 29th September 2014 capital
(MR01) Registration of charge 063417760013, created on Thursday 18th September 2014 filed on: 19th, September 2014 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 063417760010, created on Thursday 18th September 2014 filed on: 19th, September 2014 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 063417760008, created on Thursday 18th September 2014 filed on: 19th, September 2014 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 063417760009, created on Thursday 18th September 2014 filed on: 19th, September 2014 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 063417760011, created on Thursday 18th September 2014 filed on: 19th, September 2014 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 063417760012, created on Thursday 18th September 2014 filed on: 19th, September 2014 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 063417760014, created on Thursday 18th September 2014 filed on: 19th, September 2014 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 063417760007, created on Thursday 19th June 2014 filed on: 3rd, July 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 063417760006 filed on: 24th, June 2014 \| mortgage	Free Download (18 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th August 2013 filed on: 21st, November 2013 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 063417760003 filed on: 6th, November 2013 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 063417760004 filed on: 6th, November 2013 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 063417760005 filed on: 6th, November 2013 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 063417760002 filed on: 30th, October 2013 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 063417760001 filed on: 30th, October 2013 \| mortgage	Free Download (25 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
(SH01) 469695.54 GBP is the capital in company's statement on Monday 15th April 2013 filed on: 3rd, May 2013 \| capital	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 11th April 2013 filed on: 24th, April 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, April 2013 \| resolution	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, January 2013 \| gazette	Free Download (1 page)
(CERTNM) Company name changed freemeadow LIMITEDcertificate issued on 07/01/13 filed on: 7th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Monday 7th January 2013 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Monday 13th August 2012 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, December 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 3rd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th August 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 26th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th August 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Thursday 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 6th, May 2010 \| accounts	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, February 2010 \| gazette	Free Download (1 page)
(363a) Period up to Wednesday 19th August 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 19th, May 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 28/09/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/09/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, September 2007 \| address	Free Download (1 page)
(288a) On Friday 28th September 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On Friday 28th September 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288b) On Friday 28th September 2007 Secretary resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On Friday 28th September 2007 New secretary appointed;new director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On Friday 28th September 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288b) On Friday 28th September 2007 Secretary resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288b) On Friday 28th September 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288b) On Friday 28th September 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On Friday 28th September 2007 New secretary appointed;new director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On Friday 28th September 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, August 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 13th, August 2007 \| incorporation	Free Download (30 pages)

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