Camden Development Company Limited

Company Name	Camden Development Company Limited
Company Status	Active
Company Number	00760135
Category	Private Limited Company
Incorporation Date	7 May 1963(61 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Julia Deborah Burton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(50 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 St Gabriels Road Cricklewood London NW2 4DT

Director Name	Ms Rosalind Carol Gelbart
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(50 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Priory Road Kilburn London NW6 3NL

Director Name	Mr Paul Philip Herman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(50 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Millman Road Kilburn London NW6 6EG

Secretary Name	Mr Paul Philip Herman
Status	Current
Appointed	18 September 2020(57 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	40 Millman Road Kilburn London NW6 6EG

Director Name	David Herman
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(27 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	8 Neville Drive London N2 0QR

Director Name	Olive May Herman
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(27 years, 11 months after company formation)
Appointment Duration	29 years, 5 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	8 Neville Drive London N2 0QR

Secretary Name	Olive May Herman
Nationality	British
Status	Resigned
Appointed	28 March 1991(27 years, 11 months after company formation)
Appointment Duration	29 years, 5 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	8 Neville Drive London N2 0QR

Director Name	Mr Charles Robert Herman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(40 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 10 November 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Guyon House 98 Heath Street London NW3 1DP

Director Name	Mrs Julia Deborah Burton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(49 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 St Gabriels Road Cricklewood London NW2 4DT

Director Name	Ms Rosalind Carol Gelbart
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(49 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Road Kilburn London NW6 3NL

Director Name	Mr Paul Philip Herman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(49 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Millman Road Kilburn London NW6 6EG

Director Name	Mr Clive Ashley Ross
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(53 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Alan Kaye
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(57 years, 2 months after company formation)
Appointment Duration	7 months (resigned 28 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Contact

Telephone	020 84403002
Telephone region	London

Location

Registered Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Lawrence Jeremy Radley & Olive May Herman 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,881,064
Cash	£116,824
Current Liabilities	£196,232

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

29 September 2017	Delivered on: 3 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as leasehold interest over the first floor in york house, 400-404 york way, london, N7 9LR and registered at the land registry under title number NGL754462. Outstanding
4 November 1992	Delivered on: 6 November 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or from time to time hereafter due or accruing from the company and/or carrain limited to bank leumi (UK) PLC. Particulars: F/H property k/a 45AND 46 hilldrop road london N7 t/nos ln 238981 and ln 248581 together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 February 1967	Delivered on: 8 March 1967 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 237 camden road london N7 title no ln 209461. Outstanding
15 February 1967	Delivered on: 8 March 1967 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 239 camden road london N7 title no ln 230244. Outstanding

Filing History

10 July 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
24 June 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
14 March 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
26 July 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
19 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
29 January 2021	Termination of appointment of Alan Kaye as a director on 28 January 2021 (1 page)
11 November 2020	Termination of appointment of Charles Robert Herman as a director on 10 November 2020 (1 page)
21 September 2020	Appointment of Mr Paul Philip Herman as a secretary on 18 September 2020 (2 pages)
17 September 2020	Termination of appointment of Olive May Herman as a secretary on 11 September 2020 (1 page)
17 September 2020	Termination of appointment of Olive May Herman as a director on 11 September 2020 (1 page)
1 July 2020	Appointment of Mr Alan Kaye as a director on 1 July 2020 (2 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
23 June 2020	Cessation of Olive May Herman as a person with significant control on 19 June 2020 (1 page)
23 June 2020	Notification of Marcus William Reid Rutherford as a person with significant control on 19 June 2020 (2 pages)
23 June 2020	Notification of Alan Kaye as a person with significant control on 19 June 2020 (2 pages)
28 May 2020	Notification of Olive May Herman as a person with significant control on 21 January 2019 (2 pages)
28 May 2020	Cessation of Embleton Trust Corporation Limited as a person with significant control on 21 January 2019 (1 page)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
20 March 2019	Amended total exemption full accounts made up to 31 May 2018 (9 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
6 June 2018	Termination of appointment of Clive Ashley Ross as a director on 13 December 2017 (1 page)
5 April 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
3 October 2017	Registration of charge 007601350004, created on 29 September 2017 (18 pages)
3 October 2017	Registration of charge 007601350004, created on 29 September 2017 (18 pages)
5 July 2017	Notification of Embleton Trust Corporation Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
5 July 2017	Notification of Embleton Trust Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 September 2016	Appointment of Mr Clive Ashley Ross as a director on 14 September 2016 (3 pages)
27 September 2016	Appointment of Mr Clive Ashley Ross as a director on 14 September 2016 (3 pages)
15 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 100 (8 pages)
15 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 100 (8 pages)
12 August 2016	Appointment of Mr Clive Ashley Ross as a director on 7 June 2016 (2 pages)
6 June 2016	Satisfaction of charge 1 in full (1 page)
6 June 2016	Satisfaction of charge 1 in full (1 page)
6 June 2016	Satisfaction of charge 3 in full (1 page)
6 June 2016	Satisfaction of charge 3 in full (1 page)
6 June 2016	Satisfaction of charge 2 in full (1 page)
6 June 2016	Satisfaction of charge 2 in full (1 page)
26 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (8 pages)
26 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (8 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (8 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (8 pages)
13 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (8 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 May 2013	Appointment of Ms Rosalind Carol Gelbart as a director (2 pages)
8 May 2013	Appointment of Mrs Julia Burton as a director (2 pages)
8 May 2013	Appointment of Mr Paul Philip Herman as a director (2 pages)
8 May 2013	Appointment of Mr Paul Philip Herman as a director (2 pages)
8 May 2013	Appointment of Ms Rosalind Carol Gelbart as a director (2 pages)
8 May 2013	Appointment of Mrs Julia Burton as a director (2 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
14 December 2012	Termination of appointment of Julia Burton as a director (1 page)
14 December 2012	Termination of appointment of Paul Herman as a director (1 page)
14 December 2012	Termination of appointment of Rosalind Gelbart as a director (1 page)
14 December 2012	Termination of appointment of Paul Herman as a director (1 page)
14 December 2012	Termination of appointment of Julia Burton as a director (1 page)
14 December 2012	Termination of appointment of Rosalind Gelbart as a director (1 page)
6 December 2012	Appointment of Mrs Julia Burton as a director (2 pages)
6 December 2012	Director's details changed for Mr Paul Philip Herman on 4 December 2012 (2 pages)
6 December 2012	Appointment of Ms Rosalind Carol Gelbart as a director (2 pages)
6 December 2012	Appointment of Mr Paul Philip Herman as a director (2 pages)
6 December 2012	Director's details changed for Mr Paul Philip Herman on 4 December 2012 (2 pages)
6 December 2012	Appointment of Ms Rosalind Carol Gelbart as a director (2 pages)
6 December 2012	Director's details changed for Mr Paul Philip Herman on 4 December 2012 (2 pages)
6 December 2012	Appointment of Mrs Julia Burton as a director (2 pages)
6 December 2012	Appointment of Mr Paul Philip Herman as a director (2 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
9 February 2011	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 June 2009	Return made up to 26/04/09; full list of members (4 pages)
19 June 2009	Return made up to 26/04/09; full list of members (4 pages)
18 June 2009	Appointment terminated director david herman (1 page)
18 June 2009	Appointment terminated director david herman (1 page)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 August 2008	Return made up to 26/04/08; full list of members (4 pages)
4 August 2008	Return made up to 26/04/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 July 2007	Return made up to 26/04/07; full list of members (3 pages)
5 July 2007	Return made up to 26/04/07; full list of members (3 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
30 June 2006	Return made up to 26/04/06; full list of members (3 pages)
30 June 2006	Return made up to 26/04/06; full list of members (3 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
23 May 2005	Return made up to 26/04/05; full list of members (3 pages)
23 May 2005	Return made up to 26/04/05; full list of members (3 pages)
27 April 2005	Registered office changed on 27/04/05 from: 311 ballards lane london N12 8LY (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 311 ballards lane london N12 8LY (1 page)
24 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
24 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
5 August 2004	Return made up to 26/04/04; full list of members (7 pages)
5 August 2004	Return made up to 26/04/04; full list of members (7 pages)
24 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
24 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
23 May 2003	Return made up to 26/04/03; full list of members (7 pages)
23 May 2003	Return made up to 26/04/03; full list of members (7 pages)
11 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
11 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
5 June 2002	Return made up to 26/04/02; full list of members (7 pages)
5 June 2002	Return made up to 26/04/02; full list of members (7 pages)
10 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
10 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
10 May 2001	Return made up to 26/04/01; full list of members (6 pages)
10 May 2001	Return made up to 26/04/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
26 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
19 July 2000	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2000	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
27 March 2000	Registered office changed on 27/03/00 from: finance house 19 craven road london W2 3BP (1 page)
27 March 2000	Registered office changed on 27/03/00 from: finance house 19 craven road london W2 3BP (1 page)
29 December 1999	Auditor's resignation (2 pages)
29 December 1999	Auditor's resignation (2 pages)
6 May 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
20 April 1999	Return made up to 26/04/99; full list of members (7 pages)
20 April 1999	Return made up to 26/04/99; full list of members (7 pages)
1 June 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
17 April 1998	Return made up to 26/04/98; full list of members (6 pages)
17 April 1998	Return made up to 26/04/98; full list of members (6 pages)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	Auditor's resignation (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 179 york way london N7 9LN (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 179 york way london N7 9LN (1 page)
18 March 1998	Location of register of members (non legible) (1 page)
18 March 1998	Location of register of members (non legible) (1 page)
9 July 1997	Return made up to 26/04/97; no change of members (4 pages)
9 July 1997	Return made up to 26/04/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (14 pages)
2 April 1997	Full accounts made up to 31 May 1996 (14 pages)
19 August 1996	Return made up to 26/04/96; no change of members (4 pages)
19 August 1996	Return made up to 26/04/96; no change of members (4 pages)
20 March 1996	Full accounts made up to 31 May 1995 (14 pages)
20 March 1996	Full accounts made up to 31 May 1995 (14 pages)
4 January 1996	Full accounts made up to 31 May 1994 (14 pages)
4 January 1996	Full accounts made up to 31 May 1994 (14 pages)
9 May 1995	Return made up to 26/04/95; full list of members (6 pages)
9 May 1995	Return made up to 26/04/95; full list of members (6 pages)
23 March 1995	Full accounts made up to 31 May 1993 (14 pages)
23 March 1995	Full accounts made up to 31 May 1993 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 June 1994	Return made up to 26/04/94; no change of members (4 pages)
2 June 1994	Full accounts made up to 31 May 1992 (13 pages)
7 October 1993	Return made up to 31/03/93; no change of members (6 pages)
7 October 1993	Return made up to 31/03/92; full list of members (6 pages)
26 March 1993	Registered office changed on 26/03/93 from: 281 grays inn rd. London WC1X 8QF (1 page)
1 July 1992	Full accounts made up to 31 May 1991 (7 pages)
1 July 1992	Full accounts made up to 31 May 1990 (7 pages)
6 August 1991	Full accounts made up to 31 May 1988 (14 pages)
6 August 1991	Return made up to 27/03/90; no change of members (14 pages)
6 August 1991	Return made up to 28/03/91; no change of members (14 pages)
6 August 1991	Full accounts made up to 31 May 1989 (14 pages)
2 May 1990	Full accounts made up to 31 May 1986 (14 pages)
2 May 1990	Return made up to 26/04/89; full list of members (8 pages)
2 May 1990	Return made up to 28/03/88; full list of members (8 pages)
2 May 1990	Full accounts made up to 31 May 1987 (14 pages)
20 July 1987	Full accounts made up to 31 May 1985 (7 pages)
20 July 1987	Return made up to 25/03/86; full list of members (8 pages)
20 July 1987	Return made up to 10/04/87; full list of members (8 pages)
21 March 1986	Accounts made up to 31 May 1982 (7 pages)
21 March 1986	Accounts made up to 31 May 1982 (7 pages)
14 June 1983	Registered office changed (4 pages)
17 May 1963	Incorporation (15 pages)

Camden Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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