Campden Hill Court Tenants Limited

Company Name	Campden Hill Court Tenants Limited
Company Status	Active
Company Number	00901623
Category	Private Limited Company
Incorporation Date	22 March 1967(57 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Frank Corner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(43 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr Raphael Grunschlag
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(44 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mrs Anthea Lorrainne Rose
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(46 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr Michael Stephen Immordino
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	26 September 2016(49 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Attorney
Country of Residence	England
Correspondence Address	Websters 12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr Anand Kumaresh Tharmaratnam
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(53 years, 1 month after company formation)
Appointment Duration	4 years
Role	Healthcare Investor And Advisor
Country of Residence	United Kingdom
Correspondence Address	C/O Websters, 12 Melcombe Place London W1M 6JJ

Director Name	Mr John Anthony Dunkerley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(53 years, 1 month after company formation)
Appointment Duration	4 years
Role	Fund Manager
Country of Residence	England
Correspondence Address	Apache Capital Partners 7 Curzon Street London W1J 5HG

Director Name	Mr Shahrokh Be Hnam
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 November 1991(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 November 1994)
Role	Chartered Accountant
Correspondence Address	36 Campden Hill Court London W8 7HS

Director Name	Stephen Reid Clasper
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Financial Consultant
Correspondence Address	65 Campden Hill Court London W8 7HL

Secretary Name	Mr Shahrokh Be Hnam
Nationality	Iranian
Status	Resigned
Appointed	28 November 1991(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 November 1994)
Role	Company Director
Correspondence Address	36 Campden Hill Court London W8 7HS

Director Name	Roger Hampson-Taylor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 1995)
Role	Trader
Correspondence Address	67 Campden Hill Court Campden Hill Road London W8 7HL

Secretary Name	Kah Keong Low
Nationality	British
Status	Resigned
Appointed	14 December 1994(27 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 November 1995)
Role	Company Director
Correspondence Address	13 Monmouth Street London WC2H 9DA

Director Name	Mr Israel Ben-Zvi
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 1995(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	72 Campden Hill Court London W8 7HL

Director Name	Mr Jamil Channo
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 November 1995(28 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Pamela Margaret Douetil
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(28 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	43 Campden Hill Court Campden Hill Road London W8 7HU

Secretary Name	Mr Jamil Channo
Nationality	Spanish
Status	Resigned
Appointed	21 November 1995(28 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Rima George Medawar
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(28 years, 8 months after company formation)
Appointment Duration	6 years (resigned 20 November 2001)
Role	Company Director
Correspondence Address	Flat 25 Campden Hill Court London W8 7HS

Director Name	Edward Clinton Heine
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1999)
Role	Music Publisher
Correspondence Address	Flat 78 Campden Hill Court Campden Hill Road London W8

Director Name	Francis Barrie Dugdale
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2000)
Role	Retired
Correspondence Address	35 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Tjeng-Hoe Lim
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(33 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 May 2008)
Role	Chartered Architect
Correspondence Address	13c Campden Hill Court Campden Hill Road London W8 7HS

Director Name	Anthony William Robertson Burton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	59 Campden Hill Court London W8 7HU

Director Name	Jolly Folland
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(34 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	38 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	James Henry Edward Fellowes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(37 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2a Campden Hill Court London W8 7HX

Director Name	Khosrow Darius Dabir Alai
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Iranian,British
Status	Resigned
Appointed	05 October 2004(37 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Campden Hill Court Campden Hill Road London W8 7HL

Secretary Name	James Henry Edward Fellowes
Nationality	British
Status	Resigned
Appointed	18 October 2005(38 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 February 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2a Campden Hill Court London W8 7HX

Secretary Name	Tjeng-Hoe Lim
Nationality	British
Status	Resigned
Appointed	21 February 2006(38 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2007)
Role	Architect
Correspondence Address	13c Campden Hill Court Campden Hill Road London W8 7HS

Director Name	Linda Facchinetti
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 2007(39 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2008)
Role	Investment Banker
Correspondence Address	Flat 89 Campden Hill Court London W8 7HW

Director Name	Angela Mary Bruce Darwin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British,American
Status	Resigned
Appointed	17 January 2007(39 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Campden Hill Court Observatory Gardens London W8 7HX

Director Name	Michael Allen
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2009)
Role	Retired
Correspondence Address	44 Campden Hill Court Campden Hill Road London W8 7HU

Director Name	Mr John Francis Daly
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 2010(43 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	62, Campden Hill Court Campden Hill Road London

Director Name	Ms Sally England
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(44 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Campden Hill Court Campden Hill Road London W8 7HU

Director Name	Ms Ingrid Sylvia Freebairn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(45 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2014)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	81 Campden Hill Court Campden Hill Road London W8 7HN

Director Name	Mr Charles Scott Cameron
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(46 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Melcombe Place Marylebone London NW1 6JJ

Secretary Name	Ms Sally England
Status	Resigned
Appointed	23 May 2014(47 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 July 2019)
Role	Company Director
Correspondence Address	12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr Thierry Marie Baudon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2020(53 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2023)
Role	Founder, Mid Europa Partners
Country of Residence	United Kingdom
Correspondence Address	C/O Websters, 12 Melcombe Place London NW1 6JJ

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(40 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2014)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Location

Registered Address	12 Melcombe Place Marylebone London NW1 6JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 81.71% -
2 at £1	Ash Moon Properties LTD 1.74% Ordinary A
2 at £1	Government State Of Bahrain 1.74% Ordinary A
1 at £1	Al Noor Limited 0.87% Ordinary A
1 at £1	Capita Trustees LTD 0.87% Ordinary A
1 at £1	Crawsford Holdings Limited 0.87% Ordinary A
1 at £1	Dimano International Co Inc 0.87% Ordinary A
1 at £1	Fiji High Commission 0.87% Ordinary A
1 at £1	Fisher Limited 0.87% Ordinary A
1 at £1	Fortune Et Patrimoines Sa 0.87% Ordinary A
1 at £1	French Government 0.87% Ordinary A
1 at £1	Goldship Enterprises LTD 0.87% Ordinary A
1 at £1	Khosrow Dabir-alai 0.87% Ordinary A
1 at £1	Maria Facchinetti & Antonio Carballo 0.87% Ordinary A
1 at £1	Masirah Holdings LTD 0.87% Ordinary A
1 at £1	Neptune Holdings LTD 0.87% Ordinary A
1 at £1	Orinoco Holdings LTD 0.87% Ordinary A
1 at £1	Pennycress Holdings Limited 0.87% Ordinary A
1 at £1	St Sampson's Mgt LTD 0.87% Ordinary A
1 at £1	Willow Lake Limited 0.87% Ordinary A
120 at £0.0004	Campden Hill Court LTD 0.04% Ordinary B

Financials

Year	2014
Net Worth	£122

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	24 March

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

13 March 2024	Termination of appointment of Thierry Marie Baudon as a director on 2 October 2023 (1 page)
4 January 2024	Confirmation statement made on 28 November 2023 with updates (15 pages)
13 December 2023	Accounts for a small company made up to 24 March 2023 (11 pages)
4 January 2023	Confirmation statement made on 28 November 2022 with updates (16 pages)
28 October 2022	Accounts for a small company made up to 24 March 2022 (12 pages)
12 January 2022	Termination of appointment of Anthea Lorrainne Rose as a director on 10 January 2022 (1 page)
6 January 2022	Confirmation statement made on 28 November 2021 with updates (16 pages)
17 December 2021	Accounts for a small company made up to 24 March 2021 (11 pages)
20 August 2021	Termination of appointment of Jennifer Robert as a director on 30 July 2021 (1 page)
11 January 2021	Confirmation statement made on 28 November 2020 with updates (16 pages)
18 November 2020	Accounts for a small company made up to 24 March 2020 (12 pages)
29 June 2020	Appointment of Mr Thierry Baudon as a director on 27 April 2020 (2 pages)
29 June 2020	Appointment of Mr Anand Kumaresh Tharmaratnam as a director on 27 April 2020 (2 pages)
28 June 2020	Appointment of Mr John Anthony Dunkerley as a director on 27 April 2020 (2 pages)
13 December 2019	Confirmation statement made on 28 November 2019 with updates (16 pages)
11 November 2019	Accounts for a small company made up to 24 March 2019 (11 pages)
13 September 2019	Termination of appointment of Angela Mary Bruce Darwin as a director on 11 September 2019 (1 page)
13 September 2019	Termination of appointment of Sally England as a secretary on 26 July 2019 (1 page)
12 August 2019	Termination of appointment of Sally England as a director on 26 July 2019 (1 page)
23 July 2019	Termination of appointment of Khosrow Darius Dabir Alai as a director on 10 July 2019 (1 page)
7 January 2019	Confirmation statement made on 28 November 2018 with updates (16 pages)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 August 2018	Accounts for a small company made up to 24 March 2018 (11 pages)
10 January 2018	Appointment of Mrs Jennifer Robert as a director on 26 November 2017 (2 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2018	Memorandum and Articles of Association (13 pages)
2 January 2018	Confirmation statement made on 28 November 2017 with updates (16 pages)
20 September 2017	Full accounts made up to 24 March 2017 (10 pages)
20 September 2017	Full accounts made up to 24 March 2017 (10 pages)
21 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Full accounts made up to 24 March 2016 (12 pages)
12 December 2016	Full accounts made up to 24 March 2016 (12 pages)
9 November 2016	Appointment of Michael Stephen Immordino as a director on 26 September 2016 (2 pages)
9 November 2016	Appointment of Michael Stephen Immordino as a director on 26 September 2016 (2 pages)
8 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 121.3 (20 pages)
8 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 121.3 (20 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (9 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (9 pages)
27 February 2015	Termination of appointment of Charles Scott Cameron as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Charles Scott Cameron as a director on 27 February 2015 (1 page)
26 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 115.050022 (19 pages)
26 January 2015	Termination of appointment of Andrew Henry Edward Noyons as a director on 22 July 2012 (1 page)
26 January 2015	Registered office address changed from C/O Websters 12 12 Melcombe Place Marylebone London NW1 6JJ England to C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Andrew Henry Edward Noyons as a director on 22 July 2012 (1 page)
26 January 2015	Registered office address changed from C/O Websters 12 12 Melcombe Place Marylebone London NW1 6JJ England to C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ on 26 January 2015 (1 page)
26 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 115.050022 (19 pages)
5 January 2015	Accounts for a dormant company made up to 24 March 2014 (6 pages)
5 January 2015	Accounts for a dormant company made up to 24 March 2014 (6 pages)
2 June 2014	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2 June 2014 (1 page)
30 May 2014	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
30 May 2014	Appointment of Ms Sally England as a secretary (2 pages)
30 May 2014	Appointment of Ms Sally England as a secretary (2 pages)
30 May 2014	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
29 May 2014	Termination of appointment of Ingrid Freebairn as a director (1 page)
29 May 2014	Termination of appointment of Ingrid Freebairn as a director (1 page)
25 March 2014	Appointment of Mr Charles Scott Cameron as a director (2 pages)
25 March 2014	Appointment of Mr Charles Scott Cameron as a director (2 pages)
17 February 2014	Termination of appointment of Benny Pedersen as a director (1 page)
17 February 2014	Termination of appointment of Benny Pedersen as a director (1 page)
10 February 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 115.050022 (3 pages)
10 February 2014	Appointment of Mrs Anthea Lorrainne Rose as a director (2 pages)
10 February 2014	Appointment of Mrs Anthea Lorrainne Rose as a director (2 pages)
10 February 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 115.050022 (3 pages)
9 January 2014	Accounts for a dormant company made up to 24 March 2013 (6 pages)
9 January 2014	Accounts for a dormant company made up to 24 March 2013 (6 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders (21 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders (21 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (22 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (22 pages)
20 November 2012	Accounts for a dormant company made up to 24 March 2012 (7 pages)
20 November 2012	Accounts for a dormant company made up to 24 March 2012 (7 pages)
1 November 2012	Appointment of Ms Ingrid Sylvia Freebairn as a director (2 pages)
1 November 2012	Appointment of Ms Ingrid Sylvia Freebairn as a director (2 pages)
10 February 2012	Termination of appointment of John Daly as a director (1 page)
10 February 2012	Termination of appointment of John Daly as a director (1 page)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (24 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (24 pages)
7 December 2011	Cancellation of shares. Statement of capital on 7 December 2011 GBP 0.05 (3 pages)
7 December 2011	Cancellation of shares. Statement of capital on 7 December 2011 GBP 0.05 (3 pages)
7 December 2011	Cancellation of shares. Statement of capital on 7 December 2011 GBP 0.05 (3 pages)
10 October 2011	Resignation of auditors (1 page)
10 October 2011	Resignation of auditors (1 page)
8 September 2011	Director's details changed for Mr Raphael Grunclhag on 8 September 2011 (2 pages)
8 September 2011	Appointment of Mr Raphael Grunclhag as a director (2 pages)
8 September 2011	Director's details changed for Mr Raphael Grunclhag on 8 September 2011 (2 pages)
8 September 2011	Appointment of Mr Raphael Grunclhag as a director (2 pages)
8 September 2011	Director's details changed for Mr Raphael Grunclhag on 8 September 2011 (2 pages)
10 August 2011	Full accounts made up to 24 March 2011 (13 pages)
10 August 2011	Full accounts made up to 24 March 2011 (13 pages)
4 August 2011	Appointment of Ms Sally England as a director (2 pages)
4 August 2011	Appointment of Ms Sally England as a director (2 pages)
28 June 2011	Appointment of Mr Timothy Frank Corner as a director (2 pages)
28 June 2011	Appointment of Mr Timothy Frank Corner as a director (2 pages)
9 March 2011	Termination of appointment of Amreshwar Seth as a director (1 page)
9 March 2011	Termination of appointment of Anwar Siddiqi as a director (1 page)
9 March 2011	Termination of appointment of Anwar Siddiqi as a director (1 page)
9 March 2011	Termination of appointment of Amreshwar Seth as a director (1 page)
6 January 2011	Appointment of Mr Andrew Henry Edward Noyons as a director (2 pages)
6 January 2011	Appointment of Mr Andrew Henry Edward Noyons as a director (2 pages)
6 January 2011	Appointment of Mr Amreshwar Seth as a director (2 pages)
6 January 2011	Appointment of Mr Amreshwar Seth as a director (2 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (22 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (22 pages)
14 December 2010	Director's details changed for Khosrow Darius Dabir Alai on 28 November 2010 (2 pages)
14 December 2010	Director's details changed for Angela Mary Bruce Darwin on 28 November 2010 (2 pages)
14 December 2010	Director's details changed for Khosrow Darius Dabir Alai on 28 November 2010 (2 pages)
14 December 2010	Director's details changed for Benny Pedersen on 28 November 2010 (2 pages)
14 December 2010	Director's details changed for Benny Pedersen on 28 November 2010 (2 pages)
14 December 2010	Director's details changed for Angela Mary Bruce Darwin on 28 November 2010 (2 pages)
8 December 2010	Termination of appointment of Jamil Channo as a director (1 page)
8 December 2010	Termination of appointment of Jamil Channo as a director (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 September 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
15 September 2010	Full accounts made up to 24 March 2010 (13 pages)
15 September 2010	Full accounts made up to 24 March 2010 (13 pages)
3 June 2010	Appointment of Mr Anwar Siddiqi as a director (2 pages)
3 June 2010	Appointment of Mr Anwar Siddiqi as a director (2 pages)
21 April 2010	Appointment of Mr John Francis Daly as a director (2 pages)
21 April 2010	Appointment of Mr John Francis Daly as a director (2 pages)
14 January 2010	Termination of appointment of Michael Allen as a director (2 pages)
14 January 2010	Termination of appointment of Michael Allen as a director (2 pages)
14 January 2010	Termination of appointment of Caroline Straessle as a director (2 pages)
14 January 2010	Termination of appointment of Caroline Straessle as a director (2 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (30 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (30 pages)
18 November 2009	Full accounts made up to 24 March 2009 (12 pages)
18 November 2009	Full accounts made up to 24 March 2009 (12 pages)
13 May 2009	Director appointed benny pedersen (1 page)
13 May 2009	Director appointed benny pedersen (1 page)
7 May 2009	Capitals not rolled up (1 page)
7 May 2009	Capitals not rolled up (1 page)
30 January 2009	Appointment terminated director lady pedelty (1 page)
30 January 2009	Appointment terminated director lady pedelty (1 page)
16 January 2009	Full accounts made up to 24 March 2008 (13 pages)
16 January 2009	Full accounts made up to 24 March 2008 (13 pages)
8 January 2009	Return made up to 28/11/08; full list of members (29 pages)
8 January 2009	Return made up to 28/11/08; full list of members (29 pages)
31 December 2008	Location of register of members (1 page)
31 December 2008	Location of register of members (1 page)
31 December 2008	Location of debenture register (1 page)
31 December 2008	Location of debenture register (1 page)
3 July 2008	Appointment terminated director linda facchinetti (1 page)
3 July 2008	Appointment terminated director linda facchinetti (1 page)
20 May 2008	Appointment terminated director tjeng-hoe lim (1 page)
20 May 2008	Appointment terminated director tjeng-hoe lim (1 page)
16 April 2008	Total exemption full accounts made up to 24 March 2007 (12 pages)
16 April 2008	Total exemption full accounts made up to 24 March 2007 (12 pages)
29 March 2008	Appointment terminated director dariush safinia (1 page)
29 March 2008	Appointment terminated director dariush safinia (1 page)
22 January 2008	Return made up to 28/11/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (11 pages)
22 January 2008	Return made up to 28/11/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (11 pages)
8 November 2007	Registered office changed on 08/11/07 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Registered office changed on 08/11/07 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page)
8 November 2007	New secretary appointed (1 page)
9 March 2007	Full accounts made up to 24 March 2006 (11 pages)
9 March 2007	Full accounts made up to 24 March 2006 (11 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
18 January 2007	Return made up to 28/11/06; full list of members (45 pages)
18 January 2007	Return made up to 28/11/06; full list of members (45 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
23 March 2006	Ad 19/01/06--------- Â£ si 1@1=1 Â£ ic 120/121 (2 pages)
23 March 2006	Ad 19/01/06--------- Â£ si 1@1=1 Â£ ic 120/121 (2 pages)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
20 January 2006	Return made up to 28/11/05; full list of members (43 pages)
20 January 2006	Return made up to 28/11/05; full list of members (43 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
30 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (3 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
29 September 2005	Full accounts made up to 24 March 2005 (13 pages)
29 September 2005	Full accounts made up to 24 March 2005 (13 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (2 pages)
12 January 2005	Return made up to 28/11/04; full list of members (42 pages)
12 January 2005	Return made up to 28/11/04; full list of members (42 pages)
14 September 2004	Full accounts made up to 24 March 2004 (14 pages)
14 September 2004	Full accounts made up to 24 March 2004 (14 pages)
24 January 2004	Return made up to 28/11/03; full list of members (43 pages)
24 January 2004	Return made up to 28/11/03; full list of members (43 pages)
29 October 2003	Full accounts made up to 24 March 2003 (14 pages)
29 October 2003	Full accounts made up to 24 March 2003 (14 pages)
22 January 2003	Return made up to 28/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (43 pages)
22 January 2003	Return made up to 28/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (43 pages)
14 November 2002	Full accounts made up to 24 March 2002 (12 pages)
14 November 2002	Full accounts made up to 24 March 2002 (12 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (4 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (4 pages)
3 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
3 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (41 pages)
3 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (41 pages)
14 December 2001	Full accounts made up to 24 March 2001 (11 pages)
14 December 2001	Full accounts made up to 24 March 2001 (11 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
9 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (42 pages)
9 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (42 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
10 November 2000	Full accounts made up to 24 March 2000 (11 pages)
10 November 2000	Full accounts made up to 24 March 2000 (11 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 February 2000	Return made up to 28/11/99; full list of members (34 pages)
4 February 2000	Return made up to 28/11/99; full list of members (34 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 24 March 1999 (12 pages)
25 October 1999	Full accounts made up to 24 March 1999 (12 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
9 March 1999	Return made up to 28/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
9 March 1999	Return made up to 28/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
16 July 1998	Full accounts made up to 24 March 1998 (12 pages)
16 July 1998	Full accounts made up to 24 March 1998 (12 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
29 December 1997	Amending 288A change of app date (2 pages)
29 December 1997	Amending 288A change of app date (2 pages)
16 December 1997	Return made up to 28/11/97; bulk list available separately (8 pages)
16 December 1997	Return made up to 28/11/97; bulk list available separately (8 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
5 November 1997	Full accounts made up to 24 March 1997 (12 pages)
5 November 1997	Full accounts made up to 24 March 1997 (12 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
19 February 1997	Return made up to 28/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (34 pages)
19 February 1997	Return made up to 28/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (34 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 December 1996	Auditor's resignation (1 page)
5 December 1996	Auditor's resignation (1 page)
28 October 1996	Full accounts made up to 24 March 1996 (12 pages)
28 October 1996	Full accounts made up to 24 March 1996 (12 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
17 October 1996	Registered office changed on 17/10/96 from: 24 battersea park rd london SW11 4HY (1 page)
17 October 1996	Registered office changed on 17/10/96 from: 24 battersea park rd london SW11 4HY (1 page)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	New secretary appointed (1 page)
19 August 1996	New secretary appointed (1 page)
19 August 1996	Secretary resigned (2 pages)
10 May 1996	Return made up to 28/11/95; full list of members 363(288) ‐ Director resigned (11 pages)
10 May 1996	Return made up to 28/11/95; full list of members 363(288) ‐ Director resigned (11 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
15 August 1995	Accounts for a small company made up to 24 March 1995 (12 pages)
15 August 1995	Accounts for a small company made up to 24 March 1995 (12 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
7 March 1995	Return made up to 28/11/94; full list of members 363(288) ‐ Director resigned (14 pages)
7 March 1995	Return made up to 28/11/94; full list of members 363(288) ‐ Director resigned (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
10 March 1994	Return made up to 28/11/93; change of members (10 pages)
10 March 1994	Return made up to 28/11/93; change of members (10 pages)
7 January 1993	Return made up to 28/11/92; full list of members 363(288) ‐ Director resigned (10 pages)
7 January 1993	Return made up to 28/11/92; full list of members 363(288) ‐ Director resigned (10 pages)
11 March 1992	Return made up to 28/11/91; full list of members (13 pages)
11 March 1992	Return made up to 28/11/91; full list of members (13 pages)
16 May 1991	Return made up to 22/11/90; full list of members (10 pages)
16 May 1991	Return made up to 22/11/90; full list of members (10 pages)
12 July 1974	Articles of association (13 pages)
12 July 1974	Articles of association (13 pages)
22 March 1967	Incorporation (21 pages)
22 March 1967	Incorporation (21 pages)

Campden Hill Court Tenants Limited

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