6 Camden Square Limited

Company Name	6 Camden Square Limited
Company Status	Active
Company Number	01873036
Category	Private Limited Company
Incorporation Date	19 December 1984(39 years, 4 months 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	Prof Howard Nenner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Current
Appointed	15 June 1998(13 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	University Professor
Country of Residence	United States
Correspondence Address	6 Camden Square London NW1 9UY

Director Name	Mr Jonathan Hart
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(19 years, 3 months after company formation)
Appointment Duration	20 years
Role	PR Consultant
Country of Residence	England
Correspondence Address	6 Camden Square London NW1 9UY

Director Name	Ms Anastasia Charlotte Frances Von Siebold
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Head Of Sales Christies
Country of Residence	England
Correspondence Address	6 Camden Square London NW1 9UY

Director Name	Mrs Michiko Takabatake
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	13 July 2010(25 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Retired
Country of Residence	Japan
Correspondence Address	6 Camden Square London NW1 9UY

Director Name	Mr David Courts
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 1994)
Role	Goldsmith
Correspondence Address	6 Camden Square London NW1 9UY

Director Name	Charles Mark Gurassa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 1994)
Role	Manager
Correspondence Address	6 Camden Square London NW1 9UY

Director Name	Jonathan Harley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 1994)
Role	Cloth Merchant
Correspondence Address	6a Camden Square London NW1 9UY

Director Name	Mr Dominic Matthew Henderson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 March 2004)
Role	Investment Banker
Correspondence Address	6 Camden Square London NW1 9UY

Secretary Name	Charles Mark Gurassa
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	6 Camden Square London NW1 9UY

Secretary Name	Mr David Courts
Nationality	British
Status	Resigned
Appointed	29 June 1992(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1993)
Role	Goldsmith
Correspondence Address	6 Camden Square London NW1 9UY

Secretary Name	Jonathan Harley
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 February 1994)
Role	Cloth Merchant
Correspondence Address	6a Camden Square London NW1 9UY

Director Name	Timothy Edward Hyland Allott
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 April 1998)
Role	Lecturer
Correspondence Address	6c Camden Square Camden London NW1 9UY

Director Name	Dr Tony Nayani
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 1998)
Role	Doctor
Correspondence Address	6a Camden Square London NW1 9UY

Secretary Name	Dr Tony Nayani
Nationality	British
Status	Resigned
Appointed	11 February 1994(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 1997)
Role	Doctor
Correspondence Address	6a Camden Square London NW1 9UY

Secretary Name	Timothy Edward Hyland Allott
Nationality	British
Status	Resigned
Appointed	12 August 1997(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 1998)
Role	Lecturer
Correspondence Address	6c Camden Square Camden London NW1 9UY

Director Name	Maria Adelaida Bibi Fortin Lees
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British Usa
Status	Resigned
Appointed	17 April 1998(13 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 March 2010)
Role	Solicitor
Correspondence Address	6a Camden Square London EC4Y 0DX

Secretary Name	Maria Adelaida Bibi Fortin Lees
Nationality	British Usa
Status	Resigned
Appointed	17 April 1998(13 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 March 2010)
Role	Solicitor
Correspondence Address	6a Camden Square London EC4Y 0DX

Director Name	David Jonathan Courts
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2001)
Role	Jewellrey Designer
Correspondence Address	29c Gloucester Avenue London NW1 7AU

Director Name	Sunil Patel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(16 years, 9 months after company formation)
Appointment Duration	1 month (resigned 17 October 2001)
Role	Estate Agent
Correspondence Address	11 Avenue Road Forest Gate London E7 0LA

Director Name	Laila Jenny Anne Hegarty
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 March 2009)
Role	Photographer
Correspondence Address	6b Camden Square London NW1 9UY

Contact

Website	www.camdensquare.org

Location

Registered Address	6 Camden Square London NW1 9UY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London

Shareholders

1 at £1	Anastasia Charlotte Frances Von Siebold 25.00% Ordinary
1 at £1	Jonathan Michael William Hart 25.00% Ordinary
1 at £1	Michiko Takabatake 25.00% Ordinary
1 at £1	Ms Pamela White & Professor Howard Nenner 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

29 July 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
23 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
18 July 2018	Change of details for Mr Jonathan Hart as a person with significant control on 18 July 2018 (2 pages)
18 July 2018	Director's details changed for Mr Jonathan Michael William Hart on 18 July 2018 (2 pages)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
3 August 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
3 August 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
2 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4 (5 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4 (5 pages)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 4 (5 pages)
19 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 4 (5 pages)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Appointment of Mrs Michiko Takabatake as a director (2 pages)
23 July 2010	Director's details changed for Jonathan Michael William Hart on 18 July 2010 (2 pages)
23 July 2010	Director's details changed for Jonathan Michael William Hart on 18 July 2010 (2 pages)
23 July 2010	Director's details changed for Anastasia Charlotte Frances Von Siebold on 18 July 2010 (2 pages)
23 July 2010	Director's details changed for Professor Howard Nenner on 18 July 2010 (2 pages)
23 July 2010	Appointment of Mrs Michiko Takabatake as a director (2 pages)
23 July 2010	Director's details changed for Professor Howard Nenner on 18 July 2010 (2 pages)
23 July 2010	Director's details changed for Anastasia Charlotte Frances Von Siebold on 18 July 2010 (2 pages)
11 March 2010	Termination of appointment of Maria Lees as a secretary (1 page)
11 March 2010	Termination of appointment of Maria Lees as a director (1 page)
11 March 2010	Termination of appointment of Maria Lees as a director (1 page)
11 March 2010	Termination of appointment of Maria Lees as a secretary (1 page)
1 September 2009	Return made up to 18/07/09; full list of members (6 pages)
1 September 2009	Return made up to 18/07/09; full list of members (6 pages)
28 August 2009	Director and secretary's change of particulars / maria lees / 01/07/2009 (1 page)
28 August 2009	Director and secretary's change of particulars / maria lees / 01/07/2009 (1 page)
28 August 2009	Director and secretary's change of particulars / maria lees / 01/07/2009 (1 page)
28 August 2009	Director and secretary's change of particulars / maria lees / 01/07/2009 (1 page)
14 May 2009	Director appointed anastasia charlotte frances von siebold (2 pages)
14 May 2009	Director appointed anastasia charlotte frances von siebold (2 pages)
4 May 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 May 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 March 2009	Appointment terminated director laila hegarty (1 page)
21 March 2009	Appointment terminated director laila hegarty (1 page)
22 July 2008	Return made up to 18/07/08; full list of members (6 pages)
22 July 2008	Return made up to 18/07/08; full list of members (6 pages)
19 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Return made up to 18/07/06; full list of members (3 pages)
24 July 2006	Return made up to 18/07/06; full list of members (3 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 August 2005	Return made up to 18/07/05; full list of members (3 pages)
3 August 2005	Return made up to 18/07/05; full list of members (3 pages)
15 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 August 2004	Return made up to 18/07/04; full list of members (10 pages)
17 August 2004	Return made up to 18/07/04; full list of members (10 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
20 November 2003	Return made up to 18/07/03; full list of members (8 pages)
20 November 2003	Return made up to 18/07/03; full list of members (8 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 August 2002	Return made up to 18/07/02; full list of members (8 pages)
3 August 2002	Return made up to 18/07/02; full list of members (8 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
16 August 2001	Return made up to 18/07/01; full list of members (8 pages)
16 August 2001	Return made up to 18/07/01; full list of members (8 pages)
13 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2000	Return made up to 18/07/00; full list of members (8 pages)
21 July 2000	Return made up to 18/07/00; full list of members (8 pages)
30 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
16 July 1999	Return made up to 18/07/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Return made up to 18/07/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
4 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 July 1998	Return made up to 18/07/98; full list of members (6 pages)
28 July 1998	Return made up to 18/07/98; full list of members (6 pages)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Secretary resigned;director resigned (1 page)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 November 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 November 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
11 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 August 1996	Return made up to 18/07/96; no change of members (4 pages)
16 August 1996	Return made up to 18/07/96; no change of members (4 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 August 1995	Return made up to 18/07/95; no change of members (6 pages)
4 August 1995	Return made up to 18/07/95; no change of members (6 pages)

6 Camden Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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