29 Campden Grove Limited

Company Name	29 Campden Grove Limited
Company Status	Active
Company Number	01938633
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)
Previous Name	Intercede 282 Limited

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	Jonathan Charles Hope
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(29 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Art Historian
Country of Residence	United Kingdom
Correspondence Address	29 Campden Grove London W8 4JQ

Director Name	Mrs Susan Lee Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(29 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Planner
Country of Residence	England
Correspondence Address	29 Campden Grove London W8 4JQ

Director Name	Mark George Cozozza
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(29 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Campden Grove London W8 4JQ

Director Name	Mrs Ginevra Bertino
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	01 May 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Married Lady
Country of Residence	Italy
Correspondence Address	29 Campden Grove Campden Grove London W8 4JQ

Secretary Name	Par Excellence Ltd (Corporation)
Status	Current
Appointed	01 May 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	Hyde's House St. Marys Road Dinton Salisbury SP3 5HH

Director Name	Alasdair Gordon Nagle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 1997)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	26 Campden Grove London W8 4JQ

Director Name	Mr Tim David Nagle
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 1995)
Role	Journalist
Correspondence Address	29 Campden Grove London W8 4JQ

Director Name	Mr Philip Russell Stephen Hancock
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 September 2007)
Role	Reinsurance Broker
Correspondence Address	29 Campden Grove London W8 4JQ

Secretary Name	Alasdair Gordon Nagle
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Campden Grove London W8 4JQ

Secretary Name	Charles Gifford-Moore
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 1994)
Role	Company Director
Correspondence Address	29 Campden Grove Kensington London W8 4DQ

Director Name	Mr Raymond Alan Henley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 1998)
Role	Investment Managete
Country of Residence	United Kingdom
Correspondence Address	Ramridge Cottage Weyhill Andover Hampshire SP11 0QG

Secretary Name	Mr Raymond Alan Henley
Nationality	British
Status	Resigned
Appointed	11 July 1997(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1998)
Role	Investment Managete
Country of Residence	United Kingdom
Correspondence Address	Ramridge Cottage Weyhill Andover Hampshire SP11 0QG

Secretary Name	Phillip Russell Stephen Hancock
Nationality	British
Status	Resigned
Appointed	10 December 1998(13 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 September 2007)
Role	Insurance Broker
Correspondence Address	29 Campden Grove London W8 4JQ

Director Name	Melanie Carr
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(22 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 27 April 2013)
Role	Executive
Correspondence Address	29 Campden Grove London W8 4JQ

Secretary Name	Melanie Carr
Nationality	British
Status	Resigned
Appointed	18 September 2007(22 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 27 April 2013)
Role	Executive
Correspondence Address	29 Campden Grove London W8 4JQ

Director Name	Ginevra Bertino
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2010(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2012)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Flat C 29 Campden Grove London W8 4JQ

Director Name	Alexandra Frances Hermoine Roberts
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 29 Campden Grove London W8 4JQ

Secretary Name	Ginevra Bertino
Nationality	British
Status	Resigned
Appointed	26 December 2013(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	29 Campden Grove London W8 4JQ

Location

Registered Address	29 Campden Grove London W8 4JQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

25 at £1	Ginevra Bertino 25.00% Ordinary
25 at £1	Jonathan Hope 25.00% Ordinary
25 at £1	Mark Cocozza 25.00% Ordinary
25 at £1	Susan Davies 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

24 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
4 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2016	Director's details changed for Mrs Ginevra Bertino on 1 May 2015 (2 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Director's details changed for Mrs Ginevra Bertino on 1 May 2015 (2 pages)
8 January 2016	Director's details changed for Mark George Cozozza on 1 May 2015 (2 pages)
8 January 2016	Director's details changed for Mrs Susan Lee Davies on 1 May 2015 (2 pages)
8 January 2016	Director's details changed for Mrs Susan Lee Davies on 1 May 2015 (2 pages)
8 January 2016	Director's details changed for Jonathan Charles Hope on 1 May 2015 (2 pages)
8 January 2016	Director's details changed for Mark George Cozozza on 1 May 2015 (2 pages)
8 January 2016	Director's details changed for Jonathan Charles Hope on 1 May 2015 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 June 2015	Appointment of Mrs Ginevra Bertino as a director on 1 May 2015 (2 pages)
15 June 2015	Appointment of Mrs Ginevra Bertino as a director on 1 May 2015 (2 pages)
15 June 2015	Appointment of Mrs Ginevra Bertino as a director on 1 May 2015 (2 pages)
28 May 2015	Appointment of Par Excellence Ltd as a secretary on 1 May 2015 (2 pages)
28 May 2015	Termination of appointment of Ginevra Bertino as a secretary on 30 April 2015 (1 page)
28 May 2015	Termination of appointment of Ginevra Bertino as a secretary on 30 April 2015 (1 page)
28 May 2015	Appointment of Par Excellence Ltd as a secretary on 1 May 2015 (2 pages)
28 May 2015	Appointment of Par Excellence Ltd as a secretary on 1 May 2015 (2 pages)
27 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (13 pages)
27 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (13 pages)
26 March 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 March 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 March 2015	Appointment of Jonathan Charles Hope as a director on 2 March 2015 (3 pages)
25 March 2015	Appointment of Mark George Cozozza as a director on 2 March 2015 (3 pages)
25 March 2015	Termination of appointment of Alexandra Frances Hermoine Roberts as a director on 2 March 2015 (1 page)
25 March 2015	Appointment of Mrs Susan Lee Davies as a director on 2 March 2015 (3 pages)
25 March 2015	Termination of appointment of Alexandra Frances Hermoine Roberts as a director on 2 March 2015 (1 page)
25 March 2015	Appointment of Jonathan Charles Hope as a director on 2 March 2015 (3 pages)
25 March 2015	Appointment of Jonathan Charles Hope as a director on 2 March 2015 (3 pages)
25 March 2015	Appointment of Mark George Cozozza as a director on 2 March 2015 (3 pages)
25 March 2015	Appointment of Mark George Cozozza as a director on 2 March 2015 (3 pages)
25 March 2015	Appointment of Mrs Susan Lee Davies as a director on 2 March 2015 (3 pages)
25 March 2015	Appointment of Mrs Susan Lee Davies as a director on 2 March 2015 (3 pages)
25 March 2015	Termination of appointment of Alexandra Frances Hermoine Roberts as a director on 2 March 2015 (1 page)
30 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 January 2014	Appointment of Ginevra Bertino as a secretary (3 pages)
7 January 2014	Appointment of Ginevra Bertino as a secretary (3 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (13 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (13 pages)
14 May 2013	Termination of appointment of Melanie Carr as a secretary (1 page)
14 May 2013	Termination of appointment of Melanie Carr as a secretary (1 page)
7 May 2013	Termination of appointment of Melanie Carr as a director (1 page)
7 May 2013	Termination of appointment of Melanie Carr as a director (1 page)
26 April 2013	Appointment of Alexandra Frances Hermoine Roberts as a director (2 pages)
26 April 2013	Appointment of Alexandra Frances Hermoine Roberts as a director (2 pages)
8 February 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (13 pages)
8 February 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2013 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2013 (13 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 April 2012	Termination of appointment of Ginevra Bertino as a director (2 pages)
13 April 2012	Termination of appointment of Ginevra Bertino as a director (2 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
5 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
23 June 2010	Director's details changed for Ginevra Bertino on 18 February 2010 (2 pages)
23 June 2010	Director's details changed for Ginevra Bertino on 18 February 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
13 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 March 2010	Appointment of Ginevra Bertino as a director (3 pages)
1 March 2010	Appointment of Ginevra Bertino as a director (3 pages)
19 January 2010	Annual return made up to 31 March 2009 with a full list of shareholders (15 pages)
19 January 2010	Annual return made up to 31 March 2009 with a full list of shareholders (15 pages)
24 February 2009	Return made up to 31/12/08; full list of members (10 pages)
24 February 2009	Return made up to 31/12/08; full list of members (10 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 February 2009	Return made up to 31/12/07; no change of members (10 pages)
17 February 2009	Return made up to 31/12/07; no change of members (10 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 February 2009	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 April 2008	Director and secretary appointed melanie carr logged form (1 page)
2 April 2008	Director and secretary appointed melanie carr logged form (1 page)
1 April 2008	Director and secretary appointed melanie carr (2 pages)
1 April 2008	Director and secretary appointed melanie carr (2 pages)
19 February 2008	Amended accounts made up to 31 March 2006 (1 page)
19 February 2008	Amended accounts made up to 31 March 2006 (1 page)
12 February 2008	Secretary resigned;director resigned (1 page)
12 February 2008	Secretary resigned;director resigned (1 page)
30 December 2007	Return made up to 31/12/06; no change of members (6 pages)
30 December 2007	Return made up to 31/12/06; no change of members (6 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2003	Return made up to 31/12/02; full list of members (7 pages)
10 May 2003	Return made up to 31/12/02; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Return made up to 31/12/99; no change of members (6 pages)
2 February 2000	Return made up to 31/12/99; no change of members (6 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 April 1999	Return made up to 31/12/98; no change of members (6 pages)
15 April 1999	Return made up to 31/12/98; no change of members (6 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
6 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Director resigned;new director appointed (3 pages)
20 March 1995	Director resigned;new director appointed (3 pages)

29 Campden Grove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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