Camden Lock (London) Limited

Company Name	Camden Lock (London) Limited
Directors	Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company Status	Active
Company Number	01952509
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 7 months ago)
Previous Name	Headprime Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2018(33 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Cpo & Cfo
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Margarita Nikolaeva Milosavljevic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Ian Alfred Gordon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 November 1993)
Role	Chartered Accountant
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Director Name	Henry Michael Lennard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 November 1993)
Role	Architect
Correspondence Address	69 Dennis Lane Stanmore Middlesex HA7 4JU

Director Name	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(7 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Mrs Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(7 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 8-12 Camden High Street London NW1 0JH

Secretary Name	Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	11 November 1992(7 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Resigned
Appointed	24 September 2001(15 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	39 Hatton Garden London EC1N 8EH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(30 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(32 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(32 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 2019(33 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	25 June 2019(33 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Contact

Website	hotrecords.uk.com

Location

Registered Address	Labs Dockray 1-7 Dockray Place London NW1 8QH
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Atlantic Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£315,000
Net Worth	£8,424,279
Cash	£36,797
Current Liabilities	£250,265

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

22 July 2010	Delivered on: 24 July 2010 Satisfied on: 4 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dewsbury terrace and camden market camden high street london t/no's NGL559336 and NGL846664 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 September 2009	Delivered on: 11 September 2009 Satisfied on: 4 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dewsbury terrace and camden market, camden high street, london t/no's NGL559336 and NGL846664 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 September 2004	Delivered on: 22 September 2004 Satisfied on: 4 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land south side of buck street east side of camden high street and land north side of dewsbury avenue st pancras t/n's NGL326001 and NGL426667,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 October 2000	Delivered on: 15 November 2000 Satisfied on: 21 February 2006 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a facility agreement of even date. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2000	Delivered on: 14 November 2000 Satisfied on: 21 February 2006 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Legal mortgage (third party) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Camden market 192-200 camden high street london t/nos NGL326001 and NGL42666 all rental income relating to the property and claims against all tenants and occupiers at the property the benefit of all contracts agreements and insurance policies relating to the property. Fully Satisfied
30 April 1998	Delivered on: 2 May 1998 Satisfied on: 27 July 2004 Persons entitled: Republic National Bank of New York Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on yhe north side of dewsbury terrace st pancras in the london borough of camden t/n NGL426667 and the gross rents licence fees and other money. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1994	Delivered on: 12 April 1994 Satisfied on: 27 July 2004 Persons entitled: Republic National Bank of New York Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on high street camden t/n NGL326001 together with any buildings trade or other fixtures fixed plant and machinery, the gross rents licence fees and other monies in respect of any lease of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1994	Delivered on: 8 April 1994 Satisfied on: 27 July 2004 Persons entitled: Republic National Bank of New York Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 1994	Delivered on: 17 February 1994 Satisfied on: 27 July 2004 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank any any property or document now or in the future held by or on behalf of the bank. Fully Satisfied
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: The mortgaged property being: (1) union street market, title no: NGL326001; (2) union street market, title no: NGL426667 and (3) other mortgaged properties as specified in the instrument. Outstanding

Filing History

23 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
30 August 2023	Full accounts made up to 31 March 2023 (24 pages)
25 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
19 October 2022	Full accounts made up to 31 March 2022 (25 pages)
15 September 2022	Satisfaction of charge 019525090010 in full (1 page)
15 September 2022	Satisfaction of charge 019525090011 in full (1 page)
9 August 2022	Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 (2 pages)
7 February 2022	Termination of appointment of Leon Shelley as a secretary on 7 February 2022 (1 page)
21 December 2021	Full accounts made up to 31 March 2021 (25 pages)
15 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
13 September 2021	Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 (1 page)
13 September 2021	Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 (2 pages)
16 April 2021	Full accounts made up to 31 March 2020 (23 pages)
18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
4 November 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
4 November 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
2 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
28 October 2020	Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
22 July 2020	Full accounts made up to 31 March 2019 (21 pages)
23 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
26 June 2019	Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
7 February 2019	Full accounts made up to 31 March 2018 (20 pages)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
25 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
24 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
23 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (21 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
20 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
13 March 2017	Full accounts made up to 31 March 2016 (23 pages)
13 March 2017	Full accounts made up to 31 March 2016 (23 pages)
30 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
13 July 2016	Appointment of Mr David Brown as a director on 13 July 2016 (2 pages)
13 July 2016	Appointment of Mr David Brown as a director on 13 July 2016 (2 pages)
15 February 2016	Full accounts made up to 31 March 2015 (14 pages)
15 February 2016	Full accounts made up to 31 March 2015 (14 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (47 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 RES13 ‐ Section 175 03/12/2015 (47 pages)
23 December 2015	Registration of charge 019525090011, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 019525090011, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 019525090010, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 019525090010, created on 15 December 2015 (80 pages)
22 October 2015	Director's details changed for Mr Alon Shamir on 1 April 2015 (2 pages)
22 October 2015	Director's details changed for Mr Alon Shamir on 1 April 2015 (2 pages)
22 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
22 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
22 October 2015	Director's details changed for Mr Alon Shamir on 1 April 2015 (2 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
15 June 2015	Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 54-56 Camden Lock Place London NW1 8AF on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 54-56 Camden Lock Place London NW1 8AF on 15 June 2015 (1 page)
5 January 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
27 November 2014	Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW on 27 November 2014 (2 pages)
22 September 2014	Full accounts made up to 31 March 2014 (12 pages)
22 September 2014	Full accounts made up to 31 March 2014 (12 pages)
17 September 2014	Appointment of Mr Alon Shamir as a director on 20 August 2014 (3 pages)
17 September 2014	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
17 September 2014	Appointment of Mr Alon Shamir as a director on 20 August 2014 (3 pages)
17 September 2014	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
17 September 2014	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
17 September 2014	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
17 September 2014	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
17 September 2014	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
4 September 2014	Satisfaction of charge 8 in full (4 pages)
4 September 2014	Satisfaction of charge 9 in full (4 pages)
4 September 2014	Satisfaction of charge 8 in full (4 pages)
4 September 2014	Satisfaction of charge 9 in full (4 pages)
4 September 2014	Satisfaction of charge 7 in full (4 pages)
4 September 2014	Satisfaction of charge 7 in full (4 pages)
5 January 2014	Accounts made up to 31 March 2013 (12 pages)
5 January 2014	Accounts made up to 31 March 2013 (12 pages)
15 November 2013	Annual return made up to 13 October 2013 Statement of capital on 2013-11-15 GBP 2 (13 pages)
15 November 2013	Annual return made up to 13 October 2013 Statement of capital on 2013-11-15 GBP 2 (13 pages)
30 October 2013	Secretary's details changed for Alan George Ratcliffe on 11 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Alan George Ratcliffe on 11 October 2013 (2 pages)
18 September 2013	Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 September 2013 (1 page)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (13 pages)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (13 pages)
11 September 2012	Accounts made up to 31 March 2012 (13 pages)
11 September 2012	Accounts made up to 31 March 2012 (13 pages)
15 December 2011	Annual return made up to 13 October 2011 (13 pages)
15 December 2011	Annual return made up to 13 October 2011 (13 pages)
5 December 2011	Accounts made up to 31 March 2011 (13 pages)
5 December 2011	Accounts made up to 31 March 2011 (13 pages)
22 November 2010	Annual return made up to 13 October 2010 (13 pages)
22 November 2010	Annual return made up to 13 October 2010 (13 pages)
20 October 2010	Accounts made up to 31 March 2010 (12 pages)
20 October 2010	Accounts made up to 31 March 2010 (12 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 February 2010	Accounts made up to 31 March 2009 (12 pages)
2 February 2010	Accounts made up to 31 March 2009 (12 pages)
17 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (13 pages)
17 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (13 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 December 2008	Accounts made up to 31 March 2008 (12 pages)
9 December 2008	Accounts made up to 31 March 2008 (12 pages)
10 November 2008	Return made up to 13/10/08; no change of members (4 pages)
10 November 2008	Return made up to 13/10/08; no change of members (4 pages)
11 December 2007	Accounts made up to 31 March 2007 (12 pages)
11 December 2007	Accounts made up to 31 March 2007 (12 pages)
13 November 2007	Return made up to 13/10/07; no change of members (7 pages)
13 November 2007	Return made up to 13/10/07; no change of members (7 pages)
19 February 2007	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2007	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2007	Accounts made up to 31 March 2006 (13 pages)
4 January 2007	Accounts made up to 31 March 2006 (13 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 181-183 kings road london SW3 5EB (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 181-183 kings road london SW3 5EB (1 page)
22 September 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
22 September 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
20 September 2006	Accounts made up to 30 November 2005 (13 pages)
20 September 2006	Accounts made up to 30 November 2005 (13 pages)
15 August 2006	Memorandum and Articles of Association (6 pages)
15 August 2006	Memorandum and Articles of Association (6 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
3 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
3 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Accounts made up to 31 March 2005 (12 pages)
23 January 2006	Accounts made up to 31 March 2005 (12 pages)
18 November 2005	Return made up to 13/10/05; full list of members (7 pages)
18 November 2005	Return made up to 13/10/05; full list of members (7 pages)
22 November 2004	Accounts made up to 31 March 2004 (12 pages)
22 November 2004	Accounts made up to 31 March 2004 (12 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
28 October 2003	Accounts made up to 31 March 2003 (12 pages)
28 October 2003	Accounts made up to 31 March 2003 (12 pages)
1 November 2002	Return made up to 13/10/02; full list of members (7 pages)
1 November 2002	Return made up to 13/10/02; full list of members (7 pages)
23 October 2002	Accounts made up to 31 March 2002 (13 pages)
23 October 2002	Accounts made up to 31 March 2002 (13 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
25 October 2001	Accounts made up to 31 March 2001 (14 pages)
25 October 2001	Accounts made up to 31 March 2001 (14 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
23 October 2000	Accounts made up to 31 March 2000 (13 pages)
23 October 2000	Accounts made up to 31 March 2000 (13 pages)
4 November 1999	Return made up to 13/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1999	Return made up to 13/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1999	Accounts made up to 31 March 1999 (13 pages)
14 October 1999	Accounts made up to 31 March 1999 (13 pages)
12 April 1999	Location of register of members (1 page)
12 April 1999	Location of register of members (1 page)
20 December 1998	Accounts made up to 31 March 1998 (13 pages)
20 December 1998	Accounts made up to 31 March 1998 (13 pages)
10 November 1998	Return made up to 13/10/98; full list of members (6 pages)
10 November 1998	Return made up to 13/10/98; full list of members (6 pages)
2 May 1998	Particulars of mortgage/charge (4 pages)
2 May 1998	Particulars of mortgage/charge (4 pages)
2 January 1998	Accounts made up to 31 March 1997 (13 pages)
2 January 1998	Accounts made up to 31 March 1997 (13 pages)
12 November 1997	Return made up to 13/10/97; no change of members (6 pages)
12 November 1997	Return made up to 13/10/97; no change of members (6 pages)
27 January 1997	Accounts made up to 31 March 1996 (13 pages)
27 January 1997	Accounts made up to 31 March 1996 (13 pages)
12 November 1996	Return made up to 13/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1996	Return made up to 13/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1996	Accounts made up to 31 March 1995 (14 pages)
22 January 1996	Accounts made up to 31 March 1995 (14 pages)
9 November 1995	Return made up to 13/10/95; full list of members (18 pages)
9 November 1995	Return made up to 13/10/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
20 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1993	Memorandum and Articles of Association (13 pages)
20 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1993	Memorandum and Articles of Association (13 pages)
5 November 1985	Company name changed\certificate issued on 05/11/85 (2 pages)
5 November 1985	Company name changed\certificate issued on 05/11/85 (2 pages)

Camden Lock (London) Limited

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