27 Campden Grove Limited

Company Name	27 Campden Grove Limited
Company Status	Active
Company Number	01952962
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 7 months ago)
Previous Name	Intercede 306 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	Sabina Cusimano
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	27 October 1992(7 years after company formation)
Appointment Duration	31 years, 6 months
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Flat C 27 Campden Grove London W8 4JQ

Director Name	Caroline Mary Fenston
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(24 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Relocation Manager
Country of Residence	United Kingdom
Correspondence Address	181 Kensington High Street London W8 6SH

Director Name	Mr Antoine Georges Pappadakis
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Greek
Status	Current
Appointed	15 November 2013(28 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Janet Floyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 November 2013(28 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Housewife
Country of Residence	Spain
Correspondence Address	17 Abingdon Road London W8 6AH

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	03 April 2007(21 years, 6 months after company formation)
Appointment Duration	17 years
Correspondence Address	181 Kensington High Street London W8 6SH

Director Name	Mrs Giselle Amanda De Courey Swoffer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 06 February 2006)
Role	Housewife
Correspondence Address	Flat A 27 Campden Grove London W8 4JG

Director Name	Mr Andrew Morrison Etherington
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 18 May 2001)
Role	Retired
Correspondence Address	Flat B 27 Campden Grove London W8 4JQ

Director Name	Mr Jews Vestergaard Jensen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 November 1991(6 years, 1 month after company formation)
Appointment Duration	1 day (resigned 08 November 1991)
Role	Company Director
Correspondence Address	Flat D 27 Campden Grove London W8 4JQ

Director Name	Miss Amanda Reid
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 October 1992)
Role	Advertising Executive
Correspondence Address	Flat C 27 Campden Grove London W8 4JQ

Secretary Name	Elizabeth Dance
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 October 1992)
Role	Company Director
Correspondence Address	1 Kulm Cottages North Road Chorleywood Rickmansworth Hertfordshire WD3 5LE

Director Name	Gwain Meredith Barnard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2000)
Role	Banker
Correspondence Address	27 Campden Grove Kensington London W8 4JQ

Secretary Name	Gwain Meredith Barnard
Nationality	British
Status	Resigned
Appointed	27 October 1992(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 February 1997)
Role	Banker
Correspondence Address	27 Campden Grove Kensington London W8 4JQ

Secretary Name	Mr Andrew Morrison Etherington
Nationality	British
Status	Resigned
Appointed	27 October 1992(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 February 1997)
Role	Retired
Correspondence Address	Flat B 27 Campden Grove London W8 4JQ

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	18 February 1997(11 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Edward Felix Joseph Fenston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(17 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 June 2010)
Role	Solicitor
Correspondence Address	27b Campden Grove London W8 4JQ

Director Name	Mr Andrew Grant Harrison
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(20 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 13 June 2013)
Role	Corp Finance
Country of Residence	United Kingdom
Correspondence Address	Flat D 27 Campden Grove London W8 4JQ

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 2007)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

40 at £1	Antoine Pappadakis 40.00% Ordinary
20 at £1	Edward Felix Joseph Fenston 20.00% Ordinary
20 at £1	Janet Floyer 20.00% Ordinary
20 at £1	Sabina Cusimano 20.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

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

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 31 March 2023 (2 pages)
7 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
1 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
10 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
6 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 September 2019	Registered office address changed from C/O Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 30 September 2019 (1 page)
21 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
9 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 November 2013	Appointment of Mrs Janet Floyer as a director (2 pages)
21 November 2013	Appointment of Mrs Janet Floyer as a director (2 pages)
21 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
20 November 2013	Termination of appointment of Andrew Harrison as a director (1 page)
20 November 2013	Appointment of Mr Antoine Pappadakis as a director (2 pages)
20 November 2013	Termination of appointment of Andrew Harrison as a director (1 page)
20 November 2013	Appointment of Mr Antoine Pappadakis as a director (2 pages)
19 November 2013	Termination of appointment of Andrew Harrison as a director (1 page)
19 November 2013	Termination of appointment of Andrew Harrison as a director (1 page)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2012	Secretary's details changed for Jmw Barnard Management Ltd on 31 October 2011 (2 pages)
6 November 2012	Director's details changed for Sabina Cusimano on 31 October 2011 (2 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Director's details changed for Sabina Cusimano on 31 October 2011 (2 pages)
6 November 2012	Secretary's details changed for Jmw Barnard Management Ltd on 31 October 2011 (2 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (15 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (15 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (15 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (15 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 June 2010	Termination of appointment of Edward Fenston as a director (2 pages)
16 June 2010	Appointment of Caroline Mary Fenston as a director (3 pages)
16 June 2010	Termination of appointment of Edward Fenston as a director (2 pages)
16 June 2010	Appointment of Caroline Mary Fenston as a director (3 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (15 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (15 pages)
18 November 2009	Registered office address changed from C/O C/O, Jmw Barnard Management Ltd Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from C/O C/O, Jmw Barnard Management Ltd Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 18 November 2009 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 November 2008	Return made up to 11/11/08; no change of members (6 pages)
17 November 2008	Return made up to 11/11/08; no change of members (6 pages)
26 February 2008	Registered office changed on 26/02/2008 from barber & co 2 jardine house bessborough rd harrow middlesex HA1 3EX (1 page)
26 February 2008	Registered office changed on 26/02/2008 from barber & co 2 jardine house bessborough rd harrow middlesex HA1 3EX (1 page)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 November 2007	Return made up to 12/11/07; no change of members (8 pages)
20 November 2007	Return made up to 12/11/07; no change of members (8 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: the studio 16 cavaye place london SW10 9PT (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: the studio 16 cavaye place london SW10 9PT (1 page)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 January 2007	Return made up to 12/11/06; full list of members (7 pages)
29 January 2007	Return made up to 12/11/06; full list of members (7 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 November 2005	Return made up to 12/11/05; full list of members (7 pages)
25 November 2005	Return made up to 12/11/05; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 November 2004	Return made up to 12/11/04; full list of members (7 pages)
23 November 2004	Return made up to 12/11/04; full list of members (7 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
18 November 2002	Return made up to 12/11/02; full list of members (6 pages)
18 November 2002	Return made up to 12/11/02; full list of members (6 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
14 November 2001	Return made up to 12/11/01; full list of members (6 pages)
14 November 2001	Return made up to 12/11/01; full list of members (6 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
19 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
12 December 2000	Location of register of members (1 page)
12 December 2000	Return made up to 12/11/00; full list of members (7 pages)
12 December 2000	Return made up to 12/11/00; full list of members (7 pages)
12 December 2000	Location of register of members (1 page)
1 August 2000	Full accounts made up to 31 March 2000 (6 pages)
1 August 2000	Full accounts made up to 31 March 2000 (6 pages)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
17 November 1999	Return made up to 12/11/99; full list of members (6 pages)
17 November 1999	Return made up to 12/11/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 31 March 1999 (6 pages)
2 August 1999	Full accounts made up to 31 March 1999 (6 pages)
16 November 1998	Return made up to 12/11/98; full list of members (6 pages)
16 November 1998	Return made up to 12/11/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 March 1998 (6 pages)
1 September 1998	Full accounts made up to 31 March 1998 (6 pages)
17 November 1997	Return made up to 12/11/97; full list of members (6 pages)
17 November 1997	Return made up to 12/11/97; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed (1 page)
4 March 1997	Registered office changed on 04/03/97 from: flat 2 27 campden grove london W8 4JQ (1 page)
4 March 1997	Registered office changed on 04/03/97 from: flat 2 27 campden grove london W8 4JQ (1 page)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed (1 page)
19 November 1996	Return made up to 12/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 November 1996	Return made up to 12/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 1996	Full accounts made up to 31 March 1996 (6 pages)
9 July 1996	Full accounts made up to 31 March 1996 (6 pages)
29 November 1995	Return made up to 12/11/95; no change of members (8 pages)
29 November 1995	Return made up to 12/11/95; no change of members (8 pages)

27 Campden Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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