Eight Campbell Road Limited

Company Name	Eight Campbell Road Limited
Director	Rekha Milan Shah
Company Status	Active
Company Number	02142221
Category	Private Limited Company
Incorporation Date	24 June 1987(36 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Rekha Milan Shah
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 2002(15 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ

Secretary Name	Mrs Rekha Milan Shah
Nationality	British
Status	Current
Appointed	23 November 2002(15 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ

Director Name	Mark Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(4 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 1998)
Role	Policeman
Correspondence Address	8 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Steven Oakley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(4 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 1998)
Role	Postman
Correspondence Address	8 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Hilda May Perkin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 February 2000)
Role	Teacher
Correspondence Address	8 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Kathryn Pick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 1994)
Role	Nursery Officer
Correspondence Address	8 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Daniel Shead
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 February 2000)
Role	Civil Servant
Correspondence Address	8 Campbell Road Croydon Surrey CR0 2SQ

Secretary Name	Hilda May Perkin
Nationality	British
Status	Resigned
Appointed	16 December 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	8 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Melinda Janet Canning
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1999)
Role	Researcher
Correspondence Address	Flat 12 8 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Karen Anne Crick
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2001)
Role	Account Controller
Correspondence Address	Flat 9 8 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Christine Patricia Rogers
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2002)
Role	Secretary
Correspondence Address	Flat 10 8 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Sam Allen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2000(12 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 2005)
Role	Computer Graphic Artist
Correspondence Address	Flat 8 8 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Peter William Cahill
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2000(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 April 2001)
Role	Security Officer
Correspondence Address	Flat 6 8 Campbell Road Croydon Surrey CR0 2SQ

Secretary Name	Christine Patricia Rogers
Nationality	British
Status	Resigned
Appointed	19 March 2000(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2002)
Role	Secretary
Correspondence Address	Flat 10 8 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Miss Fiona Susan Hopkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(13 years after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Reservationist
Correspondence Address	16 Bolney Road Birmingham B32 2PX

Director Name	Mark McDonald
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(15 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 2009)
Role	Auto Electrician
Correspondence Address	Flat 11 8 Campbell Road Croydon Surrey CR0 2SQ

Location

Registered Address	C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £10	Ahmad Noor-ur Khan 8.33% Ordinary
1 at £10	E. Downie 8.33% Ordinary
1 at £10	Klassik Property LTD 8.33% Ordinary
1 at £10	Mrs B. Rahman 8.33% Ordinary
1 at £10	Mrs Rekha Shah 8.33% Ordinary
1 at £10	Mrs Rekha Shah & Milan Shah 8.33% Ordinary
1 at £10	Nicola Bell 8.33% Ordinary
1 at £10	P. Cahill 8.33% Ordinary
1 at £10	P. Patel & K. Patel 8.33% Ordinary
1 at £10	Rodhy Calixton 8.33% Ordinary
1 at £10	S. Oakley 8.33% Ordinary
1 at £10	Surinder Kumar Gupta & Jagdish Kaur Gupta 8.33% Ordinary

Financials

Year	2014
Net Worth	£7,371
Cash	£10,033
Current Liabilities	£3,582

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

13 February 2024	Confirmation statement made on 8 February 2024 with updates (4 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
1 March 2023	Confirmation statement made on 8 February 2023 with updates (6 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 September 2016	Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016 (1 page)
7 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 120 (4 pages)
7 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 120 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 120 (4 pages)
13 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 120 (4 pages)
13 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 120 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 120 (4 pages)
8 May 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 120 (4 pages)
8 May 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 120 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
14 April 2013	Director's details changed for Rekha Milan Shah on 29 December 2012 (2 pages)
14 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
14 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
14 April 2013	Director's details changed for Rekha Milan Shah on 29 December 2012 (2 pages)
14 April 2013	Secretary's details changed for Rekha Milan Shah on 29 December 2012 (1 page)
14 April 2013	Secretary's details changed for Rekha Milan Shah on 29 December 2012 (1 page)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
22 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
22 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
17 April 2010	Termination of appointment of Mark Mcdonald as a director (1 page)
17 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
17 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
17 April 2010	Termination of appointment of Mark Mcdonald as a director (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 October 2009	Registered office address changed from 30 Smitham Downs Road Purley Surrey CR8 4NB on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from 30 Smitham Downs Road Purley Surrey CR8 4NB on 29 October 2009 (1 page)
16 April 2009	Return made up to 08/02/09; full list of members (8 pages)
16 April 2009	Return made up to 08/02/09; full list of members (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 October 2008	Return made up to 08/02/08; full list of members (8 pages)
14 October 2008	Return made up to 08/02/08; full list of members (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 May 2007	Return made up to 08/02/07; full list of members (5 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Return made up to 08/02/07; full list of members (5 pages)
24 May 2007	Director resigned (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 08/02/06; full list of members (5 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 08/02/06; full list of members (5 pages)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Director resigned (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
9 June 2005	Return made up to 08/02/05; full list of members (12 pages)
9 June 2005	Return made up to 08/02/05; full list of members (12 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
21 May 2004	Return made up to 08/02/04; full list of members (12 pages)
21 May 2004	Return made up to 08/02/04; full list of members (12 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
15 June 2003	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 15/06/03 (12 pages)
15 June 2003	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 15/06/03 (12 pages)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 February 2002	Return made up to 08/02/02; full list of members (13 pages)
25 February 2002	Return made up to 08/02/02; full list of members (13 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
15 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
15 February 2000	Return made up to 08/02/00; full list of members (10 pages)
15 February 2000	Return made up to 08/02/00; full list of members (10 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
22 April 1999	Return made up to 08/02/99; full list of members 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
22 April 1999	Return made up to 08/02/99; full list of members 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
22 April 1999	Full accounts made up to 31 March 1999 (5 pages)
22 April 1999	Full accounts made up to 31 March 1999 (5 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 31 March 1998 (5 pages)
30 April 1998	Full accounts made up to 31 March 1998 (5 pages)
12 February 1998	Return made up to 08/02/98; no change of members (4 pages)
12 February 1998	Return made up to 08/02/98; no change of members (4 pages)
25 April 1997	Full accounts made up to 31 March 1997 (12 pages)
25 April 1997	Full accounts made up to 31 March 1996 (12 pages)
25 April 1997	Full accounts made up to 31 March 1997 (12 pages)
25 April 1997	Full accounts made up to 31 March 1996 (12 pages)
10 February 1997	Return made up to 08/02/97; full list of members (6 pages)
10 February 1997	Return made up to 08/02/97; full list of members (6 pages)
28 January 1996	Return made up to 08/02/96; no change of members (4 pages)
28 January 1996	Return made up to 08/02/96; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 May 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 August 1987	Memorandum and Articles of Association (9 pages)
17 August 1987	Memorandum and Articles of Association (9 pages)

Eight Campbell Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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