| Company Name | Camden Computer Company Ltd |
|---|---|
| Directors | John Michael Kenney and Tara Kenney |
| Company Status | Active |
| Company Number | 02474510 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1990(34 years, 2 months ago) |
| Previous Name | The Reject Pot Shop Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr John Michael Kenney |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1993(3 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
| Director Name | Mrs Tara Kenney |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 27 February 1993(3 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Shopkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
| Secretary Name | Mr John Michael Kenney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1993(3 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
Contact
| Website | camdenlocks.com |
|---|---|
| Telephone | 020 72844247 |
| Telephone region | London |
Location
| Registered Address | 56 Chalk Farm Road London NW1 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Michael Kenney 50.00% Ordinary |
|---|---|
| 50 at £1 | Tara Kenney 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Charges
| 30 March 2007 | Delivered on: 31 March 2007 Persons entitled: Vijayakumari Hobbs Classification: Legal charge Secured details: £460,000.00 due or to become due from the company to. Particulars: The f/h property k/a 56 chalk farm road, london t/no 123481. Outstanding |
|---|
Filing History
| 8 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 8 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 23 May 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 23 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 1 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 27 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 1 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Director's details changed for Mrs Tara Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mr John Michael Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mrs Tara Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mrs Tara Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mr John Michael Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mr John Michael Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 11 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 11 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 May 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 23 May 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 8 April 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 May 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 May 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 8 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 8 January 2001 | Return made up to 27/02/00; full list of members
|
| 8 January 2001 | Return made up to 27/02/00; full list of members
|
| 21 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 April 1999 | Return made up to 27/02/99; full list of members
|
| 21 April 1999 | Return made up to 27/02/99; full list of members
|
| 21 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 April 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 April 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 22 union street ryde isle of wight PO33 2DT (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 22 union street ryde isle of wight PO33 2DT (1 page) |
| 10 February 1998 | Company name changed the reject pot shop LIMITED\certificate issued on 11/02/98 (3 pages) |
| 10 February 1998 | Company name changed the reject pot shop LIMITED\certificate issued on 11/02/98 (3 pages) |
| 22 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 16 May 1996 | Return made up to 27/02/96; full list of members (4 pages) |
| 16 May 1996 | Return made up to 27/02/96; full list of members (4 pages) |
| 16 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 16 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |