Cameret Court Limited

Company Name	Cameret Court Limited
Directors	Robert McKirkle Ross and Nicola Rosamond Rose
Company Status	Active
Company Number	02482413
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Previous Name	Highpull Limited

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	Mr Robert McKirkle Ross
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	35a High Street Potters Bar Hertfordshire EN6 5AJ

Director Name	Nicola Rosamond Rose
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(9 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Florist
Country of Residence	Australia
Correspondence Address	35a High Street Potters Bar Hertfordshire EN6 5AJ

Secretary Name	Nicola Rosamond Rose
Nationality	British
Status	Current
Appointed	31 July 2003(13 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	35a High Street Potters Bar Hertfordshire EN6 5AJ

Director Name	Mary Edith Ross
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2003)
Role	Housewife
Correspondence Address	2 Cameret Court London W11 4XX

Director Name	David Singer
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 September 1992)
Role	Retired
Correspondence Address	88 Old Park View Enfield Middlesex EN2 7EH

Director Name	Miss Rosalyn Marcia Fixel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	22 years, 9 months (resigned 11 December 2014)
Role	Personal Assistant
Country of Residence	United States
Correspondence Address	4 Plantagenet Road Barnet Hertfordshire EN5 5JQ

Secretary Name	Mary Edith Ross
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	2 Cameret Court London W11 4XX

Director Name	Stephen Farrel Singer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 July 1999)
Role	Caterer
Correspondence Address	17 Cameret Court Lorne Gardens London W11 4XX

Director Name	Paul Francois Mari Geenard
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 July 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 December 1997)
Role	Retired
Correspondence Address	28 Camaret Court Lorne Gardens London W11 4XX

Location

Registered Address	35a High Street Potters Bar Hertfordshire EN6 5AJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	C. Christoforou 5.26% Ordinary
1 at £1	Daryosh Dehghanian 5.26% Ordinary
1 at £1	Devonshire Corporate Services LTD 5.26% Ordinary
1 at £1	G. Celigueta & Michaela Celigueta 5.26% Ordinary
1 at £1	Maleki Karimi 5.26% Ordinary
1 at £1	Marese Lynam 5.26% Ordinary
1 at £1	Mekki Majeed Saba & Summer Kader Saba 5.26% Ordinary
1 at £1	Michael Angelos Pikis 5.26% Ordinary
1 at £1	Mr Chrysostomos Theokli & Mrs Dimitra Theokli 5.26% Ordinary
1 at £1	Mr Robert Mckirkle Ross 5.26% Ordinary
1 at £1	Mr Styring & Mrs Styring 5.26% Ordinary
1 at £1	Mr Theodosia Costa Jacovides & Mrs Nicos Nestoros Jacovides 5.26% Ordinary
1 at £1	Ms R. Nicol 5.26% Ordinary
1 at £1	Ms S. Fattough 5.26% Ordinary
1 at £1	Nicholas John Meakin 5.26% Ordinary
1 at £1	Nicola Rosamond Rose 5.26% Ordinary
1 at £1	Olga Jacqueline Rigaumont 5.26% Ordinary
1 at £1	Patrick James Kilgarris 5.26% Ordinary
1 at £1	Pin Suan Mah & Winston Yat Kong Mah 5.26% Ordinary

Financials

Year	2014
Net Worth	£23,409
Cash	£3,521
Current Liabilities	£1,719

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
13 September 2023	Micro company accounts made up to 25 December 2022 (6 pages)
21 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 25 December 2021 (6 pages)
17 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 25 December 2020 (6 pages)
7 June 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 25 December 2019 (6 pages)
20 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 25 December 2018 (6 pages)
8 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 25 December 2017 (6 pages)
26 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
26 February 2018	Registered office address changed from 4 Plantagenet Road Barnet Hertfordshire EN5 5JQ to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 26 February 2018 (1 page)
29 September 2017	Unaudited abridged accounts made up to 25 December 2016 (15 pages)
29 September 2017	Unaudited abridged accounts made up to 25 December 2016 (15 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 25 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 25 December 2015 (8 pages)
24 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 19 (5 pages)
24 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 19 (5 pages)
8 October 2015	Total exemption small company accounts made up to 25 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 25 December 2014 (4 pages)
17 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 19 (5 pages)
17 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 19 (5 pages)
16 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 18 (5 pages)
16 April 2015	Statement of capital following an allotment of shares on 12 June 2014 GBP 19 (3 pages)
16 April 2015	Termination of appointment of Rosalyn Marcia Fixel as a director on 11 December 2014 (1 page)
16 April 2015	Statement of capital following an allotment of shares on 12 June 2014 GBP 19 (3 pages)
16 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 18 (5 pages)
16 April 2015	Termination of appointment of Rosalyn Marcia Fixel as a director on 11 December 2014 (1 page)
16 April 2015	Termination of appointment of Rosalyn Marcia Fixel as a director on 11 December 2014 (1 page)
16 April 2015	Termination of appointment of Rosalyn Marcia Fixel as a director on 11 December 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 25 December 2013 (8 pages)
17 September 2014	Total exemption small company accounts made up to 25 December 2013 (8 pages)
10 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 18 (6 pages)
10 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 18 (6 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
15 March 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
14 June 2012	Total exemption small company accounts made up to 25 December 2011 (3 pages)
14 June 2012	Total exemption small company accounts made up to 25 December 2011 (3 pages)
31 May 2012	Director's details changed for Miss Rosalyn Marcia Fixel on 31 May 2012 (2 pages)
31 May 2012	Director's details changed for Miss Rosalyn Marcia Fixel on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
31 May 2012	Director's details changed for Mr Robert Mckirkle Ross on 31 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Robert Mckirkle Ross on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
20 May 2011	Director's details changed for Nicola Rosamond Rose on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Nicola Rosamond Rose on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Nicola Rosamond Rose on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Nicola Rosamond Rose on 20 May 2011 (1 page)
20 May 2011	Secretary's details changed for Nicola Rosamond Rose on 20 May 2011 (1 page)
20 May 2011	Secretary's details changed for Nicola Rosamond Rose on 20 May 2011 (1 page)
20 May 2011	Director's details changed for Nicola Rosamond Rose on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Nicola Rosamond Rose on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Nicola Rosamond Rose on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Nicola Rosamond Rose on 20 May 2011 (1 page)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Register(s) moved to registered office address (1 page)
11 April 2011	Register(s) moved to registered office address (1 page)
11 April 2011	Director's details changed for Mr Robert Mckirkle Ross on 29 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Robert Mckirkle Ross on 29 March 2011 (2 pages)
11 April 2011	Director's details changed for Miss Rosalyn Marcia Fixel on 29 March 2011 (2 pages)
11 April 2011	Director's details changed for Miss Rosalyn Marcia Fixel on 29 March 2011 (2 pages)
2 December 2010	Registered office address changed from 74 Wimpole Street London W1G 9RR on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 74 Wimpole Street London W1G 9RR on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 74 Wimpole Street London W1G 9RR on 2 December 2010 (1 page)
1 September 2010	Total exemption small company accounts made up to 25 December 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 25 December 2009 (3 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Director's details changed for Nicola Rosamond Rose on 8 April 2010 (2 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Director's details changed for Nicola Rosamond Rose on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (13 pages)
8 April 2010	Director's details changed for Mr Robert Mckirkle Ross on 8 April 2010 (2 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Director's details changed for Mr Robert Mckirkle Ross on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Miss Rosalyn Marcia Fixel on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (13 pages)
8 April 2010	Director's details changed for Miss Rosalyn Marcia Fixel on 8 April 2010 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Director's details changed for Miss Rosalyn Marcia Fixel on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Nicola Rosamond Rose on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Robert Mckirkle Ross on 8 April 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 March 2009	Location of register of members (1 page)
17 March 2009	Return made up to 16/03/09; full list of members (11 pages)
17 March 2009	Location of register of members (1 page)
17 March 2009	Return made up to 16/03/09; full list of members (11 pages)
17 October 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
17 October 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
8 May 2008	Return made up to 16/03/08; full list of members (11 pages)
8 May 2008	Return made up to 16/03/08; full list of members (11 pages)
18 January 2008	Total exemption small company accounts made up to 25 December 2006 (3 pages)
18 January 2008	Total exemption small company accounts made up to 25 December 2006 (3 pages)
3 April 2007	Return made up to 16/03/07; no change of members (7 pages)
3 April 2007	Return made up to 16/03/07; no change of members (7 pages)
7 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Accounts for a small company made up to 25 December 2005 (4 pages)
4 December 2006	Accounts for a small company made up to 25 December 2005 (4 pages)
12 June 2006	Return made up to 16/03/06; no change of members (7 pages)
12 June 2006	Return made up to 16/03/06; no change of members (7 pages)
18 October 2005	Accounts for a small company made up to 25 December 2004 (4 pages)
18 October 2005	Accounts for a small company made up to 25 December 2004 (4 pages)
24 March 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2004	Accounts for a small company made up to 25 December 2003 (4 pages)
22 July 2004	Accounts for a small company made up to 25 December 2003 (4 pages)
11 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2004	Director resigned (1 page)
10 November 2003	Return made up to 16/03/03; no change of members (7 pages)
10 November 2003	Return made up to 16/03/03; no change of members (7 pages)
5 September 2003	Accounts for a small company made up to 25 December 2002 (4 pages)
5 September 2003	Accounts for a small company made up to 25 December 2002 (4 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 277/281 oxford street london W1R 1LD (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 277/281 oxford street london W1R 1LD (1 page)
4 December 2002	Accounts for a small company made up to 25 December 2001 (4 pages)
4 December 2002	Accounts for a small company made up to 25 December 2001 (4 pages)
13 March 2002	Return made up to 16/03/02; no change of members (7 pages)
13 March 2002	Return made up to 16/03/02; no change of members (7 pages)
8 November 2001	Amended accounts made up to 25 December 2000 (4 pages)
8 November 2001	Amended accounts made up to 25 December 2000 (4 pages)
18 June 2001	Accounts for a small company made up to 25 December 2000 (4 pages)
18 June 2001	Accounts for a small company made up to 25 December 2000 (4 pages)
19 March 2001	Return made up to 16/03/01; full list of members (7 pages)
19 March 2001	Return made up to 16/03/01; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
1 September 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
28 March 2000	Return made up to 16/03/00; change of members (7 pages)
28 March 2000	Return made up to 16/03/00; change of members (7 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
15 July 1999	Director resigned (1 page)
23 March 1999	Return made up to 16/03/99; full list of members (7 pages)
23 March 1999	Return made up to 16/03/99; full list of members (7 pages)
15 July 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
15 July 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1997	Accounts for a small company made up to 25 December 1996 (5 pages)
16 July 1997	Accounts for a small company made up to 25 December 1996 (5 pages)
18 March 1997	Return made up to 16/03/97; change of members (8 pages)
18 March 1997	Return made up to 16/03/97; change of members (8 pages)
22 June 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
22 June 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
3 April 1996	Return made up to 16/03/96; no change of members (6 pages)
3 April 1996	Return made up to 16/03/96; no change of members (6 pages)
14 June 1995	Accounts for a small company made up to 25 December 1994 (4 pages)
14 June 1995	Accounts for a small company made up to 25 December 1994 (4 pages)
16 May 1995	Return made up to 16/03/95; full list of members (8 pages)
16 May 1995	Return made up to 16/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 April 1992	Resolutions SRES13 ‐ Special resolution (1 page)
1 April 1992	Resolutions SRES13 ‐ Special resolution (1 page)
18 June 1990	Company name changed highpull LIMITED\certificate issued on 19/06/90 (2 pages)
18 June 1990	Company name changed highpull LIMITED\certificate issued on 19/06/90 (2 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1990	Incorporation (9 pages)
16 March 1990	Incorporation (9 pages)

Cameret Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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