22 Campden Hill Gardens Limited

Company Name	22 Campden Hill Gardens Limited
Company Status	Active
Company Number	02559674
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 November 1990(33 years, 5 months ago)

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	Ms Sarah Grace Milne
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(22 years after company formation)
Appointment Duration	11 years, 4 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat A (Basement) 22 Campden Hill Gardens London W8 7AZ

Director Name	Miss Alice Leah Alexandre
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(22 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Banking
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Simon Welton Shepherd
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(27 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Ms Ursula Ann Mackenzie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(28 years after company formation)
Appointment Duration	5 years, 4 months
Role	Publisher Retired
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Thomas Matthew Daniels
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(28 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Secretary Name	KSA Property Management Limited (Corporation)
Status	Current
Appointed	11 August 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Lynton House 7 - 12 Tavistock Square London WC1H 9BQ

Director Name	Judith Manard Chalmers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	13 years (resigned 19 November 2005)
Role	Psychologist
Correspondence Address	29 Marion Avenue Short Hills New Jersey 07078 United States

Director Name	Ms Linda Margaret Clifford
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 1995)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	22 Campden Hill Gardens London W8 7AZ

Director Name	Barbara Ann Cooper
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 07 November 2002)
Role	Publisher
Correspondence Address	Flat 1 22 Campden Hill Gardens London W8

Director Name	Brian Michael Menell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 1997)
Role	Diamond Trader
Correspondence Address	Diamdel Schupstraat 21 Antwerp 2018 Belgium

Secretary Name	Joseph Gareh
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	2 Porchester Gardens London W2 6JL

Director Name	Emily Susannah Rayner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	22a Campden Hill Gardens London W8 7AZ

Director Name	Mr Simon Welton Shepherd
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1997(7 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 19 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Meadowview Kennett Way Hungerford Berkshire RG17 0YY

Director Name	Edward Christopher Abel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2004)
Role	Marketing
Correspondence Address	22a Campden Hill Gardens London W8 7AZ

Director Name	Dr Ramon Gomez De Olea
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 March 2009(18 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 July 2018)
Role	Engineer
Country of Residence	Spain
Correspondence Address	Almagro 27 Madrid 20100 Spain

Director Name	Jeannie Mulford
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2009(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-18 Hillsleigh Road London W8 7LE

Director Name	David Campbell Mulford
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2011(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2012)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	17-18 Hillsleigh Road London W8 7LE

Director Name	Mr Dominic John Anderson Green
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stevenson House Stevenson Haddington East Lothian EH41 4PU Scotland

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(14 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 11 August 2021)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Contact

Website	www.stainesrugby.co.uk

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	24 December 2023 (4 months ago)
Next Accounts Due	24 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Director's details changed for Miss Alice Leah Alexandre on 18 November 2023 (2 pages)
21 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 24 December 2022 (2 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
7 March 2022	Director's details changed for Miss Alice Leah Alexandre on 7 March 2022 (2 pages)
19 January 2022	Accounts for a dormant company made up to 24 December 2021 (2 pages)
21 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
15 November 2021	Secretary's details changed for Ksa Property on 11 November 2021 (1 page)
11 November 2021	Termination of appointment of Quadrant Property Management Limited as a secretary on 11 August 2021 (1 page)
11 November 2021	Appointment of Ksa Property as a secretary on 11 August 2021 (2 pages)
19 February 2021	Accounts for a dormant company made up to 24 December 2020 (2 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
17 November 2020	Director's details changed for Mr Simon Welton Shepherd on 17 November 2020 (2 pages)
6 November 2020	Secretary's details changed for Quadrant Property Management Limited on 6 November 2020 (1 page)
24 December 2019	Accounts for a dormant company made up to 24 December 2019 (2 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 24 December 2018 (2 pages)
4 March 2019	Appointment of Mr Thomas Matthew Daniels as a director on 13 February 2019 (2 pages)
20 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
12 December 2018	Appointment of Ursula Ann Mackenzie as a director on 5 December 2018 (2 pages)
23 August 2018	Appointment of Mr Simon Welton Shepherd as a director on 22 August 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/12/2020 under Section 1088 of the Companies Act 2006. (2 pages)
10 August 2018	Termination of appointment of Ramon Gomez De Olea as a director on 20 July 2018 (1 page)
10 August 2018	Termination of appointment of Dominic John Anderson Green as a director on 20 July 2018 (1 page)
29 January 2018	Accounts for a dormant company made up to 24 December 2017 (2 pages)
11 December 2017	Cessation of Ramon Gomez De Olea as a person with significant control on 6 April 2016 (1 page)
11 December 2017	Cessation of Sarah Grace Milne as a person with significant control on 6 April 2016 (1 page)
11 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
11 December 2017	Cessation of Dominic John Anderson Green as a person with significant control on 6 April 2016 (1 page)
11 December 2017	Cessation of Alice Leah Alexandre as a person with significant control on 6 April 2017 (1 page)
11 December 2017	Notification of a person with significant control statement (2 pages)
3 January 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
30 June 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
24 November 2015	Annual return made up to 19 November 2015 no member list (6 pages)
24 November 2015	Annual return made up to 19 November 2015 no member list (6 pages)
5 February 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
5 February 2015	Annual return made up to 19 November 2014 no member list (6 pages)
5 February 2015	Annual return made up to 19 November 2014 no member list (6 pages)
3 January 2014	Accounts for a dormant company made up to 24 December 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 24 December 2013 (2 pages)
19 December 2013	Annual return made up to 19 November 2013 no member list (6 pages)
19 December 2013	Annual return made up to 19 November 2013 no member list (6 pages)
12 June 2013	Appointment of Miss Alice Leah Alexandre as a director (2 pages)
12 June 2013	Appointment of Miss Alice Leah Alexandre as a director (2 pages)
4 June 2013	Termination of appointment of Simon Shepherd as a director (1 page)
4 June 2013	Termination of appointment of Simon Shepherd as a director (1 page)
31 May 2013	Appointment of Mr Simon Welton Shepherd as a director (2 pages)
31 May 2013	Appointment of Mr Simon Welton Shepherd as a director (2 pages)
21 May 2013	Termination of appointment of Simon Shepherd as a director (1 page)
21 May 2013	Termination of appointment of Simon Shepherd as a director (1 page)
22 April 2013	Appointment of Mr Dominic John Anderson Green as a director (2 pages)
22 April 2013	Appointment of Mr Dominic John Anderson Green as a director (2 pages)
10 January 2013	Accounts for a dormant company made up to 24 December 2012 (1 page)
10 January 2013	Accounts for a dormant company made up to 24 December 2012 (1 page)
24 December 2012	Appointment of Sarah Grace Milne as a director (3 pages)
24 December 2012	Appointment of Sarah Grace Milne as a director (3 pages)
18 December 2012	Termination of appointment of Jeannie Mulford as a director (1 page)
18 December 2012	Termination of appointment of Jeannie Mulford as a director (1 page)
18 December 2012	Termination of appointment of David Mulford as a director (1 page)
18 December 2012	Termination of appointment of David Mulford as a director (1 page)
7 December 2012	Annual return made up to 19 November 2012 no member list (6 pages)
7 December 2012	Annual return made up to 19 November 2012 no member list (6 pages)
15 October 2012	Director's details changed for Simon Welton Shepherd on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Simon Welton Shepherd on 15 October 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 24 December 2011 (1 page)
11 September 2012	Accounts for a dormant company made up to 24 December 2011 (1 page)
3 July 2012	Termination of appointment of a director (1 page)
3 July 2012	Termination of appointment of a director (1 page)
28 May 2012	Director's details changed for Simon Welton Shepherd on 16 May 2012 (3 pages)
28 May 2012	Director's details changed for Simon Welton Shepherd on 16 May 2012 (3 pages)
21 November 2011	Annual return made up to 19 November 2011 no member list (7 pages)
21 November 2011	Annual return made up to 19 November 2011 no member list (7 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 September 2011	Statement of company's objects (2 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 September 2011	Statement of company's objects (2 pages)
16 August 2011	Appointment of David Campbell Mulford as a director (3 pages)
16 August 2011	Appointment of David Campbell Mulford as a director (3 pages)
25 February 2011	Accounts for a dormant company made up to 24 December 2010 (1 page)
25 February 2011	Accounts for a dormant company made up to 24 December 2010 (1 page)
11 February 2011	Annual return made up to 19 November 2010 no member list (5 pages)
11 February 2011	Annual return made up to 19 November 2010 no member list (5 pages)
20 April 2010	Accounts for a dormant company made up to 24 December 2009 (1 page)
20 April 2010	Accounts for a dormant company made up to 24 December 2009 (1 page)
27 January 2010	Appointment of Doctor Ramon Gomez De Olea as a director (2 pages)
27 January 2010	Appointment of Doctor Ramon Gomez De Olea as a director (2 pages)
27 January 2010	Appointment of Jeannie Mulford as a director (2 pages)
27 January 2010	Appointment of Jeannie Mulford as a director (2 pages)
7 January 2010	Annual return made up to 19 November 2009 (15 pages)
7 January 2010	Annual return made up to 19 November 2009 (15 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2009	Appointment terminated director ramon gomez de olea (1 page)
7 January 2009	Appointment terminated director ramon gomez de olea (1 page)
8 December 2008	Secretary's change of particulars / quadrant property management LIMITED / 19/11/2008 (1 page)
8 December 2008	Secretary's change of particulars / quadrant property management LIMITED / 19/11/2008 (1 page)
4 December 2008	Annual return made up to 19/11/08 (2 pages)
4 December 2008	Annual return made up to 19/11/08 (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 December 2007	Annual return made up to 19/11/07 (2 pages)
10 December 2007	Annual return made up to 19/11/07 (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 December 2006	Annual return made up to 19/11/06 (2 pages)
15 December 2006	Annual return made up to 19/11/06 (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
10 April 2006	Accounts for a dormant company made up to 24 December 2005 (1 page)
10 April 2006	Accounts for a dormant company made up to 24 December 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 24 December 2004 (1 page)
9 December 2005	Accounts for a dormant company made up to 24 December 2004 (1 page)
8 December 2005	Annual return made up to 19/11/05 (2 pages)
8 December 2005	Annual return made up to 19/11/05 (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
25 April 2005	New secretary appointed (1 page)
25 April 2005	New secretary appointed (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Annual return made up to 19/11/04 363(288) ‐ Director resigned (5 pages)
30 November 2004	Annual return made up to 19/11/04 363(288) ‐ Director resigned (5 pages)
30 November 2004	Director resigned (1 page)
10 January 2004	Accounts for a dormant company made up to 24 December 2003 (1 page)
10 January 2004	Accounts for a dormant company made up to 24 December 2003 (1 page)
28 November 2003	Annual return made up to 19/11/03 (5 pages)
28 November 2003	Annual return made up to 19/11/03 (5 pages)
9 April 2003	Accounts for a dormant company made up to 24 December 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 24 December 2002 (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Annual return made up to 19/11/02 (5 pages)
3 December 2002	Annual return made up to 19/11/02 (5 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
17 June 2002	Accounts for a dormant company made up to 24 December 2001 (1 page)
17 June 2002	Accounts for a dormant company made up to 24 December 2001 (1 page)
22 November 2001	Annual return made up to 19/11/01 (4 pages)
22 November 2001	Annual return made up to 19/11/01 (4 pages)
13 June 2001	Accounts for a dormant company made up to 24 December 2000 (1 page)
13 June 2001	Accounts for a dormant company made up to 24 December 2000 (1 page)
24 November 2000	Annual return made up to 19/11/00 (4 pages)
24 November 2000	Annual return made up to 19/11/00 (4 pages)
16 March 2000	Accounts for a dormant company made up to 24 December 1999 (1 page)
16 March 2000	Accounts for a dormant company made up to 24 December 1999 (1 page)
29 November 1999	Annual return made up to 19/11/99 (4 pages)
29 November 1999	Annual return made up to 19/11/99 (4 pages)
4 July 1999	Accounts for a dormant company made up to 24 December 1998 (1 page)
4 July 1999	Accounts for a dormant company made up to 24 December 1998 (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Annual return made up to 19/11/98 363(288) ‐ Director's particulars changed (6 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Annual return made up to 19/11/98 363(288) ‐ Director's particulars changed (6 pages)
21 July 1998	Accounts for a dormant company made up to 24 December 1997 (1 page)
21 July 1998	Accounts for a dormant company made up to 24 December 1997 (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
1 December 1997	Annual return made up to 19/11/97 (6 pages)
1 December 1997	Annual return made up to 19/11/97 (6 pages)
19 June 1997	Accounts for a dormant company made up to 24 December 1996 (1 page)
19 June 1997	Accounts for a dormant company made up to 24 December 1996 (1 page)
18 December 1996	Annual return made up to 19/11/96 (6 pages)
18 December 1996	Annual return made up to 19/11/96 (6 pages)
11 August 1996	Accounts for a dormant company made up to 24 December 1995 (1 page)
11 August 1996	Accounts for a dormant company made up to 24 December 1995 (1 page)
1 December 1995	Annual return made up to 19/11/95 363(288) ‐ Director's particulars changed (6 pages)
1 December 1995	Annual return made up to 19/11/95 363(288) ‐ Director's particulars changed (6 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
3 May 1995	Accounts for a dormant company made up to 24 December 1994 (1 page)
3 May 1995	Accounts for a dormant company made up to 24 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 November 1990	Incorporation (23 pages)
19 November 1990	Incorporation (23 pages)

22 Campden Hill Gardens Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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