18 Camden Crescent (Bath) Limited

Company Name	18 Camden Crescent (Bath) Limited
Director	Manolo Blahnik
Company Status	Active
Company Number	02587776
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 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	Mr Manolo Blahnik
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Spanish
Status	Current
Appointed	25 November 2005(14 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	8 Vigo Street Vigo Street London W1S 3HJ

Secretary Name	Ms Evangelina Hulsebus
Nationality	British
Status	Current
Appointed	01 March 2012(21 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	8 Vigo Street Vigo Street London W1S 3HJ

Director Name	Mr Peter Keith Moore
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 02 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Widcombe Crescent Bath Avon BA2 6AH

Secretary Name	Mrs Sarah Bridget Croft
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 02 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rode Hill Rode Frome BA11 6PS

Director Name	Ryan Cheal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2008)
Role	Researcher
Correspondence Address	18 Camden Crescent Bath Somerset BA1 5HY

Director Name	Roderick John Douglas Mainland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2004)
Role	Engineer
Correspondence Address	Bq Gardens Apartment 8 Tembagapura Irian Jaya 98663 Indonesia

Director Name	Georgina Susan Claire Mainland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2004)
Role	Writer
Correspondence Address	34 Invermay Grove Hawthorn East Victoria 3123 Australia

Secretary Name	Mr Andrew John Standen McDougal
Nationality	British
Status	Resigned
Appointed	02 September 2003(12 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 March 2012)
Role	Letting Agent
Correspondence Address	4 The Bridge Frome Somerset BA11 1AR

Director Name	Gavin Edward Raine
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 August 2006)
Role	IT Consultant
Correspondence Address	Basement Flat 18 Camden Crescent Bath Avon BA1 5HY

Location

Registered Address	8 Vigo Street Vigo Street London W1S 3HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Manolo Blahnik 50.00% Ordinary
2 at £1	Manuel Blahnik Rodriguez 50.00% Ordinary

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	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Filing History

10 May 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 May 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 March 2020	Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 8 Vigo Street Vigo Street London W1S 3HJ on 4 March 2020 (1 page)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
23 November 2018	Registered office address changed from C/O Harford Michaels Kaye Limited 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 23 November 2018 (1 page)
19 April 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 March 2017	Director's details changed for Mr Manolo Blahnik on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Manolo Blahnik on 23 March 2017 (2 pages)
23 March 2017	Secretary's details changed for Ms Evangelina Hulsebus on 23 March 2017 (1 page)
23 March 2017	Secretary's details changed for Ms Evangelina Hulsebus on 23 March 2017 (1 page)
7 March 2017	Director's details changed for Mr Manolo Blahnik on 3 March 2017 (2 pages)
7 March 2017	Director's details changed for Mr Manolo Blahnik on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Manolo Blahnik on 3 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Director's details changed for Mr Manolo Blahnik on 3 March 2017 (2 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (4 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (4 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (4 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Termination of appointment of Andrew Standen Mcdougal as a secretary (2 pages)
20 March 2012	Termination of appointment of Andrew Standen Mcdougal as a secretary (2 pages)
20 March 2012	Appointment of Ms Evangelina Hulsebus as a secretary (3 pages)
20 March 2012	Appointment of Ms Evangelina Hulsebus as a secretary (3 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Registered office address changed from C/O C/O Swallows Property Ltd 4 the Bridge Frome Somerset BA11 1AR United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from C/O C/O Swallows Property Ltd 4 the Bridge Frome Somerset BA11 1AR United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from C/O C/O Swallows Property Ltd 4 the Bridge Frome Somerset BA11 1AR United Kingdom on 7 December 2011 (1 page)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Secretary's details changed for Andrew Standen Mcdougal on 28 February 2011 (2 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Secretary's details changed for Andrew Standen Mcdougal on 28 February 2011 (2 pages)
29 March 2011	Registered office address changed from C/O Swallows Estate Management Ltd, Turnpike House Bridge Street, Frome Somerset BA111BB on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from C/O Swallows Estate Management Ltd, Turnpike House Bridge Street, Frome Somerset BA111BB on 29 March 2011 (1 page)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 May 2009	Return made up to 01/03/09; full list of members (4 pages)
14 May 2009	Return made up to 01/03/09; full list of members (4 pages)
14 May 2009	Appointment terminated director ryan cheal (1 page)
14 May 2009	Appointment terminated director ryan cheal (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 September 2008	Return made up to 01/03/08; full list of members (4 pages)
19 September 2008	Return made up to 01/03/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 October 2007	Location of debenture register (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 3 miles's buildings george street, bath BA1 2QS (1 page)
24 October 2007	Location of register of members (1 page)
24 October 2007	Return made up to 01/03/07; full list of members (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: 3 miles's buildings george street, bath BA1 2QS (1 page)
24 October 2007	Location of debenture register (1 page)
24 October 2007	Location of register of members (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Return made up to 01/03/07; full list of members (3 pages)
24 October 2007	Director resigned (1 page)
26 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
26 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 01/03/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 01/03/06; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Return made up to 01/03/05; full list of members (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Return made up to 01/03/05; full list of members (3 pages)
2 February 2006	Director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: vallis house, 57 vallis road frome somerset BA11 3EG (1 page)
25 January 2006	Registered office changed on 25/01/06 from: vallis house, 57 vallis road frome somerset BA11 3EG (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
2 November 2005	Registered office changed on 02/11/05 from: berkeley hall 21 king street frome somerset BA11 1BJ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: berkeley hall 21 king street frome somerset BA11 1BJ (1 page)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 March 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (9 pages)
18 March 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (9 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Registered office changed on 09/09/03 from: 14 widcombe crescent bath avon BA2 6AH (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 14 widcombe crescent bath avon BA2 6AH (1 page)
9 September 2003	New secretary appointed (2 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
31 March 2003	Return made up to 01/03/03; full list of members (7 pages)
31 March 2003	Return made up to 01/03/03; full list of members (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
7 March 2002	Return made up to 01/03/02; full list of members (7 pages)
7 March 2002	Return made up to 01/03/02; full list of members (7 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
28 March 2001	Return made up to 01/03/01; full list of members (7 pages)
28 March 2001	Return made up to 01/03/01; full list of members (7 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
28 March 2000	Return made up to 01/03/00; full list of members (7 pages)
28 March 2000	Return made up to 01/03/00; full list of members (7 pages)
7 December 1999	Registered office changed on 07/12/99 from: 18 camden crescent bath avon (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 18 camden crescent bath avon (1 page)
18 August 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
17 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
16 March 1998	Return made up to 01/03/98; no change of members (5 pages)
16 March 1998	Return made up to 01/03/98; no change of members (5 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
26 March 1997	Return made up to 01/03/97; no change of members (5 pages)
26 March 1997	Return made up to 01/03/97; no change of members (5 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (1 page)
19 August 1996	Accounts for a small company made up to 31 March 1996 (1 page)
12 March 1996	Return made up to 01/03/96; full list of members (7 pages)
12 March 1996	Return made up to 01/03/96; full list of members (7 pages)
4 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 March 1991	Incorporation (13 pages)
1 March 1991	Incorporation (13 pages)

18 Camden Crescent (Bath) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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