Stables Market (Camden) Limited

Company Name	Stables Market (Camden) Limited
Directors	Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company Status	Active
Company Number	03158980
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Previous Name	Camden Stables Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Cpo & Cfo
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Margarita Nikolaeva Milosavljevic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Simon Levene
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	49 Brewer Street London W1R 3FD

Secretary Name	Mr Simon N Hikmet
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Weymouth Avenue Mill Hill London NW7 3JD

Director Name	Nabil Haskal Fattal
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 Brewer Street London W1F 9UG

Secretary Name	Mr Charles Joury
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2000)
Role	Manager
Country of Residence	England
Correspondence Address	15 Harford Walk London N2 0JB

Director Name	Mr Yuda Bentov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 January 1999(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 March 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH

Director Name	Ashok Kumar Gupta
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 21 January 2005)
Role	Consultant
Correspondence Address	17 Barrass Close Enfield Island Village Enfield Middlesex EN3 6WP

Director Name	James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	50 Annett Road Walton On Thames Surrey KT12 2JS

Secretary Name	Sarah Helena Christina Stocker
Nationality	British
Status	Resigned
Appointed	29 April 2005(9 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 November 2005)
Role	Company Director
Correspondence Address	54 Canonbury Park North London N1 2JT

Secretary Name	Batsheva Hanna Quinn
Nationality	British
Status	Resigned
Appointed	07 November 2005(9 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 2013)
Role	Company Director
Correspondence Address	Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH

Secretary Name	Ms Jozefin Yosefa Dayyan
Status	Resigned
Appointed	07 October 2013(17 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 2014)
Role	Company Director
Correspondence Address	Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 March 2014(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Camden Lock Place London NW1 8AL

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(20 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(22 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(22 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 2019(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	25 June 2019(23 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Secretary Name	Harford Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2005)
Correspondence Address	15 Harford Walk London N2 0JB

Contact

Website	camdenmarket.com

Location

Registered Address	Labs Dockray 1-7 Dockray Place London NW1 8QH
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Camden Market Estate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,016,778
Net Worth	£3,363,190
Cash	£137,870
Current Liabilities	£12,649,569

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: The mortgaged property being: (1) stables market, being all the property demised pursuant to a lease of part stables market, chalk farm road, london, and (2) other mortgaged properties as specified in the instrument. Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 8 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: UK trade marks alibaba reg no:2508232 classes 14,16,25,33,41,43. camden lock village hotel reg no:2444044 classes 16,35,41,43. edith piaf bar & restaurant reg no:2498826 classes 09,14,25,29,30,32,33,41,43. harem reg no:2508233 classes 29,30,32,33,43. harem restaurant bar and night club reg no:2508234 classes 09,16,29,30,32,33,41,43. notification of addition to or amendment of charge. Outstanding
15 August 2016	Delivered on: 18 August 2016 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Parts of stables market, chalk farm road in london borough of camden, as demised pursuant to a lease dated 15 august 2016 between camden market estate holdings limited as landlord and stables market (camden) limited as tenant, which is pending registration at the land registry. Outstanding
11 May 2016	Delivered on: 16 May 2016 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The mortgaged property being parts of stables market, chalk farm road in the london borough of camden, as demised pursuant to a lease dated 11 may 2016 between camden market estate holdings limited as landlord and stables market (camden) limited as tenant, which is pending registration at the land registry. Outstanding
19 August 2010	Delivered on: 21 August 2010 Satisfied on: 4 February 2014 Persons entitled: Anglo Irish Bank Corporation Limited in Its Capacity as Security Trustee for the Finance Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from each obligor or the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land being part of stables market, chalk farm road, london. L/h land being part of stables market, chalk farm road, london. T/no's NGL432391, NGL438094 and NGL730069. Assigns the rental income. All plant machinery, fittings, equipment, tools and other tangible moveable property. Any present and future insurances in respect of the property and the proceeds of such insurance. Fully Satisfied
14 July 2005	Delivered on: 23 July 2005 Satisfied on: 4 February 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from each obligor or the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A lease of certain parts of the property known as the stables market chalk farm road london, fixed and floating charges over property and assets present and future including book debts, goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
5 November 2001	Delivered on: 8 November 2001 Satisfied on: 4 February 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Third party mortgage debenture Secured details: All or any monies obligations and liabilities due or to become due from the company and/or camden market estates holdings limited to the chargee on any account whatsoever. Particulars: The company charges its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital or the time being. A fixed charge on all estates and other interests in freehold, leasehold and/or unregistered immovable property wheresoever situate now or hereafter belonging to the company (including without limitation all that leasehold land known as stables market chalk farm road london NW1. All buildings fixtures and fittings (including trade fixtures and fittings). See the mortgage charge document for full details. Fully Satisfied
12 August 1999	Delivered on: 20 August 1999 Satisfied on: 4 February 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All or any monies obligations and liabilities due or to become due from the company and/or camden market holdings corp. To the chargee on any account whatsoever. Particulars: All estates and other interests in f/h l/h and/or unregistered immovable property wheresoever situate belonging to the company including all that l/h land k/a stables market,chalk farm road,london NW1.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 September 2023	Full accounts made up to 31 March 2023 (24 pages)
4 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 March 2022 (25 pages)
15 September 2022	Satisfaction of charge 031589800011 in full (1 page)
15 September 2022	Satisfaction of charge 031589800009 in full (1 page)
15 September 2022	Satisfaction of charge 031589800010 in full (1 page)
15 September 2022	Satisfaction of charge 031589800008 in full (1 page)
9 August 2022	Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 (2 pages)
7 February 2022	Termination of appointment of Leon Shelley as a secretary on 7 February 2022 (1 page)
26 January 2022	Full accounts made up to 31 March 2021 (26 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
13 September 2021	Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 (2 pages)
13 September 2021	Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 (1 page)
19 February 2021	Full accounts made up to 31 March 2020 (24 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
2 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
30 October 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
30 October 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
28 October 2020	Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
20 March 2020	Full accounts made up to 31 March 2019 (22 pages)
12 February 2020	Cessation of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 12 February 2020 (1 page)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
5 June 2019	Group of companies' accounts made up to 31 March 2018 (28 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
2 January 2019	Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 18 July 2018 (2 pages)
2 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
2 January 2019	Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
28 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
28 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
5 April 2018	Accounts for a small company made up to 31 March 2017 (22 pages)
27 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
20 December 2017	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
20 December 2017	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
20 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
20 December 2017	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page)
20 December 2017	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (23 pages)
9 January 2017	Full accounts made up to 31 March 2016 (23 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
18 August 2016	Registration of charge 031589800011, created on 15 August 2016 (12 pages)
18 August 2016	Registration of charge 031589800011, created on 15 August 2016 (12 pages)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
16 May 2016	Registration of charge 031589800010, created on 11 May 2016 (12 pages)
16 May 2016	Registration of charge 031589800010, created on 11 May 2016 (12 pages)
7 May 2016	Satisfaction of charge 031589800006 in full (4 pages)
7 May 2016	Satisfaction of charge 031589800005 in full (4 pages)
7 May 2016	Satisfaction of charge 031589800007 in full (4 pages)
7 May 2016	Satisfaction of charge 031589800005 in full (4 pages)
7 May 2016	Satisfaction of charge 031589800007 in full (4 pages)
7 May 2016	Satisfaction of charge 031589800006 in full (4 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (44 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 RES13 ‐ Section 175 03/12/2015 (44 pages)
23 December 2015	Registration of charge 031589800009, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 031589800008, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 031589800008, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 031589800009, created on 15 December 2015 (80 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
10 April 2015	Registered office address changed from 32 Camden Lock Place London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 32 Camden Lock Place London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
24 February 2015	Director's details changed for Mr Alon Shamir on 23 February 2015 (2 pages)
24 February 2015	Registered office address changed from Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH to 32 Camden Lock Place London NW1 8AL on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Alon Shamir on 23 February 2015 (2 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Registered office address changed from Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH to 32 Camden Lock Place London NW1 8AL on 24 February 2015 (1 page)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of company's objects (2 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
11 February 2014	Registration of charge 031589800007 (44 pages)
11 February 2014	Registration of charge 031589800005 (110 pages)
11 February 2014	Registration of charge 031589800007 (44 pages)
11 February 2014	Registration of charge 031589800005 (110 pages)
8 February 2014	Registration of charge 031589800006 (50 pages)
8 February 2014	Registration of charge 031589800006 (50 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 February 2014	Satisfaction of charge 3 in full (4 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
4 February 2014	Satisfaction of charge 2 in full (4 pages)
4 February 2014	Satisfaction of charge 4 in full (4 pages)
4 February 2014	Satisfaction of charge 3 in full (4 pages)
4 February 2014	Satisfaction of charge 2 in full (4 pages)
4 February 2014	Satisfaction of charge 4 in full (4 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
28 October 2013	Termination of appointment of Batsheva Quinn as a secretary (1 page)
28 October 2013	Termination of appointment of Batsheva Quinn as a secretary (1 page)
7 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
7 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
8 April 2013	Full accounts made up to 31 March 2012 (19 pages)
8 April 2013	Full accounts made up to 31 March 2012 (19 pages)
11 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
22 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Director's details changed for Mr Yuda Bentov on 22 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Bat Sheva Hanna Quinn on 22 February 2011 (1 page)
22 February 2011	Secretary's details changed for Bat Sheva Hanna Quinn on 22 February 2011 (1 page)
22 February 2011	Director's details changed for Mr Yuda Bentov on 22 February 2011 (2 pages)
17 December 2010	Full accounts made up to 31 March 2010 (16 pages)
17 December 2010	Full accounts made up to 31 March 2010 (16 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Yuda Bentov on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Yuda Bentov on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
27 September 2009	Full accounts made up to 31 March 2009 (16 pages)
27 September 2009	Full accounts made up to 31 March 2009 (16 pages)
13 March 2009	Return made up to 14/02/09; full list of members (3 pages)
13 March 2009	Return made up to 14/02/09; full list of members (3 pages)
18 December 2008	Appointment terminated director james lawrence (1 page)
18 December 2008	Appointment terminated director james lawrence (1 page)
29 September 2008	Full accounts made up to 31 March 2008 (16 pages)
29 September 2008	Full accounts made up to 31 March 2008 (16 pages)
5 March 2008	Return made up to 14/02/08; full list of members (3 pages)
5 March 2008	Return made up to 14/02/08; full list of members (3 pages)
16 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2006	Full accounts made up to 31 March 2006 (15 pages)
14 December 2006	Full accounts made up to 31 March 2006 (15 pages)
13 March 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 13/03/06 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 13/03/06 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (1 page)
24 November 2005	New secretary appointed (1 page)
28 October 2005	Full accounts made up to 31 March 2005 (19 pages)
28 October 2005	Full accounts made up to 31 March 2005 (19 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2005	Particulars of mortgage/charge (10 pages)
23 July 2005	Particulars of mortgage/charge (10 pages)
13 May 2005	Registered office changed on 13/05/05 from: acre house 11-15 william road london NW1 3ER (1 page)
13 May 2005	New secretary appointed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Registered office changed on 13/05/05 from: acre house 11-15 william road london NW1 3ER (1 page)
13 May 2005	New secretary appointed (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Return made up to 14/02/05; full list of members (7 pages)
22 February 2005	Return made up to 14/02/05; full list of members (7 pages)
18 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (4 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (4 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
25 February 2004	Return made up to 14/02/04; full list of members (6 pages)
25 February 2004	Return made up to 14/02/04; full list of members (6 pages)
11 November 2003	Full accounts made up to 31 March 2003 (13 pages)
11 November 2003	Full accounts made up to 31 March 2003 (13 pages)
4 April 2003	Return made up to 14/02/03; full list of members (6 pages)
4 April 2003	Return made up to 14/02/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 March 2002 (13 pages)
5 November 2002	Full accounts made up to 31 March 2002 (13 pages)
9 April 2002	Return made up to 14/02/02; full list of members (6 pages)
9 April 2002	Return made up to 14/02/02; full list of members (6 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 November 2001	Particulars of mortgage/charge (8 pages)
8 November 2001	Particulars of mortgage/charge (8 pages)
10 July 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 July 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
23 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
2 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
21 March 2000	Return made up to 14/02/00; full list of members (5 pages)
21 March 2000	Return made up to 14/02/00; full list of members (5 pages)
16 September 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 September 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Particulars of mortgage/charge (7 pages)
8 June 1999	Return made up to 14/02/99; full list of members (6 pages)
8 June 1999	Return made up to 14/02/99; full list of members (6 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
17 November 1998	Return made up to 14/02/98; full list of members (6 pages)
17 November 1998	Return made up to 14/02/98; full list of members (6 pages)
19 August 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
19 August 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
30 June 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
30 June 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
16 April 1998	Memorandum and Articles of Association (9 pages)
16 April 1998	Memorandum and Articles of Association (9 pages)
2 April 1998	Company name changed camden stables LIMITED\certificate issued on 02/04/98 (2 pages)
2 April 1998	Company name changed camden stables LIMITED\certificate issued on 02/04/98 (2 pages)
7 April 1997	Return made up to 14/02/97; full list of members (6 pages)
7 April 1997	Return made up to 14/02/97; full list of members (6 pages)
14 February 1996	Incorporation (15 pages)
14 February 1996	Incorporation (15 pages)

Stables Market (Camden) Limited

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