| Company Name | 31 Campden Grove Management Limited |
|---|---|
| Directors | Susan Carolyn Thompson and Nimalan Sivakumaran |
| Company Status | Active |
| Company Number | 04085157 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 6 months ago) |
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 | Ms Susan Carolyn Thompson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Campden Grove London W8 4JQ |
| Secretary Name | Ms Susan Carolyn Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(6 years, 12 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Campden Grove London W8 4JQ |
| Director Name | Mr Nimalan Sivakumaran |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2015(14 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Investment Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Campden Grove London W8 4JQ |
| Director Name | Jill Roberta McCarthy |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Retired |
| Correspondence Address | 31 Campden Grove London W8 4JQ |
| Secretary Name | Jill Roberta McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Retired |
| Correspondence Address | 31 Campden Grove London W8 4JQ |
| Director Name | Mr Adrian John Prest |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Kensington Court London W8 5DE |
| Director Name | Mr Francois-Stephane Robert Andre Mantion |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 2011(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 August 2015) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Campden Grove London W8 4JQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 31 Campden Grove London W8 4JQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Nimalan Sivakumaran 60.00% Ordinary |
|---|---|
| 2 at £1 | Susan C. Thompson 40.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 5 February 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 19 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 24 August 2015 | Appointment of Mr Nimalan Sivakumaran as a director on 21 August 2015 (2 pages) |
| 24 August 2015 | Appointment of Mr Nimalan Sivakumaran as a director on 21 August 2015 (2 pages) |
| 24 August 2015 | Termination of appointment of Francois-Stephane Robert Andre Mantion as a director on 21 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Francois-Stephane Robert Andre Mantion as a director on 21 August 2015 (1 page) |
| 3 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 3 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 7 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 13 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 13 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 13 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Termination of appointment of Adrian Prest as a director (1 page) |
| 18 April 2011 | Termination of appointment of Adrian Prest as a director (1 page) |
| 18 April 2011 | Appointment of Mr Francois-Stephane Robert Andre Mantion as a director (2 pages) |
| 18 April 2011 | Appointment of Mr Francois-Stephane Robert Andre Mantion as a director (2 pages) |
| 16 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Adrian John Prest on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Director's details changed for Mr Adrian John Prest on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Director's details changed for Susan Carolyn Thompson on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Director's details changed for Susan Carolyn Thompson on 12 October 2009 (2 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 3 March 2008 | Director appointed mr adrian john prest (1 page) |
| 3 March 2008 | Director appointed mr adrian john prest (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 18 October 2007 | New secretary appointed (1 page) |
| 18 October 2007 | New secretary appointed (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 30 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 25 October 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 30 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 30 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 22 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 24 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 19 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 6 March 2001 | Resolutions
|
| 6 March 2001 | Resolutions
|
| 10 November 2000 | Secretary resigned;director resigned (1 page) |
| 10 November 2000 | Secretary resigned;director resigned (1 page) |
| 3 November 2000 | Ad 06/10/00--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | Registered office changed on 03/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2000 | Ad 06/10/00--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 November 2000 | Registered office changed on 03/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 3 November 2000 | Director resigned (1 page) |
| 6 October 2000 | Incorporation (14 pages) |
| 6 October 2000 | Incorporation (14 pages) |