Edmonton
London
N18 2NP
Secretary Name | Rosalin Theresa Findlay |
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Nationality | British |
Status | Current |
Appointed | 03 April 2001(same day as company formation) |
Role | Business Person |
Correspondence Address | 746/747 The North Yard The Stables Market Chalk Farm Road London NW1 8AH |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | www.camdenlock.co.uk |
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Telephone | 01908 200022 |
Telephone region | Milton Keynes |
Registered Address | 746/747 The North Yard The Stables Market Chalk Farm Road London NW1 8AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£39,402 |
Cash | £275 |
Current Liabilities | £67,624 |
Latest Accounts | 28 April 2023 (1 year ago) |
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Next Accounts Due | 28 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 28 April |
Latest Return | 3 April 2024 (1 month ago) |
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Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
28 January 2024 | Micro company accounts made up to 28 April 2023 (5 pages) |
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28 April 2023 | Micro company accounts made up to 28 April 2022 (5 pages) |
12 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
29 January 2023 | Previous accounting period shortened from 29 April 2022 to 28 April 2022 (1 page) |
25 May 2022 | Micro company accounts made up to 29 April 2021 (5 pages) |
21 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
31 January 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page) |
8 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
9 February 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
9 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
9 April 2020 | Change of details for Miss Janet Theresa Dervan as a person with significant control on 7 April 2020 (2 pages) |
9 April 2020 | Director's details changed for Miss Janet Theresa Dervan on 7 April 2020 (2 pages) |
30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
16 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
16 April 2019 | Change of details for Miss Janet Theresa Dervan as a person with significant control on 22 December 2018 (2 pages) |
16 April 2019 | Director's details changed for Miss Janet Theresa Dervan on 22 December 2018 (2 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
13 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
13 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
13 April 2017 | Director's details changed for Janet Theresa Dervan on 31 March 2017 (2 pages) |
13 April 2017 | Director's details changed for Janet Theresa Dervan on 31 March 2017 (2 pages) |
13 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
15 October 2015 | Registered office address changed from 200C Chalk Farm Road London NW1 8AB to 746/747 the North Yard the Stables Market Chalk Farm Road London NW1 8AH on 15 October 2015 (1 page) |
15 October 2015 | Registered office address changed from 200C Chalk Farm Road London NW1 8AB to 746/747 the North Yard the Stables Market Chalk Farm Road London NW1 8AH on 15 October 2015 (1 page) |
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Secretary's details changed for Rosalin Theresa Findlay on 1 April 2014 (1 page) |
1 May 2014 | Secretary's details changed for Rosalin Theresa Findlay on 1 April 2014 (1 page) |
1 May 2014 | Secretary's details changed for Rosalin Theresa Findlay on 1 April 2014 (1 page) |
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
7 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
3 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
11 June 2009 | 03/04/09 no member list (3 pages) |
11 June 2009 | 03/04/09 no member list (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
11 October 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
11 October 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
22 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
22 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
28 April 2006 | Return made up to 03/04/06; full list of members
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28 April 2006 | Return made up to 03/04/06; full list of members
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23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
18 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
18 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
9 June 2004 | Return made up to 03/04/04; full list of members (6 pages) |
9 June 2004 | Return made up to 03/04/04; full list of members (6 pages) |
12 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
12 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
27 July 2003 | Return made up to 03/04/03; full list of members (6 pages) |
27 July 2003 | Return made up to 03/04/03; full list of members (6 pages) |
15 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
15 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
17 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
17 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
1 May 2001 | Ad 24/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 May 2001 | Ad 24/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
11 April 2001 | Registered office changed on 11/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
10 April 2001 | Secretary resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | New secretary appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Secretary resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New secretary appointed (2 pages) |
3 April 2001 | Incorporation (14 pages) |
3 April 2001 | Incorporation (14 pages) |