27 Campden Grove Freehold Limited

Company Name	27 Campden Grove Freehold Limited
Company Status	Active
Company Number	06396903
Category	Private Limited Company
Incorporation Date	11 October 2007(16 years, 6 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	Sabina Lupi
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	11 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Italia 26 Florence 50123 Foreign

Director Name	Caroline Mary Fenston
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2009(1 year, 12 months after company formation)
Appointment Duration	14 years, 6 months
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr Antoine Georges Pappadakis
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Greek
Status	Current
Appointed	02 July 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	27 Campden Grove Flat D London W8 4JQ

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	06 October 2009(1 year, 12 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	181 Kensington High Street London W8 6SH

Director Name	Edward Felix Joseph Fenston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Solicitor
Correspondence Address	27b Campden Grove London W8 4JQ

Secretary Name	Mr John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Andrew Grant Harrison
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London Westminster SW1H 0BL

Director Name	Mr Andrew Grant Harrison
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flatd 27 Campden Grove London W8 4JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Antoine Pappadakis 25.00% Ordinary
1 at £1	Caroline Fenston & Edward Felix Joseph Fenston 25.00% Ordinary
1 at £1	James Floyer & Janet Floyer 25.00% Ordinary
1 at £1	Sabina Lupi 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 31 March 2023 (2 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 31 March 2022 (2 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
1 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
10 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
6 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
29 November 2019	Registered office address changed from Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 29 November 2019 (1 page)
21 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
18 August 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
18 August 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
15 August 2017	Micro company accounts made up to 31 October 2016 (3 pages)
15 August 2017	Micro company accounts made up to 31 October 2016 (3 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4 (6 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4 (6 pages)
29 October 2014	Appointment of Mr Antoine Pappadakis as a director on 2 July 2014 (2 pages)
29 October 2014	Appointment of Mr Antoine Pappadakis as a director on 2 July 2014 (2 pages)
29 October 2014	Termination of appointment of a director (1 page)
29 October 2014	Termination of appointment of a director (1 page)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4 (6 pages)
29 October 2014	Termination of appointment of Andrew Grant Harrison as a director on 1 July 2014 (1 page)
29 October 2014	Termination of appointment of Andrew Grant Harrison as a director on 1 July 2014 (1 page)
29 October 2014	Termination of appointment of Andrew Grant Harrison as a director on 1 July 2014 (1 page)
29 October 2014	Appointment of Mr Antoine Pappadakis as a director on 2 July 2014 (2 pages)
22 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (6 pages)
18 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012	Director's details changed for Sabina Lupi on 31 October 2012 (2 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Termination of appointment of Andrew Grant Harrison as a director (1 page)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Director's details changed for Sabina Lupi on 31 October 2012 (2 pages)
6 November 2012	Termination of appointment of Andrew Grant Harrison as a director (1 page)
7 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 November 2011	Annual return made up to 26 October 2011 (15 pages)
1 November 2011	Annual return made up to 26 October 2011 (15 pages)
2 February 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
2 February 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
26 October 2010	Annual return made up to 11 October 2010 (15 pages)
26 October 2010	Annual return made up to 11 October 2010 (15 pages)
1 September 2010	Appointment of Andrew Grant Harrison as a director (3 pages)
1 September 2010	Appointment of Andrew Grant Harrison as a director (3 pages)
22 July 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
22 July 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
17 December 2009	Appointment of Jmw Barnard Management Ltd as a secretary (3 pages)
17 December 2009	Appointment of Jmw Barnard Management Ltd as a secretary (3 pages)
4 December 2009	Appointment of Andrew Grant Harrison as a director (4 pages)
4 December 2009	Appointment of Andrew Grant Harrison as a director (4 pages)
19 November 2009	Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 19 November 2009 (2 pages)
19 November 2009	Termination of appointment of John Stephenson as a secretary (2 pages)
19 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Termination of appointment of John Stephenson as a secretary (2 pages)
19 November 2009	Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 19 November 2009 (2 pages)
19 November 2009	Termination of appointment of Edward Fenston as a director (2 pages)
19 November 2009	Appointment of Caroline Mary Fenston as a director (3 pages)
19 November 2009	Appointment of Caroline Mary Fenston as a director (3 pages)
19 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Termination of appointment of Edward Fenston as a director (2 pages)
7 October 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
7 October 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
16 October 2008	Return made up to 11/10/08; full list of members (5 pages)
16 October 2008	Return made up to 11/10/08; full list of members (5 pages)
7 January 2008	New secretary appointed (3 pages)
7 January 2008	New secretary appointed (3 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
11 October 2007	Incorporation (18 pages)
11 October 2007	Incorporation (18 pages)

27 Campden Grove Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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