Company NameNative Land (Campden) Limited
Company StatusActive
Company Number07326219
CategoryPrivate Limited Company
Incorporation Date26 July 2010(13 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jonathan James Mantovani
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressPittswood House Ashes Lane Hadlow
Tonbridge
Kent
TN11 0AW
Director NameMr Alasdair John Nicholls
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Napier Avenue
London
SW6 3PS
Secretary NameMr Philip John Blackman
StatusCurrent
Appointed01 March 2012(1 year, 7 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Correspondence AddressOakwood Lodge Oakwood Close
Chislehurst
Kent
BR7 5DD
Director NameMr Philip John Blackman
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2012(1 year, 8 months after company formation)
Appointment Duration12 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW
Director NameMr John Howard Brooks
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Goldsmith Court
Tenterden
Kent
TN30 7AW
Secretary NameJohn Howard Brooks
StatusResigned
Appointed26 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address5 Goldsmith Court
Tenterden
Kent
TN30 7AW

Contact

Websitenative-land.com
Telephone020 77583650
Telephone regionLondon

Location

Registered AddressThe Pavilion
118 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Native Land LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return3 August 2023 (8 months, 2 weeks ago)
Next Return Due17 August 2024 (3 months, 4 weeks from now)

Filing History

23 September 2020Micro company accounts made up to 31 October 2019 (3 pages)
27 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
31 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
16 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
27 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
25 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
7 August 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
7 August 2017Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
7 August 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
7 August 2017Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
1 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
28 July 2016Audit exemption statement of guarantee by parent company for period ending 31/10/15 (4 pages)
28 July 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
28 July 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
28 July 2016Audit exemption statement of guarantee by parent company for period ending 31/10/15 (4 pages)
13 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(5 pages)
13 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(5 pages)
16 April 2015Consolidated accounts of parent company for subsidiary company period ending 31/10/14 (22 pages)
16 April 2015Total exemption full accounts made up to 31 October 2014 (8 pages)
16 April 2015Audit exemption statement of guarantee by parent company for period ending 31/10/14 (4 pages)
16 April 2015Audit exemption statement of guarantee by parent company for period ending 31/10/14 (4 pages)
16 April 2015Total exemption full accounts made up to 31 October 2014 (8 pages)
16 April 2015Consolidated accounts of parent company for subsidiary company period ending 31/10/14 (22 pages)
20 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(5 pages)
20 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(5 pages)
8 July 2014Full accounts made up to 31 October 2013 (9 pages)
8 July 2014Full accounts made up to 31 October 2013 (9 pages)
23 December 2013Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
23 December 2013Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
15 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(5 pages)
15 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(5 pages)
24 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
23 April 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 April 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 April 2012Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
18 April 2012Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
3 April 2012Termination of appointment of John Brooks as a director (1 page)
3 April 2012Termination of appointment of John Brooks as a director (1 page)
3 April 2012Appointment of Mr Philip John Blackman as a director (2 pages)
3 April 2012Appointment of Mr Philip John Blackman as a director (2 pages)
2 March 2012Appointment of Mr Philip John Blackman as a secretary (2 pages)
2 March 2012Appointment of Mr Philip John Blackman as a secretary (2 pages)
2 March 2012Termination of appointment of John Brooks as a secretary (1 page)
2 March 2012Termination of appointment of John Brooks as a secretary (1 page)
25 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
25 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
26 July 2010Incorporation (43 pages)
26 July 2010Incorporation (43 pages)