Campion House (Thornbury Road) Residents Management Company Limited

Company Name	Campion House (Thornbury Road) Residents Management Company Limited
Company Status	Active
Company Number	07447826
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 November 2010(13 years, 5 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	Mr Robert Cail
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British,Australian
Status	Current
Appointed	18 October 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Management Ltd Princ London W1B 2LG

Director Name	Mr Akash Kumar Chadha
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	IT Project Manager
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Managment Ltd 6 Prin London W1B 2LG

Director Name	Mrs Keeley Jo Quartey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Managment Ltd 6 Prin London W1B 2LG

Director Name	Dr Stora Djumaeva
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Managment Ltd 6 Prin London W1B 2LG

Director Name	Mrs Yasmin Arif
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retail Director
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Managment Ltd 6 Prin London W1B 2LG

Director Name	Mr Alexander Fraser Brotherton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Managment Ltd 6 Prin London W1B 2LG

Director Name	Mr Tejinder Singh Ranger
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(9 years after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Managment Ltd 6 Prin London W1B 2LG

Director Name	Miss Aileen Ko
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Management Ltd Princ London W1B 2LG

Director Name	Mr Christopher Sean Hill
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2022(12 years after company formation)
Appointment Duration	1 year, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Managment Ltd 6 Prin London W1B 2LG

Director Name	Mr Ash Abbas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 August 2023(12 years, 8 months after company formation)
Appointment Duration	9 months
Role	Banking
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Managment Ltd 6 Prin London W1B 2LG

Director Name	Mr Kevin Paul Foley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge UB8 2AL

Director Name	Mr Darren Edward Maddox
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge UB8 2AL

Secretary Name	Mr Kevan Paul Foley
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Cowley Business Park Cowley Uxbridge UB8 2AL

Director Name	Mr Simon James Pendlebury
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 months, 1 week after company formation)
Appointment Duration	7 years (resigned 23 August 2018)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX

Director Name	Mrs Sharon Christine Marwick
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Linden Square Harefield Middlesex UB9 6TQ

Secretary Name	Sharon Marwick
Nationality	British
Status	Resigned
Appointed	29 June 2012(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2016)
Role	Company Director
Correspondence Address	Specialist Service Building Leicester Road Wolvey Hinckley LE10 3JF

Director Name	Mr Adrian Justin Sims
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Linden Homes Linden Square Harefield Uxbridge Middlesex UB9 6TQ

Director Name	Mrs Nicola Chapman
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX

Director Name	Mr Alistair Robertson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden Homes Chiltern Linden Square Harefield Uxbridge UB9 6TQ

Director Name	Miss Zulfiya Merchant
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(8 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX

Director Name	Mr Imran Shaikh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(8 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 December 2019)
Role	Business Owner & Consultant
Country of Residence	England
Correspondence Address	Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX

Director Name	Mr Brendan Fitzgerald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Managment Ltd 6 Prin London W1B 2LG

Director Name	Mrs Priscila Hancock
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(8 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mayfield Asset & Property Managment Ltd 6 Prin London W1B 2LG

Director Name	Mr Vijay Chopra
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2019(8 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX

Secretary Name	Pentland Estate Management (Corporation)
Status	Resigned
Appointed	26 September 2016(5 years, 10 months after company formation)
Appointment Duration	12 months (resigned 25 September 2017)
Correspondence Address	Specialist Services Building Leicester Road Wolvey Hinckley LE10 3JF

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 September 2017(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 2021)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	C/O Mayfield Asset & Property Managment Ltd 6 Princes Street London W1B 2LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

3 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
8 August 2023	Director's details changed for Mr Ash Abbas on 6 August 2023 (2 pages)
7 August 2023	Appointment of Mr Ash Abbas as a director on 6 August 2023 (2 pages)
12 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
4 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
29 November 2022	Appointment of Mr Christopher Sean Hill as a director on 20 November 2022 (2 pages)
21 November 2022	Termination of appointment of Priscila Hancock as a director on 10 November 2022 (1 page)
23 August 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
25 May 2022	Previous accounting period shortened from 30 November 2021 to 30 September 2021 (1 page)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
9 November 2021	Termination of appointment of Brendan Fitzgerald as a director on 1 November 2021 (1 page)
14 October 2021	Director's details changed for Miss Aileen Ko on 1 October 2021 (2 pages)
14 October 2021	Director's details changed for Mr Robert Cail on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to C/O Mayfield Asset & Property Managment Ltd 6 Princes Street London W1B 2LG on 1 October 2021 (1 page)
1 October 2021	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 September 2021 (1 page)
24 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Vijay Chopra as a director on 6 August 2020 (1 page)
24 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
6 March 2020	Appointment of Miss Aileen Ko as a director on 6 March 2020 (2 pages)
27 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
5 December 2019	Termination of appointment of Imran Shaikh as a director on 2 December 2019 (1 page)
5 December 2019	Termination of appointment of Zulfiya Merchant as a director on 2 December 2019 (1 page)
27 November 2019	Appointment of Mr Tejinder Singh Ranger as a director on 27 November 2019 (2 pages)
18 November 2019	Appointment of Mr Vijay Chopra as a director on 18 November 2019 (2 pages)
12 November 2019	Appointment of Mrs Priscila Hancock as a director on 12 November 2019 (2 pages)
12 November 2019	Appointment of Mrs Yasmin Arif as a director on 12 November 2019 (2 pages)
12 November 2019	Appointment of Mrs Keeley Jo Quartey as a director on 12 November 2019 (2 pages)
12 November 2019	Appointment of Dr Stora Djumaeva as a director on 12 November 2019 (2 pages)
12 November 2019	Appointment of Mr Alexander Fraser Brotherton as a director on 12 November 2019 (2 pages)
5 November 2019	Appointment of Mr Akash Kumar Chadha as a director on 5 November 2019 (2 pages)
28 October 2019	Termination of appointment of Alistair Robertson as a director on 28 October 2019 (1 page)
28 October 2019	Termination of appointment of Nicola Chapman as a director on 28 October 2019 (1 page)
28 October 2019	Termination of appointment of Adrian Justin Sims as a director on 28 October 2019 (1 page)
22 October 2019	Appointment of Mr Brendan Fitzgerald as a director on 22 October 2019 (2 pages)
21 October 2019	Appointment of Mr Imran Shaikh as a director on 21 October 2019 (2 pages)
21 October 2019	Appointment of Miss Zulfiya Merchant as a director on 21 October 2019 (2 pages)
18 October 2019	Appointment of Mr Robert Cail as a director on 18 October 2019 (2 pages)
7 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
19 March 2019	Termination of appointment of Sharon Christine Marwick as a director on 19 March 2019 (1 page)
19 March 2019	Appointment of Mr Alistair Robertson as a director on 19 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
23 August 2018	Termination of appointment of Simon James Pendlebury as a director on 23 August 2018 (1 page)
23 August 2018	Appointment of Mrs Nicola Chapman as a director on 23 August 2018 (2 pages)
11 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 January 2018	Notification of a person with significant control statement (2 pages)
25 September 2017	Termination of appointment of Pentland Estate Management as a secretary on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Pentland Estate Management as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Firstport Secretarial Limited as a secretary on 25 September 2017 (2 pages)
25 September 2017	Registered office address changed from Specialist Service Building Leicester Road Wolvey Hinckley LE10 3JF England to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Specialist Service Building Leicester Road Wolvey Hinckley LE10 3JF England to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 25 September 2017 (1 page)
25 September 2017	Appointment of Firstport Secretarial Limited as a secretary on 25 September 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
26 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 September 2016	Appointment of Pentland Estate Management as a secretary on 26 September 2016 (2 pages)
26 September 2016	Registered office address changed from 2 Cowley Business Park, High Street Cowley Uxbridge Middlesex UB8 2AL to Specialist Service Building Leicester Road Wolvey Hinckley LE10 3JF on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Sharon Marwick as a secretary on 26 September 2016 (1 page)
26 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 September 2016	Appointment of Pentland Estate Management as a secretary on 26 September 2016 (2 pages)
26 September 2016	Registered office address changed from 2 Cowley Business Park, High Street Cowley Uxbridge Middlesex UB8 2AL to Specialist Service Building Leicester Road Wolvey Hinckley LE10 3JF on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Sharon Marwick as a secretary on 26 September 2016 (1 page)
22 December 2015	Annual return made up to 21 December 2015 no member list (4 pages)
22 December 2015	Annual return made up to 21 December 2015 no member list (4 pages)
23 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 January 2015	Appointment of Mr Adrian Sims as a director on 14 January 2015 (2 pages)
14 January 2015	Termination of appointment of Darren Edward Maddox as a director on 14 January 2015 (1 page)
14 January 2015	Appointment of Mr Adrian Sims as a director on 14 January 2015 (2 pages)
14 January 2015	Termination of appointment of Darren Edward Maddox as a director on 14 January 2015 (1 page)
13 January 2015	Annual return made up to 21 December 2014 no member list (4 pages)
13 January 2015	Annual return made up to 21 December 2014 no member list (4 pages)
17 January 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 January 2014	Annual return made up to 21 December 2013 no member list (4 pages)
7 January 2014	Annual return made up to 21 December 2013 no member list (4 pages)
22 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 January 2013	Registered office address changed from Cowley Business Park Cowley Uxbridge UB8 2AL United Kingdom on 15 January 2013 (1 page)
15 January 2013	Annual return made up to 21 December 2012 no member list (4 pages)
15 January 2013	Registered office address changed from Cowley Business Park Cowley Uxbridge UB8 2AL United Kingdom on 15 January 2013 (1 page)
15 January 2013	Annual return made up to 21 December 2012 no member list (4 pages)
30 July 2012	Appointment of Ms Sharon Christine Marwick as a director (2 pages)
30 July 2012	Appointment of Ms Sharon Christine Marwick as a director (2 pages)
6 July 2012	Appointment of Sharon Marwick as a secretary (2 pages)
6 July 2012	Appointment of Sharon Marwick as a secretary (2 pages)
5 July 2012	Termination of appointment of Kevan Paul Foley as a secretary (1 page)
5 July 2012	Termination of appointment of Kevan Paul Foley as a secretary (1 page)
5 July 2012	Termination of appointment of Kevin Foley as a director (1 page)
5 July 2012	Termination of appointment of Kevin Foley as a director (1 page)
23 February 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
23 February 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
29 December 2011	Annual return made up to 21 December 2011 (15 pages)
29 December 2011	Annual return made up to 21 December 2011 (15 pages)
7 September 2011	Appointment of Simon Pendlebury as a director (3 pages)
7 September 2011	Appointment of Simon Pendlebury as a director (3 pages)
23 November 2010	Incorporation (18 pages)
23 November 2010	Incorporation (18 pages)

Campion House (Thornbury Road) Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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