NLG Co Campden Limited

Company Name	NLG Co Campden Limited
Company Status	Active
Company Number	08595987
Category	Private Limited Company
Incorporation Date	3 July 2013(10 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Philip John Blackman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Jonathan James Mantovani
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Alasdair John Nicholls
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Napier Avenue London SW6 3PS

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr David Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Location

Registered Address	The Pavilion 118 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Nlg Campden LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Craig David Mcwilliam as a director on 14 January 2020 (1 page)
15 January 2020	Appointment of Mrs Amelia Mary Bright as a director on 14 January 2020 (2 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
23 June 2017	Termination of appointment of David Yaldron as a director on 28 April 2017 (1 page)
23 June 2017	Termination of appointment of David Yaldron as a director on 28 April 2017 (1 page)
8 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
24 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (6 pages)
24 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (6 pages)
24 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (6 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 July 2014	Director's details changed for Mr Jonathan James Mantovani on 23 December 2013 (2 pages)
21 July 2014	Director's details changed for Mr Jonathan James Mantovani on 23 December 2013 (2 pages)
21 July 2014	Director's details changed for Mr Philip John Blackman on 23 December 2013 (2 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
21 July 2014	Director's details changed for Mr Philip John Blackman on 23 December 2013 (2 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
6 January 2014	Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page)
13 September 2013	Appointment of Craig Mcwilliam as a director (3 pages)
13 September 2013	Appointment of Craig Mcwilliam as a director (3 pages)
28 August 2013	Appointment of Mr David Yaldron as a director (3 pages)
28 August 2013	Appointment of Mr David Yaldron as a director (3 pages)
22 August 2013	Appointment of Mr Alasdair John Nicholls as a director (3 pages)
22 August 2013	Appointment of Mr Alasdair John Nicholls as a director (3 pages)
4 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
4 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
3 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (32 pages)
3 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (32 pages)

NLG Co Campden Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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