Nl Management (Campden Hill) Limited

Company Name	Nl Management (Campden Hill) Limited
Company Status	Dissolved
Company Number	08857055
Category	Private Limited Company
Incorporation Date	22 January 2014(10 years, 3 months ago)
Dissolution Date	5 January 2023 (1 year, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Philip John Blackman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Jonathan James Mantovani
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2014(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 05 January 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Alasdair John Nicholls
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2014(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 05 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr David Howard Peck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2014(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 05 January 2023)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Nicholas Edward Bowles Gray
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2017(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 January 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Andrew David Locke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2017(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 January 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Clive Andrew Riding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Contact

Website	native-land.com
Telephone	020 77583650
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Native Land LTD 3.23% Ordinary
5 at £1	Alasdair Nicholls 16.13% A
5 at £1	Andrew Locke 16.13% D
5 at £1	Clive Riding 16.13% C
5 at £1	Jonathan Mantovani 16.13% B
5 at £1	Nicholas Gray 16.13% E
5 at £1	Philip Blackman 16.13% F

Financials

Year	2014
Turnover	£105,000
Gross Profit	£105,000
Net Worth	£1,743
Cash	£18,050
Current Liabilities	£16,331

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

17 December 2020	Registered office address changed from The Pavilion 118 Southwark Street London SE1 0SW to 1 More London Place London SE1 2AF on 17 December 2020 (2 pages)
9 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-18 (1 page)
9 December 2020	Declaration of solvency (6 pages)
9 December 2020	Appointment of a voluntary liquidator (3 pages)
29 September 2020	Accounts for a small company made up to 31 October 2019 (15 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 July 2019	Accounts for a small company made up to 31 October 2018 (15 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 31 December 2018 (1 page)
3 August 2018	Accounts for a small company made up to 31 October 2017 (13 pages)
22 May 2018	Director's details changed for Mr David Howard Peck on 10 May 2018 (2 pages)
24 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
9 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
9 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
16 June 2017	Appointment of Nicholas Edward Bowles Gray as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Mr Andrew David Locke as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Nicholas Edward Bowles Gray as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Mr Andrew David Locke as a director on 15 June 2017 (2 pages)
1 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
5 August 2016	Full accounts made up to 31 October 2015 (11 pages)
5 August 2016	Full accounts made up to 31 October 2015 (11 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 31 (7 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 31 (7 pages)
13 August 2015	Termination of appointment of Clive Andrew Riding as a director on 31 July 2015 (1 page)
13 August 2015	Termination of appointment of Clive Andrew Riding as a director on 31 July 2015 (1 page)
18 June 2015	Full accounts made up to 31 October 2014 (12 pages)
18 June 2015	Full accounts made up to 31 October 2014 (12 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 31 (7 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 31 (7 pages)
13 June 2014	Current accounting period shortened from 31 January 2015 to 31 October 2014 (1 page)
13 June 2014	Current accounting period shortened from 31 January 2015 to 31 October 2014 (1 page)
27 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 31.00 (9 pages)
27 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 31.00 (9 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 April 2014	Appointment of Mr Stephen Howard Rhodes Musgrave as a director (2 pages)
17 April 2014	Appointment of Mr David Howard Peck as a director (2 pages)
17 April 2014	Appointment of Mr Jonathan James Mantovani as a director (2 pages)
17 April 2014	Appointment of Mr Clive Andrew Riding as a director (2 pages)
17 April 2014	Appointment of Mr Jonathan James Mantovani as a director (2 pages)
17 April 2014	Appointment of Mr Alasdair John Nicholls as a director (2 pages)
17 April 2014	Appointment of Mr Clive Andrew Riding as a director (2 pages)
17 April 2014	Appointment of Mr Alasdair John Nicholls as a director (2 pages)
17 April 2014	Appointment of Mr David Howard Peck as a director (2 pages)
17 April 2014	Appointment of Mr Stephen Howard Rhodes Musgrave as a director (2 pages)
22 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nl Management (Campden Hill) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London