Camden Thx UK Limited

Company Name	Camden Thx UK Limited
Directors	Peter Conrad Robinson and Matt Jude Mason
Company Status	Active
Company Number	09842405
Category	Private Limited Company
Incorporation Date	26 October 2015(8 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Peter Conrad Robinson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Crosstree Real Estate Partners Llp One Curzon Stre London W1J 5HD

Director Name	Mr Matt Jude Mason
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	Crosstree Real Estate Partners Llp One Curzon Stre London W1J 5HD

Director Name	Mr Ryan Maurice Jeffers Craig
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crosstree Real Estate Partners Llp One Curzon Stre London W1J 5HD

Secretary Name	Mr Ryan Maurice Jeffers Craig
Status	Resigned
Appointed	26 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	Crosstree Real Estate Partners Llp One Curzon Stre London W1J 5HD

Director Name	Ms Rakhee Ditta
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2019(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Curzon Street Crosstree Real Estate Partners Llp London W1J 5HD

Location

Registered Address	2 Dover Yard London W1J 8AA
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

9 October 2019	Delivered on: 10 October 2019 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Town hall extension, argyle street, london WC1H 8NN, leasehold, title number: NGL955632. Outstanding
21 March 2016	Delivered on: 30 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
16 November 2015	Delivered on: 19 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Camden town hall annexe argyle street london. Outstanding

Filing History

14 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (24 pages)
10 August 2023	Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023 (1 page)
10 August 2023	Termination of appointment of Rakhee Ditta as a director on 4 August 2023 (1 page)
7 August 2023	Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 2 2 Dover Yard London W1J 8AA on 7 August 2023 (1 page)
31 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
15 September 2022	Full accounts made up to 31 December 2021 (24 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 December 2020 (22 pages)
29 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
21 January 2020	Satisfaction of charge 098424050001 in full (1 page)
21 January 2020	Satisfaction of charge 098424050002 in full (1 page)
20 December 2019	Appointment of Mrs Rakhee Ditta as a director on 7 December 2019 (2 pages)
31 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
10 October 2019	Registration of charge 098424050003, created on 9 October 2019 (43 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
30 March 2016	Registration of charge 098424050002, created on 21 March 2016 (13 pages)
30 March 2016	Registration of charge 098424050002, created on 21 March 2016 (13 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 November 2015	Registration of charge 098424050001, created on 16 November 2015 (105 pages)
19 November 2015	Registration of charge 098424050001, created on 16 November 2015 (105 pages)
2 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
2 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
26 October 2015	Incorporation Statement of capital on 2015-10-26 GBP 500 (42 pages)
26 October 2015	Incorporation Statement of capital on 2015-10-26 GBP 500 (42 pages)

Camden Thx UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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