Camden Living Limited

Company Name	Camden Living Limited
Company Status	Active
Company Number	10484863
Category	Private Limited Company
Incorporation Date	17 November 2016(7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Aidan Peter Brookes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Pancras Square London N1C 4AG

Secretary Name	Aidan Peter Brookes
Status	Current
Appointed	20 March 2020(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Gavin John Haynes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 December 2023(7 years, 1 month after company formation)
Appointment Duration	4 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mrs Glendine Reah Pauline Shepherd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2023(7 years, 1 month after company formation)
Appointment Duration	4 months
Role	Director Of Housing
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Michael Edward Webb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2023(7 years, 1 month after company formation)
Appointment Duration	4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Ms Kirsten Margaret Cater-Casey
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(same day as company formation)
Role	Director Of Property Management For London Borough
Country of Residence	United Kingdom
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Rhys Joseph Makinson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Mr Jonathan Vincent Dominic Rowney
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Pancras Square London N1C 4AG

Director Name	Ms Mary Josephine McGowan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2018(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 2022)
Role	Director Of Housing Management
Country of Residence	England
Correspondence Address	London Borough Of Camden, Town Hall Judd Street London WC1H 9LP

Director Name	David Burns
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2023)
Role	Local Government Director
Country of Residence	England
Correspondence Address	5 Pancras Square London N1C 4AG

Location

Registered Address	5 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

7 August 2018	Delivered on: 8 August 2018 Persons entitled: The Mayor and Burgesses of the London Borough of Camden Classification: A registered charge Particulars: The mortgaged property, as described in schedule 1 of the charge instrument, being the flat known as flat 3, 74 broadfield lane, london, NW1 9DJ and the first floor flat known as flat 5, 74 broadfield lane, london, NW1 9DJ, as comprised within the lease dated on or about the date of the charge instrument and made between (1) the mayor and burgesses of the london borough of camden and (2) camden living limited; and. Any fixtures from time to time situated on or forming part of such freehold or leasehold property and all related rights. Outstanding
13 July 2018	Delivered on: 13 July 2018 Persons entitled: The Mayor and Burgesses of the London Borough of Camden Classification: A registered charge Particulars: The mortgage property, as described in schedule 1 of the charge instrument, which includes, but is not limited to, flat 1, 9A york way london N7 9GY. Outstanding
16 March 2018	Delivered on: 23 March 2018 Persons entitled: The Mayor and Burgesses of the London Borough of Camden Classification: A registered charge Particulars: The mortgaged property, as described in schedule 1 of the charge instrument, which includes, but is not limited to, flat 20 dobson court, portpool lane, london, EC1N 7AA. Outstanding
26 February 2018	Delivered on: 27 February 2018 Persons entitled: The Mayor and Burgesses of the London Borough of Camden Classification: A registered charge Particulars: The mortgaged property, referred to in schedule 1 of the supplemental security agreement, being:. Flat 3, 16 raydon street, N19 5BU. Flat 2, 16 raydon street, N19 5BU. 41 balmore street, N19 5DA. Flat 10, 16 raydon street, N19 5BU. Outstanding
21 February 2018	Delivered on: 22 February 2018 Persons entitled: The Mayor and Burgesses of the London Borough of Camden Classification: A registered charge Particulars: Any freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest including the ground floor flat known as flat 1, 9A york way, london N7, the ground floor flat known as flat 2, 9A york way, london N7 and each other property as detailed in schedule 1 of the charge. Outstanding

Filing History

13 April 2023	Accounts for a small company made up to 31 March 2022 (18 pages)
22 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
13 May 2022	Termination of appointment of Mary Josephine Mcgowan as a director on 12 May 2022 (1 page)
7 April 2022	Accounts for a small company made up to 31 March 2021 (16 pages)
21 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
14 February 2022	Appointment of David Burns as a director on 26 January 2022 (2 pages)
2 February 2022	Termination of appointment of Rhys Joseph Makinson as a director on 30 January 2022 (1 page)
2 July 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
12 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
29 September 2020	Appointment of Aidan Peter Brookes as a secretary on 20 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
21 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
14 September 2018	Appointment of Ms Mary Josephine Mcgowan as a director on 6 September 2018 (2 pages)
20 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 104 (3 pages)
13 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 August 2018	Registration of charge 104848630005, created on 7 August 2018 (16 pages)
13 July 2018	Registration of charge 104848630004, created on 13 July 2018 (18 pages)
26 April 2018	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
10 April 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 103 (3 pages)
23 March 2018	Registration of charge 104848630003, created on 16 March 2018 (17 pages)
19 March 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 102 (3 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
27 February 2018	Registration of charge 104848630002, created on 26 February 2018 (17 pages)
22 February 2018	Registration of charge 104848630001, created on 21 February 2018 (45 pages)
23 October 2017	Termination of appointment of Kirsten Margaret Cater-Casey as a director on 13 October 2017 (1 page)
23 October 2017	Termination of appointment of Kirsten Margaret Cater-Casey as a director on 13 October 2017 (1 page)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 November 2016	Incorporation Statement of capital on 2016-11-17 GBP 100 (36 pages)
17 November 2016	Incorporation Statement of capital on 2016-11-17 GBP 100 (36 pages)

Camden Living Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London