Clan Campden Developments Llp

Company Name	Clan Campden Developments Llp
Company Status	Active
Company Number	OC385107
Category	Limited Liability Partnership
Incorporation Date	14 May 2013(10 years, 11 months ago)

Directors

LLP Designated Member Name	Native Land Limited (Corporation)
Status	Current
Appointed	14 May 2013(same day as company formation)
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

LLP Designated Member Name	MLD (Developments) Limited (Corporation)
Status	Current
Appointed	14 May 2013(same day as company formation)
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

LLP Member Name	Carazam Limited (Corporation)
Status	Current
Appointed	14 August 2013(3 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Audley House 9 North Audley Street London W1K 6ZD

LLP Member Name	Tarras Park Properties (Campden Hill) Limited (Corporation)
Status	Current
Appointed	14 August 2013(3 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Estate Office Weekley Kettering Northamptonshire NN16 9UP

LLP Member Name	Lisderg Limited (Corporation)
Status	Current
Appointed	14 August 2013(3 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Audley House 9 North Audley Street London W1K 6ZD

LLP Member Name	Charco 2014 Limited (Corporation)
Status	Current
Appointed	14 August 2013(3 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	6 Agar Street London WC2N 4HN

LLP Member Name	Bradshaw Global Limited (Corporation)
Status	Current
Appointed	14 August 2013(3 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	PO Box 957 Offshore Incorporations Centre Road Town Tortola Virgin Islands, British

LLP Member Name	Benprop Holland Park Limited (Corporation)
Status	Current
Appointed	14 August 2013(3 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	6 Agar Street London WC2N 4HN

LLP Member Name	Assetwise Investments Limited (Corporation)
Status	Current
Appointed	14 August 2013(3 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Romasco Place Wickhams Cay 1 P. O.Box 3140 Road Town Tortolas Vg1110 Virgin Islands, British

LLP Member Name	Andstrat (No.388) Limited (Corporation)
Status	Current
Appointed	14 August 2013(3 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Estate Office Weekley Kettering Northamptonshire NN16 9UP

LLP Member Name	Arvon Limited (Corporation)
Status	Current
Appointed	27 August 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	Akara Bldg/24 De Castro Street Wickhams Cay I Road Town Tortola Virgin Islands, British

LLP Member Name	Clan Real Estate (Campden) Limited (Corporation)
Status	Current
Appointed	11 September 2013(4 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

LLP Member Name	Win Carol Limited (Corporation)
Status	Current
Appointed	13 December 2013(7 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	24 De Castro Street Wickhams Cay 1 Road Town Tortola Virgin Islands, British

LLP Member Name	CAI Sheng Investments Limited (Corporation)
Status	Current
Appointed	20 March 2014(10 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	PO Box 957 Offshore Incorporations Centre Road Town Tortola Virgin Islands, British

LLP Member Name	HWA Investments Limited (Corporation)
Status	Current
Appointed	20 March 2014(10 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	PO Box 957 Offshore Incorporations Centre Road Town Tortola Virgin Islands, British

LLP Member Name	SIMI Valley Limited (Corporation)
Status	Current
Appointed	04 April 2016(2 years, 10 months after company formation)
Appointment Duration	8 years
Correspondence Address	Omc Chambers Wickhams Clay 1 Road Town Tortola British Virgin Islands Virgin Islands, British

LLP Member Name	Robert Neil Newman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Penthouse Flat 9 Clarence Terrace Clarence Road St Helier Jersey JE2 4QT

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

Financials

Year	2014
Net Worth	£23,950,200
Cash	£6,047,350
Current Liabilities	£13,150

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

16 September 2013	Delivered on: 20 September 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding

Filing History

19 June 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
29 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (14 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
24 January 2018	Satisfaction of charge OC3851070001 in full (1 page)
31 August 2017	Full accounts made up to 31 December 2016 (14 pages)
31 August 2017	Full accounts made up to 31 December 2016 (14 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
31 May 2016	Appointment of Simi Valley Limited as a member on 4 April 2016 (2 pages)
31 May 2016	Appointment of Simi Valley Limited as a member on 4 April 2016 (2 pages)
31 May 2016	Annual return made up to 14 May 2016 (17 pages)
31 May 2016	Termination of appointment of Robert Neil Newman as a member on 4 April 2016 (1 page)
31 May 2016	Annual return made up to 14 May 2016 (17 pages)
31 May 2016	Termination of appointment of Robert Neil Newman as a member on 4 April 2016 (1 page)
13 May 2016	Full accounts made up to 31 December 2015 (11 pages)
13 May 2016	Full accounts made up to 31 December 2015 (11 pages)
18 May 2015	Annual return made up to 14 May 2015 (17 pages)
18 May 2015	Annual return made up to 14 May 2015 (17 pages)
12 April 2015	Full accounts made up to 31 December 2014 (11 pages)
12 April 2015	Full accounts made up to 31 December 2014 (11 pages)
23 July 2014	Full accounts made up to 31 December 2013 (11 pages)
23 July 2014	Full accounts made up to 31 December 2013 (11 pages)
13 June 2014	Member's details changed for Tarras Park Properties (Campden Hill) Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Native Land Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Charco 2014 Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Clan Real Estate (Campden) Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Mld (Developments) Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Tarras Park Properties (Campden Hill) Limited on 23 December 2013 (1 page)
13 June 2014	Annual return made up to 14 May 2014 (17 pages)
13 June 2014	Member's details changed for Andstrat (No.388) Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Andstrat (No.388) Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Native Land Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Benprop Holland Park Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Mld (Developments) Limited on 23 December 2013 (1 page)
13 June 2014	Annual return made up to 14 May 2014 (17 pages)
13 June 2014	Member's details changed for Charco 2014 Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Clan Real Estate (Campden) Limited on 23 December 2013 (1 page)
13 June 2014	Member's details changed for Benprop Holland Park Limited on 23 December 2013 (1 page)
22 April 2014	Appointment of Win Carol Limited as a member (3 pages)
22 April 2014	Appointment of Win Carol Limited as a member (3 pages)
22 April 2014	Appointment of Hwa Investments Limited as a member (3 pages)
22 April 2014	Appointment of Hwa Investments Limited as a member (3 pages)
22 April 2014	Appointment of Cai Sheng Investments Limited as a member (3 pages)
22 April 2014	Appointment of Cai Sheng Investments Limited as a member (3 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)
18 October 2013	Appointment of Arvon Limited as a member (3 pages)
18 October 2013	Appointment of Robert Newman as a member (3 pages)
18 October 2013	Appointment of Arvon Limited as a member (3 pages)
18 October 2013	Appointment of Robert Newman as a member (3 pages)
20 September 2013	Registration of charge 3851070001 (19 pages)
20 September 2013	Registration of charge 3851070001 (19 pages)
16 September 2013	Appointment of Clan Real Estate (Campden) Limited as a member (2 pages)
16 September 2013	Appointment of Clan Real Estate (Campden) Limited as a member (2 pages)
28 August 2013	Appointment of Bradshaw Global Limited as a member (3 pages)
28 August 2013	Appointment of Charco 2014 Limited as a member (3 pages)
28 August 2013	Appointment of Bradshaw Global Limited as a member (3 pages)
28 August 2013	Appointment of Benprop Holland Park Limited as a member (3 pages)
28 August 2013	Appointment of Lisderg Limited as a member (3 pages)
28 August 2013	Appointment of Assetwise Investments Limited as a member (3 pages)
28 August 2013	Appointment of Andstrat (No.388) Limited as a member (3 pages)
28 August 2013	Appointment of Carazam Limited as a member (3 pages)
28 August 2013	Appointment of Tarras Park Properties (Campden Hill) Limited as a member (3 pages)
28 August 2013	Appointment of Lisderg Limited as a member (3 pages)
28 August 2013	Appointment of Assetwise Investments Limited as a member (3 pages)
28 August 2013	Appointment of Charco 2014 Limited as a member (3 pages)
28 August 2013	Appointment of Andstrat (No.388) Limited as a member (3 pages)
28 August 2013	Appointment of Tarras Park Properties (Campden Hill) Limited as a member (3 pages)
28 August 2013	Appointment of Carazam Limited as a member (3 pages)
28 August 2013	Appointment of Benprop Holland Park Limited as a member (3 pages)
11 July 2013	Member's details changed for Native Land (Developments) Limited on 5 July 2013 (1 page)
11 July 2013	Member's details changed for Native Land (Developments) Limited on 5 July 2013 (1 page)
11 July 2013	Member's details changed for Native Land (Developments) Limited on 5 July 2013 (1 page)
14 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
14 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
14 May 2013	Incorporation of a limited liability partnership (5 pages)
14 May 2013	Incorporation of a limited liability partnership (5 pages)

Clan Campden Developments Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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