Menna Overview
Here’s a quick overview of CAMPDEN HILL LTD 👀 — a London based business that started in 1977.
CAMPDEN HILL LTD
- Company statusactive
- Company No01343774
- Age48 years 7 months Incorporated 13 December 1977
- Officers6
Address
27 Emperors Gate, London, SW7 4HS
CAMPDEN HILL LTD is an active company incorporated on 13 December 1977 and based in London. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 30 Jan 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 27 Jan 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 27 Jan 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAKEPEACE-TAYLOR, Stephen Patrick | secretary | 09 Feb 2000 | |
| KATHURIA, Inder Bir Singh | director | Feb 1939 | 01 Jan 1970 |
| MAHON, Frances Anne | director | Dec 1962 | 01 Jan 2013 |
| MAKEPEACE-TAYLOR, Stephen Patrick | director | Oct 1949 | 01 Jan 1970 |
| SALAMAN, Daniel Eric | director | Apr 1978 | 01 Jan 2013 |
| SPILLER, Geoffrey Robert | director | Jan 1951 | 01 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Inderbir Kathuria | Feb 1939 | 01 Dec 2016 |
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MAKEPEACE-TAYLOR, Stephen Patrick, KATHURIA, Inder Bir Singh are mutual persons.
MAKEPEACE-TAYLOR, Stephen Patrick, KATHURIA, Inder Bir Singh are mutual persons.
MAKEPEACE-TAYLOR, Stephen Patrick, KATHURIA, Inder Bir Singh, COSGROVE, John Richard are mutual persons.
MAKEPEACE-TAYLOR, Stephen Patrick, KATHURIA, Inder Bir Singh, APTAKER, Victor, SUTCLIFFE, John, WELLS COLE, Edward Henry are mutual persons.
MAKEPEACE-TAYLOR, Stephen Patrick, KATHURIA, Inder Bir Singh, COSGROVE, John Richard are mutual persons.
MAKEPEACE-TAYLOR, Stephen Patrick, KATHURIA, Inder Bir Singh, DUNNE, Marie Bernadette, APTAKER, Victor, COSGROVE, John Richard, SUTCLIFFE, John, WELLS COLE, Edward Henry are mutual persons.
MAKEPEACE-TAYLOR, Stephen Patrick, KATHURIA, Inder Bir Singh, COSGROVE, John Richard are mutual persons.
MAKEPEACE-TAYLOR, Stephen Patrick are mutual persons.
KATHURIA, Inder Bir Singh are mutual persons.
KATHURIA, Inder Bir Singh are mutual persons.
KATHURIA, Inder Bir Singh, SPILLER, Geoffrey Robert are mutual persons.
KATHURIA, Inder Bir Singh are mutual persons.
KATHURIA, Inder Bir Singh are mutual persons.
KATHURIA, Inder Bir Singh are mutual persons.
KATHURIA, Inder Bir Singh are mutual persons.
KATHURIA, Inder Bir Singh, SPILLER, Geoffrey Robert are mutual persons.
MAHON, Frances Anne are mutual persons.
MAHON, Frances Anne are mutual persons.
SPILLER, Geoffrey Robert are mutual persons.
SPILLER, Geoffrey Robert are mutual persons.
SPILLER, Geoffrey Robert are mutual persons.
SPILLER, Geoffrey Robert are mutual persons.
SPILLER, Geoffrey Robert are mutual persons.
SPILLER, Geoffrey Robert are mutual persons.
SPILLER, Geoffrey Robert are mutual persons.
SPILLER, Geoffrey Robert are mutual persons.
SPILLER, Geoffrey Robert are mutual persons.
DUNNE, Marie Bernadette, COSGROVE, John Richard are mutual persons.
COSGROVE, John Richard are mutual persons.
COSGROVE, John Richard are mutual persons.
COSGROVE, John Richard are mutual persons.
COSGROVE, John Richard are mutual persons.
WELLS COLE, Edward Henry are mutual persons.
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Here’s a quick overview of CAMPDEN HILL LTD 👀 — a London based business that started in 1977.