CAMDEN ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 21/05/2521 May 2025 | Director's details changed for Mr Richard Miller on 2025-05-20 |
| 21/05/2521 May 2025 | Termination of appointment of Alex Gajic as a director on 2025-05-20 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD England to Unit 12 Arundel House 43 Kirby Street London EC1N 8TE on 2024-10-07 |
| 18/07/2418 July 2024 | Director's details changed for Mr Richard Miller on 2024-07-01 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 28/05/2428 May 2024 | Appointment of Ms Alison Gillian Partridge as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Termination of appointment of Michael Carl Adamson as a director on 2024-02-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Satisfaction of charge 017720060005 in full |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 11/07/2311 July 2023 | Termination of appointment of Peter Benedict Stone as a director on 2023-06-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Appointment of Ms Alex Gajic as a director on 2023-02-07 |
| 17/02/2317 February 2023 | Appointment of Mr Richard Miller as a director on 2023-02-07 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Appointment of Mr Kevan John Dunne as a director on 2022-10-18 |
| 15/02/2215 February 2022 | Termination of appointment of Charles Peter Sonabend as a director on 2022-02-10 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017720060006 |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR CHARLES PETER SONABEND |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 17/12/1617 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 61 BIRKENHEAD STREET LONDON WC1H 8BB |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARNER / 01/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARL ADAMSON / 01/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER TAYLOR / 01/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/01/2016 |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/154 August 2015 | ADOPT ARTICLES 14/07/2015 |
| 27/07/1527 July 2015 | 11/07/15 NO MEMBER LIST |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | 11/07/14 NO MEMBER LIST |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017720060005 |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEADMAN |
| 24/07/1324 July 2013 | 11/07/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARL ADAMSON / 22/07/2013 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | 11/07/12 NO MEMBER LIST |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR VIJIT SINGH |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | 11/07/11 NO MEMBER LIST |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES STEADMAN / 27/07/2011 |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MR JAMES WALSH |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCIANA PRADO DE OLIVEIRA HINDLEY |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DUNNE |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEVAN DUNNE |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | 11/07/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES STEADMAN / 11/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARL ADAMSON / 11/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANA PRADO DE OLIVEIRA HINDLEY / 11/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARNER / 11/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 11/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN JOHN DUNNE / 01/03/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVAN DUNNE / 01/03/2010 |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/0922 July 2009 | ANNUAL RETURN MADE UP TO 11/07/09 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED KEVAN JOHN DUNNE |
| 03/07/093 July 2009 | DIRECTOR APPOINTED LUCIANA PRADO DE OLIVEIRA HINDLEY |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED TIMOTHY JAMES STEADMAN |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 11/07/08 |
| 02/07/082 July 2008 | AUDITOR'S RESIGNATION |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TAYLOR / 06/05/2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PHILP |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | ANNUAL RETURN MADE UP TO 11/07/07 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 11/07/06 |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | ANNUAL RETURN MADE UP TO 11/07/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | ANNUAL RETURN MADE UP TO 11/07/04 |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | ANNUAL RETURN MADE UP TO 11/07/03 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | ANNUAL RETURN MADE UP TO 11/07/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | ANNUAL RETURN MADE UP TO 11/07/01 |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: BRITANNIA HOUSE 2/24 BRITANNIA STREET LONDON WC1X 9JD |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | ANNUAL RETURN MADE UP TO 11/07/00 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | ANNUAL RETURN MADE UP TO 11/07/99 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | ANNUAL RETURN MADE UP TO 11/07/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | ANNUAL RETURN MADE UP TO 11/07/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: BRITTANIA HOUSE 4-24 BRITTANIA STREET KINGS CROSS LONDON WC1X 9JD |
| 15/08/9615 August 1996 | ANNUAL RETURN MADE UP TO 11/07/96 |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/05/968 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | ANNUAL RETURN MADE UP TO 11/07/95 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | SHORT NOTICE 01/03/95 |
| 18/07/9518 July 1995 | ALTER MEM AND ARTS 01/03/95 |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/07/944 July 1994 | ANNUAL RETURN MADE UP TO 10/07/94 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | ANNUAL RETURN MADE UP TO 10/07/93 |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | ANNUAL RETURN MADE UP TO 10/07/92 |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/917 October 1991 | ANNUAL RETURN MADE UP TO 10/07/91 |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/08/909 August 1990 | ANNUAL RETURN MADE UP TO 10/07/90 |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/08/897 August 1989 | ANNUAL RETURN MADE UP TO 09/06/89 |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | ANNUAL RETURN MADE UP TO 22/06/88 |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/875 June 1987 | 18/03/87 NSC |
| 05/06/875 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/11/8629 November 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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