6 Camden Hill Company Limited

General information

Name:

6 Camden Hill Company Ltd

Office Address:

6 Camden Hill Road SE19 1NR London

Number: 03151842

Incorporation date: 1996-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

6 Camden Hill Company Limited with reg. no. 03151842 has been operating on the market for twenty three years. This Private Limited Company can be contacted at 6 Camden Hill Road, in London and their post code is SE19 1NR. 23 years ago the company switched its registered name from Firdene to 6 Camden Hill Company Limited. This business's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2018-01-31 is the last time when company accounts were filed.

As stated, this particular company was incorporated in January 1996 and has so far been guided by seven directors, out of whom two (Mario D. and Jonathan G.) are still a part of the company. Moreover, the director's tasks are regularly supported by a secretary - Jonathan G., who was chosen by the company thirteen years ago.

Executives with significant control over the firm are: Jonathan G. owns over 1/2 to 3/4 of company shares . Mario D. owns 1/2 or less of company shares.

  • Previous company's names
  • 6 Camden Hill Company Limited 1996-04-22
  • Firdene Limited 1996-01-29

Financial data based on annual reports

Company staff

Mario D.

Role: Director

Appointed: 06 August 2014

Latest update: 4 July 2019

Jonathan G.

Role: Secretary

Appointed: 15 December 2006

Latest update: 4 July 2019

Jonathan G.

Role: Director

Appointed: 01 August 2005

Latest update: 4 July 2019

People with significant control

Jonathan G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Mario D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 12 February 2020
Confirmation statement last made up date 29 January 2019
Annual Accounts 15 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 15 October 2012
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 October 2013
Annual Accounts 1 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 February 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts 15 October 2015
Date Approval Accounts 15 October 2015
Annual Accounts 31 January 2017
Date Approval Accounts 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to January 31, 2018 (AA)
filed on: 7th, October 2018
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

Similar companies nearby

Closest companies