Campden Hill Properties Limited in London, SW7 4HS

Description

Data updated on: 01-11-2023

Campden Hill Properties started its business in 2007 as a Private Limited Company under the following Company Registration No.: 06341776. The company has been operating for seventeen years and it's currently active. This firm's registered office is registered in London at 27 Emperors Gate. Anyone can also find this business utilizing its zip code : SW7 4HS. Founded as Freemeadow, this company used the name up till 2013, when it got changed to Campden Hill Properties Limited. This firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Wednesday 31st August 2022 is the last time company accounts were reported.

The data obtained detailing the following firm's executives indicates a leadership of three directors: Daniel S., Inder K. and Stephen M. who became a part of the team on 2020-12-10, 2007-08-30.

Inderbir K. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Campden Hill Properties Limited 2013-01-07
Freemeadow Limited 2007-08-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency
Net Worth	1	100	14 751	87 506	8 550 267	9 167 409

Balance Sheet
Cash Bank On Hand						2 075 261	2 882 280	2 733 115	2 050 356
Current Assets	1	229	39 099	1 442 587	6 250 271	5 645 666	6 834 682	11 436 637	10 277 055
Debtors			6 213	8 672	760 546	3 069 810	3 455 282	4 222 346	4 558 786
Net Assets Liabilities						9 167 409	12 232 995	13 362 871	14 576 714
Property Plant Equipment						14 581 325	19 396 744	20 448 158	22 500 981
Total Inventories						500 595	497 120	415 720	366 785
Cash Bank In Hand	1	229	32 886	1 333 320	4 139 130	2 075 261
Net Assets Liabilities Including Pension Asset Liability	1	100	14 751	87 506	8 550 267	9 167 409
Stocks Inventory				100 595	1 350 595	500 595
Tangible Fixed Assets			4 502 257	6 579 279	14 132 100	14 581 325

Capital & Reserves
Called Up Share Capital	1	100	106	106	424	424
Profit Loss Account Reserve			14 645	87 400	332 374	589 516
Shareholder Funds	1	100	14 751	87 506	8 550 267	9 167 409

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 808	2 389	2 825	3 152
Average Number Employees During Period						2	2	2	2
Creditors						5 275 650	7 734 802	7 751 618	7 364 599
Current Asset Investments								4 065 456	3 301 128
Fixed Assets			4 502 257	6 579 279	14 132 101	14 581 338	19 396 757	20 448 158	22 500 981
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							2 763 154	851 998	812 552
Increase From Depreciation Charge For Year Property Plant Equipment							581	436	327
Investments Fixed Assets					1	13	13	13
Net Current Assets Liabilities	1	100	-4 487 506	-4 029 745	1 062 266	370 016	-900 120	3 685 006	2 912 456
Property Plant Equipment Gross Cost						14 583 133	19 399 133	20 450 983	22 504 133
Provisions For Liabilities Balance Sheet Subtotal						523 550	1 171 697	1 371 549	1 562 147
Total Additions Including From Business Combinations Property Plant Equipment							1 404 699		1 050 000
Total Assets Less Current Liabilities	1	100	14 751	2 549 534	15 194 367	14 951 354	18 496 637	24 133 177	25 413 437
Total Increase Decrease From Revaluations Property Plant Equipment							3 411 301	1 051 850	1 003 150
Creditors Due After One Year				2 462 028	6 210 550	5 260 395
Creditors Due Within One Year		129	4 526 605	5 472 332	5 188 005	5 275 650
Provisions For Liabilities Charges					433 550	523 550
Revaluation Reserve					1 734 198	2 094 198
Share Premium Account					6 483 271	6 483 271
Tangible Fixed Assets Additions			4 502 257	2 189 279	5 386 106
Tangible Fixed Assets Cost Or Valuation			4 502 257	6 579 279	14 133 133	14 583 133
Tangible Fixed Assets Depreciation					1 033	1 808
Tangible Fixed Assets Depreciation Charged In Period					1 033	775
Tangible Fixed Assets Disposals				112 257
Tangible Fixed Assets Increase Decrease From Revaluations					2 167 748	450 000

Company staff

Daniel S.

Role: Director

Appointed: 10 December 2020

Latest update: 5 April 2024

Inder K.

Role: Director

Appointed: 30 August 2007

Latest update: 5 April 2024

Stephen M.

Role: Director

Appointed: 30 August 2007

Latest update: 5 April 2024

John C.

Role: Director

Appointed: 30 August 2007

Resigned: 01 May 2010

Latest update: 5 April 2024

John C.

Role: Secretary

Appointed: 30 August 2007

Resigned: 01 May 2010

Latest update: 5 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 13 August 2007

Resigned: 30 August 2007

Address: London, WC1B 4ET

Latest update: 5 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 13 August 2007

Resigned: 30 August 2007

Address: London, WC1B 4ET

Latest update: 5 April 2024

People with significant control

Inderbir K.

Notified on 13 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 14 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	14 May 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	28 May 2014
Annual Accounts 9 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	9 May 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	8 February 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	17 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	31 August 2020

Campden Hill Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel S.

Inder K.

Stephen M.

John C.

John C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Inderbir K.

Accounts Documents

Company filings

Filing category

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