Campden Hill Gate (Freehold) Limited

Active03869539 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Stonemead House
London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born July 1944 (82)
Director · Appointed 24 February 2014
British
Born November 1938
Corporate Secretary · Appointed 1 May 2011
Director · Appointed 1 October 2009
British
Born August 1958 (68)
Officer history (26 former)
1 March 2026
Resigned Afia, Peter Maurice as Director
18 December 2023
Appointed Ghubril, Fouad Adib as Director
26 February 2022
Resigned Urzova, Alla as Director
25 February 2022
Resigned Trahar, Patricia Jane as Director
20 April 2021
Appointed Trahar, Patricia Jane as Director
7 April 2021
Resigned Erhman, Ralph Rudolph Mathias as Director
25 February 2021
Resigned Dantas, Andrea Paim Tourinho as Director
6 November 2019
Appointed Dantas, Andrea Paim Tourinho as Director
18 September 2017
Appointed Urzova, Alla as Director
28 April 2014
Resigned Willett, Mary as Director
24 February 2014
Appointed Freeman, Robert James as Director
11 November 2013
Resigned Campbell, Alastair John Wilson as Director
11 November 2013
Resigned Harris, Nina Jane as Director
6 November 2013
Appointed Afia, Peter Maurice as Director
5 November 2013
Resigned Erhman, Ralph Rudolph Mathias as Director
25 February 2013
Resigned Lumsden, Jill as Director
31 May 2012
Resigned Raznahan, Manouchehr Michael as Director
9 November 2011
Resigned Bahari, Ebadollah, Doctor as Director
1 May 2011
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 January 2011
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
8 November 2010
Appointed Raznahan, Manouchehr Michael as Director
8 November 2010
Resigned Asfour, Amal, Dr as Director
21 September 2010
Appointed Harris, Nina Jane as Director
1 October 2009
Appointed De Keyzer, Noel Ides as Director
13 June 2008
Resigned Serfaty, Jack as Director
20 May 2008
Appointed Asfour, Amal, Dr as Director
18 April 2008
Resigned Abadjian, Flora Alice as Director
1 May 2007
Appointed Lumsden, Jill as Director
27 February 2007
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
27 February 2007
Resigned Attorney Company Secretaries Limited as Corporate Secretary
15 January 2007
Appointed Campbell, Alastair John Wilson as Director
28 November 2006
Resigned Lumsden, Peter James Scott as Director
24 October 2006
Resigned Barker, Ella Marion as Director
9 August 2005
Appointed Willett, Mary as Director
19 April 2005
Resigned Clayton, Nigel John as Director
10 December 2002
Resigned Ferrazzi, Marco Maria as Director
10 September 2002
Appointed Clayton, Nigel John as Director
20 November 2001
Resigned Eldridge, David as Director
24 September 2001
Appointed Attorney Company Secretaries Limited as Corporate Secretary
24 September 2001
Resigned Jane Secretarial Services Limited as Corporate Secretary
31 July 2001
Appointed Bahari, Ebadollah, Doctor as Director
31 July 2001
Appointed Erhman, Ralph Rudolph Mathias as Director
31 July 2001
Appointed Barker, Ella Marion as Director
31 July 2001
Appointed Erhman, Ralph Rudolph Mathias as Director
31 July 2001
Appointed Ferrazzi, Marco Maria as Director
31 July 2001
Appointed Serfaty, Jack as Director
31 July 2001
Appointed Abadjian, Flora Alice as Director
4 November 1999
Appointed Lumsden, Peter James Scott as Director
4 November 1999
Appointed Eldridge, David as Director
4 November 1999
Appointed Jane Secretarial Services Limited as Corporate Secretary
4 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
4 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 October 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
27 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£7,566
down £127,670 (94%)
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 £3,903,495 £3,602,316
Balance sheet detail
20212020
Fixed Assets£3,770,335£3,770,335
Current Assets£7,783£135,344
Debtors£217£108
Cash£7,566£135,236
Creditors (< 1 year)£175,802£2,184
Creditors (> 1 year)£175,802£2,184
Net Current Assets(£168,019)£133,160
Shareholder Funds£3,602,316£3,903,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
28 October 2026Secretary's details changed
28 October 2026Confirmation statement with updates13 October 2026
22 October 2026Total exemption full accounts31 March 2026
28 July 2026Termination of appointment of a director
Show all recent filings

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