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Company Information for

12 CAMPDEN ROAD LIMITED

12 CAMPDEN ROAD, SOUTH CROYDON, SOUTH CROYDON, SURREY, CR2 7EN,
Company Registration Number
02475849
Private Limited Company
Active

Company Overview

About 12 Campden Road Ltd
12 CAMPDEN ROAD LIMITED was founded on 1990-03-01 and has its registered office in South Croydon. The organisation's status is listed as "Active". 12 Campden Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 CAMPDEN ROAD LIMITED
 
Legal Registered Office
12 CAMPDEN ROAD
SOUTH CROYDON
SOUTH CROYDON
SURREY
CR2 7EN
Other companies in CR2
 
Filing Information
Company Number 02475849
Company ID Number 02475849
Date formed 1990-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 01:35:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 CAMPDEN ROAD LIMITED

Company Officers of 12 CAMPDEN ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH COGAVIN
Director 1992-02-28
MAEVE DAVIES
Director 2014-02-17
ANDREW GORDON DAWES
Director 2009-07-25
ALEX GIACOPAZZI
Director 2016-06-17
CAROLINE ANN PARKER
Director 2012-10-22
ADELLA DAWN PEYTON
Company Secretary 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIANNE LOUISE NEWTON
Director 2012-10-30 2016-06-17
SHAMIULLAH AMEER
Director 2009-07-25 2014-02-17
SARA HAGGERTY
Director 2008-01-01 2012-09-14
ZOE HARGREAVES
Director 2012-03-14 2012-05-27
ZOE HARGREAVES
Company Secretary 2012-03-14 2012-05-27
STEVEN WILLIAM DAVID EVANS
Director 2004-08-17 2012-03-14
STEVEN WILLIAM DAVID EVANS
Company Secretary 2006-02-13 2012-03-14
ALESSANDRO NOCE
Director 2003-10-21 2009-06-21
COLIN JEFFREY LINCOLN OTTEWELL
Director 2002-12-01 2008-07-11
MICHAEL JOHN FRANCIS HUBANK
Director 1999-12-11 2006-02-13
MICHAEL JOHN FRANCIS HUBANK
Company Secretary 2002-12-01 2006-02-13
SHERNA WATSON
Director 1992-02-28 2004-08-17
MARTYN DOWSON
Director 2002-12-01 2003-10-21
ANDREW JAMES NORMAN
Director 1998-10-01 2002-12-01
MARTYN BRIAN PADDON
Director 1996-05-01 2002-12-01
MARTYN BRIAN PADDON
Company Secretary 1999-01-31 2002-12-01
KEVAN AUBREY
Director 1992-02-28 1999-12-11
STEPHEN MARK HAMILTON GREEN
Company Secretary 1996-03-29 1999-01-31
STEPHEN MARK HAMILTON GREEN
Director 1992-09-30 1998-10-01
ROGER LAWRENCE NOAD
Company Secretary 1992-02-28 1996-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-13AP01DIRECTOR APPOINTED MR ALEX GIACOPAZZI
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE NEWTON
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-27AR0131/03/16 FULL LIST
2016-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANNE LOUISE RIDDEN / 27/06/2015
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-22AR0131/03/15 FULL LIST
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANN COUZENS / 19/04/2014
2015-04-22AR0131/03/15 FULL LIST
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANN COUZENS / 19/04/2014
2014-12-23AP01DIRECTOR APPOINTED MRS MAEVE DAVIES
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-01AR0131/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH COGAVIN / 01/06/2013
2014-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIULLAH AMEER
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0128/02/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANN COUZENS / 22/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANNE LOUISE RIDDEN / 22/03/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-19AP01DIRECTOR APPOINTED MISS CAROLINE ANN COUZENS
2012-11-16AP01DIRECTOR APPOINTED MISS MARIANNE LOUISE RIDDEN
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SARA HAGGERTY
2012-10-12AP03SECRETARY APPOINTED MS ADELLA DAWN PEYTON
2012-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ZOE HARGREAVES
2012-05-27TM02APPOINTMENT TERMINATED, SECRETARY ZOE HARGREAVES
2012-03-19AR0128/02/12 FULL LIST
2012-03-18AP03SECRETARY APPOINTED ZOE HARGREAVES
2012-03-18AP01DIRECTOR APPOINTED ZOE HARGREAVES
2012-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EVANS
2012-03-18TM02APPOINTMENT TERMINATED, SECRETARY STEVEN EVANS
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0128/02/11 FULL LIST
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0128/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA HAGGERTY / 19/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM DAVID EVANS / 19/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON DAWES / 19/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH COGAVIN / 19/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIULLAH AMEER / 19/03/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27288aDIRECTOR APPOINTED MR SHAMIULLAH AMEER
2009-07-27288aDIRECTOR APPOINTED MR ANDREW GORDON DAWES
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR ALESSANDRO NOCE
2009-05-27363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR COLIN OTTEWELL
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-06-18288aDIRECTOR APPOINTED MISS SARA HAGGERTY
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363sRETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31288aNEW SECRETARY APPOINTED
2006-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-31363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363(288)DIRECTOR RESIGNED
2005-04-14363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-04-01288aNEW DIRECTOR APPOINTED
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08363(288)DIRECTOR RESIGNED
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-02288aNEW SECRETARY APPOINTED
2003-05-02288aNEW DIRECTOR APPOINTED
2003-05-02288aNEW DIRECTOR APPOINTED
2003-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-02363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363(288)DIRECTOR RESIGNED
2001-03-28363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 CAMPDEN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 CAMPDEN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 CAMPDEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 CAMPDEN ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,568
Cash Bank In Hand 2012-03-31 £ 1,978
Current Assets 2013-03-31 £ 2,876
Current Assets 2012-03-31 £ 2,880
Debtors 2013-03-31 £ 1,308
Shareholder Funds 2013-03-31 £ 4,918
Shareholder Funds 2012-03-31 £ 4,935
Tangible Fixed Assets 2013-03-31 £ 2,235
Tangible Fixed Assets 2012-03-31 £ 2,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 CAMPDEN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 CAMPDEN ROAD LIMITED
Trademarks
We have not found any records of 12 CAMPDEN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 CAMPDEN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 CAMPDEN ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 CAMPDEN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 CAMPDEN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 CAMPDEN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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