Company Information for NLG CO CAMPDEN LIMITED
THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW,
|
Company Registration Number
08595987
Private Limited Company
Active |
Company Name | |
---|---|
NLG CO CAMPDEN LIMITED | |
Legal Registered Office | |
THE PAVILION 118 SOUTHWARK STREET LONDON SE1 0SW Other companies in SE1 | |
Company Number | 08595987 | |
---|---|---|
Company ID Number | 08595987 | |
Date formed | 2013-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 23:20:35 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN BLACKMAN |
||
JONATHAN JAMES MANTOVANI |
||
CRAIG DAVID MCWILLIAM |
||
ALASDAIR JOHN NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID YALDRON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAN (REGENT COMMERCIAL) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
CLAN (REGENT W1) LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
NL MANAGEMENT (KILMUIR) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
KILMUIR HOUSE (UK) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
VICTORIA PURCHASE LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-04-04 | |
NL MANAGEMENT (BQ) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
NL MANAGEMENT (OBS) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2014-10-14 | |
NL MANAGEMENT (CAMPDEN HILL) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Liquidation | |
CAMPDEN HILL MANAGEMENT LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-06-23 | |
CLAN REAL ESTATE (CAMPDEN) LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
NEOD TRADE LIMITED | Director | 2012-11-01 | CURRENT | 2011-12-06 | Dissolved 2018-05-02 | |
NATIVE LAND LIMITED | Director | 2012-06-19 | CURRENT | 2012-03-28 | Active | |
NATIVE LAND (WALDRON) LIMITED | Director | 2012-03-31 | CURRENT | 2010-07-26 | Dissolved 2014-12-02 | |
NATIVE LAND (CAMPDEN) LIMITED | Director | 2012-03-31 | CURRENT | 2010-07-26 | Active | |
CLAN REAL ESTATE LIMITED | Director | 2012-03-31 | CURRENT | 2004-06-25 | Active | |
CLAN (REGENT COMMERCIAL) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
CLAN (REGENT W1) LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
NL MANAGEMENT (KILMUIR) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
KILMUIR HOUSE (UK) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
VICTORIA PURCHASE LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-04-04 | |
HENSLOWE ESTATES LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
NL MANAGEMENT (BQ) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
NL MANAGEMENT (CAMPDEN HILL) LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-22 | Liquidation | |
CAMPDEN HILL MANAGEMENT LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-06-23 | |
CLAN REAL ESTATE (CAMPDEN) LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
ML&D (CAMPDEN) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2014-10-14 | |
NATIVE LAND LIMITED | Director | 2012-06-19 | CURRENT | 2012-03-28 | Active | |
NEOD TRADE LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2018-05-02 | |
NATIVE LAND (WALDRON) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2014-12-02 | |
NATIVE LAND (CAMPDEN) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
CLAN REAL ESTATE LIMITED | Director | 2004-11-02 | CURRENT | 2004-06-25 | Active | |
MLD (DEVELOPMENTS) LIMITED | Director | 2003-09-05 | CURRENT | 2003-08-19 | Active | |
MONTROSE LAND AND DEVELOPMENTS LIMITED | Director | 2003-01-13 | CURRENT | 2002-05-13 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR ECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
COTON PARK CONSORTIUM LIMITED | Director | 2017-04-28 | CURRENT | 1999-07-08 | Active | |
GROSVENOR UK FINANCE PLC | Director | 2017-01-18 | CURRENT | 2001-01-12 | Active | |
FOURNIER SECURITIES LIMITED | Director | 2017-01-06 | CURRENT | 2007-04-20 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
BUSINESSLDN | Director | 2016-10-31 | CURRENT | 1992-10-16 | Active | |
32-42 BPR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY THREE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FIVE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FOUR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2016-05-04 | CURRENT | 2013-07-25 | Active | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Active | |
ST JOHN'S PRESTON LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
CRAWLEY COMMERCIAL LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Director | 2016-04-28 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Director | 2016-04-28 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active | |
LIVERPOOL PSDA LIMITED | Director | 2016-04-28 | CURRENT | 2001-01-30 | Active | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2016-04-28 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GCH INVESTMENTS (1) LIMITED | Director | 2016-04-28 | CURRENT | 2012-10-01 | Active | |
SOUTHWARK GP 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
LIFFEY VALLEY LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-05 | Active | |
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
URBAN NEIGHBOURHOOD HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-23 | Active | |
URBAN NEIGHBOURHOODS LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-25 | Active | |
UNHEM CONSTRUCTION LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
FOUNTAIN NORTH LIMITED | Director | 2016-04-28 | CURRENT | 2004-03-19 | Active | |
GROSVENOR DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1959-04-09 | Active | |
GROSVENOR ESTATE MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1986-08-21 | Active | |
GROSVENOR ESTATES LIMITED | Director | 2016-04-28 | CURRENT | 1987-10-08 | Active | |
QUARRYVALE TWO LIMITED | Director | 2016-04-28 | CURRENT | 1995-10-27 | Active | |
COTON PARK LIMITED | Director | 2016-04-28 | CURRENT | 1997-03-10 | Active | |
GROSVENOR MAYFAIR PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-05-14 | Active | |
GROSVENOR PROPERTY GROUP LIMITED | Director | 2016-04-28 | CURRENT | 1998-12-29 | Active | |
CAMBRIDGE RETAIL INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BANKSIDE 4 LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
GCH INVESTMENTS (2) LIMITED | Director | 2016-04-28 | CURRENT | 2012-10-01 | Active | |
DRUMMOND ROAD LIMITED | Director | 2016-04-28 | CURRENT | 2015-03-13 | Active | |
GROSVENOR DEVELOPMENTS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1984-03-01 | Active | |
GROSVENOR COMMERCIAL PROPERTIES | Director | 2016-04-28 | CURRENT | 1984-09-11 | Active | |
GROSVENOR DEVELOPMENTS (GB) LIMITED | Director | 2016-04-28 | CURRENT | 1996-08-30 | Active | |
GROSVENOR LOTHBURY INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
ONE PARK WEST LIMITED | Director | 2016-04-28 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
LIVERPOOL SITE 12 LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
LIVERPOOL SITE 11 HOTEL LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
SOUTHWARK GP NOMINEE 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
GROSVENOR LIMITED | Director | 2014-05-01 | CURRENT | 1993-11-24 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2014-02-20 | CURRENT | 2000-07-05 | Active | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
EATON SQUARE PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2013-11-07 | CURRENT | 1973-08-29 | Active | |
GROSVENOR (BASINGSTOKE) LIMITED | Director | 2013-11-07 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
GEB2 LIMITED | Director | 2013-11-07 | CURRENT | 2007-07-04 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2013-11-07 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2013-11-07 | CURRENT | 1955-01-06 | Active | |
GROSVENOR PROPERTIES | Director | 2013-11-07 | CURRENT | 1969-12-12 | Active | |
GROSVENOR REALTY INVESTMENTS LIMITED | Director | 2013-11-07 | CURRENT | 1993-09-21 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2013-11-07 | CURRENT | 1996-07-03 | Active | |
72 EATON PLACE LIMITED | Director | 2013-11-07 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1998-10-08 | Active | |
MAYFAIR LEASEHOLD PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1998-10-08 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2013-11-07 | CURRENT | 2006-07-21 | Active | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2013-11-07 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2013-11-07 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2013-11-07 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2013-11-07 | CURRENT | 1979-02-09 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2013-11-07 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2013-11-07 | CURRENT | 2001-06-13 | Active | |
GROSVENOR POLICY MANAGEMENT LIMITED | Director | 2013-11-07 | CURRENT | 2005-07-01 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2013-11-07 | CURRENT | 2005-10-18 | Active | |
KILMUIR HOUSE (UK) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
VICTORIA PURCHASE LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-04-04 | |
HENSLOWE ESTATES LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
NL MANAGEMENT (BQ) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
NL MANAGEMENT (CAMPDEN HILL) LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-22 | Liquidation | |
ML&D (CAMPDEN) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2014-10-14 | |
NATIVE LAND (WALDRON) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2014-12-02 | |
NATIVE LAND (CAMPDEN) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
CLAN HALKIN LIMITED | Director | 2005-11-25 | CURRENT | 2005-09-14 | Liquidation | |
CLAN REAL ESTATE LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-25 | Active | |
MLD (DEVELOPMENTS) LIMITED | Director | 2003-09-05 | CURRENT | 2003-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MANTOVANI / 23/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BLACKMAN / 23/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/14 FROM 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom | |
AP01 | DIRECTOR APPOINTED CRAIG MCWILLIAM | |
AP01 | DIRECTOR APPOINTED MR DAVID YALDRON | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR JOHN NICHOLLS | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 NLG CO CAMPDEN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NLG CO CAMPDEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |