Company information:
Campden Hill Ltd (No: 01343774)
Address: 27 EMPERORS GATE, LONDON, SW7 4HS
Status: Active
Incorporated: 13-Dec-1977
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: INDER BIR SINGH KATHURIA ( DOB: Feb-1939 From: Dec-1990 )
Current Director: FRANCES ANNE MAHON ( DOB: Dec-1962 From: Jan-2013 )
Current Director: STEPHEN PATRICK MAKEPEACE-TAYLOR ( DOB: Oct-1949 From: Dec-1990 )
Current Director: DANIEL ERIC SALAMAN ( DOB: Apr-1978 From: Jan-2013 )
Current Director: GEOFFREY ROBERT SPILLER ( DOB: Jan-1951 From: Jan-2013 )
Current Secretary: STEPHEN PATRICK MAKEPEACE-TAYLOR ( DOB: Oct-1949 From: Feb-2000 )
Resigned Director: VICTOR APTAKER ( DOB: Oct-1944 From: Feb-2000 To: Dec-2012 )
Resigned Director: JOHN RICHARD COSGROVE ( DOB: Mar-1947 From: Dec-1990 To: Feb-2000 )
Resigned Director: JOHN SUTCLIFFE ( DOB: Apr-1946 From: Aug-2004 To: Dec-2012 )
Resigned Director: EDWARD HENRY WELLS COLE ( DOB: Aug-1957 From: Feb-2000 To: Dec-2012 )
Resigned Secretary: MARIE BERNADETTE DUNNE ( DOB: Feb-1951 From: Dec-1994 To: Feb-2000 )
Resigned Secretary: INDER BIR SINGH KATHURIA ( DOB: Feb-1939 From: Mar-1997 To: Jan-2014 )
Resigned Secretary: STEPHEN PATRICK MAKEPEACE-TAYLOR ( DOB: Oct-1949 From: Dec-1990 To: Dec-1994 )
Persons of Significant Control:
Mr Inderbir Kathuria, 27 Emperors Gate, London, SW7 4HS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 399,872 | 4,813,599 | 4,935,619 | 5,177,224 | 5,526,687 | 6,031,843 | 5,367,362 | 4,763,101 | 399872.0,4813599.0,4935619.0,5177224.0,5526687.0,6031843.0,5367362.0,4763101.0 |
| Fixed assets / Property, plant and equipment | 399,872 | 4,813,599 | 4,935,619 | 5,177,224 | 5,526,687 | 6,031,843 | 5,367,362 | 4,763,101 | 399872.0,4813599.0,4935619.0,5177224.0,5526687.0,6031843.0,5367362.0,4763101.0 |
| Current assets | 3,963,919 | 2,275,037 | 2,784,004 | 2,668,508 | 2,636,178 | 2,759,624 | 3,362,695 | 4,076,433 | 3963919.0,2275037.0,2784004.0,2668508.0,2636178.0,2759624.0,3362695.0,4076433.0 |
| Current assets / Total inventories | 2,933,104 | 2933104.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 795,846 | 1,220,946 | 1,581,041 | 1,943,278 | 1,902,753 | 2,073,551 | 2,670,261 | 2,982,465 | 795846.0,1220946.0,1581041.0,1943278.0,1902753.0,2073551.0,2670261.0,2982465.0 |
| Current assets / Cash at bank and on hand | 234,969 | 1,054,091 | 1,202,963 | 725,230 | 733,425 | 686,073 | 692,434 | 1,093,968 | 234969.0,1054091.0,1202963.0,725230.0,733425.0,686073.0,692434.0,1093968.0 |
| Net current assets (liabilities) | 2,469,829 | 768,005 | 1,169,961 | 1,136,316 | 1,154,492 | 1,254,535 | 1,992,406 | 2,737,551 | 2469829.0,768005.0,1169961.0,1136316.0,1154492.0,1254535.0,1992406.0,2737551.0 |
| Total assets less current liabilities | 2,869,701 | 5,581,604 | 6,105,580 | 6,313,540 | 6,681,179 | 7,286,378 | 7,359,768 | 7,500,652 | 2869701.0,5581604.0,6105580.0,6313540.0,6681179.0,7286378.0,7359768.0,7500652.0 |
| Provisions for liabilities, balance sheet subtotal | 231,852 | 231,852 | 0.0,231852.0,231852.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2,029,701 | 3,149,752 | 3,673,728 | 3,881,688 | 3,836,894 | 4,412,874 | 4,655,136 | 4,705,540 | 2029701.0,3149752.0,3673728.0,3881688.0,3836894.0,4412874.0,4655136.0,4705540.0 |
| Equity / share capital and reserves | 2,029,701 | 3,149,752 | 3,673,728 | 2029701.0,3149752.0,3673728.0,0.0,0.0,0.0,0.0,0.0 |