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71 Campden Street Ltd

71 Campden Street Ltd is an active company incorporated on 10 May 2024 with the registered office located in London, Greater London. 71 Campden Street Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15713640
Private limited company
Age
1 year 6 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 10 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
18 Ivy Lodge
122 Notting Hill Gate
London
W11 3QS
England
Address changed on 9 Jun 2025 (5 months ago)
Previous address was , Flat 5 26 Brunswick Terrace, Hove, BN3 1HJ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Director • British • Lives in England • Born in Jan 1963 • Administrator
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Oct 1995
Director • Dutch • Lives in England • Born in May 1953
Mr Robert Peter Proctor
PSC • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christiaan Willem Rook and Lindsay Colette Kirby are mutual people.
Active
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Christiaan Willem Rook and Lindsay Colette Kirby are mutual people.
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Lindsay Colette Kirby is a mutual person.
Active
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Lindsay Colette Kirby is a mutual person.
Active
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Lindsay Colette Kirby is a mutual person.
Active
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Lindsay Colette Kirby is a mutual person.
Active
The Lifetime Sipp 21476/20480 Ltd
Lindsay Colette Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£237
Total Liabilities
-£233
Net Assets
£4
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Aug 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Florian Cornelis Wolff-Jontofsohn (PSC) Appointed
3 Months Ago on 24 Jul 2025
Richard Andrew Fitzalan Howard (PSC) Appointed
4 Months Ago on 9 Jul 2025
Robert Peter Proctor (PSC) Appointed
4 Months Ago on 9 Jul 2025
Mr Richard Andrew Fitzalan Howard Appointed
4 Months Ago on 12 Jun 2025
Mr Robert Peter Proctor Details Changed
5 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Mr Robert Peter Proctor Appointed
5 Months Ago on 9 Jun 2025
Christiaan Willem Rook Resigned
5 Months Ago on 9 Jun 2025
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 17 Aug 2025
Micro company accounts made up to 31 May 2025
Submitted on 14 Aug 2025
Notification of Florian Cornelis Wolff-Jontofsohn as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Notification of Robert Peter Proctor as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Notification of Richard Andrew Fitzalan Howard as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Richard Andrew Fitzalan Howard as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Christiaan Willem Rook as a director on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Robert Peter Proctor as a director on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from , Flat 5 26 Brunswick Terrace, Hove, BN3 1HJ, England to 18 Ivy Lodge 122 Notting Hill Gate London W11 3QS on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Robert Peter Proctor on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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