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The Camden Market Management Company Limited

09307488

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Labs Dockray, 1-7 Dockray Place, London, NW1 8QH
Incorporated 12/11/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990
Other business support service activities

Officers

Eylon Haim Garfunkel

director · Since 11/12/2018

Lithuanian · England · Age 45

Pierre Lallia

director · Since 23/10/2025

French · United Kingdom · Age 49

Former

Alon Shamir

director · Resigned 14/07/2016

David Anthony Brown

director · Resigned 21/06/2017

Robert Akkerman

director · Resigned 11/07/2018

Sagi Niri

director · Resigned 13/11/2018

Chen Carlos Moravsky

director · Resigned 11/12/2018

Yaron Shalom Shahar

director · Resigned 06/09/2021

Leon Shelley

secretary · Resigned 07/02/2022

Margarita Nikolaeva Milosavljevic

director · Resigned 23/10/2025

Persons with Significant Control

Mr Teddy Sagi

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Israeli · Israel · Age 54

Labs Dockray, 1-7 Dockray Place, London, NW1 8QH

Notified 11/07/2017

Former PSCs

Market Tech Holdings Limited

Ceased 11/07/2017

Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)

Ceased 12/02/2020

Charges1 outstanding

Charge
outstanding

UBS AG AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2023Registered 05/10/2023
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Labs Dockray
2026-05-07

LABS DOCKRAY

post townLondon
2026-05-07

LONDON

Filing History62 filings

Accounts filed

accounts with accounts type full

07/01/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/08/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/202326 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202325 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
MR04

mortgage satisfy charge full

15/09/20221 page · PDF
MR04

mortgage satisfy charge full

15/09/20221 page · PDF
Director details changed

change person director company with change date

09/08/20222 pages · PDF
TM02

termination secretary company with name termination date

07/02/20221 page · PDF
Accounts filed

accounts with accounts type full

29/12/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Director resigned

termination director company with name termination date

13/09/20211 page · PDF
Director appointed

appoint person director company with name date

13/09/20212 pages · PDF
Accounts filed

accounts with accounts type full

16/04/202124 pages · PDF
AP03

appoint person secretary company with name date

23/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Director details changed

change person director company with change date

02/11/20202 pages · PDF
AD03

move registers to sail company with new address

30/10/20201 page · PDF
AD02

change sail address company with new address

30/10/20201 page · PDF
Director details changed

change person director company with change date

28/10/20202 pages · PDF
Director details changed

change person director company with change date

27/10/20202 pages · PDF
Accounts filed

accounts with accounts type full

04/08/202026 pages · PDF
PSC07

cessation of a person with significant control

12/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201923 pages · PDF
DISS40

gazette filings brought up to date

06/03/20191 page · PDF
GAZ1

gazette notice compulsory

05/03/20191 page · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
PSC02

notification of a person with significant control

26/11/20182 pages · PDF
PSC changed

change to a person with significant control

26/11/20182 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Director resigned

termination director company with name termination date

18/07/20181 page · PDF
Director appointed

appoint person director company with name date

24/05/20182 pages · PDF
Director appointed

appoint person director company with name date

23/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
PSC notified

notification of a person with significant control

08/01/20182 pages · PDF
PSC07

cessation of a person with significant control

08/01/20181 page · PDF
Accounts filed

accounts with accounts type full

04/01/201818 pages · PDF
Director resigned

termination director company with name termination date

28/06/20171 page · PDF
Director appointed

appoint person director company with name date

21/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201618 pages · PDF
Director resigned

termination director company with name termination date

14/07/20161 page · PDF
Director appointed

appoint person director company with name date

14/07/20162 pages · PDF
RESOLUTIONS

resolution

14/01/201644 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201555 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201580 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20153 pages · PDF
Director details changed

change person director company with change date

03/12/20152 pages · PDF
Accounts date changed

change account reference date company current extended

06/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

10/04/20151 page · PDF
Incorporated

incorporation company

12/11/20147 pages · PDF