Company Information for 69 CAMBERWELL GROVE MANAGEMENT LIMITED
Wellers Accountants 1 Vincent Square, Westminster, London, SW1P 2PN,
|
Company Registration Number
02779975
Private Limited Company
Active |
Company Name | |
---|---|
69 CAMBERWELL GROVE MANAGEMENT LIMITED | |
Legal Registered Office | |
Wellers Accountants 1 Vincent Square Westminster London SW1P 2PN Other companies in SE5 | |
Company Number | 02779975 | |
---|---|---|
Company ID Number | 02779975 | |
Date formed | 1993-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-24 | |
Account next due | 2025-12-24 | |
Latest return | 2025-01-15 | |
Return next due | 2026-01-29 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-25 18:35:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SARAH HOPKINS |
||
TOM ST JOHN BEBY |
||
DAVID BONNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE HERBERT |
Director | ||
JANE STOPHER |
Director | ||
DEBORAH LOUISE COOLEY |
Director | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
ANTONIA LODER |
Director | ||
NOLITA DEE RANDALL |
Director | ||
ANDREW THOMAS BARFIELD |
Director | ||
EMMA RACHEL DEWHURST |
Director | ||
JANET MARY ELIZABETH MCMATH |
Director | ||
EMMA RACHEL DEWHURST |
Director | ||
JOHN BURPITT ANDREWS |
Director | ||
WILLIAM HENRY KNOWLES |
Company Secretary | ||
WILLIAM HENRY KNOWLES |
Director | ||
NIGEL ROBERTS |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24 | ||
CESSATION OF DEBORAH MARY MCWILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RILEY BILL | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23 | ||
Change of details for Ms Deborah Mary Mcwilliams as a person with significant control on 2023-01-15 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | |
PSC04 | Change of details for Ms Deborah Mary Mcwilliams as a person with significant control on 2023-01-15 | |
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF SARAH HOPKINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE GALLIANO | |
TM02 | Termination of appointment of Sarah Hopkins on 2021-04-29 | |
AA01 | Previous accounting period shortened from 01/07/21 TO 24/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Ms Deborah Mary Mcwilliams as a person with significant control on 2021-01-15 | |
PSC04 | Change of details for Sarah Hopkins as a person with significant control on 2021-01-15 | |
CH01 | Director's details changed for Mr David Bonney on 2020-12-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
PSC04 | Change of details for Rodney Ramm as a person with significant control on 2019-01-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR FLINT | |
PSC07 | CESSATION OF SARAH JANE HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 01/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE HERBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
AA | 01/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 4 South Bar Street Banbury Oxfordshire OX16 9AA United Kingdom | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 01/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BONNEY / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BEBY / 08/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM 69 Camberwell Grove London SE5 8JE | |
CH01 | Director's details changed for Mr Tom Beby on 2015-06-28 | |
AP01 | DIRECTOR APPOINTED MR TOM BEBY | |
AA | 01/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BONNEY | |
AP03 | Appointment of Ms Sarah Hopkins as company secretary on 2014-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STOPHER | |
AA | 01/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 01/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JANE STOPHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COOLEY | |
AA | 01/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AA | 01/07/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | |
AR01 | 15/01/11 FULL LIST | |
AA | 01/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HERBERT / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE COOLEY / 10/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANTIS SECRETARIES LIMITED / 10/02/2010 | |
AA | 01/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 01/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 69 CANBERWELL GROVE LONDON SE5 8JE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/05 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
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 69 CAMBERWELL GROVE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 69 CAMBERWELL GROVE MANAGEMENT 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. |