Company Information for 253 CAMBERWELL NEW ROAD LIMITED
10 Ravensdon Street, London, SE11 4AR,
|
Company Registration Number
06167547 Private Limited Company
Active |
| Company Name | |
|---|---|
| 253 CAMBERWELL NEW ROAD LIMITED | |
| Legal Registered Office | |
| 10 Ravensdon Street London SE11 4AR Other companies in SE11 | |
| Company Number | 06167547 | |
|---|---|---|
| Company ID Number | 06167547 | |
| Date formed | 2007-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-24 | |
| Account next due | 2026-09-24 | |
| Latest return | 2025-12-25 | |
| Return next due | 2027-01-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-01-11 10:19:02 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
RENATO CALLISTO |
||
DAVID GEORGE GORDON |
||
MICHELE LAI PENG LEONG |
||
MORONKE CHRISTINA LUFADEJU |
||
PIERRE MAZIERES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
DAVID GEORGE GORDON |
Company Secretary | ||
BRYAN WILLIAM THOMAS O'CONNELL |
Company Secretary | ||
BRYAN WILLIAM THOMAS O'CONNELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALLISTO GORDON LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
| VENTOS OIL AND GAS UK LTD | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
| SAMUEL ROSS SOLICITORS LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/12/25, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/24 | ||
| Termination of appointment of David George Gordon on 2025-01-26 | ||
| Appointment of Mr Renato Callisto as company secretary on 2025-01-26 | ||
| CONFIRMATION STATEMENT MADE ON 25/12/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/12/23, WITH UPDATES | ||
| 24/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE GORDON | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE GORDON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr David George Gordon as company secretary on 2021-08-01 | |
| AP01 | DIRECTOR APPOINTED MR LUIS MANUEL GONZALEZ CASTRO | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15 | |
| LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14 | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RENATO CALLISTO / 10/09/2013 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE GORDON / 10/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/13 FROM C/O Mr David Gordon 26 Berengaria Court 190 Kennington Park Road London SE11 4BT United Kingdom | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11 | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Renato Callisto on 2012-04-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/10 | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/09 | |
| AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MAZIERES / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORONKE CHRISTINA LUFADEJU / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LAI PENG LEONG / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO CALLISTO / 26/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORONKE CHRISTINA LUFADEJU / 05/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 225 | CURRSHO FROM 31/03/2010 TO 24/12/2009 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID GORDON | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 253 CAMBERWELL NEW ROAD LONDON SE1 0TH | |
| 88(2) | AD 19/03/08-01/10/08 GBP SI 3@1=3 GBP IC 2/5 | |
| 363s | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRYAN WILLIAM THOMAS O'CONNELL LOGGED FORM | |
| 288a | DIRECTOR APPOINTED RENATO CALLISTO | |
| 288a | DIRECTOR APPOINTED PIERRE MAZIERES | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DAVID GORDON | |
| 288a | DIRECTOR APPOINTED MICHELE LAI PENG LEONG | |
| 288a | DIRECTOR AND SECRETARY APPOINTED BRYAN WILLIAM THOMAS O'CONNELL | |
| 288a | DIRECTOR APPOINTED MORONKE CHRISTINA LUFADEJU | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SWIFT INCORPORATIONS LIMITED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 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 253 CAMBERWELL NEW ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 253 CAMBERWELL NEW ROAD LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| 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. |