111 Camberwell Grove Management Company Limited

Company Registration Number: 02646637

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
111 Camberwell Grove Management Company Limited is a Private Company Limited by Shares first registered on 18 September 1991.

Registered Address

111 CAMBERWELL GROVE
LONDON
SE5 8JH

There are 13 companies currently registered at this postcode, including this one.

All companies at SE5 8JH

Registration Data

Company Number

02646637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARAKI JERVIS, Naoko

    Secretary

    Appointed on 14 December 1996

     

    Nationality: Japanese

    Occupation: Technical Writer

    111 Camberwell Grove
    London
    SE5 8JH

  • ARAKI JERVIS, Naoko

    Director

    Appointed on 14 December 1996

     

    Nationality: Japanese

    Occupation: Technical Writer

    Month of birth: June 1968

    111 Camberwell Grove
    London
    SE5 8JH

  • DARWALL-SMITH, Emma

    Director

    Appointed on 3 March 2007

     

    Nationality: British

    Occupation: Actress

    Month of birth: November 1974

    111 Camberwell Grove
    London
    SE5 8JH

  • MORSE, Oliver James

    Director

    Appointed on 13 February 1992

     

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1949

    111 Camberwell Grove
    London
    SE5 8JH

  • CLARKE, Andrew Jonathan

    Secretary

    Appointed on 13 February 1992

    Resigned on 4 November 1996

    111 Camberwell Grove
    London
    SE5 8JH

  • ELSON, Vivienne Ann

    Secretary

    Appointed on 14 October 1991

    Resigned on 13 February 1992

    The Oaks East Hall Road
    Chelsfield
    Orpington
    Kent
    BR5 4EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 1991

    Resigned on 14 October 1991

    26
    Church Street
    London
    NW8 8EP

  • CLARKE, Andrew Jonathan

    Director

    Appointed on 13 February 1992

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: March 1962

    111 Camberwell Grove
    London
    SE5 8JH

  • FORBES ADAM, Teresa Hermione Idena

    Director

    Appointed on 20 November 1999

    Resigned on 5 November 2006

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1932

    111 Camberwell Grove
    London
    SE5 8JH

  • FORBES ADAM, Titus Desmond

    Director

    Appointed on 5 November 2006

    Resigned on 3 March 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1960

    98 Glenarm Road
    London
    E5 0NA

  • LYONS, Marcella Marie

    Director

    Appointed on 14 October 1991

    Resigned on 13 February 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    36 Fernley Court
    Maidenhead
    Berkshire
    SL6 7NZ

  • PAUL, Thankum Marian, Dr

    Director

    Appointed on 13 February 1992

    Resigned on 20 November 1999

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1964

    111 Camberwell Grove
    London
    SE5 8JH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 1991

    Resigned on 14 October 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XZ9W. Transaction: MzE1ODA2OTkyMWFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52G3Q00. Transaction: MzE0Mzg4NTY4OWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1BBDV. Transaction: MzEzMjEyMDE4NmFkaXF6a2N4.

  4. 29 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZIO9XT. Transaction: MzExNTk1Nzg5OGFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0AC7M. Transaction: MzEwODA0NDQwM2FkaXF6a2N4.

  6. 7 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2YRDBFU. Transaction: MzA5MjE0NTQ5NmFkaXF6a2N4.

  7. 27 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSR8G1. Transaction: MzA4NTkxMjc3OGFkaXF6a2N4.

  8. 26 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KA0ZZ6. Transaction: MzA2NjUzNDQ1OWFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3QW2. Transaction: MzA2NDQ1MDg2N2FkaXF6a2N4.

  10. 3 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SX2ZV. Transaction: MzA1MTg3MTU3NmFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XW9DFXYP. Transaction: MzA0NDY1NDg2OGFkaXF6a2N4.

  12. 16 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A850RRPU. Transaction: MzAzMjM3MTU3NWFkaXF6a2N4.

  13. 8 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XKVWMO2K. Transaction: MzAyNDg3MDY4NWFkaXF6a2N4.

  14. 8 October 2010 Director's details changed for Emma Darwall-Smith on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XKVWLO2J. Transaction: MzAyNDg3MDQ0N2FkaXF6a2N4.

  15. 8 October 2010 Director's details changed for Naoko Araki Jervis on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XKVWKO2I. Transaction: MzAyNDg3MDQ0NGFkaXF6a2N4.

  16. 4 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZGGBHZW. Transaction: MzAxMDc2NTc1MmFkaXF6a2N4.

  17. 18 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDI0DDV. Transaction: MjA0MTYxOTU5MmFkaXF6a2N4.

  18. 15 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A99EVANY. Transaction: MjAzNTA1ODM3NWFkaXF6a2N4.

  19. 3 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW21S3NE. Transaction: MjAxNDczOTg1NmFkaXF6a2N4.

  20. 30 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANVG0ZAH. Transaction: MjAwNDM3MDQxNWFkaXF6a2N4.

  21. 9 October 2007 Return made up to 18/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ5NzQxN2FkaXF6a2N4.

  22. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA4OTk5MmFkaXF6a2N4.

  23. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3MDA3OGFkaXF6a2N4.

  24. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAyNTYwMWFkaXF6a2N4.

  25. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxNzY4MmFkaXF6a2N4.

  26. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUyNTM1MGFkaXF6a2N4.

  27. 5 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk1NDcyNWFkaXF6a2N4.

  28. 7 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5MjY3MGFkaXF6a2N4.

  29. 17 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI5ODY1N2FkaXF6a2N4.

  30. 16 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjM0MDIxNmFkaXF6a2N4.

  31. 27 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxNzg3MmFkaXF6a2N4.

  32. 10 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTY2MjM0OGFkaXF6a2N4.

  33. 6 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY2NTQ3MWFkaXF6a2N4.

  34. 12 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDU5MTM4MmFkaXF6a2N4.

  35. 30 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE2MTUyM2FkaXF6a2N4.

  36. 4 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMTc0NTg4NWFkaXF6a2N4.

  37. 3 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2MTQ4OGFkaXF6a2N4.

  38. 11 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzEzNzg3MWFkaXF6a2N4.

  39. 5 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQyNzIyN2FkaXF6a2N4.

  40. 20 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNzQ5MjQ0NmFkaXF6a2N4.

  41. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkzNjI2OWFkaXF6a2N4.

  42. 29 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQyNzg5MmFkaXF6a2N4.

  43. 12 October 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU2NDUwM2FkaXF6a2N4.

  44. 7 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyOTUwMzE5NmFkaXF6a2N4.

  45. 14 September 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2Njg2N2FkaXF6a2N4.

  46. 13 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNDAwODYxM2FkaXF6a2N4.

  47. 18 September 1997 Return made up to 18/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ5NTg4MWFkaXF6a2N4.

  48. 4 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0ODQ0NjIyN2FkaXF6a2N4.

  49. 22 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg3NTgzNWFkaXF6a2N4.

  50. 22 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE0MzYwMWFkaXF6a2N4.

  51. 24 October 1996 Return made up to 18/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQzOTgwMWFkaXF6a2N4.

  52. 22 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMzYyNDg4N2FkaXF6a2N4.

  53. 14 December 1995 Return made up to 18/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwMjI1MmFkaXF6a2N4.

  54. 16 November 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwODYyNDU2NGFkaXF6a2N4.

  55. 16 November 1994 Return made up to 18/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDY3MjEwMGFkaXF6a2N4.

  56. 23 September 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1NTI1NTc1OGFkaXF6a2N4.

  57. 23 September 1994 Return made up to 18/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzgzMTcyOWFkaXF6a2N4.

  58. 7 January 1994 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0ODcwNjc4OWFkaXF6a2N4.

  59. 7 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg5Njg1MGFkaXF6a2N4.

  60. 10 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTA0MzUyNWFkaXF6a2N4.

  61. 10 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MDc4NDY5OGFkaXF6a2N4.

  62. 10 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODI2ODE1OWFkaXF6a2N4.

  63. 10 January 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjYzMDA3N2FkaXF6a2N4.

  64. 10 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDUyOTgyMWFkaXF6a2N4.

  65. 10 January 1993 Return made up to 18/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjcwNDg5NGFkaXF6a2N4.

  66. 23 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzM0NzEyOWFkaXF6a2N4.

  67. 6 November 1991 Registered office changed on 06/11/91 from: 2, baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4NDYyNzM2OWFkaXF6a2N4.

  68. 6 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDEzODk1OWFkaXF6a2N4.

  69. 6 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDg4NTQwNmFkaXF6a2N4.

  70. 1 November 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjgzNzgxNGFkaXF6a2N4.

  71. 1 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ2NDQ4NmFkaXF6a2N4.

  72. 18 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTY2MDMwM2FkaXF6a2N4.

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