192 Camberwell Grove Management Limited

Company Registration Number: 03114608

Company registered in England and Wales

Approximate Location Map
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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.
192 Camberwell Grove Management Limited is a Private Company Limited by Shares first registered on 17 October 1995. Its current registered address is in London.

Registered Address

192 CAMBERWELL GROVE
LONDON
SE5 8RJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SE5 8RJ

Registration Data

Company Number

03114608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • KIRK, Jacob

    Secretary

    Appointed on 16 April 2015

     

    Lower Ground Floor Flat
    192 Camberwell Grove
    London
    SE5 8RJ
    England

  • CHANDLER, Samuel Julian Markham

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1988

    192
    Camberwell Grove
    London
    SE5 8RJ

  • DAUMAN, Lucy Alexandra

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Publishing - Editorial Assistant

    Month of birth: May 1988

    Second Floor Flat
    192 Camberwell Grove
    London
    SE5 8RJ
    England

  • DAUMAN, Mary Linda

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Company Secretary (P/T)

    Month of birth: September 1946

    Second Floor Flat
    192 Camberwell Grove
    London
    SE5 8RJ
    England

  • ELLIS, Abigail

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Group Creative Director

    Month of birth: June 1975

    Lower Ground Floor Flat
    192 Camberwell Grove
    London
    SE5 8RJ
    England

  • FERENTE, Serena, Dr

    Director

    Appointed on 28 July 2008

     

    Nationality: Italian

    Occupation: University Lecturer

    Month of birth: April 1979

    192
    Camberwell Grove
    London
    Greater London
    SE5 8RJ

  • KIRK, Jacob Nicolas

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1977

    Lower Ground Floor Flat
    192 Camberwell Grove
    London
    SE5 8RJ
    England

  • MORGAN HARRIS, Guy

    Director

    Appointed on 19 June 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1973

    Orleans Lodge
    Richmond Road
    Twickenham
    TW1 3BB
    England

  • BROADHURST, Robert Arthur

    Secretary

    Appointed on 8 May 2009

    Resigned on 5 December 2009

    Elsinore House
    43 Buckingham Street
    Aylesbury
    Buckinghamshire
    HP20 2NQ
    United Kingdom

  • DREY, David Edward

    Secretary

    Appointed on 2 October 2004

    Resigned on 8 May 2009

    192 Camberwell Grove
    London
    SE5 8RJ

  • HAILEY, Colin

    Secretary

    Appointed on 29 May 1998

    Resigned on 2 October 2004

    Basement Flat 192 Camberwell Grove
    London
    SE5 8RJ

  • HAMSON, Julia Alexandra

    Secretary

    Appointed on 7 September 2011

    Resigned on 1 August 2014

    Second Floor Flat
    192 Camberwell Grove
    London
    SE5 8RJ
    England

  • SCOTT, Edward George Robson

    Secretary

    Appointed on 1 August 2014

    Resigned on 16 April 2015

    Ground Floor Flat
    192 Camberwell Grove
    London
    SE5 8RJ
    England

  • SMITHERS, Sonja

    Secretary

    Appointed on 5 December 2009

    Resigned on 7 September 2011

    Second Floor Flat
    192 Camberwell Grove
    London
    SE5 8RJ
    England

  • STANSBURY, Catherine Michelle

    Secretary

    Appointed on 14 May 1996

    Resigned on 29 May 1998

    130 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RH

  • STANSBURY, Neill Hannell David

    Secretary

    Appointed on 8 November 1995

    Resigned on 14 May 1996

    130 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 1995

    Resigned on 8 November 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Director

    Appointed on 17 October 1995

    Resigned on 8 November 1995

    Month of birth: September 1994

    43 Lawrence Road
    Hove
    East Sussex
    BN3 5QE

  • BROOK, Michael David

    Director

    Appointed on 8 November 1995

    Resigned on 20 October 2001

    Nationality: British

    Occupation: Restorer

    Month of birth: May 1963

    192 Camberwell Grove
    London
    SE5 8RJ

  • DREY, David Edward

    Director

    Appointed on 10 November 1998

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Artist

    Month of birth: May 1962

    192 Camberwell Grove
    London
    SE5 8RJ

  • HAILEY, Colin

    Director

    Appointed on 1 October 1996

    Resigned on 14 November 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1970

    26 Peterborough Road
    Castor
    Peterborough
    Cambridgeshire
    PE5 7AX

  • HAMSON, Julia Alexandra

    Director

    Appointed on 15 January 2010

    Resigned on 8 August 2014

    Nationality: Canadian

    Occupation: Architect

    Month of birth: September 1975

    Second Floor Flat, 192
    Camberwell Grove
    London
    SE5 8RJ
    United Kingdom

  • HILLIER, Clare

    Director

    Appointed on 20 October 2001

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1975

    192 Camberwell Grove
    London
    SE5 8RJ

  • MARSH, Daniel Roff

    Director

    Appointed on 8 November 1995

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1963

    163 Barry Road
    London
    SE22 0JP

  • ORTKRASS, Florian Gerhard Wolfram

    Director

    Appointed on 15 January 2010

    Resigned on 1 November 2011

    Nationality: German

    Occupation: Product Designer

    Month of birth: April 1975

    Second Floor Flat
    192 Camberwell Grove
    Camberwell
    London
    SE5 8RJ
    United Kingdom

  • ROBERTSON, Sholto David Maurice

    Director

    Appointed on 29 May 1998

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    192 Camberwell Grove
    London
    SE5 8RJ

  • SCOTT, Edward George Robson

    Director

    Appointed on 18 November 2009

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Head Of International At Caroline International

    Month of birth: September 1973

    Ground Floor Flat
    192 Camberwell Grove
    London
    SE5 8RJ
    United Kingdom

  • SMITHERS, Sonja

    Director

    Appointed on 14 November 2004

    Resigned on 1 April 2013

    Nationality: Other

    Occupation: Account Director

    Month of birth: April 1974

    Cherry Tree Cottage
    Byworth
    Petworth
    West Sussex
    GU28 0HL
    England

  • ST CLAIR, Stephen Robert

    Director

    Appointed on 14 May 1996

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Designer

    Month of birth: January 1957

    7 Burlington Street
    Kempton
    Brighton
    East Sussex
    BN2 1AU

  • STANSBURY, Catherine Michelle

    Director

    Appointed on 14 May 1996

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    130 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RH

  • STANSBURY, Neill Hannell David

    Director

    Appointed on 8 November 1995

    Resigned on 14 May 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    130 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RH

  • WITHERS, Lucia Noel

    Director

    Appointed on 25 February 1998

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Charity Worker

    Month of birth: March 1964

    192 Camberwell Grove
    London
    SE5 8RJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPI2A. Transaction: MzE1OTc5MjY3OGFkaXF6a2N4.

  2. 2 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58BHH7U. Transaction: MzE0OTk2ODkzNGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAKLE1. Transaction: MzEzNTIyMTg2MmFkaXF6a2N4.

  4. 16 October 2015 Appointment of Mr Samuel Julian Markham Chandler as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4I4DZ8X. Transaction: MzEzMzE3Nzk2OWFkaXF6a2N4.

  5. 3 September 2015 Termination of appointment of Edward George Robson Scott as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4F5CHBK. Transaction: MzEzMDMxNTAyMmFkaXF6a2N4.

  6. 18 August 2015 Appointment of Mr Jacob Kirk as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP03. Barcode: X4E2AT7N. Transaction: MzEyOTE2MzcyOWFkaXF6a2N4.

  7. 18 August 2015 Termination of appointment of Edward George Robson Scott as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM02. Barcode: X4E2AS80. Transaction: MzEyOTE2MzU0MmFkaXF6a2N4.

  8. 28 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIQ6W3. Transaction: MzEyNjAyNTM4NGFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3J17RSB. Transaction: MzEwOTg5MzA5MWFkaXF6a2N4.

  10. 22 October 2014 Termination of appointment of Julia Alexandra Hamson as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3J17M8R. Transaction: MzEwOTg5MTc2NWFkaXF6a2N4.

  11. 22 October 2014 Appointment of Ms Lucy Alexandra Dauman as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3IYJTNS. Transaction: MzEwOTc5NDE0NGFkaXF6a2N4.

  12. 21 October 2014 Appointment of Ms Mary Linda Dauman as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3IYJUFC. Transaction: MzEwOTc5NDI2M2FkaXF6a2N4.

  13. 5 August 2014 Registered office address changed from Second Floor Flat 192 Camberwell Grove London SE5 8RJ to 192 Camberwell Grove London SE5 8RJ on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMGX9M. Transaction: MzEwNTAzMjUyM2FkaXF6a2N4.

  14. 5 August 2014 Appointment of Mr Edward George Robson Scott as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3DMF01M. Transaction: MzEwNTAxMTY1MGFkaXF6a2N4.

  15. 5 August 2014 Termination of appointment of Julia Alexandra Hamson as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3DMEZPF. Transaction: MzEwNTAxMTQ4N2FkaXF6a2N4.

  16. 14 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33O18Q8. Transaction: MzA5NjI5MjU4OWFkaXF6a2N4.

  17. 5 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4YYO. Transaction: MzA4ODE5MDIzOWFkaXF6a2N4.

  18. 5 November 2013 Director's details changed for Mr Edward George Robson Scott on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2KJ4YY9. Transaction: MzA4ODE4Mjk4NmFkaXF6a2N4.

  19. 5 November 2013 Director's details changed for Guy Morgan Harris on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2KJ4YY1. Transaction: MzA4ODE4Mjk4NWFkaXF6a2N4.

  20. 5 November 2013 Termination of appointment of Sonja Smithers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ4YYH. Transaction: MzA4ODE4Mjk4OGFkaXF6a2N4.

  21. 5 November 2013 Appointment of Ms Abigail Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ4TS3. Transaction: MzA4ODE4MTAyM2FkaXF6a2N4.

  22. 5 November 2013 Appointment of Mr Jacob Nicolas Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ4T42. Transaction: MzA4ODE4MDgyOWFkaXF6a2N4.

  23. 27 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2761BM8. Transaction: MzA3NzA1NTM3OWFkaXF6a2N4.

  24. 23 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O0E1. Transaction: MzA2NjI5ODEzMGFkaXF6a2N4.

  25. 19 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGMXS1. Transaction: MzA2MTA4Mzk4M2FkaXF6a2N4.

  26. 12 July 2012 Termination of appointment of Florian Ortkrass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D15N1N. Transaction: MzA2MDc0MDA4MGFkaXF6a2N4.

  27. 25 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X4N1BYOM. Transaction: MzA0NjAzMzk2NmFkaXF6a2N4.

  28. 10 October 2011 Director's details changed for Mrs Sonja Smithers on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XZI5WY7K. Transaction: MzA0NTE1NDY0MWFkaXF6a2N4.

  29. 21 September 2011 Appointment of Ms Julia Alexandra Hamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTEGIXQP. Transaction: MzA0NDE4ODUyN2FkaXF6a2N4.

  30. 21 September 2011 Termination of appointment of Sonja Smithers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTEC5XQ8. Transaction: MzA0NDE4ODE5MWFkaXF6a2N4.

  31. 8 September 2011 Registered office address changed from 28 Vestry Road London SE5 8NX England on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOXBRXDU. Transaction: MzA0MzQ4MTMzNGFkaXF6a2N4.

  32. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQV2DW4A. Transaction: MzA0MTE3NzQ0NGFkaXF6a2N4.

  33. 8 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XW3WPOX2. Transaction: MzAyNjYwODI4MmFkaXF6a2N4.

  34. 8 November 2010 Director's details changed for Guy Morgan Harris on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XW3WOOX1. Transaction: MzAyNjYwODE0N2FkaXF6a2N4.

  35. 8 November 2010 Registered office address changed from C/O Sonja Smithers 28 Vestry Road London SE5 8NX United Kingdom on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XW3WNOX0. Transaction: MzAyNjYwODEzNmFkaXF6a2N4.

  36. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQUINM3B. Transaction: MzAyMDQ2OTIyMmFkaXF6a2N4.

  37. 14 July 2010 Appointment of Mr Florian Gerhard Wolfram Ortkrass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY40SLNZ. Transaction: MzAxOTQ0NTQ0OGFkaXF6a2N4.

  38. 13 July 2010 Appointment of Ms Julia Alexandra Hamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY46FLNS. Transaction: MzAxOTQ0NTkwN2FkaXF6a2N4.

  39. 25 May 2010 Termination of appointment of David Drey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH4Y6KAG. Transaction: MzAxNjI2ODI4NGFkaXF6a2N4.

  40. 25 May 2010 Director's details changed for Mrs Sonja Smithers on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XH4WHKAP. Transaction: MzAxNjI2ODIxN2FkaXF6a2N4.

  41. 25 May 2010 Registered office address changed from C/O Mrs S Smithers 10 Crofton Road London SE5 8NB England on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XH4CJKA7. Transaction: MzAxNjI2NjE0NGFkaXF6a2N4.

  42. 5 December 2009 Appointment of Mrs Sonja Smithers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBYU8FJ6. Transaction: MzAwNDM0NTY3OWFkaXF6a2N4.

  43. 5 December 2009 Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Address. Type: AD01. Barcode: XBYU7FJ5. Transaction: MzAwNDM0NTY3OGFkaXF6a2N4.

  44. 5 December 2009 Termination of appointment of Robert Broadhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBYTUFJR. Transaction: MzAwNDM0NTY2N2FkaXF6a2N4.

  45. 24 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X4P2IF4T. Transaction: MzAwMzU0NDEwNGFkaXF6a2N4.

  46. 24 November 2009 Secretary's details changed for Mr Robert Broadhurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4P2CF4N. Transaction: MzAwMzM1NzYwN2FkaXF6a2N4.

  47. 21 November 2009 Appointment of Mr Edward George Robson Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4P77F4N. Transaction: MzAwMzM1ODAyNWFkaXF6a2N4.

  48. 20 November 2009 Termination of appointment of Lucia Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4P8AF4R. Transaction: MzAwMzM1ODA1NWFkaXF6a2N4.

  49. 20 November 2009 Director's details changed for David Edward Drey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4P2DF4O. Transaction: MzAwMzM1NzYwOGFkaXF6a2N4.

  50. 20 November 2009 Director's details changed for Lucia Noel Withers on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X4P2HF4S. Transaction: MzAwMzM1NzYxMmFkaXF6a2N4.

  51. 20 November 2009 Director's details changed for Guy Morgan Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4P2FF4Q. Transaction: MzAwMzM1NzYxMGFkaXF6a2N4.

  52. 20 November 2009 Director's details changed for Mrs Sonja Smithers on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X4P2GF4R. Transaction: MzAwMzM1NzYxMWFkaXF6a2N4.

  53. 20 November 2009 Director's details changed for Dr Serena Ferente on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4P2EF4P. Transaction: MzAwMzM1NzYwOWFkaXF6a2N4.

  54. 27 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XXMGYBW1. Transaction: MjAzNzkyMzU1N2FkaXF6a2N4.

  55. 8 May 2009 Registered office changed on 08/05/2009 from 192 camberwell grove london SE5 8RJ [View PDF]

    Category: Address. Type: 287. Barcode: XBXUI9OE. Transaction: MjAzMjUwODE1NGFkaXF6a2N4.

  56. 8 May 2009 Secretary appointed mr robert broadhurst [View PDF]

    Category: Officers. Type: 288a. Barcode: XBYG19OK. Transaction: MjAzMjUxMTQ0MGFkaXF6a2N4.

  57. 8 May 2009 Appointment terminated secretary david drey [View PDF]

    Category: Officers. Type: 288b. Barcode: XBYFA9OS. Transaction: MjAzMjUxMTQyMWFkaXF6a2N4.

  58. 8 May 2009 Director and secretary's change of particulars / david drey / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBYE29OJ. Transaction: MjAzMjUxMTM5N2FkaXF6a2N4.

  59. 4 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YGG4IF. Transaction: MjAxNzE5NDAxMWFkaXF6a2N4.

  60. 4 November 2008 Director appointed dr serena ferente [View PDF]

    Category: Officers. Type: 288a. Barcode: X2XXS4I7. Transaction: MjAxNzE1NjE1OWFkaXF6a2N4.

  61. 3 November 2008 Appointment terminated director sholto robertson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2XYQ4I6. Transaction: MjAxNzE1NjE3MWFkaXF6a2N4.

  62. 12 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWO9R240. Transaction: MjAxMDc5Mjk4MGFkaXF6a2N4.

  63. 12 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2NjA4NGFkaXF6a2N4.

  64. 5 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwNTI1MGFkaXF6a2N4.

  65. 28 November 2006 Return made up to 17/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5OTI4MmFkaXF6a2N4.

  66. 8 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NzEzN2FkaXF6a2N4.

  67. 17 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY5NjIzMWFkaXF6a2N4.

  68. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE1MzM5MmFkaXF6a2N4.

  69. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI2OTc4OGFkaXF6a2N4.

  70. 6 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMTg4NDUwM2FkaXF6a2N4.

  71. 17 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAzMTY0OGFkaXF6a2N4.

  72. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEwODYwN2FkaXF6a2N4.

  73. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU4MTYzNGFkaXF6a2N4.

  74. 17 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDYzMDQ5MGFkaXF6a2N4.

  75. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgwODk3M2FkaXF6a2N4.

  76. 29 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxOTc4NTE5NGFkaXF6a2N4.

  77. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcxMjk4M2FkaXF6a2N4.

  78. 20 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwMDMyNmFkaXF6a2N4.

  79. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNDQ2NDYxNmFkaXF6a2N4.

  80. 30 December 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2ODIyNGFkaXF6a2N4.

  81. 25 February 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NzgzNjIwNGFkaXF6a2N4.

  82. 8 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ0MjY1NGFkaXF6a2N4.

  83. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAxMDM3OGFkaXF6a2N4.

  84. 30 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1NTE2ODY2M2FkaXF6a2N4.

  85. 27 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4NzUzMWFkaXF6a2N4.

  86. 24 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MTQ5MjgzMWFkaXF6a2N4.

  87. 19 October 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2Mzc1M2FkaXF6a2N4.

  88. 29 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MzE1NzMyMGFkaXF6a2N4.

  89. 29 January 1999 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3NTk3MTIwNmFkaXF6a2N4.

  90. 29 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkwNzYzN2FkaXF6a2N4.

  91. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ1NDQwN2FkaXF6a2N4.

  92. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI0NDY1MmFkaXF6a2N4.

  93. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQzNjczOWFkaXF6a2N4.

  94. 24 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE3MzQwNGFkaXF6a2N4.

  95. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4ODQ2OTQ3OWFkaXF6a2N4.

  96. 25 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNzU3MjM0M2FkaXF6a2N4.

  97. 11 November 1997 Return made up to 17/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyODkyNmFkaXF6a2N4.

  98. 20 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNzcxMDE3MmFkaXF6a2N4.

  99. 5 November 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY0OTUzN2FkaXF6a2N4.

  100. 31 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIyNDQ3N2FkaXF6a2N4.

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