197/199 Camberwell New Road Limited

Company Registration Number: 04925360

Company registered in England and Wales

Approximate Location Map
Streetview
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.
197/199 Camberwell New Road Limited is a Private Company Limited by Shares first registered on 8 October 2003. Its current registered address is in London.

Registered Address

COLLETTE READING
199 C
CAMBERWELL NEW ROAD
LONDON
SE5 0TJ

There are 9 companies currently registered at this postcode, including this one.

All companies at SE5 0TJ

Registration Data

Company Number

04925360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,729£15,689£15,689£15,593£15,593£15,593
Current Assets £5,203£1,033£5,168£542£2,926£3,413
of which Cash £0£642£4,838£307£2,121£2,791
Total Assets £20,932£16,722£20,857£16,135£18,519£19,006
Current Liabilities £3,926£0£4,622£429£409£456
Net Current Assets £1,277£1,033£546£113£2,517£2,957
Total Net Worth £17,006£16,722£16,235£15,706£18,110£18,550

Previous Names

No previous names

Company Officers

  • MULLIGAN, Daniel Graham

    Secretary

    Appointed on 17 October 2010

     

    COLLETTE READING
    199
    C
    Camberwell New Road
    London
    SE5 0TJ
    United Kingdom

  • PARROTT, Hannah Kathryn

    Director

    Appointed on 11 May 2014

     

    Nationality: Gb

    Occupation: Management Consultant

    Month of birth: May 1983

    197b
    Camberwell New Road
    London
    SE5 0TJ
    England

  • REDDING, Collette

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Jewellery

    Month of birth: January 1977

    COLLETTE READING
    199
    C
    Camberwell New Road
    London
    SE5 0TJ
    United Kingdom

  • WINTERGERST, Claudia Carola

    Director

    Appointed on 1 December 2004

     

    Nationality: German

    Occupation: Pa

    Month of birth: April 1967

    197c Camberwell New Road
    London
    SE5 0TY

  • BRIDGES, Paul James

    Secretary

    Appointed on 10 September 2006

    Resigned on 3 December 2007

    197b Camberwell New Road
    London
    SE5 0TJ

  • BRIGGS, Matthew

    Secretary

    Appointed on 8 October 2003

    Resigned on 18 February 2005

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • NAGRA, Rashpal Kaur

    Secretary

    Appointed on 18 February 2005

    Resigned on 11 May 2006

    51 The Roses
    High Road
    Woodford Green
    Essex
    IG8 9BN

  • WINERGERST, Claudia Carola

    Secretary

    Appointed on 3 December 2007

    Resigned on 18 November 2010

    197c Camberwell New Road
    Camberwell
    London
    SE5 0TY

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 May 2006

    Resigned on 10 July 2006

    46 Bedford Square
    London
    WC1B 3DP

  • BEVAN, Sarah Louise

    Director

    Appointed on 2 March 2005

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Urban Planner

    Month of birth: February 1975

    Flat B
    199 Camberwell New Road
    London
    SE5 0TJ

  • BRIDGES, Paul James

    Director

    Appointed on 30 March 2006

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1979

    197b Camberwell New Road
    London
    SE5 0TJ

  • CHAHINE WARRINGTON, Mark

    Director

    Appointed on 3 November 2004

    Resigned on 19 December 2005

    Nationality: British

    Occupation: M D

    Month of birth: July 1974

    199d Camberwell New Road
    London
    SE5 0TJ

  • CHICK, Mark Christopher

    Director

    Appointed on 8 October 2003

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    3 Brunswick Street
    Walthamstow
    E17 9NB

  • FIDA, Leonard

    Director

    Appointed on 27 May 2006

    Resigned on 3 September 2013

    Nationality: Albanian

    Occupation: Director

    Month of birth: August 1985

    15 Cliftonville Avenue
    Margate
    Kent
    CT9 2AJ

  • LAVITHIS, Niki

    Director

    Appointed on 1 February 2005

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Projects Co Ordinator

    Month of birth: May 1975

    197b Camberwell New Road
    London
    SE5 0TJ

  • MULLIGAN, Daniel

    Director

    Appointed on 1 December 2004

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Developer

    Month of birth: April 1980

    3a Flodden Road
    London
    SE5 9LL

  • WARRINGTON, Frances Elizabeth

    Director

    Appointed on 27 May 2006

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Head Of Tourism

    Month of birth: June 1954

    15 Cliftonville Avenue
    Margate
    Kent
    CT9 2AJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0UND. Transaction: MzE1OTk3MzAwMWFkaXF6a2N4.

  2. 31 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3ZSA. Transaction: MzE1NDEyNjI5MWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLSYA. Transaction: MzEzNDI2NTI4NmFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4D4MMDV. Transaction: MzEyODQxMDYxM2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG96GR. Transaction: MzEwOTMxMjczMWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KI96. Transaction: MzEwNDgwNTA2MGFkaXF6a2N4.

  7. 12 May 2014 Appointment of Miss Hannah Kathryn Parrott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37MX34Q. Transaction: MzA5OTc4OTkwMWFkaXF6a2N4.

  8. 21 January 2014 Amended accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A2ZU1UVD. Transaction: MzA5MzAzMDk4NWFkaXF6a2N4.

  9. 19 November 2013 Termination of appointment of Paul Bridges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGXBU8. Transaction: MzA4OTAzMTU5MmFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY91MJ. Transaction: MzA4NjkyNTIwOGFkaXF6a2N4.

  11. 14 October 2013 Appointment of Ms Collette Redding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY91MF. Transaction: MzA4NjkyNTAyM2FkaXF6a2N4.

  12. 14 October 2013 Termination of appointment of Frances Warrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY91M3. Transaction: MzA4NjkyNTAyMWFkaXF6a2N4.

  13. 14 October 2013 Secretary's details changed for Mr Daniel Graham Mulligan on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2IY91LV. Transaction: MzA4NjkyNTAxOGFkaXF6a2N4.

  14. 3 September 2013 Termination of appointment of Leonard Fida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G573AW. Transaction: MzA4NDM0NjE2OGFkaXF6a2N4.

  15. 3 September 2013 Termination of appointment of Daniel Mulligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G56WVD. Transaction: MzA4NDM0NDU5MWFkaXF6a2N4.

  16. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2MEQ. Transaction: MzA4MjUzMzMxNWFkaXF6a2N4.

  17. 3 January 2013 Registered office address changed from 197B Camberwell New Road London SE5 0TJ on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9FXYI. Transaction: MzA3MDM5NjE5MmFkaXF6a2N4.

  18. 2 January 2013 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V3W1. Transaction: MzA3MDMzOTk1MmFkaXF6a2N4.

  19. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ8BK3. Transaction: MzA2MTEzNjY0OGFkaXF6a2N4.

  20. 12 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X0O6IYBI. Transaction: MzA0NTM3NTQ2N2FkaXF6a2N4.

  21. 25 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XKQ8HWZR. Transaction: MzA0MjcwODEyMmFkaXF6a2N4.

  22. 29 December 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XC342QCK. Transaction: MzAyOTQxMjUyMWFkaXF6a2N4.

  23. 18 November 2010 Termination of appointment of Claudia Winergerst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZM3WP7D. Transaction: MzAyNzIwMTEyMmFkaXF6a2N4.

  24. 17 November 2010 Appointment of Mr Daniel Graham Mulligan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZHASP6A. Transaction: MzAyNzE2NzYzMGFkaXF6a2N4.

  25. 23 August 2010 Statement of capital following an allotment of shares on 10 February 2008 [View PDF]

    Action Date: 10 February 2008. Category: Capital. Type: SH01. Barcode: AL5PSMOR. Transaction: MzAyMTg3NDk0MGFkaXF6a2N4.

  26. 30 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: XRETWM4H. Transaction: MzAyMDUzMTYyM2FkaXF6a2N4.

  27. 23 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: X5HIUF7H. Transaction: MzAwMzQ3NjA3N2FkaXF6a2N4.

  28. 23 November 2009 Director's details changed for Daniel Mulligan on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X5HIRF7E. Transaction: MzAwMzQ3NTQ4M2FkaXF6a2N4.

  29. 23 November 2009 Director's details changed for Leonard Fida on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X5HIQF7D. Transaction: MzAwMzQ3NTQ4MWFkaXF6a2N4.

  30. 23 November 2009 Director's details changed for Frances Elizabeth Warrington on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X5HISF7F. Transaction: MzAwMzQ3NTQ4NWFkaXF6a2N4.

  31. 23 November 2009 Director's details changed for Paul James Bridges on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X5HIPF7C. Transaction: MzAwMzQ3NTQ3OGFkaXF6a2N4.

  32. 23 November 2009 Director's details changed for Claudia Carola Wintergerst on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X5HITF7G. Transaction: MzAwMzQ3NTQ4N2FkaXF6a2N4.

  33. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6FVPCP3. Transaction: MjAzOTk1MzQ1MGFkaXF6a2N4.

  34. 13 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3GG3XU. Transaction: MjAxNTQyNTYyM2FkaXF6a2N4.

  35. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO9ZY2QJ. Transaction: MjAxMjI0ODA1OGFkaXF6a2N4.

  36. 3 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MTc4M2FkaXF6a2N4.

  37. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAzOTc1MWFkaXF6a2N4.

  38. 28 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNDM0M2FkaXF6a2N4.

  39. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYzOTcxNGFkaXF6a2N4.

  40. 7 September 2007 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE4NDk0MTA3M2FkaXF6a2N4.

  41. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk0MzI1NWFkaXF6a2N4.

  42. 9 January 2007 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0NTg2MGFkaXF6a2N4.

  43. 17 November 2006 Ad 07/11/06--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTA1ODAyMmFkaXF6a2N4.

  44. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyMDE4N2FkaXF6a2N4.

  45. 11 October 2006 Registered office changed on 11/10/06 from: 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkxMjM2MGFkaXF6a2N4.

  46. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyMTY3NWFkaXF6a2N4.

  47. 25 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1MTAwN2FkaXF6a2N4.

  48. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyMjQ1NmFkaXF6a2N4.

  49. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyOTUwOWFkaXF6a2N4.

  50. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyOTUwOGFkaXF6a2N4.

  51. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4MDEzNGFkaXF6a2N4.

  52. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0MjE2M2FkaXF6a2N4.

  53. 23 May 2006 Secretary resigned

    Category: Officers. Type: 288b. Barcode: AJTU7FGI. Transaction: MDE2MTcyNDIyOGFkaXF6a2N4.

  54. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4MTMxMGFkaXF6a2N4.

  55. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzNjQ3NWFkaXF6a2N4.

  56. 29 December 2005 Ad 01/11/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM0NzYyOWFkaXF6a2N4.

  57. 17 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzcwMDM2NmFkaXF6a2N4.

  58. 9 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIzNDQxMGFkaXF6a2N4.

  59. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI1MjQ5NWFkaXF6a2N4.

  60. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2NDk4NmFkaXF6a2N4.

  61. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5NDU3OGFkaXF6a2N4.

  62. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc0OTM1MGFkaXF6a2N4.

  63. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA2NTQ1M2FkaXF6a2N4.

  64. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEzMTkxOWFkaXF6a2N4.

  65. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc2NDY0OWFkaXF6a2N4.

  66. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU3MDg3N2FkaXF6a2N4.

  67. 18 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMxNjQwNWFkaXF6a2N4.

  68. 26 August 2004 Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI3MDgxNWFkaXF6a2N4.

  69. 8 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU5OTg1N2FkaXF6a2N4.

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