253 Camberwell New Road Limited

Company Registration Number: 06167547

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.
253 Camberwell New Road Limited is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in London.

Registered Address

10 RAVENSDON STREET
LONDON
SE11 4AR

There are 10 companies currently registered at this postcode, including this one.

All companies at SE11 4AR

Registration Data

Company Number

06167547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£0£5
of which Cash £0£0£0£0£5
Total Assets £5£5£0£0£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£0£5
Total Net Worth £5£5£0£0£5

Previous Names

No previous names

Company Officers

  • CALLISTO, Renato

    Director

    Appointed on 23 August 2008

     

    Nationality: Australian

    Occupation: It Portfolio Manager

    Month of birth: December 1965

    10
    Ravensdon Street
    London
    SE11 4AR
    England

  • GORDON, David George

    Director

    Appointed on 23 August 2008

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: April 1976

    10
    Ravensdon Street
    London
    SE11 4AR
    England

  • LEONG, Michele Lai Peng

    Director

    Appointed on 23 August 2008

     

    Nationality: British

    Occupation: Museum Worker

    Month of birth: July 1963

    85
    Park Grove Road
    London
    E11 4PT

  • LUFADEJU, Moronke Christina

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    253
    Camberwell New Road
    London
    SE5 0TH

  • MAZIERES, Pierre

    Director

    Appointed on 23 August 2008

     

    Nationality: French

    Occupation: Duty Manager

    Month of birth: January 1973

    Flat 1 3
    Councillor Street
    London
    SE5 0LY

  • GORDON, David George

    Secretary

    Appointed on 23 August 2008

    Resigned on 1 November 2008

    26 Beregaria Court 190
    Kennington Park Road
    London
    SE11 4BT

  • O'CONNELL, Bryan William Thomas

    Secretary

    Appointed on 19 March 2007

    Resigned on 5 September 2008

    31 St Francis Road
    London
    SE22 8DE

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 November 2008

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 1 February 2010

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    26
    Church Street
    London
    NW8 8EP

  • O'CONNELL, Bryan William Thomas

    Director

    Appointed on 19 March 2007

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Legal Executive

    Month of birth: July 1939

    31 St Francis Road
    London
    SE22 8DE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 March 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X53Q00JL. Transaction: MzE0NDk4OTU0MmFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZJHN. Transaction: MzE0NDk4NjQyMGFkaXF6a2N4.

  3. 10 April 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X450TXXS. Transaction: MzEyMDk2NDkwNmFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X450TWMJ. Transaction: MzEyMDk2NDYxMGFkaXF6a2N4.

  5. 23 October 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3J3S1L5. Transaction: MzEwOTk3NTM2M2FkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLVYO. Transaction: MzA5NzAzNjA0NGFkaXF6a2N4.

  7. 18 September 2013 Director's details changed for Mr. Renato Callisto on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2H5FGJ4. Transaction: MzA4NTMxMTM3OWFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2H5FGPL. Transaction: MzA4NTMxMTM3N2FkaXF6a2N4.

  9. 18 September 2013 Director's details changed for Mr David George Gordon on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2H5FH2B. Transaction: MzA4NTMxMTQ3M2FkaXF6a2N4.

  10. 18 September 2013 Registered office address changed from C/O Mr David Gordon 26 Berengaria Court 190 Kennington Park Road London SE11 4BT United Kingdom on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5FFHF. Transaction: MzA4NTMxMTA1NGFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q1I5T. Transaction: MzA3NTA0NTM1MGFkaXF6a2N4.

  12. 17 September 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1HOCHL6. Transaction: MzA2NDI0Mzk5MGFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16SU1YY. Transaction: MzA1NTgzMDM0MmFkaXF6a2N4.

  14. 14 April 2012 Director's details changed for Mr. Renato Callisto on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X16SU1YQ. Transaction: MzA1NTgzMDMzMmFkaXF6a2N4.

  15. 3 September 2011 Accounts for a dormant company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XNG6HX8S. Transaction: MzA0MzIxNTc3OGFkaXF6a2N4.

  16. 28 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X5F8GSSP. Transaction: MzAzNDUzMTc4MGFkaXF6a2N4.

  17. 19 September 2010 Accounts for a dormant company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XC2RDNJL. Transaction: MzAyMzU0OTMwM2FkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X8MM1IMI. Transaction: MzAxMjMzNTEzMGFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Pierre Mazieres on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8MM0IMH. Transaction: MzAxMjMzNDk4MmFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Moronke Christina Lufadeju on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8MLZIMF. Transaction: MzAxMjMzNDk4MWFkaXF6a2N4.

  21. 26 March 2010 Director's details changed for Michele Lai Peng Leong on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8MLYIME. Transaction: MzAxMjMzNDk4MGFkaXF6a2N4.

  22. 26 March 2010 Director's details changed for David Gordon on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8MLXIMD. Transaction: MzAxMjMzNDk3OWFkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Renato Callisto on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8MLWIMC. Transaction: MzAxMjMzNDk3M2FkaXF6a2N4.

  24. 18 March 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X45WQIEO. Transaction: MzAxMTc1Njc3N2FkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Moronke Christina Lufadeju on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: A6OREHG6. Transaction: MzAwOTQ0MDg0NWFkaXF6a2N4.

  26. 9 February 2010 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF9V2HDC. Transaction: MzAwOTA5MTk2M2FkaXF6a2N4.

  27. 12 January 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH37YGLN. Transaction: MzAwNjg5ODA3NGFkaXF6a2N4.

  28. 12 January 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH35PGLC. Transaction: MzAwNjg5ODAxOWFkaXF6a2N4.

  29. 17 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P41HJDCJ. Transaction: MjA0MTU0MzgxNGFkaXF6a2N4.

  30. 7 April 2009 Accounting reference date shortened from 31/03/2010 to 24/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7HTC8Q1. Transaction: MjAzMDE0NjkwNmFkaXF6a2N4.

  31. 25 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YKZ8F1. Transaction: MjAyOTAwNDY4OWFkaXF6a2N4.

  32. 12 January 2009 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XHWDZ6G8. Transaction: MjAyMzA4OTc2N2FkaXF6a2N4.

  33. 4 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A68SM5DK. Transaction: MjAxOTM4NTM4NmFkaXF6a2N4.

  34. 18 November 2008 Appointment terminated secretary david gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: X67CP4XC. Transaction: MjAxODI2OTIxM2FkaXF6a2N4.

  35. 14 November 2008 Registered office changed on 14/11/2008 from 253 camberwell new road london SE1 0TH [View PDF]

    Category: Address. Type: 287. Barcode: AGMXT4TZ. Transaction: MjAxODAyNzY2M2FkaXF6a2N4.

  36. 17 October 2008 Ad 19/03/08-01/10/08\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUFES40T. Transaction: MjAxNTc2MzE4MGFkaXF6a2N4.

  37. 14 October 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4TVX3QS. Transaction: MjAxNTUxNzY3N2FkaXF6a2N4.

  38. 17 September 2008 Appointment terminate, director and secretary bryan william thomas o'connell logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AG0P835V. Transaction: MjAxMzUwNjk3OGFkaXF6a2N4.

  39. 9 September 2008 Director appointed renato callisto [View PDF]

    Category: Officers. Type: 288a. Barcode: AJY7N2WJ. Transaction: MjAxMjk1MTU1OGFkaXF6a2N4.

  40. 1 September 2008 Director appointed pierre mazieres [View PDF]

    Category: Officers. Type: 288a. Barcode: ANTG72O3. Transaction: MjAxMjI1OTg1NGFkaXF6a2N4.

  41. 1 September 2008 Director and secretary appointed david gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: ANTG62O2. Transaction: MjAxMjI1OTU0NmFkaXF6a2N4.

  42. 1 September 2008 Director appointed michele lai peng leong [View PDF]

    Category: Officers. Type: 288a. Barcode: ANTGS2OO. Transaction: MjAxMjI1ODA5NmFkaXF6a2N4.

  43. 15 August 2008 Director and secretary appointed bryan william thomas o'connell [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUMT29O. Transaction: MjAxMTExODkyMGFkaXF6a2N4.

  44. 15 August 2008 Director appointed moronke christina lufadeju [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUMU29P. Transaction: MjAxMTExODM2M2FkaXF6a2N4.

  45. 11 August 2008 Appointment terminate, director and secretary swift incorporations LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXPXO23M. Transaction: MjAxMDY2NjQ2MmFkaXF6a2N4.

  46. 8 August 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXPXP23N. Transaction: MjAxMDY2NjM0OGFkaXF6a2N4.

  47. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM2NDUwM2FkaXF6a2N4.

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