309 Camberwell Road Management Limited

Company Registration Number: 06701837

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.
309 Camberwell Road Management Limited is a Private Company Limited by Shares first registered on 18 September 2008. Its current registered address is in London.

Registered Address

JULIA BROWN
FLAT 2
309 CAMBERWELL ROAD
LONDON
SE5 0HQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SE5 0HQ

Registration Data

Company Number

06701837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

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 £1,502£926£1,917£1,207£368£0
of which Cash £1,502£926£1,917£1,207£368£0
Total Assets £1,502£926£1,917£1,207£368£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,502£926£1,917£1,207£368£0
Total Net Worth £1,502£926£1,917£1,207£368£0

Previous Names

No previous names

Company Officers

  • BROWN, Julia Elizabeth Mary

    Secretary

    Appointed on 1 December 2009

     

    JULIA BROWN
    Flat 2
    309 Camberwell Road
    London
    SE5 0HQ
    United Kingdom

  • BROWN, Julia Elizabeth Mary

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Museum Manager

    Month of birth: November 1979

    JULIA BROWN
    Flat 2
    309 Camberwell Road
    London
    SE5 0HQ
    United Kingdom

  • DANIELS, Beryl Joyce

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: June 1942

    Flat 3 309
    Camberwell Road
    London
    SE5 0HQ

  • STAYT, Iona Mary

    Director

    Appointed on 24 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1960

    17
    Park Lane
    Beaconsfield
    Buckinghamshire
    HP9 2HR
    England

  • BERNARTE, Melquiades

    Secretary

    Appointed on 26 November 2009

    Resigned on 1 December 2009

    Flat 1
    309 Camberwell Road
    London
    SE5 0HQ

  • DAPPER, Angela Bernadine

    Secretary

    Appointed on 18 September 2008

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Architect

    10
    Wrights Road
    London
    E3 5LD

  • 309 CAMBERWELL ROAD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 November 2009

    Resigned on 25 September 2016

    Flat 1
    309 Camberwell Road
    London
    SE5 0HQ

  • BERNARTE, Melquiades

    Director

    Appointed on 18 September 2008

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Rm Administrator

    Month of birth: May 1955

    Flat 1 309
    Camberwell Road
    London
    Greater London
    SE5 0HQ

  • DAPPER, Angela Bernadine

    Director

    Appointed on 18 September 2008

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Architect

    Month of birth: April 1974

    10
    Wrights Road
    London
    E3 5LD

  • EUROLIFE DIRECTORS LIMITED

    Director

    Appointed on 18 September 2008

    Resigned on 18 September 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4UZM. Transaction: MzE1ODc3MjkxMWFkaXF6a2N4.

  2. 25 September 2016 Termination of appointment of 309 Camberwell Road Management Limited as a secretary on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: TM02. Barcode: X5G8L0OQ. Transaction: MzE1ODE1OTk2NmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A52H1N. Transaction: MzE1MTk2ODY4NWFkaXF6a2N4.

  4. 24 April 2016 Appointment of Mrs Iona Mary Stayt as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP01. Barcode: X55MCZ9C. Transaction: MzE0NzA2NTYwM2FkaXF6a2N4.

  5. 24 April 2016 Termination of appointment of Melquiades Bernarte as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X55MCXXF. Transaction: MzE0NzA2NTM1NGFkaXF6a2N4.

  6. 19 October 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: X4IC664O. Transaction: MzEzMzMzNTQwOGFkaXF6a2N4.

  7. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADP8FS. Transaction: MzEyNTk4MDg0OGFkaXF6a2N4.

  8. 11 October 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: X3IB73RK. Transaction: MzEwOTI4MDQ0NmFkaXF6a2N4.

  9. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANVEM3. Transaction: MzEwMjQxODEyMWFkaXF6a2N4.

  10. 16 October 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: X2J0WUS9. Transaction: MzA4NzAyNTc4NmFkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BENKV4. Transaction: MzA4MDYxMDMzOWFkaXF6a2N4.

  12. 24 October 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: X1K6TYFD. Transaction: MzA2NjQwNzMzMWFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OS9S. Transaction: MzA2MDA0Mjg0N2FkaXF6a2N4.

  14. 17 October 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: X1RPCYE2. Transaction: MzA0NTU0MTAxNmFkaXF6a2N4.

  15. 12 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVTC3UXR. Transaction: MzAzODY4NTcxNGFkaXF6a2N4.

  16. 6 January 2011 Registered office address changed from C/O Melquiades Bernarte Flat 1, 309 Camberwell Road London SE5 0HQ United Kingdom on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEA5DQJC. Transaction: MzAyOTg0MDkwNmFkaXF6a2N4.

  17. 25 October 2010 Appointment of Miss Julia Elizabeth Mary Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQ9MOIE. Transaction: MzAyNTc2OTk5MGFkaXF6a2N4.

  18. 24 October 2010 Appointment of Miss Julia Elizabeth Mary Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQQ9NOIF. Transaction: MzAyNTc2OTk5NWFkaXF6a2N4.

  19. 19 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: XO40DOC2. Transaction: MzAyNTQyMTU5MWFkaXF6a2N4.

  20. 18 October 2010 Director's details changed for Beryl Joyce Daniels on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XO409OCY. Transaction: MzAyNTM1NjUyNWFkaXF6a2N4.

  21. 18 October 2010 Director's details changed for Melquiades Bernarte on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XO408OCX. Transaction: MzAyNTM1NjUyNGFkaXF6a2N4.

  22. 18 October 2010 Termination of appointment of Angela Dapper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO40AOCZ. Transaction: MzAyNTM1NjUyNmFkaXF6a2N4.

  23. 18 October 2010 Termination of appointment of Melquiades Bernarte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO407OCW. Transaction: MzAyNTM1NjUyM2FkaXF6a2N4.

  24. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XT280KVF. Transaction: MzAxNzYwMzQ4M2FkaXF6a2N4.

  25. 10 December 2009 Appointment of 309 Camberwell Road Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDXC1FNM. Transaction: MzAwNDY1MzM2NWFkaXF6a2N4.

  26. 10 December 2009 Appointment of Mr Melquiades Bernarte as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDY05FNF. Transaction: MzAwNDY1NDM4NWFkaXF6a2N4.

  27. 9 December 2009 Termination of appointment of Angela Dapper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDWXQFNV. Transaction: MzAwNDY1MjYxOGFkaXF6a2N4.

  28. 25 November 2009 Registered office address changed from 10 Wrights Road London E3 5LD on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6RP2F99. Transaction: MzAwMzY3MDE3M2FkaXF6a2N4.

  29. 12 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XK5YYE0W. Transaction: MzAwMDUwNjE0NGFkaXF6a2N4.

  30. 5 December 2008 Director and secretary's change of particulars / angela dapper / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA4ZT5EM. Transaction: MjAxOTQwNzA5N2FkaXF6a2N4.

  31. 5 December 2008 Director and secretary's change of particulars / angela halman / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA4ZI5EB. Transaction: MjAxOTQwNzA3OWFkaXF6a2N4.

  32. 26 September 2008 Registered office changed on 26/09/2008 from 99 charterhouse street london EC1M 6HR uk [View PDF]

    Category: Address. Type: 287. Barcode: LHJHE3FY. Transaction: MjAxNDI0NDQ1NmFkaXF6a2N4.

  33. 26 September 2008 Director appointed melquiades bernarte [View PDF]

    Category: Officers. Type: 288a. Barcode: LHJHT3FD. Transaction: MjAxNDI0NDIzNGFkaXF6a2N4.

  34. 26 September 2008 Director appointed beryl joyce daniels [View PDF]

    Category: Officers. Type: 288a. Barcode: LHJHS3FC. Transaction: MjAxNDI0NDEwNWFkaXF6a2N4.

  35. 26 September 2008 Director and secretary appointed angela halman [View PDF]

    Category: Officers. Type: 288a. Barcode: LHJHR3FB. Transaction: MjAxNDI0NDA4M2FkaXF6a2N4.

  36. 25 September 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XU5PB3FE. Transaction: MjAxNDE1OTcyN2FkaXF6a2N4.

  37. 18 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSFOG38J. Transaction: MjAxMzYzMjUzMmFkaXF6a2N4.

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