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Company Information for

172 CAMBERWELL GROVE LIMITED

64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS,
Company Registration Number
02869039
Private Limited Company
Active

Company Overview

About 172 Camberwell Grove Ltd
172 CAMBERWELL GROVE LIMITED was founded on 1993-11-04 and has its registered office in London. The organisation's status is listed as "Active". 172 Camberwell Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
172 CAMBERWELL GROVE LIMITED
 
Legal Registered Office
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
Other companies in SE1
 
Filing Information
Company Number 02869039
Company ID Number 02869039
Date formed 1993-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-08-21
Return next due 2018-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 20:49:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 172 CAMBERWELL GROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARCHIE & DORIS LIMITED   KAS CONSULTING UK LIMITED   TAX LOGIC LIMITED

Company Officers of 172 CAMBERWELL GROVE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL DAVIDSON
Director 1999-02-26
ELIZABETH ANNE JOHNSON
Director 2006-08-01
RUFUS CHRISTIAN JONES
Director 2013-09-16
IAN MACEWAN
Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ANTONIO SIGNORA
Director 2002-05-31 2014-08-31
ELIZABETH BAMFORD
Director 2012-04-01 2013-09-16
SARAH LOUISE HIBBIN
Director 1999-03-18 2012-04-01
SARAH LOUISE HIBBIN
Company Secretary 2006-04-01 2010-09-28
LUKE O'SHAUGHNESSY
Director 2002-01-24 2006-08-01
JASON ANTONIO SIGNORA
Company Secretary 2004-10-15 2006-04-01
ANNABEL BENOIT
Company Secretary 2002-08-06 2004-10-14
VINCENT WALES
Director 1998-01-06 2002-05-31
LINDA MARY GRANT
Director 1998-07-29 2002-01-24
LINDA MARY GRANT
Company Secretary 1999-08-27 2002-01-24
FIONA SLEIGHT
Director 1996-12-16 1999-08-27
FIONA SLEIGHT
Company Secretary 1998-01-06 1999-08-27
ALISON CARR
Director 1998-07-29 1999-03-18
NICOLA CLARE SLAWSON
Director 1994-07-12 1999-02-26
ALISON CARR
Director 1997-12-05 1998-07-29
LINDA MARY GRANT
Director 1993-11-04 1998-07-29
SALLY ANNE BRADSHAW
Director 1993-11-04 1998-01-06
SALLY ANNE BRADSHAW
Company Secretary 1993-11-04 1998-01-06
NICHOLAS PAUL GARNER
Director 1993-11-04 1997-12-05
MARK MESSENT
Director 1993-11-04 1996-12-16
JUSTIN MARK SLAWSON
Director 1993-11-04 1994-06-20
LONDON LAW SERVICES LIMITED
Nominated Director 1993-11-04 1993-11-04
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-11-04 1993-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSHILLA DONE
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-09AR0112/07/15 FULL LIST
2015-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON SIGNORA
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-22AR0112/07/14 FULL LIST
2014-08-22AP01DIRECTOR APPOINTED MR RUFUS CHRISTIAN JONES
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAMFORD
2014-07-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-25AR0112/07/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12AR0112/07/12 FULL LIST
2012-07-12AP01DIRECTOR APPOINTED MS ELIZABETH BAMFORD
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTONIO SIGNORA / 01/04/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACEWAN / 01/04/2012
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HIBBIN
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDSON / 01/04/2012
2011-12-28AR0101/12/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0101/12/10 FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 172 CAMBERWELL GROVE CAMBERWELL LONDON SE5 8RH
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY SARAH HIBBIN
2010-02-11AA31/12/08 TOTAL EXEMPTION FULL
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE JOHNSON / 03/12/2009
2009-12-08AR0104/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HIBBIN / 30/11/2009
2009-12-02AD02SAIL ADDRESS CREATED
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTONIO SIGNORA / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACEWAN / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE JOHNSON / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDSON / 30/11/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE HIBBIN / 30/11/2009
2009-10-20AR0104/11/08 FULL LIST
2009-05-15DISS40DISS40 (DISS40(SOAD))
2009-05-14363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2009-05-14AA31/12/07 TOTAL EXEMPTION FULL
2009-03-17GAZ1FIRST GAZETTE
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bSECRETARY RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01288bSECRETARY RESIGNED
2005-03-01363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-03-01288aNEW SECRETARY APPOINTED
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-17363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-03-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-02363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19288aNEW SECRETARY APPOINTED
2002-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-12363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-17363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 172 CAMBERWELL GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-17
Fines / Sanctions
No fines or sanctions have been issued against 172 CAMBERWELL GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
172 CAMBERWELL GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 172 CAMBERWELL GROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 2,276
Current Assets 2012-01-01 £ 2,276
Fixed Assets 2012-01-01 £ 2,960
Shareholder Funds 2012-01-01 £ 1,039
Tangible Fixed Assets 2012-01-01 £ 2,960

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 172 CAMBERWELL GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 172 CAMBERWELL GROVE LIMITED
Trademarks
We have not found any records of 172 CAMBERWELL GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 172 CAMBERWELL GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 172 CAMBERWELL GROVE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 172 CAMBERWELL GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party172 CAMBERWELL GROVE LIMITEDEvent Date2009-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 172 CAMBERWELL GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 172 CAMBERWELL GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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