Company Information for

117 CAMBERWELL GROVE MANAGEMENT LIMITED

117 CAMBERWELL GROVE, CAMBERWELL, CAMBERWELL, LONDON, SE5 8JH,

Company Registration Number

03282104

Private Limited Company

Active

Company Overview

About 117 Camberwell Grove Management Ltd

117 CAMBERWELL GROVE MANAGEMENT LIMITED was founded on 1996-11-21 and has its registered office in Camberwell. The organisation's status is listed as "Active". 117 Camberwell Grove Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
117 CAMBERWELL GROVE MANAGEMENT LIMITED

117 CAMBERWELL GROVE CAMBERWELL CAMBERWELL LONDON SE5 8JH Other companies in SE5

Filing Information

Company Number		03282104
Company ID Number		03282104
Date formed		1996-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-11-30
Account next due		2018-08-31
Latest return		2016-11-21
Return next due		2017-12-05
Type of accounts		MICRO

Last Datalog update:	2017-10-15 00:31:58
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 117 CAMBERWELL GROVE MANAGEMENT LIMITED

Company Officers of 117 CAMBERWELL GROVE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
KAYE LOUISE BURNSIDE	Director	1998-09-16
HOWARD HARDACRE	Director	2002-04-19
EAMONN MCCABE	Director	2015-07-24
SAM RUMNEY	Director	2017-08-11
REBECCA SMITHSON	Director	2017-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LENZ	Director	2005-04-27	2017-08-11
SOPHIE LOUISE ARENDT	Director	2014-11-25	2017-01-24
AMY LOUISE FARRANT	Director	2014-11-25	2017-01-24
MICHAEL ROBERT CHRISTOPHER LENZ	Company Secretary	2014-10-01	2016-09-30
SEAN DAVID ARROWSMITH	Director	2007-11-19	2015-07-24
MATTHEW TURNER	Director	2011-02-04	2014-09-30
MATTHEW TURNER	Company Secretary	2011-11-30	2014-09-29
SEAN DAVID ARROWSMITH	Company Secretary	2007-11-19	2012-10-01
RINGAN LEDWIDGE	Director	1998-09-16	2011-02-04
KAYE LOUISE BURNSIDE	Company Secretary	2004-06-28	2010-10-01
PAUL JOHN KEEGAN	Director	2002-08-02	2005-09-30
EMMA KATHERINE MAXWELL MACDONALD	Director	1998-09-16	2005-04-27
EMMA KATHERINE MAXWELL MACDONALD	Company Secretary	2002-04-19	2004-06-21
KATHERINE LOUISE PEACOCK	Director	2000-04-26	2002-08-02
BERNADETTE GABRIELLE BRITTAIN	Company Secretary	1998-09-16	2002-04-19
SARAH ANN FUSSELL	Director	1996-11-21	2000-04-01
BERNADETTE GABRIELLE BRITTAIN	Director	1996-11-21	1998-09-16
MARK IAN GOLDRING	Director	1996-11-21	1998-09-16
JAMES RENTOUL HENDERSON	Director	1996-11-21	1998-09-16
REGINA FREEDMAN	Company Secretary	1996-11-21	1998-09-16

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.

Date	Document Type	Document Description
2017-09-09	AP01	DIRECTOR APPOINTED MR SAM RUMNEY
2017-08-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LENZ
2017-02-06	AP01	DIRECTOR APPOINTED MISS REBECCA SMITHSON
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE ARENDT
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY FARRANT
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL LENZ
2016-08-24	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-12-12	LATEST SOC	12/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-12	AR01	21/11/15 FULL LIST
2015-09-07	AP01	DIRECTOR APPOINTED MR EAMONN MCCABE
2015-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN ARROWSMITH
2015-06-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14
2015-03-17	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-17	AR01	21/11/14 FULL LIST
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 117 CAMBERWELL GROVE LONDON SE5 8JH
2014-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LENZ / 16/11/2014
2014-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAYE LOUISE BURNSIDE / 16/12/2014
2014-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID ARROWSMITH / 16/12/2014
2014-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HARDACRE / 21/06/2011
2014-11-26	AP01	DIRECTOR APPOINTED MISS SOPHIE LOUISE ARENDT
2014-11-25	AP01	DIRECTOR APPOINTED MISS AMY LOUISE FARRANT
2014-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY SEAN ARROWSMITH
2014-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY KAYE BURNSIDE
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
2014-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW TURNER
2014-10-20	AP03	SECRETARY APPOINTED MR MICHAEL ROBERT CHRISTOPHER LENZ
2014-09-23	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-19	AR01	21/11/13 FULL LIST
2013-08-03	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-07-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2012-12-03	AR01	21/11/12 FULL LIST
2012-10-22	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	21/11/11 FULL LIST
2011-12-16	AP01	DIRECTOR APPOINTED MATTHEW TURNER
2011-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RINGAN LEDWIDGE
2011-12-01	AP03	SECRETARY APPOINTED MATTHEW TURNER
2011-11-14	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-22	AR01	21/11/10 FULL LIST
2010-08-19	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	21/11/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARDACRE / 07/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID ARROWSMITH / 07/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LENZ / 07/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RINGAN LEDWIDGE / 07/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAYE LOUISE BURNSIDE / 07/12/2009
2009-10-12	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-04	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-20	288a	NEW SECRETARY APPOINTED
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-11-20	288b	DIRECTOR RESIGNED
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-05	363s	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-19	363s	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-02-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-10-06	288b	DIRECTOR RESIGNED
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-11	288a	NEW SECRETARY APPOINTED
2004-12-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-17	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-07-07	288a	NEW SECRETARY APPOINTED
2004-06-28	288b	SECRETARY RESIGNED
2003-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-28	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-19	288b	DIRECTOR RESIGNED
2003-01-25	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2003-01-25	288a	NEW DIRECTOR APPOINTED
2003-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-10-31	288b	SECRETARY RESIGNED
2002-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-22	288a	NEW SECRETARY APPOINTED
2002-07-22	288a	NEW DIRECTOR APPOINTED
2001-12-19	363(288)	DIRECTOR RESIGNED
2001-12-19	363s	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-14	363s	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-11	288a	NEW DIRECTOR APPOINTED
1999-12-09	363s	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-20	288a	NEW DIRECTOR APPOINTED
1998-11-20	288a	NEW DIRECTOR APPOINTED
1998-11-20	288a	NEW SECRETARY APPOINTED
1998-11-20	363s	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 117 CAMBERWELL GROVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 117 CAMBERWELL GROVE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

117 CAMBERWELL GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due After One Year	2011-12-01	£ 0
Creditors Due Within One Year	2011-12-01	£ 0
Provisions For Liabilities Charges	2011-12-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 117 CAMBERWELL GROVE MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 5
Cash Bank In Hand	2011-12-01	£ 1,576
Current Assets	2011-12-01	£ 1,576
Shareholder Funds	2011-12-01	£ 1,581

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 117 CAMBERWELL GROVE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 117 CAMBERWELL GROVE MANAGEMENT LIMITED

Trademarks

We have not found any records of 117 CAMBERWELL GROVE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 117 CAMBERWELL GROVE MANAGEMENT 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 (98000 - Residents property management) as 117 CAMBERWELL GROVE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

Outgoings

Business Rates/Property Tax

No properties were found where 117 CAMBERWELL GROVE MANAGEMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 117 CAMBERWELL GROVE MANAGEMENT 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 117 CAMBERWELL GROVE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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