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Home > England & Wales Companies > 117 CAMBERWELL GROVE MANAGEMENT LIMITED
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
Company Name
117 CAMBERWELL GROVE MANAGEMENT LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2017-09-09AP01DIRECTOR APPOINTED MR SAM RUMNEY
2017-08-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LENZ
2017-02-06AP01DIRECTOR APPOINTED MISS REBECCA SMITHSON
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE ARENDT
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR AMY FARRANT
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LENZ
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-12AR0121/11/15 FULL LIST
2015-09-07AP01DIRECTOR APPOINTED MR EAMONN MCCABE
2015-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ARROWSMITH
2015-06-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14
2015-03-17AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-17AR0121/11/14 FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 117 CAMBERWELL GROVE LONDON SE5 8JH
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LENZ / 16/11/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAYE LOUISE BURNSIDE / 16/12/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID ARROWSMITH / 16/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HARDACRE / 21/06/2011
2014-11-26AP01DIRECTOR APPOINTED MISS SOPHIE LOUISE ARENDT
2014-11-25AP01DIRECTOR APPOINTED MISS AMY LOUISE FARRANT
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY SEAN ARROWSMITH
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY KAYE BURNSIDE
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW TURNER
2014-10-20AP03SECRETARY APPOINTED MR MICHAEL ROBERT CHRISTOPHER LENZ
2014-09-23AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-19AR0121/11/13 FULL LIST
2013-08-03AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2012-12-03AR0121/11/12 FULL LIST
2012-10-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0121/11/11 FULL LIST
2011-12-16AP01DIRECTOR APPOINTED MATTHEW TURNER
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RINGAN LEDWIDGE
2011-12-01AP03SECRETARY APPOINTED MATTHEW TURNER
2011-11-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-22AR0121/11/10 FULL LIST
2010-08-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0121/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARDACRE / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID ARROWSMITH / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LENZ / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RINGAN LEDWIDGE / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAYE LOUISE BURNSIDE / 07/12/2009
2009-10-12AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-04363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-02-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-11288aNEW SECRETARY APPOINTED
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-07-07288aNEW SECRETARY APPOINTED
2004-06-28288bSECRETARY RESIGNED
2003-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-28363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-19288bDIRECTOR RESIGNED
2003-01-25363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-22288aNEW SECRETARY APPOINTED
2002-07-22288aNEW DIRECTOR APPOINTED
2001-12-19363(288)DIRECTOR RESIGNED
2001-12-19363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-14363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-11288aNEW DIRECTOR APPOINTED
1999-12-09363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288aNEW SECRETARY APPOINTED
1998-11-20363sRETURN 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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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