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Home > England & Wales Companies > 197/199 CAMBERWELL NEW ROAD LIMITED
Company Information for

197/199 CAMBERWELL NEW ROAD LIMITED

COLLETTE READING, 199 C, CAMBERWELL NEW ROAD, CAMBERWELL NEW ROAD, LONDON, SE5 0TJ,
Company Registration Number
04925360
Private Limited Company
Active

Company Overview

About 197/199 Camberwell New Road Ltd
197/199 CAMBERWELL NEW ROAD LIMITED was founded on 2003-10-08 and has its registered office in Camberwell New Road. The organisation's status is listed as "Active". 197/199 Camberwell New Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
197/199 CAMBERWELL NEW ROAD LIMITED
 
Legal Registered Office
COLLETTE READING
199 C
CAMBERWELL NEW ROAD
CAMBERWELL NEW ROAD
LONDON
SE5 0TJ
Other companies in SE5
 
Filing Information
Company Number 04925360
Company ID Number 04925360
Date formed 2003-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-08
Return next due 2017-10-22
Type of accounts MICRO
Last Datalog update: 2017-08-11 08:33:00
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 197/199 CAMBERWELL NEW ROAD LIMITED

Company Officers of 197/199 CAMBERWELL NEW ROAD LIMITED

Current Directors
Officer Role Date Appointed
HANNAH KATHRYN PARROTT
Director 2014-05-11
COLLETTE REDDING
Director 2013-10-14
CLAUDIA CAROLA WINTERGERST
Director 2004-12-01
DANIEL GRAHAM MULLIGAN
Company Secretary 2010-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES BRIDGES
Director 2006-03-30 2013-11-08
FRANCES ELIZABETH WARRINGTON
Director 2006-05-27 2013-10-14
LEONARD FIDA
Director 2006-05-27 2013-09-03
DANIEL MULLIGAN
Director 2004-12-01 2013-09-03
CLAUDIA CAROLA WINERGERST
Company Secretary 2007-12-03 2010-11-18
PAUL JAMES BRIDGES
Company Secretary 2006-09-10 2007-12-03
SARAH LOUISE BEVAN
Director 2005-03-02 2006-12-14
BISHOP & SEWELL SECRETARIES LIMITED
Company Secretary 2006-05-11 2006-07-10
NIKI LAVITHIS
Director 2005-02-01 2006-05-11
RASHPAL KAUR NAGRA
Company Secretary 2005-02-18 2006-05-11
MARK CHAHINE WARRINGTON
Director 2004-11-03 2005-12-19
MATTHEW BRIGGS
Company Secretary 2003-10-08 2005-02-18
MARK CHRISTOPHER CHICK
Director 2003-10-08 2004-11-03

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
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-02AR0108/10/15 FULL LIST
2015-08-05AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-13AR0108/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-12AP01DIRECTOR APPOINTED MISS HANNAH KATHRYN PARROTT
2014-01-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-14AR0108/10/13 FULL LIST
2013-10-14AP01DIRECTOR APPOINTED MS COLLETTE REDDING
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES WARRINGTON
2013-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GRAHAM MULLIGAN / 01/10/2013
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD FIDA
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MULLIGAN
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 197B CAMBERWELL NEW ROAD LONDON SE5 0TJ
2013-01-02AR0108/10/12 FULL LIST
2012-07-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-12AR0108/10/11 FULL LIST
2011-08-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-29AR0108/10/10 FULL LIST
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY CLAUDIA WINERGERST
2010-11-17AP03SECRETARY APPOINTED MR DANIEL GRAHAM MULLIGAN
2010-08-23SH0110/02/08 STATEMENT OF CAPITAL GBP 7
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0108/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA CAROLA WINTERGERST / 08/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH WARRINGTON / 08/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MULLIGAN / 08/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FIDA / 08/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BRIDGES / 08/10/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-03288aNEW SECRETARY APPOINTED
2007-12-03288bSECRETARY RESIGNED
2007-11-28363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-30288bDIRECTOR RESIGNED
2007-09-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-09363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-1788(2)RAD 07/11/06--------- £ SI 1@1=1 £ IC 6/7
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 46 BEDFORD SQUARE LONDON WC1B 3DP
2006-10-11288aNEW SECRETARY APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-17288bSECRETARY RESIGNED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288bSECRETARY RESIGNED
2005-12-2988(2)RAD 01/11/05--------- £ SI 5@1=5 £ IC 1/6
2005-11-17363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-10288bSECRETARY RESIGNED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-06288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-10288bDIRECTOR RESIGNED
2004-10-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 197/199 CAMBERWELL NEW ROAD 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 197/199 CAMBERWELL NEW ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
197/199 CAMBERWELL NEW ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 197/199 CAMBERWELL NEW ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 8
Cash Bank In Hand 2011-11-01 £ 307
Current Assets 2011-11-01 £ 1,005
Debtors 2011-11-01 £ 698
Fixed Assets 2011-11-01 £ 15,593
Shareholder Funds 2011-11-01 £ 16,598
Tangible Fixed Assets 2011-11-01 £ 15,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 197/199 CAMBERWELL NEW ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 197/199 CAMBERWELL NEW ROAD LIMITED
Trademarks
We have not found any records of 197/199 CAMBERWELL NEW ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 197/199 CAMBERWELL NEW ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 197/199 CAMBERWELL NEW ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 197/199 CAMBERWELL NEW ROAD 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 197/199 CAMBERWELL NEW ROAD 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 197/199 CAMBERWELL NEW ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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