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Company Information for

18 WILSON ROAD CAMBERWELL LIMITED

18 WILSON ROAD, LONDON, ENGLAND, SE5 8PB,
Company Registration Number
05356265
Private Limited Company
Active

Company Overview

About 18 Wilson Road Camberwell Ltd
18 WILSON ROAD CAMBERWELL LIMITED was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Active". 18 Wilson Road Camberwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18 WILSON ROAD CAMBERWELL LIMITED
 
Legal Registered Office
18 WILSON ROAD
LONDON
ENGLAND
SE5 8PB
Other companies in SE5
 
Filing Information
Company Number 05356265
Company ID Number 05356265
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts MICRO
Last Datalog update: 2017-11-13 12:27:47
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 18 WILSON ROAD CAMBERWELL LIMITED

Company Officers of 18 WILSON ROAD CAMBERWELL LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL KENNETH JOHN MALDEN
Director 2017-08-10
ANDREW PETER ROWSON
Director 2010-12-01
MAXWELL KENNETH JOHN MALDEN
Company Secretary 2017-08-10
ANDREW ROWSON
Company Secretary 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON ROY STEVENSON
Director 2005-02-08 2017-01-27
CARLTON ROY STEVENSON
Company Secretary 2010-10-31 2017-01-27
JONATHAN HOWARD WEEKS
Director 2005-02-08 2010-12-01
JONATHAN HOWARD WEEKS
Company Secretary 2005-02-08 2010-10-31
C & M REGISTRARS LIMITED
Nominated Director 2005-02-08 2005-02-08
C & M SECRETARIES LIMITED
Nominated Secretary 2005-02-08 2005-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL KENNETH JOHN MALDEN ORBIS CONSERVATION LIMITED Director 2014-07-18 CURRENT 2014-07-08 Active
MAXWELL KENNETH JOHN MALDEN SUE MALDEN ASSOCIATES LTD. Director 2007-11-01 CURRENT 2002-10-18 Active - Proposal to Strike off
ANDREW PETER ROWSON DISCPARK LIMITED Director 2012-05-15 CURRENT 1982-05-28 Active

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
2017-10-28AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2017 FROM FIRST FLOOR FLAT 18 WILSON ROAD CAMBERWELL LONDON SE5 8PB
2017-08-10AP01DIRECTOR APPOINTED MR MAXWELL KENNETH JOHN MALDEN
2017-08-10AP03SECRETARY APPOINTED MR MAXWELL KENNETH JOHN MALDEN
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-10AP03SECRETARY APPOINTED MR ANDREW ROWSON
2017-02-10TM02APPOINTMENT TERMINATED, SECRETARY CARLTON STEVENSON
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CARLTON STEVENSON
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-15AR0108/02/16 FULL LIST
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17AR0108/02/15 FULL LIST
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-02AR0108/02/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-13AR0108/02/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-06AR0108/02/12 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-28AR0108/02/11 FULL LIST
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEEKS
2010-12-01AP01DIRECTOR APPOINTED MR ANDREW PETER ROWSON
2010-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-31TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN WEEKS
2010-10-31AP03SECRETARY APPOINTED MR CARLTON ROY STEVENSON
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2010-02-16AR0108/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD WEEKS / 08/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLTON ROY STEVENSON / 08/02/2010
2009-02-19363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-13363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-20363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-09363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-02-25288bSECRETARY RESIGNED
2005-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-25288bDIRECTOR RESIGNED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 18 WILSON ROAD CAMBERWELL 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 18 WILSON ROAD CAMBERWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 WILSON ROAD CAMBERWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 18 WILSON ROAD CAMBERWELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 4
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 WILSON ROAD CAMBERWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 WILSON ROAD CAMBERWELL LIMITED
Trademarks
We have not found any records of 18 WILSON ROAD CAMBERWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 WILSON ROAD CAMBERWELL 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 (74990 - Non-trading company) as 18 WILSON ROAD CAMBERWELL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 18 WILSON ROAD CAMBERWELL 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 18 WILSON ROAD CAMBERWELL 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 18 WILSON ROAD CAMBERWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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