95 CAMBERWELL GROVE LIMITED
Overview
| Company Name | 95 CAMBERWELL GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02159572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 95 CAMBERWELL GROVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 95 CAMBERWELL GROVE LIMITED located?
| Registered Office Address | 95 Camberwell Grove London SE5 8JH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 95 CAMBERWELL GROVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLESLAW 116 LIMITED | Aug 31, 1987 | Aug 31, 1987 |
What are the latest accounts for 95 CAMBERWELL GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 95 CAMBERWELL GROVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for 95 CAMBERWELL GROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Antonia Instone on Nov 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Ms Antonia Instone as a director on May 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Emma Lee Warnock-Parkes as a director on May 06, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr Ian Robert Glyn Jones on Sep 09, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Edward Clark on Feb 09, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Dr Emma Lee Warnock-Parkes as a director on Mar 19, 2017 | 2 pages | AP01 | ||
Termination of appointment of Joanna Bill as a director on Mar 14, 2017 | 1 pages | TM01 | ||
Who are the officers of 95 CAMBERWELL GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Helen Louise | Director | 95b Camberwell Grove SE5 8JH London | Ireland | British | 105800390001 | |||||
| CLARK, Gareth Edward | Director | Camberwell Grove SE5 8JH London Flat E, 95 United Kingdom | United Kingdom | British | 129287270001 | |||||
| GORE, Antonia | Director | 95 Camberwell Grove London SE5 8JH | England | British | 282957690002 | |||||
| JONES, Ian Robert Glyn | Director | 95 Camberwell Grove Ltd SE5 8JH London | England | British | 32616850001 | |||||
| PLANT, Nigel Richard | Director | Flat 4 95 Camberwell Grove SE5 8JH London | England | British | 77602750001 | |||||
| CHARLTON, Nicholas Jon | Secretary | 95 Camberwell Grove SE5 8JH London | British | 102853870001 | ||||||
| EVANS, Daniel | Secretary | Flat 1, 95 Camberwell Grove SE5 8JH London | British | 92796690001 | ||||||
| PILLMAN, Joseph Charles | Secretary | 1 Veor Farm West Street, Childrey OX12 9UJ Wantage Oxfordshire | British | 79500610001 | ||||||
| BILL, Joanna | Director | 95 Camberwell Grove SE5 8JH London Flat A Uk United Kingdom | United Kingdom | British | 149080950001 | |||||
| CHARLTON, Nicholas Jon | Director | 95 Camberwell Grove SE5 8JH London | British | 102853870001 | ||||||
| EVANS, Daniel | Director | Flat 1, 95 Camberwell Grove SE5 8JH London | England | British | 92796690001 | |||||
| GREGORY, Elizabeth Jane | Director | 95a Camberwell Grove SE5 8JH London | British | 69928460001 | ||||||
| HARDIE, Elizabeth Anne | Director | 95 Camberwell Grove SE5 8JH London | American | 27012010001 | ||||||
| HOGAN, Sean Russell | Director | 95 Camberwell Grove SE5 8JH London | British | 18363310001 | ||||||
| KITE, Gerald | Director | 95 Camberwell Grove SE5 8JH London | British | 27012020001 | ||||||
| PILLMAN, Annabel Clare | Director | 95 Camberwell Grove SE5 8JH London | British | 37375250001 | ||||||
| PILLMAN, Rowland Henry Meirion | Director | 95 Camberwell Grove SE5 8JH London | British | 27012030001 | ||||||
| SAUNDERS, Jane Sty Henese | Director | 95e Camberwell Grove SE5 8JH London | British | 38970110001 | ||||||
| SHEPPARD, Patricia Myrtle | Director | 95e Camberwell Grove SE5 8JH London | British | 92796610001 | ||||||
| WARNOCK-PARKES, Emma Lee, Dr | Director | Camberwell Grove SE5 8JH London 95 England | United Kingdom | British | 227197960001 |
Who are the persons with significant control of 95 CAMBERWELL GROVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Edward Clark | Apr 07, 2016 | Northway Road SE5 9AN London 36 Northway Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0