95 CAMBERWELL GROVE LIMITED

95 CAMBERWELL GROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name95 CAMBERWELL GROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02159572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of 95 CAMBERWELL GROVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLESLAW 116 LIMITEDAug 31, 1987Aug 31, 1987

    What are the latest accounts for 95 CAMBERWELL GROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 95 CAMBERWELL GROVE LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for 95 CAMBERWELL GROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Antonia Instone on Nov 01, 2024

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 24, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Appointment of Ms Antonia Instone as a director on May 07, 2021

    2 pagesAP01

    Termination of appointment of Emma Lee Warnock-Parkes as a director on May 06, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Director's details changed for Mr Ian Robert Glyn Jones on Sep 09, 2018

    2 pagesCH01

    Director's details changed for Mr Gareth Edward Clark on Feb 09, 2018

    2 pagesCH01

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Appointment of Dr Emma Lee Warnock-Parkes as a director on Mar 19, 2017

    2 pagesAP01

    Termination of appointment of Joanna Bill as a director on Mar 14, 2017

    1 pagesTM01

    Who are the officers of 95 CAMBERWELL GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Helen Louise
    95b Camberwell Grove
    SE5 8JH London
    Director
    95b Camberwell Grove
    SE5 8JH London
    IrelandBritish105800390001
    CLARK, Gareth Edward
    Camberwell Grove
    SE5 8JH London
    Flat E, 95
    United Kingdom
    Director
    Camberwell Grove
    SE5 8JH London
    Flat E, 95
    United Kingdom
    United KingdomBritish129287270001
    GORE, Antonia
    95 Camberwell Grove
    London
    SE5 8JH
    Director
    95 Camberwell Grove
    London
    SE5 8JH
    EnglandBritish282957690002
    JONES, Ian Robert Glyn
    95 Camberwell Grove Ltd
    SE5 8JH London
    Director
    95 Camberwell Grove Ltd
    SE5 8JH London
    EnglandBritish32616850001
    PLANT, Nigel Richard
    Flat 4
    95 Camberwell Grove
    SE5 8JH London
    Director
    Flat 4
    95 Camberwell Grove
    SE5 8JH London
    EnglandBritish77602750001
    CHARLTON, Nicholas Jon
    95 Camberwell Grove
    SE5 8JH London
    Secretary
    95 Camberwell Grove
    SE5 8JH London
    British102853870001
    EVANS, Daniel
    Flat 1, 95 Camberwell Grove
    SE5 8JH London
    Secretary
    Flat 1, 95 Camberwell Grove
    SE5 8JH London
    British92796690001
    PILLMAN, Joseph Charles
    1 Veor Farm
    West Street, Childrey
    OX12 9UJ Wantage
    Oxfordshire
    Secretary
    1 Veor Farm
    West Street, Childrey
    OX12 9UJ Wantage
    Oxfordshire
    British79500610001
    BILL, Joanna
    95 Camberwell Grove
    SE5 8JH London
    Flat A
    Uk
    United Kingdom
    Director
    95 Camberwell Grove
    SE5 8JH London
    Flat A
    Uk
    United Kingdom
    United KingdomBritish149080950001
    CHARLTON, Nicholas Jon
    95 Camberwell Grove
    SE5 8JH London
    Director
    95 Camberwell Grove
    SE5 8JH London
    British102853870001
    EVANS, Daniel
    Flat 1, 95 Camberwell Grove
    SE5 8JH London
    Director
    Flat 1, 95 Camberwell Grove
    SE5 8JH London
    EnglandBritish92796690001
    GREGORY, Elizabeth Jane
    95a Camberwell Grove
    SE5 8JH London
    Director
    95a Camberwell Grove
    SE5 8JH London
    British69928460001
    HARDIE, Elizabeth Anne
    95 Camberwell Grove
    SE5 8JH London
    Director
    95 Camberwell Grove
    SE5 8JH London
    American27012010001
    HOGAN, Sean Russell
    95 Camberwell Grove
    SE5 8JH London
    Director
    95 Camberwell Grove
    SE5 8JH London
    British18363310001
    KITE, Gerald
    95 Camberwell Grove
    SE5 8JH London
    Director
    95 Camberwell Grove
    SE5 8JH London
    British27012020001
    PILLMAN, Annabel Clare
    95 Camberwell Grove
    SE5 8JH London
    Director
    95 Camberwell Grove
    SE5 8JH London
    British37375250001
    PILLMAN, Rowland Henry Meirion
    95 Camberwell Grove
    SE5 8JH London
    Director
    95 Camberwell Grove
    SE5 8JH London
    British27012030001
    SAUNDERS, Jane Sty Henese
    95e Camberwell Grove
    SE5 8JH London
    Director
    95e Camberwell Grove
    SE5 8JH London
    British38970110001
    SHEPPARD, Patricia Myrtle
    95e Camberwell Grove
    SE5 8JH London
    Director
    95e Camberwell Grove
    SE5 8JH London
    British92796610001
    WARNOCK-PARKES, Emma Lee, Dr
    Camberwell Grove
    SE5 8JH London
    95
    England
    Director
    Camberwell Grove
    SE5 8JH London
    95
    England
    United KingdomBritish227197960001

    Who are the persons with significant control of 95 CAMBERWELL GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Edward Clark
    Northway Road
    SE5 9AN London
    36 Northway Road
    England
    Apr 07, 2016
    Northway Road
    SE5 9AN London
    36 Northway Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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