111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED

Overview

Company Name	111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02646637
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	111 Camberwell Grove London SE5 8JH
Undeliverable Registered Office Address	No

What were the previous names of 111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
RAPIDEXPAND LIMITED	Sep 18, 1991	Sep 18, 1991

What are the latest accounts for 111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for 111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for 111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Accounts for a dormant company made up to Sep 30, 2025	1 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Secretary's details changed for Mrs Naoko Araki Jervis on Jul 07, 2025	3 pages	CH03

Jul 11, 2025	Director's details changed for Phoebe Lettice Elizabeth Thompson on Jul 07, 2025	2 pages	CH01

Jul 11, 2025	Change of details for Mrs Naoko Araki Jervis as a person with significant control on Jul 07, 2025	5 pages	PSC04

Jul 11, 2025	Director's details changed for Mrs Naoko Araki Jervis on Jul 07, 2025	2 pages	CH01

May 20, 2025	Accounts for a dormant company made up to Sep 30, 2024	1 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

May 16, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

May 12, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 18, 2022 with updates	4 pages	CS01

Feb 02, 2022	Appointment of Phoebe Lettice Elizabeth Thompson as a director on Jan 28, 2022	2 pages	AP01

Feb 01, 2022	Termination of appointment of Emma Darwall-Smith as a director on Jan 28, 2022	1 pages	TM01

Jan 26, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Mar 16, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

View All Filings

Who are the officers of 111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JERVIS, Naoko Araki 111 Camberwell Grove SE5 8JH London	Dec 14, 1996		Secretary	111 Camberwell Grove SE5 8JH London		Japanese		50763260002
JERVIS, Naoko Araki 111 Camberwell Grove SE5 8JH London	Dec 14, 1996		Director	111 Camberwell Grove SE5 8JH London	England	Japanese	1968-6	50763260002
MORSE, Oliver James 111 Camberwell Grove SE5 8JH London	Feb 13, 1992		Director	111 Camberwell Grove SE5 8JH London	United Kingdom	British	1949-3	32411480001
THOMPSON, Phoebe Lettice Elizabeth 111 Camberwell Grove London SE5 8JH	Jan 28, 2022		Director	111 Camberwell Grove London SE5 8JH	England	British	1990-5	292071480002
CLARKE, Andrew Jonathan 111 Camberwell Grove SE5 8JH London	Feb 13, 1992	Nov 04, 1996	Secretary	111 Camberwell Grove SE5 8JH London		British		27427230001
ELSON, Vivienne Ann The Oaks East Hall Road Chelsfield BR5 4EZ Orpington Kent	Oct 14, 1991	Feb 13, 1992	Secretary	The Oaks East Hall Road Chelsfield BR5 4EZ Orpington Kent		British		19571790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 18, 1991	Oct 14, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLARKE, Andrew Jonathan 111 Camberwell Grove SE5 8JH London	Feb 13, 1992	Nov 04, 1996	Director	111 Camberwell Grove SE5 8JH London		British	1962-3	27427230001
DARWALL-SMITH, Emma 111 Camberwell Grove SE5 8JH London	Mar 03, 2007	Jan 28, 2022	Director	111 Camberwell Grove SE5 8JH London	United Kingdom	British	1974-11	119586420001
FORBES ADAM, Teresa Hermione Idena 111 Camberwell Grove SE5 8JH London	Nov 20, 1999	Nov 05, 2006	Director	111 Camberwell Grove SE5 8JH London		British	1932-6	67241440001
FORBES ADAM, Titus Desmond 98 Glenarm Road E5 0NA London	Nov 05, 2006	Mar 03, 2007	Director	98 Glenarm Road E5 0NA London		British	1960-1	67152230001
LYONS, Marcella Marie 36 Fernley Court SL6 7NZ Maidenhead Berkshire	Oct 14, 1991	Feb 13, 1992	Director	36 Fernley Court SL6 7NZ Maidenhead Berkshire		British	1966-4	6206710001
PAUL, Thankum Marian, Dr 111 Camberwell Grove SE5 8JH London	Feb 13, 1992	Nov 20, 1999	Director	111 Camberwell Grove SE5 8JH London		British	1964-12	32411470001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 18, 1991	Oct 14, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Naoko Araki Jervis 111 Camberwell Grove London SE5 8JH	Sep 17, 2016	111 Camberwell Grove London SE5 8JH	No
	Nationality: Japanese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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