172 CAMBERWELL GROVE LIMITED

Overview

Company Name	172 CAMBERWELL GROVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02869039
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1993

Summary

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

What is the purpose of 172 CAMBERWELL GROVE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 172 CAMBERWELL GROVE LIMITED located?

Registered Office Address	64 Southwark Bridge Road SE1 0AS London
Undeliverable Registered Office Address	No

What are the latest accounts for 172 CAMBERWELL GROVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 172 CAMBERWELL GROVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for 172 CAMBERWELL GROVE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Termination of appointment of Toby Powell as a director on Jan 09, 2025	1 pages	TM01

Jan 09, 2025	Appointment of Mr Charles Mclelland as a director on Jan 09, 2025	2 pages	AP01

Jul 29, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 23, 2023	Change of details for Ms Elizabeth Anne Johnson as a person with significant control on Oct 22, 2023	2 pages	PSC04

Oct 23, 2023	Director's details changed for Ms Elizabeth Anne Johnson on Oct 22, 2023	2 pages	CH01

Oct 19, 2023	Notification of Toby Powell as a person with significant control on Aug 15, 2019	2 pages	PSC01

Oct 19, 2023	Cessation of Rufus Christian Jones as a person with significant control on Aug 14, 2019	1 pages	PSC07

Jul 18, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 04, 2023	Appointment of Ms Elizabeth Anne Johnson as a director on Dec 25, 2022	2 pages	AP01

Aug 02, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

May 13, 2022	Termination of appointment of Elizabeth Anne Johnson as a director on Aug 15, 2019	1 pages	TM01

Mar 11, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

May 18, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 16, 2020 with updates	4 pages	CS01

Jul 16, 2020	Termination of appointment of Rufus Christian Jones as a director on Aug 14, 2019	1 pages	TM01

Jul 16, 2020	Appointment of Mr Toby Powell as a director on Aug 15, 2019	2 pages	AP01

Jul 13, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Oct 01, 2018	Appointment of Mr Jonathan Mark Done as a director on Nov 01, 2017	2 pages	AP01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 172 CAMBERWELL GROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPPLE, Elizabeth Anne Southwark Bridge Road SE1 0AS London 64	Dec 25, 2022		Director	Southwark Bridge Road SE1 0AS London 64	England	British	1978-5	Director	210102460002
DAVIDSON, Daniel Southwark Bridge Road SE1 0AS London 64 United Kingdom	Feb 26, 1999		Director	Southwark Bridge Road SE1 0AS London 64 United Kingdom	United Kingdom	British	1975-2	Marketing Manager	64076330002
DONE, Jonathan Mark Southwark Bridge Road SE1 0AS London 64	Nov 01, 2017		Director	Southwark Bridge Road SE1 0AS London 64	England	British	1958-2	Director	250969790001
MACEWAN, Ian Southwark Bridge Road SE1 0AS London 64 United Kingdom	Sep 01, 1999		Director	Southwark Bridge Road SE1 0AS London 64 United Kingdom	England	British	1962-8	Journalist	66237470001
MCLELLAND, Charles Southwark Bridge Road SE1 0AS London 64	Jan 09, 2025		Director	Southwark Bridge Road SE1 0AS London 64	England	British	1991-9	Director	331035790001
BENOIT, Annabel 172 Camberwell Grove SE5 8RH London	Aug 06, 2002	Oct 14, 2004	Secretary	172 Camberwell Grove SE5 8RH London		French		Project Manager	84404930001
BRADSHAW, Sally Anne Third Floor Flat 172 Camberwell Grove Camberwell SE5 8RH London	Nov 04, 1993	Jan 06, 1998	Secretary	Third Floor Flat 172 Camberwell Grove Camberwell SE5 8RH London		British		Solicitor	36980880001
GRANT, Linda Mary, Dr 172 Camberwell Grove SE5 8RH London	Aug 27, 1999	Jan 24, 2002	Secretary	172 Camberwell Grove SE5 8RH London		British		Medievalist/Photogaraphic	60098860001
HIBBIN, Sarah Louise 172 Camberwell Grove Camberwell SE5 8RH London	Apr 01, 2006	Sep 28, 2010	Secretary	172 Camberwell Grove Camberwell SE5 8RH London		British		Researcher	64076270001
SIGNORA, Jason Antonio 172 Camberwell Grove SE5 8RH London	Oct 15, 2004	Apr 01, 2006	Secretary	172 Camberwell Grove SE5 8RH London		British			103471990001
SLEIGHT, Fiona 172 Camberwell Grove SE5 8RH Camberwell London	Jan 06, 1998	Aug 27, 1999	Secretary	172 Camberwell Grove SE5 8RH Camberwell London		British			58366070001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 04, 1993	Nov 04, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BAMFORD, Elizabeth Southwark Bridge Road SE1 0AS London 64 United Kingdom	Apr 01, 2012	Sep 16, 2013	Director	Southwark Bridge Road SE1 0AS London 64 United Kingdom	United Kingdom	British	1945-5	Director	170608740001
BRADSHAW, Sally Anne Third Floor Flat 172 Camberwell Grove Camberwell SE5 8RH London	Nov 04, 1993	Jan 06, 1998	Director	Third Floor Flat 172 Camberwell Grove Camberwell SE5 8RH London		British	1962-7	Solicitor	36980880001
CARR, Alison, Dr 172 Camberwell Grove SE5 8RH London	Jul 29, 1998	Mar 18, 1999	Director	172 Camberwell Grove SE5 8RH London		British	1964-9	Doctor	64191730001
CARR, Alison, Dr 172 Camberwell Grove SE5 8RH London	Dec 05, 1997	Jul 29, 1998	Director	172 Camberwell Grove SE5 8RH London		British	1964-9	Medical Research Fellow	64191730001
GARNER, Nicholas Paul Ground Floor Flat 172 Camberwell Grove Camberwell SE5 8RH London	Nov 04, 1993	Dec 05, 1997	Director	Ground Floor Flat 172 Camberwell Grove Camberwell SE5 8RH London		British	1963-8	Accountant	37814740001
GRANT, Linda Mary, Dr 172 Camberwell Grove SE5 8RH London	Jul 29, 1998	Jan 24, 2002	Director	172 Camberwell Grove SE5 8RH London		British	1952-2	Photographic Archivist/Histori	60098860001
GRANT, Linda Mary, Dr 172 Camberwell Grove SE5 8RH London	Nov 04, 1993	Jul 29, 1998	Director	172 Camberwell Grove SE5 8RH London		British	1952-2	Archivist	60098860001
HIBBIN, Sarah Louise 172 Camberwell Grove SE5 8RH London	Mar 18, 1999	Apr 01, 2012	Director	172 Camberwell Grove SE5 8RH London	United Kingdom	British	1970-5	Research Assistant	64076270001
JOHNSON, Elizabeth Anne Peaslake Lane GU5 9RL Peaslake Sawyers Surrey United Kingdom	Aug 01, 2006	Aug 15, 2019	Director	Peaslake Lane GU5 9RL Peaslake Sawyers Surrey United Kingdom	United Kingdom	British	1978-5	Manager Publishing	117672620002
JONES, Rufus Christian Southwark Bridge Road SE1 0AS London 64 United Kingdom	Sep 16, 2013	Aug 14, 2019	Director	Southwark Bridge Road SE1 0AS London 64 United Kingdom	England	British	1975-5	Director	190379530001
MESSENT, Mark, Doctor 172 Camberwell Grove Camberwell SE5 8RH London	Nov 04, 1993	Dec 16, 1996	Director	172 Camberwell Grove Camberwell SE5 8RH London		British	1962-2	Hospital Doctor	36981320001
O'SHAUGHNESSY, Luke 172 Camberwell Grove SE5 8RH London	Jan 24, 2002	Aug 01, 2006	Director	172 Camberwell Grove SE5 8RH London		British	1971-3	Director	87298530001
POWELL, Toby Camberwell Grove SE5 8RH London 172 England	Aug 15, 2019	Jan 09, 2025	Director	Camberwell Grove SE5 8RH London 172 England	United Kingdom	British	1990-8	Director	272061470001
SIGNORA, Jason Antonio Southwark Bridge Road SE1 0AS London 64 United Kingdom	May 31, 2002	Aug 31, 2014	Director	Southwark Bridge Road SE1 0AS London 64 United Kingdom	Cayman Islands	British	1971-9	Quanity Surveyor	103471990002
SLAWSON, Justin Mark 19 Malcolm Road SW19 4AS London	Nov 04, 1993	Jun 20, 1994	Director	19 Malcolm Road SW19 4AS London		British	1962-6	Cheese Factor	106161940001
SLAWSON, Nicola Clare 19 Malcolm Road Wimbledon SW19 4AS London	Jul 12, 1994	Feb 26, 1999	Director	19 Malcolm Road Wimbledon SW19 4AS London		British	1964-1	Chef	39703250002
SLEIGHT, Fiona 172 Camberwell Grove SE5 8RH Camberwell London	Dec 16, 1996	Aug 27, 1999	Director	172 Camberwell Grove SE5 8RH Camberwell London		British	1968-12	Social Worker	58366070001
WALES, Vincent 172 Camberwell Grove SE5 8RH London	Jan 06, 1998	May 31, 2002	Director	172 Camberwell Grove SE5 8RH London		British	1965-12	Fund Accountant	61516790001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 04, 1993	Nov 04, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 172 CAMBERWELL GROVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Toby Powell Ground Floor Flat 172 Camberwell Grove SE5 8RH London 172 United Kingdom	Aug 15, 2019	Ground Floor Flat 172 Camberwell Grove SE5 8RH London 172 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sushilla Done Southwark Bridge Road SE1 0AS London 64	Apr 06, 2017	Southwark Bridge Road SE1 0AS London 64	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rufus Christian Jones Southwark Bridge Road SE1 0AS London 64	Apr 06, 2016	Southwark Bridge Road SE1 0AS London 64	Yes
	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.
Mr Daniel Davidson Southwark Bridge Road SE1 0AS London 64	Apr 06, 2016	Southwark Bridge Road SE1 0AS London 64	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.
Ms Elizabeth Anne Chapple Southwark Bridge Road SE1 0AS London 64	Apr 06, 2016	Southwark Bridge Road SE1 0AS London 64	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.
Mr Ian Macewan Southwark Bridge Road SE1 0AS London 64	Apr 06, 2016	Southwark Bridge Road SE1 0AS London 64	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.

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.
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