253 CAMBERWELL NEW ROAD LIMITED
Overview
| Company Name | 253 CAMBERWELL NEW ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06167547 |
| 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 253 CAMBERWELL NEW ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 253 CAMBERWELL NEW ROAD LIMITED located?
| Registered Office Address | 10 Ravensdon Street SE11 4AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 253 CAMBERWELL NEW ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for 253 CAMBERWELL NEW ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 25, 2024 |
| Overdue | No |
What are the latest filings for 253 CAMBERWELL NEW ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Renato Callisto as a secretary on Jan 26, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of David George Gordon as a secretary on Jan 26, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2023 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of David George Gordon as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David George Gordon as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Luis Manuel Gonzalez Castro as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 24, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 24, 2014 | 2 pages | AA | ||||||||||
Who are the officers of 253 CAMBERWELL NEW ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLISTO, Renato | Secretary | Ravensdon Street SE11 4AR London 10 | 331618900001 | |||||||||||
| CALLISTO, Renato, Mr. | Director | Ravensdon Street SE11 4AR London 10 England | United Kingdom | Australian | It Portfolio Manager | 133086670002 | ||||||||
| CASTRO, Luis Manuel Gonzalez | Director | 400 Albany Road SE5 0DJ London 19 Silverthorne Lofts England | England | Spanish,British | Civil Servant | 239433990001 | ||||||||
| LEONG, Michele Lai Peng, Ms. | Director | Park Grove Road E11 4PT London 85 | United Kingdom | British | Museum Worker | 132897530001 | ||||||||
| LUFADEJU, Moronke Christina | Director | Camberwell New Road SE5 0TH London 253 | England | British | Director | 132599660001 | ||||||||
| MAZIERES, Pierre, Mr. | Director | Councillor Street SE5 0LY London Flat 1 3 | United Kingdom | French | Duty Manager | 132898260001 | ||||||||
| GORDON, David George | Secretary | Ravensdon Street SE11 4AR London 10 England | 285816010001 | |||||||||||
| GORDON, David George | Secretary | Kennington Park Road SE11 4BT London 26 Beregaria Court 190 | Irish | It Consultant | 132898010004 | |||||||||
| O'CONNELL, Bryan William Thomas | Secretary | 31 St Francis Road SE22 8DE London | British | Legal Executive | 33642400002 | |||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 135601320001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GORDON, David George | Director | Ravensdon Street SE11 4AR London 10 England | England | Irish | Management Consultant | 132898010003 | ||||||||
| O'CONNELL, Bryan William Thomas | Director | 31 St Francis Road SE22 8DE London | England | British | Legal Executive | 33642400002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for 253 CAMBERWELL NEW ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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