CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED

CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED

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

    Company NameCAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10474963
    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 CAMBERWELL ON THE GREEN 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 CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Urang Property Management Ltd
    196 New Kings Road
    SW6 4NF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3257 LIMITEDNov 11, 2016Nov 11, 2016

    What are the latest accounts for CAMBERWELL ON THE GREEN MANAGEMENT COMPANY 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 CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul James Womar as a director on Feb 19, 2026

    2 pagesAP01

    Confirmation statement made on Jan 20, 2026 with updates

    11 pagesCS01

    Termination of appointment of Caroline Frances Hough as a director on Jan 20, 2026

    1 pagesTM01

    Director's details changed for Dr Caroline Francis Hough on Jan 20, 2026

    2 pagesCH01

    Termination of appointment of Roland Edwin Anderson (C502) as a director on Jan 07, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Miss Clare Frances Thompson as a director on Mar 27, 2025

    2 pagesAP01

    Confirmation statement made on Jan 20, 2025 with updates

    10 pagesCS01

    Director's details changed for Dr Dr Caroline Hough on Jan 15, 2025

    2 pagesCH01

    Appointment of Dr Dr Caroline Hough as a director on Jan 15, 2025

    2 pagesAP01

    Termination of appointment of Jenny Willcock (B201) as a director on Sep 06, 2024

    1 pagesTM01

    Termination of appointment of Sathvik Heggadde Sathish as a director on Nov 04, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Director's details changed for Charmen Denise Smith on Jun 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Jenny Willcock on Jun 01, 2024

    2 pagesCH01

    Director's details changed for Roland Edwin Anderson on Jun 01, 2024

    2 pagesCH01

    Appointment of C/O Urang Property Management Ltd as a secretary on Apr 01, 2024

    2 pagesAP04

    Registered office address changed from 2 the Chase Rickleton Washington Tyne & Wear NE38 9DX United Kingdom to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on Jun 07, 2024

    1 pagesAD01

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Registered office address changed from Unit 701 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB England to 2 the Chase Rickleton Washington Tyne & Wear NE38 9DX on Oct 06, 2023

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Strawberry Star Estate Management Ltd as a person with significant control on Oct 04, 2023

    1 pagesPSC07

    Appointment of Roland Edwin Anderson as a director on Mar 23, 2023

    2 pagesAP01

    Appointment of Charmen Denise Smith as a director on Mar 23, 2023

    2 pagesAP01

    Who are the officers of CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C/O URANG PROPERTY MANAGEMENT LTD
    c/o C/O Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    England
    Secretary
    c/o C/O Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    England
    Identification TypeUK Limited Company
    Registration Number06541973
    318324070001
    SMITH (C504), Charmen Denise
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    England
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    England
    United KingdomBritish309308880002
    THOMPSON, Clare Frances
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    United Kingdom
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    United Kingdom
    EnglandBritish333037810001
    WOMAR, Paul James
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    United Kingdom
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    United Kingdom
    EnglandBritish345603830001
    KHOON, Ng Seng
    31 Bury Street
    EC3A 5AR London
    Ground Floor, Bury House
    England
    Secretary
    31 Bury Street
    EC3A 5AR London
    Ground Floor, Bury House
    England
    223571300001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    98515470015
    ANDERSON (C502), Roland Edwin
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    England
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    England
    United KingdomBritish290079030002
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    EnglandBritish189869940001
    DAVE, Yash
    153 Wandsworth Road
    SW8 2GB London
    Unit 701 Vauxhall Sky Gardens
    England
    Director
    153 Wandsworth Road
    SW8 2GB London
    Unit 701 Vauxhall Sky Gardens
    England
    EnglandBritish190113630001
    DEL BEATO, Ilaria Jane
    31 Bury Street
    EC3A 5AR London
    Ground Floor, Bury House
    England
    Director
    31 Bury Street
    EC3A 5AR London
    Ground Floor, Bury House
    England
    United KingdomBritish93124450002
    HEGGADDE SATHISH, Sathvik
    Unit 701
    Vauxhall Sky Gardens, 153 Wandsworth Road
    SW8 2GB London
    Strawberry Star Group
    England
    Director
    Unit 701
    Vauxhall Sky Gardens, 153 Wandsworth Road
    SW8 2GB London
    Strawberry Star Group
    England
    EnglandIndian206024480002
    HOUGH, Caroline Frances, Dr
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    United Kingdom
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    United Kingdom
    EnglandBritish55760500003
    LEAR, Simon John Patrick
    Cromwell Road
    SW7 4DL London
    95
    England
    Director
    Cromwell Road
    SW7 4DL London
    95
    England
    United KingdomBritish138750860001
    NG, Seng Khoon
    31 Bury Street
    EC3A 5AR London
    Ground Floor, Bury House
    England
    Director
    31 Bury Street
    EC3A 5AR London
    Ground Floor, Bury House
    England
    EnglandBritish90211410001
    WILLCOCK (B201), Jenny
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    England
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    England
    United KingdomBritish309308890002
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    111005580022

    Who are the persons with significant control of CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    153 Wandsworth Road
    SW8 2GB London
    Unit 701 Vauxhall Sky Garden
    United Kingdom
    Aug 02, 2019
    153 Wandsworth Road
    SW8 2GB London
    Unit 701 Vauxhall Sky Garden
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10058306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ilaria Del Beato
    Cromwell Road
    SW7 4DL London
    95
    England
    Apr 27, 2018
    Cromwell Road
    SW7 4DL London
    95
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon John Patrick Lear
    Cromwell Road
    SW7 4DL London
    95
    England
    Jan 31, 2017
    Cromwell Road
    SW7 4DL London
    95
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    Nov 11, 2016
    Fleet Place
    EC4M 7WS London
    One
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2023The 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