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CAMBERWELL LANES LIMITED

CAMBERWELL LANES LIMITED

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

    • Overview

    Company NameCAMBERWELL LANES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12299345
    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 LANES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAMBERWELL LANES LIMITED located?

    Registered Office Address
    3rd Floor, Julco House
    26-28 Great Portland Street
    W1W 8QT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBERWELL LANES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2025
    Next Accounts Due OnDec 24, 2025
    Last Accounts
    Last Accounts Made Up ToMar 24, 2024

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

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for CAMBERWELL LANES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 24, 2024

    		20 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Change of details for The Camberwell Estate Limited as a person with significant control on Feb 13, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Mar 24, 2023

    		20 pagesAA

    Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB United Kingdom to 3rd Floor, Julco House 26-28 Great Portland Street London W1W 8QT on Feb 13, 2023

    		2 pagesAD01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 24, 2022

    		19 pagesAA

    Accounts for a small company made up to Mar 24, 2021

    		19 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		5 pagesCS01

    Registration of charge 122993450002, created on May 21, 2021

    		59 pagesMR01

    Total exemption full accounts made up to Mar 24, 2020

    		9 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Cessation of Mjw Topco Limited as a person with significant control on May 20, 2020

    		1 pagesPSC07

    Notification of The Camberwell Estate Limited as a person with significant control on May 20, 2020

    		2 pagesPSC02

    Registration of charge 122993450001, created on May 20, 2020

    		60 pagesMR01

    Previous accounting period shortened from Nov 30, 2020 to Mar 24, 2020

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2019

    Statement of capital on Nov 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAMBERWELL LANES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYAT, Rafiq Ahmed
    26-28 Great Portland Street
    W1W 8QT London
    3rd Floor, Julco House
    		Director
    26-28 Great Portland Street
    W1W 8QT London
    3rd Floor, Julco House
    		EnglandBritishCertified Chartered Accountant122752580001
    MARGOLIS, Geoffrey Allan
    26-28 Great Portland Street
    W1W 8QT London
    3rd Floor, Julco House
    		Director
    26-28 Great Portland Street
    W1W 8QT London
    3rd Floor, Julco House
    		United KingdomBritishEntrepreneur58163810012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBERWELL LANES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Camberwell Estate Limited
    Julco House
    26-28 Great Portland Street
    W1W 8QT London
    3rd Floor
    United Kingdom
    		May 20, 2020
    Julco House
    26-28 Great Portland Street
    W1W 8QT London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales (Companies Act 2006)
    Place RegisteredRegistrar Of Companies
    Registration Number12292746
    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.
    48 Great Marlborough Street
    W1F 7BB London
    1st Floor
    		Nov 05, 2019
    48 Great Marlborough Street
    W1F 7BB London
    1st Floor
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12292617
    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.
    Mr Geoffrey Allan Margolis
    26-28 Great Portland Street
    W1W 8QT London
    3rd Floor, Julco House
    		Nov 05, 2019
    26-28 Great Portland Street
    W1W 8QT London
    3rd Floor, Julco House
    		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.
    • license: CC0