57 Camborne Road Limited in London

57 Camborne Road Limited

Founded in 2003, 57 Camborne Road, classified under reg no. 04986553 is an active company. Currently registered at 53 Ellerby Street SW6 6EU, the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 13th February 2004 57 Camborne Road Limited is no longer carrying the name Buildforest Property Management.

Currently there are 2 directors in the the company, namely Anna H. and Anne L.. In addition one secretary - Anne L. - is with the firm. As of 29 May 2024, there were 4 ex directors - Lucy H., Benjamin S. and others listed below. There were no ex secretaries.

57 Camborne Road Limited Address / Contact

Office Address	53 Ellerby Street
Office Address2	London
Town
Post code	SW6 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04986553
Date of Incorporation	Fri, 5th Dec 2003
Industry	Other accommodation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Anna H.

Position: Director

Appointed: 10 October 2022

Anne L.

Position: Secretary

Appointed: 11 February 2004

Anne L.

Position: Director

Appointed: 11 February 2004

Lucy H.

Position: Director

Appointed: 10 August 2018

Resigned: 10 October 2022

Benjamin S.

Position: Director

Appointed: 01 June 2014

Resigned: 09 August 2018

Benjamin A.

Position: Director

Appointed: 20 September 2004

Resigned: 01 June 2014

Simon S.

Position: Director

Appointed: 11 February 2004

Resigned: 20 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 05 December 2003

Resigned: 11 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 December 2003

Resigned: 11 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 11 February 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Anne-Marie L. The abovementioned PSC has significiant influence or control over the company,.

Anne-Marie L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Buildforest Property Management	February 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Net Worth	13 543	13 543

Balance Sheet
Net Assets Liabilities		13 543	13 543	13 543	13 543	13 543	13 543
Net Assets Liabilities Including Pension Asset Liability	13 543	13 543

Reserves/Capital
Shareholder Funds	13 543	13 543

Other
Fixed Assets	13 543	13 543	13 543	13 543	13 543	13 543	13 543
Total Assets Less Current Liabilities	13 543	13 543	13 543	13 543	13 543	13 543	13 543

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 10th October 2022. filed on: 21st, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 10th October 2022 filed on: 21st, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Friday 10th August 2018. filed on: 5th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 9th August 2018 filed on: 5th, September 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Saturday 5th December 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AP01	New director appointment on Sunday 1st June 2014. filed on: 12th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st June 2014 filed on: 12th, December 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 5th December 2014 filed on: 12th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Thursday 5th December 2013 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Wednesday 5th December 2012 filed on: 16th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 8th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Monday 5th December 2011 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 28th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Sunday 5th December 2010 filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Saturday 5th December 2009 filed on: 20th, January 2010	annual return	Free Download (3 pages)
CH01	On Tuesday 19th January 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
CH01	On Tuesday 19th January 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 19th December 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 31st December 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 31st December 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 22nd, December 2006	officers	Free Download (1 page)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, December 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (4 pages)
363s	Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, December 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (4 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (4 pages)
288a	On Monday 11th October 2004 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On Monday 11th October 2004 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288b	On Monday 11th October 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On Monday 11th October 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2004	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2004	incorporation	Free Download (16 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288b	On Thursday 19th February 2004 Secretary resigned;director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288a	On Thursday 19th February 2004 New secretary appointed;new director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288b	On Thursday 19th February 2004 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288b	On Thursday 19th February 2004 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 19/02/04 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, February 2004	address	Free Download (1 page)
288a	On Thursday 19th February 2004 New secretary appointed;new director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 19/02/04 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, February 2004	address	Free Download (1 page)
288b	On Thursday 19th February 2004 Secretary resigned;director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
CERTNM	Company name changed buildforest property management LIMITEDcertificate issued on 13/02/04 filed on: 14th, February 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed buildforest property management LIMITEDcertificate issued on 13/02/04 filed on: 14th, February 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, December 2003	incorporation	Free Download (16 pages)