111 Camberwell Grove Management Company Limited in London

111 Camberwell Grove Management Company Limited

Founded in 1991, 111 Camberwell Grove Management Company, classified under reg no. 02646637 is an active company. Currently registered at 111 Camberwell Grove SE5 8JH, the company has been in the business for 34 years. Its financial year was closed on Tuesday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Phoebe T., Naoko J. and Oliver M.. In addition one secretary - Naoko J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

111 Camberwell Grove Management Company Limited Address / Contact

Office Address	111 Camberwell Grove
Office Address2	London
Town
Post code	SE5 8JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02646637
Date of Incorporation	Wed, 18th Sep 1991
Industry	Residents property management
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (497 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Phoebe T.

Position: Director

Appointed: 28 January 2022

Naoko J.

Position: Secretary

Appointed: 14 December 1996

Naoko J.

Position: Director

Appointed: 14 December 1996

Oliver M.

Position: Director

Appointed: 13 February 1992

Emma D.

Position: Director

Appointed: 03 March 2007

Resigned: 28 January 2022

Titus F.

Position: Director

Appointed: 05 November 2006

Resigned: 03 March 2007

Teresa F.

Position: Director

Appointed: 20 November 1999

Resigned: 05 November 2006

Andrew C.

Position: Director

Appointed: 13 February 1992

Resigned: 04 November 1996

Thankum P.

Position: Director

Appointed: 13 February 1992

Resigned: 20 November 1999

Andrew C.

Position: Secretary

Appointed: 13 February 1992

Resigned: 04 November 1996

Marcella L.

Position: Director

Appointed: 14 October 1991

Resigned: 13 February 1992

Vivienne E.

Position: Secretary

Appointed: 14 October 1991

Resigned: 13 February 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 September 1991

Resigned: 14 October 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1991

Resigned: 14 October 1991

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Naoko J. This PSC has 25-50% voting rights and has 25-50% shares.

Naoko J.

Notified on	17 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30

Balance Sheet
Net Assets Liabilities	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3
Number Shares Allotted		3
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 30th Sep 2024 filed on: 20th, May 2025	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 30th Sep 2024 filed on: 20th, May 2025	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 16th, May 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 12th, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 26th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 13th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 11th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 7th, February 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 4th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 16th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 16th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Sep 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 29th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 18th Sep 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 7th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Sep 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Sep 2013: 3.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 26th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th Sep 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th Sep 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 16th, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 18th Sep 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 4th, March 2010	accounts	Free Download (1 page)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 15th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 30th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
363(288)	Tue, 9th Oct 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 23rd, July 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 7th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 16th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 16th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 10th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 10th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 12th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 12th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 4th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 4th, July 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 3rd Oct 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Oct 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 11th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 11th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 5th Oct 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Oct 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 20th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 20th, July 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/10/99	annual return
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/10/99	annual return
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 7th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 7th, June 1999	accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Sep 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 14th Sep 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 13th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 13th, July 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 18th Sep 1997 with shareholders record filed on: 18th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Sep 1997 with shareholders record filed on: 18th, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 4th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 4th, July 1997	accounts	Free Download (1 page)
363s	Annual return up to Thu, 24th Oct 1996 with shareholders record filed on: 24th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Oct 1996 with shareholders record filed on: 24th, October 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 22nd, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 22nd, July 1996	accounts	Free Download (1 page)
363s	Annual return up to Thu, 14th Dec 1995 with shareholders record filed on: 14th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Dec 1995 with shareholders record filed on: 14th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Nov 1994 with shareholders record filed on: 16th, November 1994	annual return	Free Download
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 16th, November 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 16th, November 1994	accounts
363s	Annual return up to Wed, 16th Nov 1994 with shareholders record filed on: 16th, November 1994	annual return
363s	Annual return up to Fri, 23rd Sep 1994 with shareholders record filed on: 23rd, September 1994	annual return	Free Download
363s	Annual return up to Fri, 23rd Sep 1994 with shareholders record filed on: 23rd, September 1994	annual return
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 23rd, September 1994	accounts
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 23rd, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 7th, January 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 7th, January 1994	accounts	Free Download
363s	Annual return up to Sun, 10th Jan 1993 with shareholders record filed on: 10th, January 1993	annual return	Free Download
363(288)	Sun, 10th Jan 1993 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Sun, 10th Jan 1993 with shareholders record filed on: 10th, January 1993	annual return
363(288)	Sun, 10th Jan 1993 Annual return (Secretary resigned;director resigned)	annual return