54 Camberwell Green Limited LONDON


Founded in 2016, 54 Camberwell Green, classified under reg no. 10339774 is an active company. Currently registered at Unit 7 The Old Power Station SW14 8SN, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Richard B., Peter B.. Of them, Richard B., Peter B. have been with the company the longest, being appointed on 22 August 2016. As of 16 April 2024, there was 1 ex secretary - Ronald A.. There were no ex directors.

54 Camberwell Green Limited Address / Contact

Office Address Unit 7 The Old Power Station
Office Address2 121 Mortlake High Street
Town London
Post code SW14 8SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10339774
Date of Incorporation Mon, 22nd Aug 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Richard B.

Position: Director

Appointed: 22 August 2016

Peter B.

Position: Director

Appointed: 22 August 2016

Ronald A.

Position: Secretary

Appointed: 22 August 2016

Resigned: 30 November 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Viewranks Limited from London, United Kingdom. This PSC is classified as "an england & wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Josef Beim Settlement Trust that entered London, England as the official address. This PSC has a legal form of "an uk trust", owns 25-50% shares. This PSC owns 25-50% shares.

Viewranks Limited

Unit 7 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN, United Kingdom

Legal authority Limited Company
Legal form England & Wales
Country registered United Kingdom
Place registered United Kingdom
Registration number 00614926
Notified on 22 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Josef Beim Settlement Trust

Unit 7, The Old Power Station 121 Mortlake High Street, London, SW14 8SN, England

Legal authority Uk Trust Law
Legal form Uk Trust
Notified on 22 August 2016
Ceased on 22 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand52 37537 235139 942
Current Assets5 489 1945 540 1295 609 369
Debtors12 36175 13741 669
Net Assets Liabilities448 360507 712511 449
Other Debtors81625 558 
Total Inventories5 424 4585 427 7585 427 758
Other
Accrued Liabilities Deferred Income8 75910 15642 147
Amounts Owed To Group Undertakings5 020 5254 972 7215 003 390
Average Number Employees During Period222
Creditors5 040 8345 032 4185 097 920
Finished Goods Goods For Resale5 424 4585 427 7585 427 758
Net Current Assets Liabilities448 360507 712511 449
Number Shares Issued Fully Paid 11
Other Creditors4 5926 43644 081
Par Value Share 11
Prepayments Accrued Income11 54524 2815 985
Taxation Social Security Payable 6 265 
Total Assets Less Current Liabilities448 360507 712511 449
Trade Creditors Trade Payables6 95836 8408 302
Trade Debtors Trade Receivables 25 29835 684

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
Free Download (9 pages)

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