Founded in 1993, 69 Camberwell Grove Management, classified under reg no. 02779975 is an active company. Currently registered at Wellers Accountants 1 Vincent Square SW1P 2PN, London the company has been in the business for thirty two years. Its financial year was closed on Monday 24th March and its latest financial statement was filed on Thu, 24th Mar 2022.
The firm has 2 directors, namely Tom B., David B.. Of them, David B. has been with the company the longest, being appointed on 1 October 2014 and Tom B. has been with the company for the least time - from 5 May 2015. 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.
Office Address | Wellers Accountants 1 Vincent Square |
Office Address2 | Westminster |
Town | London |
Post code | SW1P 2PN |
Country of origin | United Kingdom |
Registration Number | 02779975 |
Date of Incorporation | Fri, 15th Jan 1993 |
Industry | Residents property management |
End of financial Year | 24th March |
Company age | 32 years old |
Account next due date | Sun, 24th Dec 2023 (564 days after) |
Account last made up date | Thu, 24th Mar 2022 |
Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 05 May 2015
Position: Director
Appointed: 01 October 2014
The list of persons with significant control who own or have control over the company consists of 13 names. As BizStats found, there is Rodney H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Imogen R. This PSC has significiant influence or control over the company,. The third one is David B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Rodney H.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Imogen R.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
David B.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Alasdair F.
Notified on | 31 January 2018 |
Nature of control: |
significiant influence or control |
Benjamin B.
Notified on | 2 November 2023 |
Nature of control: |
significiant influence or control |
Simon F.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
London Light Limited
104 Church Road, London, SE19 2UB, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Tom B.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Charlotte G.
Notified on | 30 April 2021 |
Nature of control: |
significiant influence or control |
Victoria H.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Deborah M.
Notified on | 6 April 2016 |
Ceased on | 2 November 2023 |
Nature of control: |
significiant influence or control |
Sarah H.
Notified on | 6 April 2016 |
Ceased on | 30 April 2021 |
Nature of control: |
significiant influence or control |
Sarah H.
Notified on | 6 April 2016 |
Ceased on | 31 January 2018 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-07-01 | 2015-07-01 | 2016-07-01 | 2017-07-01 | 2018-07-01 | 2019-07-01 | 2020-07-01 | 2022-03-24 | 2023-03-24 | 2024-03-24 |
Net Worth | 7 944 | 8 749 | 7 223 | |||||||
Balance Sheet | ||||||||||
Current Assets | 10 728 | 9 373 | 9 843 | 5 435 | 11 451 | 13 107 | 13 873 | 1 268 | 1 675 | 5 530 |
Net Assets Liabilities | 2 842 | 8 899 | 11 963 | 10 387 | 16 | 2 045 | 3 127 | |||
Cash Bank In Hand | 2 011 | 4 019 | 4 383 | |||||||
Debtors | 8 717 | 5 354 | 5 460 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 7 944 | 8 749 | 7 223 | |||||||
Tangible Fixed Assets | 2 400 | 2 400 | 2 400 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 8 | 8 | 8 | |||||||
Profit Loss Account Reserve | 7 936 | 8 741 | 7 215 | |||||||
Shareholder Funds | 7 944 | 8 749 | 7 223 | |||||||
Other | ||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 | 8 | 8 | |||||||
Creditors | 2 593 | 2 552 | 1 144 | 3 486 | 1 260 | 3 728 | 2 411 | |||
Fixed Assets | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 |
Net Current Assets Liabilities | 7 944 | 8 749 | 7 223 | 2 842 | 8 899 | 11 963 | 10 387 | 8 | 2 053 | 3 119 |
Total Assets Less Current Liabilities | 10 344 | 11 149 | 9 623 | 5 242 | 11 299 | 14 363 | 12 787 | 2 416 | 355 | 5 527 |
Creditors Due After One Year | 2 400 | 2 400 | 2 400 | |||||||
Creditors Due Within One Year | 2 784 | 624 | 2 620 | |||||||
Number Shares Allotted | 8 | 8 | 8 | |||||||
Par Value Share | 1 | 1 | ||||||||
Share Capital Allotted Called Up Paid | 8 | 8 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 2 400 | 2 400 | ||||||||
Value Shares Allotted | 8 | 8 |
Type | Category | Free download | |
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AA |
Micro company financial statements for the year ending on Sun, 24th Mar 2024 filed on: 16th, December 2024 |
accounts | Free Download (3 pages) |
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