69 Camberwell Grove Management Limited in Westminster LONDON - SW1P 2PN

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69 Camberwell Grove Management Limited LONDON

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 twenty seven years. Its financial year was closed on Wednesday 1st July and its latest financial statement was filed on Mon, 1st Jul 2019.

At present there are 2 directors in the the firm, namely Tom B. and David B.. In addition one secretary - Sarah H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William K. who worked with the the firm until 15 January 1996.

69 Camberwell Grove Management Limited Address / Contact

Office Address	Wellers Accountants 1 Vincent Square
Office Address2	Westminster
Town	London
Post code	SW1P 2PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02779975
Date of Incorporation	Fri, 15th Jan 1993
Industry	Residents property management
End of financial Year	1st July
Company age	27 years old
Account next due date	Thu, 1st Jul 2021 (351 days left)
Account last made up date	Mon, 1st Jul 2019
Next confirmation statement due date	Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated	Wed, 15th Jan 2020

Company staff

Tom B.

Position: Director

Appointed: 05 May 2015

David B.

Position: Director

Appointed: 01 October 2014

Sarah H.

Position: Secretary

Appointed: 28 July 2014

Jane S.

Position: Director

Appointed: 25 August 2012

Resigned: 01 March 2014

Deborah C.

Position: Director

Appointed: 09 January 2008

Resigned: 25 August 2012

Sarah H.

Position: Director

Appointed: 18 May 2006

Resigned: 31 January 2018

Nolita R.

Position: Director

Appointed: 02 December 2003

Resigned: 17 May 2006

Antonia L.

Position: Director

Appointed: 02 December 2003

Resigned: 02 November 2006

Emma D.

Position: Director

Appointed: 08 November 2001

Resigned: 01 December 2003

Janet M.

Position: Director

Appointed: 25 June 2000

Resigned: 08 November 2001

Emma D.

Position: Director

Appointed: 04 February 1997

Resigned: 25 June 2000

Andrew B.

Position: Director

Appointed: 06 January 1997

Resigned: 01 December 2003

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 18 August 1995

Resigned: 23 February 2011

John A.

Position: Director

Appointed: 14 June 1995

Resigned: 04 February 1997

William K.

Position: Secretary

Appointed: 15 January 1993

Resigned: 15 January 1996

William K.

Position: Director

Appointed: 15 January 1993

Resigned: 18 August 1995

Irene H.

Position: Nominee Secretary

Appointed: 15 January 1993

Resigned: 15 January 1993

Nigel R.

Position: Director

Appointed: 15 January 1993

Resigned: 14 June 1995

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 15 January 1993

Resigned: 15 January 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 11 names. As BizStats found, there is Alasdair F. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is David B. This PSC has significiant influence or control over the company,. The third one is Deborah M., 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,.

Alasdair F.

Notified on	31 January 2018
Nature of control:	significiant influence or control

David B.

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

Deborah M.

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

Victoria H.

Notified on	6 April 2016
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

Sarah 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

Tom B.

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

Rodney H.

Notified on	6 April 2016
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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-01	2015-07-01	2016-07-01	2017-07-01	2018-07-01	2019-07-01
Net Worth	7 944	8 749	7 223

Balance Sheet
Current Assets	10 728	9 373	9 843	5 435	11 451	13 107
Net Assets Liabilities				2 842	8 899	11 963
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
Creditors				2 593	2 552	1 144
Fixed Assets	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
Total Assets Less Current Liabilities	10 344	11 149	9 623	5 242	11 299	14 363
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

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 1st Jul 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 1st Jul 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 1st Jul 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 1st Jul 2017 filed on: 11th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 1st Jul 2016 filed on: 30th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 1st Jul 2015 filed on: 1st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 1st Jul 2014 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 1st Jul 2013 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 1st Jul 2012 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 1st Jul 2011 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 1st Jul 2010 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 1st Jul 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 1st Jul 2008 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 1st Jul 2007 filed on: 21st, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 1st Jul 2006 filed on: 21st, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, March 2005	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 8th, October 2002	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 5th, May 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2000 filed on: 8th, August 2001	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 14th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 5th, May 1998	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 6th, May 1997	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 10th Mar 1997 with shareholders record filed on: 10th, March 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 11th, August 1996	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 5th Mar 1996 with shareholders record filed on: 5th, March 1996	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 6th Feb 1995 with shareholders record filed on: 6th, February 1995	annual return
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 27th, October 1994	accounts
363s	Annual return up to Tue, 1st Feb 1994 with shareholders record filed on: 1st, February 1994	annual return
225(1)	Accounting reference date extended from 01/02 to 01/07 filed on: 11th, January 1994	accounts
224	Accounting reference date notified as 01/02 filed on: 19th, October 1993	accounts

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