Camgrasp Limited

Company Name	Camgrasp Limited
Company Status	Active
Company Number	00847324
Category	Private Limited Company
Incorporation Date	30 April 1965(59 years ago)
Previous Name	Shelana (Fashions) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Sheila Simmons
Status	Current
Appointed	01 April 2016(50 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Sheila Simmons
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(51 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mr Max Cohen
Date of Birth	September 1991 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	25 March 2024(58 years, 11 months after company formation)
Appointment Duration	1 month
Role	Real Estate Investor
Country of Residence	England
Correspondence Address	Little Manor Milespit Hill London NW7 2RS

Director Name	Mr James Harry Gold
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(58 years, 11 months after company formation)
Appointment Duration	1 month
Role	Entrepreneur
Country of Residence	England
Correspondence Address	126 Hamilton Terrace London NW8 9UT

Director Name	Mr Kevin Patrick Hills
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(26 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 1999)
Role	Warehouse Manager
Correspondence Address	7 Kinnaird Avenue Bromley Kent BR1 4HG

Director Name	Mrs Sandra McDonald
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(26 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	32 Abbey Road London NW8 9AX

Director Name	Mrs Sheila Simmons
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	4 Westover Hill Hampstead London NW3 7UH

Director Name	Mr Joseph Yetzes
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	19 Crantock Road Catford London SE6 2QS

Director Name	Michael Simmons
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(26 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Harley House Marylebone Road London NW1 4HG

Secretary Name	Mr Joseph Yetzes
Nationality	British
Status	Resigned
Appointed	30 November 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1994)
Role	Company Director
Correspondence Address	19 Crantock Road Catford London SE6 2QS

Secretary Name	Sarah Gold
Nationality	British
Status	Resigned
Appointed	20 January 1994(28 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	68 Great Portland Street London W1N 5AL

Contact

Telephone	020 75800401
Telephone region	London

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

6k at £1	Starcoombe LTD 85.00% Ordinary
1.1k at £1	Michael Simmons 15.00% Ordinary

Financials

Year	2014
Net Worth	£850,409
Cash	£2,835
Current Liabilities	£233,485

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

30 August 1996	Delivered on: 14 September 1996 Persons entitled: Nigel Spencer Sloam Ma Fia Michael Simmons Sheila Violet Grace Simmons Classification: Debenture Secured details: All monies due or to become due from the company to the chargees being the trustees of the shelana pension plan under the terms of the debenture. Particulars: Floating charge on all assets of the company. Outstanding

30 August 1996

Delivered on: 14 September 1996
Persons entitled:
Nigel Spencer Sloam Ma Fia
Michael Simmons
Sheila Violet Grace Simmons

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargees being the trustees of the shelana pension plan under the terms of the debenture.
Particulars: Floating charge on all assets of the company.
Outstanding

Filing History

25 March 2024	Appointment of Mr Max Cohen as a director on 25 March 2024 (2 pages)
25 March 2024	Appointment of Mr James Harry Gold as a director on 25 March 2024 (2 pages)
5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
30 September 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
7 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
9 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
10 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
10 December 2020	Change of details for Starcoombe Limited as a person with significant control on 16 November 2020 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 January 2020	Confirmation statement made on 30 November 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
24 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 June 2019	Statement of company's objects (2 pages)
20 June 2019	Particulars of variation of rights attached to shares (2 pages)
20 June 2019	Change of share class name or designation (2 pages)
25 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 July 2018	Registered office address changed from 68 Great Portland Street London W1W 7NG to 27 Mortimer Street London W1T 3BL on 13 July 2018 (1 page)
12 April 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
8 November 2017	Termination of appointment of Michael Simmons as a director on 1 November 2017 (1 page)
8 November 2017	Termination of appointment of Michael Simmons as a director on 1 November 2017 (1 page)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 August 2016	Appointment of Mrs Sheila Simmons as a director on 1 June 2016 (2 pages)
5 August 2016	Appointment of Mrs Sheila Simmons as a director on 1 June 2016 (2 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 May 2016	Termination of appointment of Sarah Gold as a secretary on 1 April 2016 (1 page)
23 May 2016	Appointment of Mrs Sheila Simmons as a secretary on 1 April 2016 (2 pages)
23 May 2016	Termination of appointment of Sarah Gold as a secretary on 1 April 2016 (1 page)
23 May 2016	Appointment of Mrs Sheila Simmons as a secretary on 1 April 2016 (2 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 7,000 (4 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 7,000 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 7,000 (4 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 7,000 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 7,000 (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 7,000 (4 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 December 2009	Director's details changed for Michael Simmons on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Michael Simmons on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Michael Simmons on 2 December 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 September 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
21 September 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
19 July 2007	Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page)
20 December 2006	Return made up to 30/11/06; full list of members (6 pages)
20 December 2006	Return made up to 30/11/06; full list of members (6 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
21 December 2005	Return made up to 30/11/05; full list of members (6 pages)
21 December 2005	Return made up to 30/11/05; full list of members (6 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
22 December 2004	Return made up to 30/11/04; full list of members (6 pages)
22 December 2004	Return made up to 30/11/04; full list of members (6 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
18 December 2003	Return made up to 30/11/03; full list of members (6 pages)
18 December 2003	Return made up to 30/11/03; full list of members (6 pages)
7 August 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
7 August 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
9 December 2002	Return made up to 30/11/02; full list of members (6 pages)
9 December 2002	Return made up to 30/11/02; full list of members (6 pages)
16 October 2002	Registered office changed on 16/10/02 from: 22 queen anne street london W1M 9LB (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 22 queen anne street london W1M 9LB (1 page)
26 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
24 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
24 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
2 March 2000	Accounts for a medium company made up to 30 April 1999 (16 pages)
2 March 2000	Accounts for a medium company made up to 30 April 1999 (16 pages)
17 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
24 June 1999	Company name changed shelana (fashions) LIMITED\certificate issued on 25/06/99 (2 pages)
24 June 1999	Company name changed shelana (fashions) LIMITED\certificate issued on 25/06/99 (2 pages)
1 March 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
1 March 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
7 December 1998	Return made up to 30/11/98; full list of members (6 pages)
7 December 1998	Return made up to 30/11/98; full list of members (6 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 January 1998	Return made up to 30/11/97; no change of members (4 pages)
26 January 1998	Return made up to 30/11/97; no change of members (4 pages)
23 July 1997	Full accounts made up to 30 April 1996 (19 pages)
23 July 1997	Full accounts made up to 30 April 1996 (19 pages)
4 December 1996	Return made up to 30/11/96; no change of members (4 pages)
4 December 1996	Return made up to 30/11/96; no change of members (4 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
2 March 1996	Full accounts made up to 30 April 1995 (19 pages)
2 March 1996	Full accounts made up to 30 April 1995 (19 pages)
20 November 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)