Company NameG. C. M. (Peckham) Limited
DirectorGlyn Peter James Atkinson
Company StatusActive
Company Number01058522
CategoryPrivate Limited Company
Incorporation Date19 June 1972(51 years, 9 months ago)
Previous NameCollingwood Group Limited (The)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Glyn Peter James Atkinson
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2023(51 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address3 C/O Averys Property Management
Chester Mews
London
SW1X 7AH
Secretary NameAverys Ltd (Corporation)
StatusCurrent
Appointed03 July 2008(36 years after company formation)
Appointment Duration15 years, 9 months
Correspondence Address3 Chester Mews
London
SW1X 7AH
Director NameMr James Nicholas Whitmore
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(19 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 April 1995)
RoleResidential Investment Surveyor
Country of ResidenceEngland
Correspondence AddressToat House
Toat Lane
Pulborough
West Sussex
RH20 1BZ
Director NameRobert Malcolm Bennett-Blacklock
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(19 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 March 1997)
RoleSurveyor
Correspondence AddressRavenswood Mayes Green
Ockley
Dorking
Surrey
RH5 5PN
Secretary NameDavid John Morgan
NationalityBritish
StatusResigned
Appointed24 May 1994(21 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 11 September 2002)
RoleCompany Director
Correspondence Address74 Freelands Road
Bromley
Kent
BR1 3HY
Director NameVaughne Miller
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1995(22 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 November 1997)
RoleOfficer Of The House Of Common
Correspondence Address4 Grange Court
101 Talfourd Road
London
SE15 5PB
Director NameMr Duncan James Salvesen
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(24 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 March 2000)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address53 Hotham Road
Putney
London
SW15 1QW
Director NameThomas Spiers
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(25 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 May 2003)
RoleRetired
Correspondence Address3 Grange Court
101 Talfourd Road
London
SE15 5PB
Director NameChristopher Roger Simms
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(27 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 October 2001)
RoleManufacturing Jeweller
Correspondence AddressFlat 9 Grange Court
101 Talfourd Road
London
SE15 5PB
Director NameWendy Olive Warne
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(29 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 May 2002)
RolePa Secretary
Correspondence Address7 Grange Court Talfourd Road
Lb Southwark
London
SE15 5PB
Director NameMrs Dalva Tropea McDermott
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(30 years, 5 months after company formation)
Appointment Duration20 years, 11 months (resigned 14 November 2023)
RoleBallet Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 Grange Court
101 Talfourd Road
London
SE15 5PB
Director NameDavid Stuart Abbott
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(30 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 February 2007)
RoleRetired
Correspondence Address11 Wells Close
Harpenden
Hertfordshire
AL5 3LQ
Secretary NameMr Derek Jonathan Lee
NationalityBritish
StatusResigned
Appointed01 June 2005(32 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 July 2008)
RoleCompany Director
Correspondence Address27 Sefton Road
Croydon
Surrey
CR0 7HS
Director NameMr Thomas Levine
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2016(43 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 2017)
RoleTeacher
Country of ResidenceEngland
Correspondence Address3 C/O Averys Property Management
Chester Mews
London
SW1X 7AH
Secretary NameHanover Management Services Limited (Corporation)
StatusResigned
Appointed29 December 1991(19 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 May 1994)
Correspondence Address16 Hans Road
London
SW3 1RS
Secretary NameTaskfine Management Limited (Corporation)
StatusResigned
Appointed11 September 2002(30 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 2004)
Correspondence AddressCounty House
221-241 Beckenham Road
Beckenham
Kent
BR3 4UF
Secretary NameHaywards Property Services Limited (Corporation)
StatusResigned
Appointed01 April 2004(31 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 June 2005)
Correspondence AddressPhoenix House
11 Wellesley Road
Croydon
Surrey
CR0 2NW

Location

Registered Address3 C/O Averys Property Management
Chester Mews
London
SW1X 7AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

10 at £1Abigail Oluwatobi
6.25%
Ordinary B
10 at £1Bernard Spiegal
6.25%
Ordinary B
10 at £1Christopher Robert Clarke
6.25%
Ordinary B
10 at £1Grange Court Camberwell LTD
6.25%
Ordinary A
10 at £1Ian Robert Rowbottom
6.25%
Ordinary B
10 at £1Katherine Macklin
6.25%
Ordinary B
10 at £1Miss Ella Ruth Whitmarsh
6.25%
Ordinary B
10 at £1Mr Glyn Peter James Atkinson
6.25%
Ordinary B
10 at £1Mr Nicholas Everard Stevens
6.25%
Ordinary B
10 at £1Ms Dalva Tropea Mcdermott
6.25%
Ordinary B
10 at £1Percy Mullany
6.25%
Ordinary B
10 at £1Sarah Pickles
6.25%
Ordinary B
10 at £1Shirley Escott
6.25%
Ordinary B
10 at £1Yesomin Trust
6.25%
Ordinary B
20 at £1Capital & District Properties LTD
12.50%
Ordinary B

Financials

Year2014
Net Worth£2,806
Cash£11,895

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 2 weeks from now)

Filing History

24 November 2023Confirmation statement made on 24 November 2023 with updates (5 pages)
14 November 2023Termination of appointment of Dalva Tropea Mcdermott as a director on 14 November 2023 (1 page)
14 November 2023Appointment of Mr Glyn Peter James Atkinson as a director on 14 November 2023 (2 pages)
11 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
24 November 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
8 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
7 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2019Confirmation statement made on 24 November 2019 with updates (5 pages)
24 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
26 November 2018Confirmation statement made on 24 November 2018 with updates (5 pages)
25 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
27 November 2017Confirmation statement made on 24 November 2017 with updates (5 pages)
27 November 2017Confirmation statement made on 24 November 2017 with updates (5 pages)
25 October 2017Termination of appointment of Thomas Levine as a director on 10 October 2017 (1 page)
25 October 2017Termination of appointment of Thomas Levine as a director on 10 October 2017 (1 page)
25 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
25 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
25 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 March 2016Appointment of Mr Thomas Levine as a director on 21 March 2016 (2 pages)
23 March 2016Appointment of Mr Thomas Levine as a director on 21 March 2016 (2 pages)
26 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 160
(5 pages)
26 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 160
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 160
(5 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 160
(5 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 160
(6 pages)
26 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 160
(6 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 November 2009Secretary's details changed for Averys Ltd on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (8 pages)
24 November 2009Secretary's details changed for Averys Ltd on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mrs Dalva Tropea Mcdermott on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mrs Dalva Tropea Mcdermott on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (8 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 February 2009Registered office changed on 13/02/2009 from c/o averys LTD 3 chester mews london SW1X 7AH (1 page)
13 February 2009Return made up to 24/11/08; full list of members (7 pages)
13 February 2009Registered office changed on 13/02/2009 from c/o averys LTD 3 chester mews london SW1X 7AH (1 page)
13 February 2009Return made up to 24/11/08; full list of members (7 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
17 July 2008Appointment terminated secretary derek lee (1 page)
17 July 2008Secretary appointed averys LTD (2 pages)
17 July 2008Registered office changed on 17/07/2008 from 1ST floor sidda house 350 lower addiscombe road croydon london CR9 7AX (1 page)
17 July 2008Secretary appointed averys LTD (2 pages)
17 July 2008Registered office changed on 17/07/2008 from 1ST floor sidda house 350 lower addiscombe road croydon london CR9 7AX (1 page)
17 July 2008Appointment terminated secretary derek lee (1 page)
16 January 2008Return made up to 24/11/07; full list of members (9 pages)
16 January 2008Return made up to 24/11/07; full list of members (9 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 March 2007Director's particulars changed (1 page)
26 March 2007Director's particulars changed (1 page)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
14 December 2006Return made up to 24/11/06; full list of members (8 pages)
14 December 2006Return made up to 24/11/06; full list of members (8 pages)
22 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2005Return made up to 24/11/05; full list of members (8 pages)
20 December 2005Return made up to 24/11/05; full list of members (8 pages)
20 December 2005New secretary appointed (3 pages)
20 December 2005New secretary appointed (3 pages)
14 December 2005New secretary appointed (3 pages)
14 December 2005New secretary appointed (3 pages)
30 June 2005Registered office changed on 30/06/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
30 June 2005Registered office changed on 30/06/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
30 June 2005Secretary resigned (1 page)
30 June 2005Secretary resigned (1 page)
10 January 2005Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
10 January 2005Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
24 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 May 2004New secretary appointed (2 pages)
27 May 2004New secretary appointed (2 pages)
19 May 2004Secretary resigned (1 page)
19 May 2004Registered office changed on 19/05/04 from: county house 221-224 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004Secretary resigned (1 page)
19 May 2004Registered office changed on 19/05/04 from: county house 221-224 beckenham road beckenham kent BR3 4UF (1 page)
3 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 January 2004Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
14 January 2004Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
30 September 2003Return made up to 24/11/02; full list of members (7 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003Return made up to 24/11/02; full list of members (7 pages)
18 December 2002Secretary resigned (1 page)
18 December 2002Secretary resigned (1 page)
18 December 2002New secretary appointed (2 pages)
18 December 2002New secretary appointed (2 pages)
3 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 May 2002Director resigned (1 page)
28 May 2002Director resigned (1 page)
10 January 2002Return made up to 24/11/01; full list of members (11 pages)
10 January 2002Return made up to 24/11/01; full list of members (11 pages)
7 November 2001New director appointed (1 page)
7 November 2001New director appointed (1 page)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
4 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 December 2000Return made up to 24/11/00; full list of members (11 pages)
8 December 2000Return made up to 24/11/00; full list of members (11 pages)
14 August 2000Full accounts made up to 31 December 1999 (9 pages)
14 August 2000Full accounts made up to 31 December 1999 (9 pages)
13 March 2000Director resigned (1 page)
13 March 2000Director resigned (1 page)
29 February 2000New director appointed (2 pages)
29 February 2000New director appointed (2 pages)
7 December 1999Return made up to 24/11/99; full list of members (7 pages)
7 December 1999Return made up to 24/11/99; full list of members (7 pages)
15 April 1999Full accounts made up to 31 December 1998 (7 pages)
15 April 1999Full accounts made up to 31 December 1998 (7 pages)
7 December 1998Return made up to 24/11/98; full list of members (5 pages)
7 December 1998Return made up to 24/11/98; full list of members (5 pages)
29 September 1998Full accounts made up to 31 December 1997 (7 pages)
29 September 1998Full accounts made up to 31 December 1997 (7 pages)
3 December 1997Director resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997Return made up to 24/11/97; change of members
  • 363(288) ‐ Director resigned
(6 pages)
3 December 1997Return made up to 24/11/97; change of members
  • 363(288) ‐ Director resigned
(6 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
29 July 1997Full accounts made up to 31 December 1996 (7 pages)
29 July 1997Full accounts made up to 31 December 1996 (7 pages)
10 July 1997New director appointed (2 pages)
10 July 1997New director appointed (2 pages)
28 May 1997Director resigned (1 page)
28 May 1997Director resigned (1 page)
15 November 1996Return made up to 24/11/96; no change of members (4 pages)
15 November 1996Return made up to 24/11/96; no change of members (4 pages)
18 June 1996Full accounts made up to 31 December 1995 (8 pages)
18 June 1996Full accounts made up to 31 December 1995 (8 pages)
5 December 1995Full accounts made up to 31 December 1994 (8 pages)
5 December 1995Full accounts made up to 31 December 1994 (8 pages)
27 November 1995Return made up to 24/11/95; full list of members (6 pages)
27 November 1995Return made up to 24/11/95; full list of members (6 pages)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (2 pages)
12 April 1995Director resigned;new director appointed (2 pages)
12 April 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
19 June 1972Incorporation (15 pages)
19 June 1972Incorporation (15 pages)