95 Camberwell Grove Limited

Company Name	95 Camberwell Grove Limited
Company Status	Active
Company Number	02159572
Category	Private Limited Company
Incorporation Date	31 August 1987(36 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Robert Glyn Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(5 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	95 Camberwell Grove Ltd London SE5 8JH

Director Name	Nigel Richard Plant
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 March 2000(12 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Art Historian
Country of Residence	England
Correspondence Address	Flat 4 95 Camberwell Grove London SE5 8JH

Director Name	Helen Louise Adams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(17 years, 8 months after company formation)
Appointment Duration	18 years, 12 months
Role	Teacher
Country of Residence	Ireland
Correspondence Address	95b Camberwell Grove London SE5 8JH

Director Name	Mr Gareth Edward Clark
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(20 years, 7 months after company formation)
Appointment Duration	16 years
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat E, 95 Camberwell Grove London SE5 8JH

Director Name	Ms Antonia Instone
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	95 Camberwell Grove London SE5 8JH

Director Name	Annabel Clare Pillman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(3 years, 10 months after company formation)
Appointment Duration	12 years (resigned 25 July 2003)
Role	Civil Servant
Correspondence Address	95 Camberwell Grove London SE5 8JH

Director Name	Ms Elizabeth Anne Hardie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Management Consultant
Correspondence Address	95 Camberwell Grove London SE5 8JH

Director Name	Mr Rowland Henry Meirion Pillman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1992)
Role	Stockbroker
Correspondence Address	95 Camberwell Grove London SE5 8JH

Director Name	Mr Gerald Kite
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 March 2000)
Role	Flight Seat Broker
Correspondence Address	95 Camberwell Grove London SE5 8JH

Director Name	Mr Sean Russell Hogan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 2 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 07 July 1991)
Role	Journalist
Correspondence Address	95 Camberwell Grove London SE5 8JH

Secretary Name	Joseph Charles Pillman
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Veor Farm West Street, Childrey Wantage Oxfordshire OX12 9UJ

Director Name	Jane Sty Henese Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 July 2003)
Role	Press Officer
Correspondence Address	95e Camberwell Grove London SE5 8JH

Director Name	Elizabeth Jane Gregory
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2003)
Role	Teacher
Correspondence Address	95a Camberwell Grove London SE5 8JH

Director Name	Daniel Evans
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2010)
Role	Programmer
Country of Residence	England
Correspondence Address	Flat 1, 95 Camberwell Grove London SE5 8JH

Director Name	Nicholas Jon Charlton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2005)
Role	Financial Director
Correspondence Address	95 Camberwell Grove London SE5 8JH

Director Name	Patricia Myrtle Sheppard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2008)
Role	Chrm Exec Assistant
Correspondence Address	95e Camberwell Grove London SE5 8JH

Secretary Name	Nicholas Jon Charlton
Nationality	British
Status	Resigned
Appointed	27 April 2004(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2005)
Role	Accountant
Correspondence Address	95 Camberwell Grove London SE5 8JH

Secretary Name	Daniel Evans
Nationality	British
Status	Resigned
Appointed	01 June 2005(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2010)
Role	Programmer
Country of Residence	England
Correspondence Address	Flat 1, 95 Camberwell Grove London SE5 8JH

Director Name	Mrs Joanna Bill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(22 years, 5 months after company formation)
Appointment Duration	7 years (resigned 14 March 2017)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat A 95 Camberwell Grove London SE5 8JH

Director Name	Dr Emma Lee Warnock-Parkes
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2017(29 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 May 2021)
Role	Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	95 Camberwell Grove London SE5 8JH

Contact

Telephone	020 72747245
Telephone region	London

Location

Registered Address	95 Camberwell Grove London SE5 8JH
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

1 at £1	Helen Adams 20.00% Ordinary
1 at £1	Joanna Bill 20.00% Ordinary
1 at £1	Mr Gareth Edward Clark 20.00% Ordinary
1 at £1	Mr I.r.g. Jones 20.00% Ordinary
1 at £1	Nigel Richard Plant 20.00% Ordinary

Financials

Year	2014
Net Worth	£10,638
Cash	£10,638

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
16 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with updates (4 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 May 2021	Termination of appointment of Emma Lee Warnock-Parkes as a director on 6 May 2021 (1 page)
10 May 2021	Appointment of Ms Antonia Instone as a director on 7 May 2021 (2 pages)
7 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
3 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
8 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
9 September 2018	Director's details changed for Mr Ian Robert Glyn Jones on 9 September 2018 (2 pages)
9 September 2018	Director's details changed for Mr Gareth Edward Clark on 9 February 2018 (2 pages)
9 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 March 2017	Termination of appointment of Joanna Bill as a director on 14 March 2017 (1 page)
19 March 2017	Appointment of Dr Emma Lee Warnock-Parkes as a director on 19 March 2017 (2 pages)
19 March 2017	Appointment of Dr Emma Lee Warnock-Parkes as a director on 19 March 2017 (2 pages)
19 March 2017	Termination of appointment of Joanna Bill as a director on 14 March 2017 (1 page)
5 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
5 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5 (8 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5 (8 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 5 (8 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 5 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5 (8 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5 (8 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
18 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
24 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
24 October 2010	Termination of appointment of Daniel Evans as a director (1 page)
24 October 2010	Termination of appointment of Daniel Evans as a director (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010	Appointment of Mrs Joanna Bill as a director (2 pages)
18 February 2010	Termination of appointment of Daniel Evans as a secretary (1 page)
18 February 2010	Appointment of Mrs Joanna Bill as a director (2 pages)
18 February 2010	Termination of appointment of Daniel Evans as a secretary (1 page)
17 February 2010	Termination of appointment of Daniel Evans as a secretary (1 page)
17 February 2010	Termination of appointment of Daniel Evans as a secretary (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Director's details changed for Mr Gareth Edward Clark on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Nigel Richard Plant on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Daniel Evans on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Helen Louise Adams on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Nigel Richard Plant on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Daniel Evans on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Helen Louise Adams on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Ian Robert Glyn Jones on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Ian Robert Glyn Jones on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Gareth Edward Clark on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2008	Return made up to 24/10/08; full list of members (6 pages)
29 October 2008	Return made up to 24/10/08; full list of members (6 pages)
3 April 2008	Director appointed mr gareth edward clark (1 page)
3 April 2008	Director appointed mr gareth edward clark (1 page)
2 April 2008	Appointment terminated director patricia sheppard (1 page)
2 April 2008	Appointment terminated director patricia sheppard (1 page)
1 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 November 2007	Return made up to 24/10/07; full list of members (4 pages)
20 November 2007	Return made up to 24/10/07; full list of members (4 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 October 2006	Return made up to 24/10/06; full list of members (4 pages)
24 October 2006	Return made up to 24/10/06; full list of members (4 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 October 2005	Return made up to 24/10/05; full list of members (4 pages)
25 October 2005	Return made up to 24/10/05; full list of members (4 pages)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New secretary appointed (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 November 2004	Return made up to 24/10/04; full list of members (9 pages)
11 November 2004	Return made up to 24/10/04; full list of members (9 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Return made up to 24/10/03; full list of members (9 pages)
14 November 2003	Return made up to 24/10/03; full list of members (9 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
14 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
14 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
13 March 2001	Secretary's particulars changed (1 page)
13 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 March 2001	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 October 2000	Accounts made up to 31 December 1999 (8 pages)
26 October 2000	Accounts made up to 31 December 1999 (8 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
12 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Ad 21/03/00--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Ad 21/03/00--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
29 October 1999	Return made up to 30/10/99; full list of members (8 pages)
29 October 1999	Accounts made up to 31 December 1998 (8 pages)
29 October 1999	Return made up to 30/10/99; full list of members (8 pages)
29 October 1999	Accounts made up to 31 December 1998 (8 pages)
30 December 1998	Return made up to 30/10/98; no change of members (4 pages)
30 December 1998	Return made up to 30/10/98; no change of members (4 pages)
24 July 1998	Accounts made up to 31 December 1997 (8 pages)
24 July 1998	Accounts made up to 31 December 1997 (8 pages)
29 June 1998	Amended full accounts made up to 31 December 1996 (8 pages)
29 June 1998	Amended full accounts made up to 31 December 1995 (8 pages)
29 June 1998	Amended full accounts made up to 31 December 1995 (8 pages)
29 June 1998	Amended full accounts made up to 31 December 1996 (8 pages)
1 December 1997	Return made up to 30/10/97; no change of members (4 pages)
1 December 1997	Return made up to 30/10/97; no change of members (4 pages)
29 October 1997	Accounts made up to 31 December 1996 (8 pages)
29 October 1997	Accounts made up to 31 December 1996 (8 pages)
26 January 1997	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 1997	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 1996	Accounts made up to 31 December 1995 (8 pages)
22 November 1996	Accounts made up to 31 December 1995 (8 pages)
3 November 1995	Return made up to 30/10/95; no change of members (4 pages)
3 November 1995	Return made up to 30/10/95; no change of members (4 pages)
23 August 1995	Accounts for a small company made up to 31 December 1993 (6 pages)
23 August 1995	Accounts for a small company made up to 31 December 1993 (6 pages)
23 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 August 1987	Incorporation (24 pages)
31 August 1987	Incorporation (24 pages)

95 Camberwell Grove Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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