111 Camberwell Grove Management Company Limited

Company Name	111 Camberwell Grove Management Company Limited
Company Status	Active
Company Number	02646637
Category	Private Limited Company
Incorporation Date	18 September 1991(32 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Oliver James Morse
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 February 1992(4 months, 4 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	111 Camberwell Grove London SE5 8JH

Director Name	Mrs Naoko Araki Jervis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	14 December 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Technical Writer
Country of Residence	England
Correspondence Address	111 Camberwell Grove London SE5 8JH

Secretary Name	Mrs Naoko Araki Jervis
Nationality	Japanese
Status	Current
Appointed	14 December 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Technical Writer
Country of Residence	England
Correspondence Address	111 Camberwell Grove London SE5 8JH

Director Name	Phoebe Lettice Elizabeth Thompson
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Fashion Stylist / Creative Director
Country of Residence	England
Correspondence Address	111 Camberwell Grove London SE5 8JH

Director Name	Marcella Marie Lyons
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 13 February 1992)
Role	Solicitor
Correspondence Address	36 Fernley Court Maidenhead Berkshire SL6 7NZ

Secretary Name	Vivienne Ann Elson
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 13 February 1992)
Role	Company Director
Correspondence Address	The Oaks East Hall Road Chelsfield Orpington Kent BR5 4EZ

Director Name	Mr Andrew Jonathan Clarke
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 1996)
Role	Computer Programmer
Correspondence Address	111 Camberwell Grove London SE5 8JH

Director Name	Dr Thankum Marian Paul
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 20 November 1999)
Role	Doctor
Correspondence Address	111 Camberwell Grove London SE5 8JH

Secretary Name	Mr Andrew Jonathan Clarke
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 1996)
Role	Computer Programmer
Correspondence Address	111 Camberwell Grove London SE5 8JH

Director Name	Mrs Teresa Hermione Idena Forbes Adam
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1999(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 November 2006)
Role	Art Director
Correspondence Address	111 Camberwell Grove London SE5 8JH

Director Name	Titus Desmond Forbes Adam
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2006(15 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 March 2007)
Role	Consultant
Correspondence Address	98 Glenarm Road London E5 0NA

Director Name	Emma Darwall-Smith
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2007(15 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 January 2022)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	111 Camberwell Grove London SE5 8JH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	111 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	Emma Darwall-smith 33.33% Ordinary
1 at £1	Mr Oliver James Morse 33.33% Ordinary
1 at £1	Mrs Naoko Araki Jervis 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
12 May 2023	Accounts for a dormant company made up to 30 September 2022 (1 page)
22 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
2 February 2022	Appointment of Phoebe Lettice Elizabeth Thompson as a director on 28 January 2022 (2 pages)
1 February 2022	Termination of appointment of Emma Darwall-Smith as a director on 28 January 2022 (1 page)
26 January 2022	Accounts for a dormant company made up to 30 September 2021 (1 page)
21 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
19 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
16 March 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
16 March 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
16 March 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
16 March 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
30 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (6 pages)
30 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (6 pages)
29 January 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
29 January 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (6 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (6 pages)
7 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (6 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (6 pages)
26 October 2012	Accounts for a dormant company made up to 30 September 2012 (1 page)
26 October 2012	Accounts for a dormant company made up to 30 September 2012 (1 page)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
3 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
3 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
16 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
16 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Naoko Araki Jervis on 16 September 2010 (2 pages)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Naoko Araki Jervis on 16 September 2010 (2 pages)
8 October 2010	Director's details changed for Emma Darwall-Smith on 16 September 2010 (2 pages)
8 October 2010	Director's details changed for Emma Darwall-Smith on 16 September 2010 (2 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
15 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 October 2008	Return made up to 18/09/08; full list of members (4 pages)
3 October 2008	Return made up to 18/09/08; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 October 2007	Return made up to 18/09/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2007	Return made up to 18/09/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
5 October 2006	Return made up to 18/09/06; full list of members (7 pages)
5 October 2006	Return made up to 18/09/06; full list of members (7 pages)
7 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 October 2005	Return made up to 18/09/05; full list of members (7 pages)
17 October 2005	Return made up to 18/09/05; full list of members (7 pages)
16 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
10 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 October 2003	Return made up to 18/09/03; full list of members (7 pages)
6 October 2003	Return made up to 18/09/03; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 September 2002	Return made up to 18/09/02; full list of members (7 pages)
30 September 2002	Return made up to 18/09/02; full list of members (7 pages)
4 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
3 October 2001	Return made up to 18/09/01; full list of members (7 pages)
3 October 2001	Return made up to 18/09/01; full list of members (7 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 October 2000	Return made up to 18/09/00; full list of members (7 pages)
5 October 2000	Return made up to 18/09/00; full list of members (7 pages)
20 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
20 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
12 October 1999	Return made up to 18/09/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 (6 pages)
12 October 1999	Return made up to 18/09/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 (6 pages)
7 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
7 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
14 September 1998	Return made up to 18/09/98; no change of members (4 pages)
14 September 1998	Return made up to 18/09/98; no change of members (4 pages)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
18 September 1997	Return made up to 18/09/97; change of members (6 pages)
18 September 1997	Return made up to 18/09/97; change of members (6 pages)
4 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
4 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
22 December 1996	Secretary resigned;director resigned (1 page)
22 December 1996	Secretary resigned;director resigned (1 page)
22 December 1996	New secretary appointed;new director appointed (2 pages)
22 December 1996	New secretary appointed;new director appointed (2 pages)
24 October 1996	Return made up to 18/09/96; full list of members (6 pages)
24 October 1996	Return made up to 18/09/96; full list of members (6 pages)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 December 1995	Return made up to 18/09/95; full list of members (6 pages)
14 December 1995	Return made up to 18/09/95; full list of members (6 pages)

111 Camberwell Grove Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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