192 Camberwell Grove Management Limited

Company Name	192 Camberwell Grove Management Limited
Company Status	Active
Company Number	03114608
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 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	Guy Morgan Harris
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 June 2004(8 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Orleans Lodge Richmond Road Twickenham TW1 3BB

Director Name	Ms Abigail Frances Ellis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 March 2013(17 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Group Creative Director
Country of Residence	England
Correspondence Address	Lower Ground Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Mr Jacob Nicolas Kirk
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 March 2013(17 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Creative Director
Country of Residence	England
Correspondence Address	Lower Ground Floor Flat 192 Camberwell Grove London SE5 8RJ

Secretary Name	Mr Jacob Kirk
Status	Current
Appointed	16 April 2015(19 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Lower Ground Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Mr Richard James Woodward
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(24 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Miss Jessica Cheuk Ling Tang
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(24 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Ms Lola Lazaro Hinks
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Artist
Country of Residence	England
Correspondence Address	Ground Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Mr Arthur Aneurin Hopewell-Williams
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(25 years, 6 months after company formation)
Appointment Duration	3 years
Role	Radio Producer
Country of Residence	England
Correspondence Address	First Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Miss Elyse Indra Jones
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(25 years, 6 months after company formation)
Appointment Duration	3 years
Role	Product Designer
Country of Residence	England
Correspondence Address	First Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Michael David Brook
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2001)
Role	Restorer
Correspondence Address	192 Camberwell Grove London SE5 8RJ

Director Name	Daniel Roff Marsh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 1996)
Role	Property Developer
Correspondence Address	163 Barry Road London SE22 0JP

Secretary Name	Mr Neill Hannell David Stansbury
Nationality	British
Status	Resigned
Appointed	08 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 14 May 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	130 Chartridge Lane Chesham Buckinghamshire HP5 2RH

Director Name	Stephen Robert St Clair
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1998)
Role	Designer
Correspondence Address	7 Burlington Street Kempton Brighton East Sussex BN2 1AU

Director Name	Mrs Catherine Michelle Stansbury
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(7 months after company formation)
Appointment Duration	2 years (resigned 29 May 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	130 Chartridge Lane Chesham Buckinghamshire HP5 2RH

Secretary Name	Mrs Catherine Michelle Stansbury
Nationality	British
Status	Resigned
Appointed	14 May 1996(7 months after company formation)
Appointment Duration	2 years (resigned 29 May 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	130 Chartridge Lane Chesham Buckinghamshire HP5 2RH

Director Name	Mr Colin Hailey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 14 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Peterborough Road Castor Peterborough Cambridgeshire PE5 7AX

Director Name	Sholto David Maurice Robertson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(2 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 July 2008)
Role	Retired
Correspondence Address	192 Camberwell Grove London SE5 8RJ

Secretary Name	Colin Hailey
Nationality	British
Status	Resigned
Appointed	29 May 1998(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 October 2004)
Role	Company Director
Correspondence Address	Basement Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Mr David Edward Drey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(3 years after company formation)
Appointment Duration	11 years, 2 months (resigned 13 January 2010)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	192 Camberwell Grove London SE5 8RJ

Director Name	Clare Hillier
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2004)
Role	Solicitor
Correspondence Address	192 Camberwell Grove London SE5 8RJ

Secretary Name	Mr David Edward Drey
Nationality	British
Status	Resigned
Appointed	02 October 2004(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 May 2009)
Role	Teacher Artist
Country of Residence	United Kingdom
Correspondence Address	192 Camberwell Grove London SE5 8RJ

Director Name	Mrs Sonja Smithers
Date of Birth	April 1974 (Born 50 years ago)
Status	Resigned
Appointed	14 November 2004(9 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2013)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Byworth Petworth West Sussex GU28 0HL

Director Name	Dr Serena Ferente
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 July 2008(12 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 April 2021)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	192 Camberwell Grove London Greater London SE5 8RJ

Secretary Name	Mr Robert Arthur Broadhurst
Status	Resigned
Appointed	08 May 2009(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 05 December 2009)
Role	Company Director
Correspondence Address	Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ

Director Name	Mr Edward George Robson Scott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 September 2015)
Role	Head Of International At Caroline International
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 192 Camberwell Grove London SE5 8RJ

Secretary Name	Mrs Sonja Smithers
Status	Resigned
Appointed	05 December 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2011)
Role	Company Director
Correspondence Address	Second Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Ms Julia Alexandra Hamson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 January 2010(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 August 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat, 192 Camberwell Grove London SE5 8RJ

Director Name	Mr Florian Gerhard Wolfram Ortkrass
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2010(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2011)
Role	Product Designer
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 192 Camberwell Grove Camberwell London SE5 8RJ

Secretary Name	Ms Julia Alexandra Hamson
Status	Resigned
Appointed	07 September 2011(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Second Floor Flat 192 Camberwell Grove London SE5 8RJ

Secretary Name	Mr Edward George Robson Scott
Status	Resigned
Appointed	01 August 2014(18 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2015)
Role	Company Director
Correspondence Address	Ground Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Ms Mary Linda Dauman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2017)
Role	Company Secretary (P/T)
Country of Residence	England
Correspondence Address	Second Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Ms Lucy Alexandra Dauman
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 October 2019)
Role	Publishing - Editorial Assistant
Country of Residence	England
Correspondence Address	Second Floor Flat 192 Camberwell Grove London SE5 8RJ

Director Name	Mr Samuel Julian Markham Chandler
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(19 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	192 Camberwell Grove London SE5 8RJ

Director Name	Brighton Director Limited (Corporation)
Date of Birth	September 1994 (Born 29 years ago)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	43 Lawrence Road Hove East Sussex BN3 5QE

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 77337739
Telephone region	London

Location

Registered Address	192 Camberwell Grove London SE5 8RJ
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	South Camberwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jacob Kirk & Abigail Ellis 20.00% Ordinary
1 at £1	Mary Linda Dauman & Lucy Alexandra Dauman 20.00% Ordinary
1 at £1	Mr Guy Morgan-harris 20.00% Ordinary
1 at £1	Samuel Julian Markham Chandler 20.00% Ordinary
1 at £1	Serena Ferente 20.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (5 months, 4 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
12 May 2023	Accounts for a dormant company made up to 31 October 2022 (8 pages)
24 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 31 October 2021 (8 pages)
2 November 2021	Confirmation statement made on 17 October 2021 with updates (4 pages)
13 May 2021	Director's details changed for Ms Lola Lazaro Hinks on 19 February 2021 (2 pages)
7 May 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
4 May 2021	Appointment of Mr Arthur Aneurin Hopewell-Williams as a director on 15 April 2021 (2 pages)
4 May 2021	Appointment of Miss Elyse Indra Jones as a director on 15 April 2021 (2 pages)
16 April 2021	Termination of appointment of Serena Ferente as a director on 15 April 2021 (1 page)
29 March 2021	Termination of appointment of Samuel Julian Markham Chandler as a director on 19 February 2021 (1 page)
29 March 2021	Appointment of Ms Lola Lazaro Hinks as a director on 19 February 2021 (2 pages)
26 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
13 February 2020	Accounts for a dormant company made up to 31 October 2019 (8 pages)
23 December 2019	Appointment of Miss Jessica Cheuk Ling Tang as a director on 21 October 2019 (2 pages)
23 December 2019	Termination of appointment of Lucy Alexandra Dauman as a director on 21 October 2019 (1 page)
23 December 2019	Appointment of Mr Richard James Woodward as a director on 21 October 2019 (2 pages)
23 December 2019	Termination of appointment of Ben Willis as a director on 21 October 2019 (1 page)
24 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 31 October 2018 (8 pages)
29 October 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
26 October 2018	Appointment of Mr Ben Willis as a director on 13 October 2017 (2 pages)
26 October 2018	Termination of appointment of Mary Linda Dauman as a director on 13 October 2017 (1 page)
4 June 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5 (10 pages)
16 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5 (10 pages)
16 October 2015	Appointment of Mr Samuel Julian Markham Chandler as a director on 3 September 2015 (2 pages)
16 October 2015	Appointment of Mr Samuel Julian Markham Chandler as a director on 3 September 2015 (2 pages)
16 October 2015	Appointment of Mr Samuel Julian Markham Chandler as a director on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Edward George Robson Scott as a director on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Edward George Robson Scott as a director on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Edward George Robson Scott as a director on 3 September 2015 (1 page)
18 August 2015	Appointment of Mr Jacob Kirk as a secretary on 16 April 2015 (2 pages)
18 August 2015	Appointment of Mr Jacob Kirk as a secretary on 16 April 2015 (2 pages)
18 August 2015	Termination of appointment of Edward George Robson Scott as a secretary on 16 April 2015 (1 page)
18 August 2015	Termination of appointment of Edward George Robson Scott as a secretary on 16 April 2015 (1 page)
28 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (11 pages)
22 October 2014	Appointment of Ms Lucy Alexandra Dauman as a director on 8 August 2014 (2 pages)
22 October 2014	Termination of appointment of Julia Alexandra Hamson as a director on 8 August 2014 (1 page)
22 October 2014	Appointment of Ms Lucy Alexandra Dauman as a director on 8 August 2014 (2 pages)
22 October 2014	Termination of appointment of Julia Alexandra Hamson as a director on 8 August 2014 (1 page)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (11 pages)
22 October 2014	Termination of appointment of Julia Alexandra Hamson as a director on 8 August 2014 (1 page)
22 October 2014	Appointment of Ms Lucy Alexandra Dauman as a director on 8 August 2014 (2 pages)
21 October 2014	Appointment of Ms Mary Linda Dauman as a director on 8 August 2014 (2 pages)
21 October 2014	Appointment of Ms Mary Linda Dauman as a director on 8 August 2014 (2 pages)
21 October 2014	Appointment of Ms Mary Linda Dauman as a director on 8 August 2014 (2 pages)
5 August 2014	Registered office address changed from Second Floor Flat 192 Camberwell Grove London SE5 8RJ to 192 Camberwell Grove London SE5 8RJ on 5 August 2014 (1 page)
5 August 2014	Termination of appointment of Julia Alexandra Hamson as a secretary on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Julia Alexandra Hamson as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Edward George Robson Scott as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Julia Alexandra Hamson as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Edward George Robson Scott as a secretary on 1 August 2014 (2 pages)
5 August 2014	Registered office address changed from Second Floor Flat 192 Camberwell Grove London SE5 8RJ to 192 Camberwell Grove London SE5 8RJ on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Second Floor Flat 192 Camberwell Grove London SE5 8RJ to 192 Camberwell Grove London SE5 8RJ on 5 August 2014 (1 page)
5 August 2014	Appointment of Mr Edward George Robson Scott as a secretary on 1 August 2014 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 November 2013	Termination of appointment of Sonja Smithers as a director (1 page)
5 November 2013	Director's details changed for Guy Morgan Harris on 1 September 2013 (2 pages)
5 November 2013	Termination of appointment of Sonja Smithers as a director (1 page)
5 November 2013	Appointment of Ms Abigail Ellis as a director (2 pages)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5 (9 pages)
5 November 2013	Appointment of Mr Jacob Nicolas Kirk as a director (2 pages)
5 November 2013	Appointment of Mr Jacob Nicolas Kirk as a director (2 pages)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5 (9 pages)
5 November 2013	Director's details changed for Guy Morgan Harris on 1 September 2013 (2 pages)
5 November 2013	Appointment of Ms Abigail Ellis as a director (2 pages)
5 November 2013	Director's details changed for Mr Edward George Robson Scott on 1 September 2013 (2 pages)
5 November 2013	Director's details changed for Guy Morgan Harris on 1 September 2013 (2 pages)
5 November 2013	Director's details changed for Mr Edward George Robson Scott on 1 September 2013 (2 pages)
5 November 2013	Director's details changed for Mr Edward George Robson Scott on 1 September 2013 (2 pages)
27 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Termination of appointment of Florian Ortkrass as a director (1 page)
12 July 2012	Termination of appointment of Florian Ortkrass as a director (1 page)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
10 October 2011	Director's details changed for Mrs Sonja Smithers on 8 September 2011 (2 pages)
10 October 2011	Director's details changed for Mrs Sonja Smithers on 8 September 2011 (2 pages)
10 October 2011	Director's details changed for Mrs Sonja Smithers on 8 September 2011 (2 pages)
21 September 2011	Termination of appointment of Sonja Smithers as a secretary (1 page)
21 September 2011	Termination of appointment of Sonja Smithers as a secretary (1 page)
21 September 2011	Appointment of Ms Julia Alexandra Hamson as a secretary (1 page)
21 September 2011	Appointment of Ms Julia Alexandra Hamson as a secretary (1 page)
8 September 2011	Registered office address changed from 28 Vestry Road London SE5 8NX England on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 28 Vestry Road London SE5 8NX England on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 28 Vestry Road London SE5 8NX England on 8 September 2011 (1 page)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 November 2010	Registered office address changed from C/O Sonja Smithers 28 Vestry Road London SE5 8NX United Kingdom on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Registered office address changed from C/O Sonja Smithers 28 Vestry Road London SE5 8NX United Kingdom on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from C/O Sonja Smithers 28 Vestry Road London SE5 8NX United Kingdom on 8 November 2010 (1 page)
8 November 2010	Director's details changed for Guy Morgan Harris on 1 October 2010 (2 pages)
8 November 2010	Director's details changed for Guy Morgan Harris on 1 October 2010 (2 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Director's details changed for Guy Morgan Harris on 1 October 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 July 2010	Appointment of Mr Florian Gerhard Wolfram Ortkrass as a director (2 pages)
14 July 2010	Appointment of Mr Florian Gerhard Wolfram Ortkrass as a director (2 pages)
13 July 2010	Appointment of Ms Julia Alexandra Hamson as a director (2 pages)
13 July 2010	Appointment of Ms Julia Alexandra Hamson as a director (2 pages)
25 May 2010	Director's details changed for Mrs Sonja Smithers on 18 December 2009 (2 pages)
25 May 2010	Termination of appointment of David Drey as a director (1 page)
25 May 2010	Termination of appointment of David Drey as a director (1 page)
25 May 2010	Director's details changed for Mrs Sonja Smithers on 18 December 2009 (2 pages)
25 May 2010	Registered office address changed from C/O Mrs S Smithers 10 Crofton Road London SE5 8NB England on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from C/O Mrs S Smithers 10 Crofton Road London SE5 8NB England on 25 May 2010 (1 page)
5 December 2009	Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 5 December 2009 (1 page)
5 December 2009	Termination of appointment of Robert Broadhurst as a secretary (1 page)
5 December 2009	Appointment of Mrs Sonja Smithers as a secretary (1 page)
5 December 2009	Termination of appointment of Robert Broadhurst as a secretary (1 page)
5 December 2009	Appointment of Mrs Sonja Smithers as a secretary (1 page)
5 December 2009	Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 5 December 2009 (1 page)
5 December 2009	Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 5 December 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Robert Broadhurst on 1 October 2009 (1 page)
24 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Secretary's details changed for Mr Robert Broadhurst on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Robert Broadhurst on 1 October 2009 (1 page)
21 November 2009	Appointment of Mr Edward George Robson Scott as a director (2 pages)
21 November 2009	Appointment of Mr Edward George Robson Scott as a director (2 pages)
20 November 2009	Director's details changed for Guy Morgan Harris on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Lucia Noel Withers on 10 October 2009 (2 pages)
20 November 2009	Termination of appointment of Lucia Withers as a director (1 page)
20 November 2009	Director's details changed for Guy Morgan Harris on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Lucia Noel Withers on 10 October 2009 (2 pages)
20 November 2009	Director's details changed for Guy Morgan Harris on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for David Edward Drey on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for David Edward Drey on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Serena Ferente on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Serena Ferente on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Sonja Smithers on 10 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Sonja Smithers on 10 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Serena Ferente on 1 October 2009 (2 pages)
20 November 2009	Termination of appointment of Lucia Withers as a director (1 page)
20 November 2009	Director's details changed for David Edward Drey on 1 October 2009 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from 192 camberwell grove london SE5 8RJ (1 page)
8 May 2009	Director and secretary's change of particulars / david drey / 08/05/2009 (1 page)
8 May 2009	Appointment terminated secretary david drey (1 page)
8 May 2009	Appointment terminated secretary david drey (1 page)
8 May 2009	Secretary appointed mr robert broadhurst (1 page)
8 May 2009	Secretary appointed mr robert broadhurst (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 192 camberwell grove london SE5 8RJ (1 page)
8 May 2009	Director and secretary's change of particulars / david drey / 08/05/2009 (1 page)
4 November 2008	Return made up to 17/10/08; full list of members (6 pages)
4 November 2008	Director appointed dr serena ferente (1 page)
4 November 2008	Return made up to 17/10/08; full list of members (6 pages)
4 November 2008	Director appointed dr serena ferente (1 page)
3 November 2008	Appointment terminated director sholto robertson (1 page)
3 November 2008	Appointment terminated director sholto robertson (1 page)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 November 2007	Return made up to 17/10/07; full list of members (9 pages)
12 November 2007	Return made up to 17/10/07; full list of members (9 pages)
5 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
5 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
28 November 2006	Return made up to 17/10/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2006	Return made up to 17/10/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
8 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 November 2005	Return made up to 17/10/05; full list of members (9 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Return made up to 17/10/05; full list of members (9 pages)
17 November 2005	New director appointed (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Return made up to 17/10/04; full list of members (9 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Return made up to 17/10/04; full list of members (9 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
29 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
29 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
20 November 2003	Return made up to 17/10/03; full list of members (9 pages)
20 November 2003	Return made up to 17/10/03; full list of members (9 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
30 December 2002	Return made up to 17/10/02; full list of members (9 pages)
30 December 2002	Return made up to 17/10/02; full list of members (9 pages)
25 February 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
25 February 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 November 2001	New director appointed (2 pages)
30 March 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
30 March 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
27 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2000	Accounts for a small company made up to 31 October 1999 (2 pages)
24 March 2000	Accounts for a small company made up to 31 October 1999 (2 pages)
19 October 1999	Return made up to 17/10/99; full list of members (8 pages)
19 October 1999	Return made up to 17/10/99; full list of members (8 pages)
29 January 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Return made up to 17/10/98; full list of members (8 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
29 January 1999	Return made up to 17/10/98; full list of members (8 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
25 March 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
11 November 1997	Return made up to 17/10/97; no change of members (4 pages)
11 November 1997	Return made up to 17/10/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
5 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
20 June 1996	Accounting reference date notified as 31/10 (1 page)
20 June 1996	Accounting reference date notified as 31/10 (1 page)
5 June 1996	Director's particulars changed (1 page)
5 June 1996	Director's particulars changed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New secretary appointed;new director appointed (2 pages)
29 May 1996	Secretary resigned;director resigned (2 pages)
29 May 1996	Ad 08/11/95--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 May 1996	Secretary resigned;director resigned (2 pages)
29 May 1996	New secretary appointed;new director appointed (2 pages)
29 May 1996	Ad 08/11/95--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 November 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
17 October 1995	Incorporation (32 pages)
17 October 1995	Incorporation (32 pages)

192 Camberwell Grove Management Limited

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