2 Lower Camden Residents Limited

Company Name	2 Lower Camden Residents Limited
Company Status	Active
Company Number	03983129
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years 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 Simon Mason
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retail Sales Manager
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mr David Myers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Carpenter
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Ms Makayla Whyte
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(23 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Academic Director
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Secretary Name	Moonstonemanagement (Corporation)
Status	Current
Appointed	16 May 2005(5 years after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	60 Telford Road New Eltham London SE9 3RD

Director Name	Mr Harvey Richard Brooks
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Yester Road Chislehurst Kent BR7 5LT

Secretary Name	Edward Stephen Teeluck
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Credit Manager
Correspondence Address	2c Lower Camden Chislehurst Kent BR7 5HX

Secretary Name	Mr Harvey Richard Brooks
Nationality	English
Status	Resigned
Appointed	01 June 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Yester Road Chislehurst Kent BR7 5LT

Director Name	Mr John Patrick Kazimieras Tymukas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2003(3 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 26 April 2021)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	2c Lower Camden Chislehurst Kent BR7 5HX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Elisabeth Cutler 25.00% Ordinary
1 at £1	Mr D. Myers & Mrs J. Myers 25.00% Ordinary
1 at £1	Mr J. Tymukas 25.00% Ordinary
1 at £1	S. Cooper 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

8 December 2023	Appointment of Ms Makayla Whyte as a director on 1 December 2023 (2 pages)
18 July 2023	Total exemption full accounts made up to 30 April 2023 (5 pages)
24 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
21 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
26 April 2021	Termination of appointment of John Patrick Kazimieras Tymukas as a director on 26 April 2021 (1 page)
26 April 2021	Confirmation statement made on 4 April 2021 with updates (4 pages)
22 September 2020	Appointment of Mr David Myers as a director on 22 September 2020 (2 pages)
22 September 2020	Appointment of Mr Simon Mason as a director on 22 September 2020 (2 pages)
20 August 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
9 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
16 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
26 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 November 2016	Registered office address changed from 60 Telford Road New Eltham London SE9 3rd to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
2 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (5 pages)
2 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (5 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (5 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (5 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Secretary's details changed for Allprop Management on 28 April 2011 (2 pages)
16 May 2011	Secretary's details changed for Allprop Management on 28 April 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
6 October 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
6 October 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
6 May 2009	Return made up to 28/04/09; full list of members (4 pages)
6 May 2009	Return made up to 28/04/09; full list of members (4 pages)
9 February 2009	Return made up to 28/04/07; full list of members (4 pages)
9 February 2009	Return made up to 28/04/07; full list of members (4 pages)
9 February 2009	Return made up to 28/04/08; full list of members (4 pages)
9 February 2009	Return made up to 28/04/08; full list of members (4 pages)
22 December 2008	Return made up to 28/04/06; full list of members (4 pages)
22 December 2008	Return made up to 28/04/06; full list of members (4 pages)
13 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
13 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
7 April 2008	Secretary's change of particulars / allprop management / 04/04/2008 (1 page)
7 April 2008	Secretary's change of particulars / allprop management / 04/04/2008 (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 38 holmdale road chislehurst kent BR7 6BZ (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 38 holmdale road chislehurst kent BR7 6BZ (1 page)
19 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
19 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
29 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
29 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Return made up to 04/03/06; full list of members (3 pages)
2 May 2006	Return made up to 04/03/06; full list of members (3 pages)
26 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
26 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
14 June 2005	Return made up to 04/03/05; full list of members (3 pages)
14 June 2005	Return made up to 04/03/05; full list of members (3 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
11 August 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
11 August 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
17 April 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
5 November 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: 2 lower camden chislehurst kent BR7 5HX (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 2 lower camden chislehurst kent BR7 5HX (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
24 June 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 June 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 June 2003	Return made up to 28/04/03; full list of members (7 pages)
9 June 2003	Return made up to 28/04/03; full list of members (7 pages)
28 January 2003	Return made up to 28/04/02; full list of members (7 pages)
28 January 2003	Return made up to 28/04/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (9 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (9 pages)
31 May 2001	Ad 28/04/00-28/04/01 Â£ si 2@1 (2 pages)
31 May 2001	Ad 28/04/00-28/04/01 Â£ si 2@1 (2 pages)
31 May 2001	Return made up to 28/04/01; full list of members (7 pages)
31 May 2001	Return made up to 28/04/01; full list of members (7 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
28 April 2000	Incorporation (18 pages)
28 April 2000	Incorporation (18 pages)

2 Lower Camden Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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