140 Camberwell Grove Residents Limited

Company Name	140 Camberwell Grove Residents Limited
Company Status	Active
Company Number	05173157
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 10 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	Miss Gillian Rachel Plimmer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(6 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Journalist
Country of Residence	England
Correspondence Address	140a Camberwell Grove London SE5 8RH

Director Name	Mr Charles Youngman, James Lovell
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 St. Luke's Street London SW3 3RP

Secretary Name	Mr Charles Lovell
Status	Current
Appointed	26 November 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	140c Camberwell Grove London SE5 8RH

Director Name	Miss Mary Charles Laird
Date of Birth	July 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	01 April 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Woman
Country of Residence	England
Correspondence Address	140 Camberwell Grove Residents Ltd 140b Camberwell London SE5 8RH

Director Name	Ms Deborah Keay
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Hosepipe Factory 177 Kirkwood Road London SE15 2BG

Director Name	Gail Turpin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Bonnington Hill 72 Newhaven Road Edinburgh EH6 5QG Scotland

Director Name	Mr Duncan Caleb Hemphill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	4 Love Walk London SE5 8AD

Secretary Name	Ms Deborah Keay
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Hosepipe Factory 177 Kirkwood Road London SE15 2BG

Secretary Name	Mr Duncan Caleb Hemphill
Nationality	British
Status	Resigned
Appointed	07 July 2007(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 26 November 2015)
Role	Designer
Country of Residence	England
Correspondence Address	4 Love Walk London SE5 8AD

Director Name	Mr Brian Christopher Fielding
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	140c Camberwell Grove London SE5 8RH

Director Name	Mr James Stump
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2020)
Role	Creative Director
Country of Residence	England
Correspondence Address	140b Camberwell Grove London SE5 8RH

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	140c Camberwell Grove London SE5 8RH
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	South Camberwell
Built Up Area	Greater London

Shareholders

1 at £1	Charles Lovell 33.33% Ordinary
1 at £1	Duncan Caleb Hemphill 33.33% Ordinary
1 at £1	Gillian Plimmer 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (10 months, 2 weeks ago)
Next Return Due	21 July 2024 (2 months from now)

Filing History

17 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
11 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
20 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 31 July 2020 (3 pages)
20 July 2020	Appointment of Miss Mary Charles Laird as a director on 1 April 2020 (2 pages)
19 July 2020	Notification of Mary Charles Laird as a person with significant control on 1 April 2020 (2 pages)
19 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
30 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
30 March 2020	Termination of appointment of James Stump as a director on 30 March 2020 (1 page)
30 March 2020	Cessation of James Michael Stump as a person with significant control on 30 March 2020 (1 page)
18 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr James Stump on 7 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr James Stump on 7 July 2016 (2 pages)
10 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
10 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
24 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 December 2015	Registered office address changed from 4 Love Walk London SE5 8AD to 140C Camberwell Grove London SE5 8RH on 5 December 2015 (1 page)
5 December 2015	Appointment of Mr Charles Lovell as a secretary on 26 November 2015 (2 pages)
5 December 2015	Termination of appointment of Duncan Caleb Hemphill as a director on 26 November 2015 (1 page)
5 December 2015	Appointment of Mr James Stump as a director on 26 November 2015 (2 pages)
5 December 2015	Termination of appointment of Duncan Caleb Hemphill as a director on 26 November 2015 (1 page)
5 December 2015	Termination of appointment of Duncan Caleb Hemphill as a secretary on 26 November 2015 (1 page)
5 December 2015	Registered office address changed from 4 Love Walk London SE5 8AD to 140C Camberwell Grove London SE5 8RH on 5 December 2015 (1 page)
5 December 2015	Appointment of Mr Charles Lovell as a secretary on 26 November 2015 (2 pages)
5 December 2015	Termination of appointment of Duncan Caleb Hemphill as a secretary on 26 November 2015 (1 page)
5 December 2015	Appointment of Mr James Stump as a director on 26 November 2015 (2 pages)
4 September 2015	Termination of appointment of Brian Christopher Fielding as a director on 8 September 2014 (1 page)
4 September 2015	Appointment of Mr Charles Youngman, James Lovell as a director on 8 September 2014 (2 pages)
4 September 2015	Termination of appointment of Brian Christopher Fielding as a director on 8 September 2014 (1 page)
4 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3 (6 pages)
4 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3 (6 pages)
4 September 2015	Termination of appointment of Brian Christopher Fielding as a director on 8 September 2014 (1 page)
4 September 2015	Appointment of Mr Charles Youngman, James Lovell as a director on 8 September 2014 (2 pages)
4 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3 (6 pages)
4 September 2015	Appointment of Mr Charles Youngman, James Lovell as a director on 8 September 2014 (2 pages)
22 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 3 (6 pages)
9 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 3 (6 pages)
9 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 3 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 3 (6 pages)
2 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 3 (6 pages)
2 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 3 (6 pages)
20 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
22 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 August 2011	Appointment of Mr Brian Christopher Fielding as a director (2 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Appointment of Miss Gillian Rachel Plimmer as a director (2 pages)
3 August 2011	Termination of appointment of Gail Turpin as a director (1 page)
3 August 2011	Termination of appointment of Deborah Keay as a director (1 page)
3 August 2011	Termination of appointment of Gail Turpin as a director (1 page)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Appointment of Mr Brian Christopher Fielding as a director (2 pages)
3 August 2011	Termination of appointment of Deborah Keay as a director (1 page)
3 August 2011	Appointment of Miss Gillian Rachel Plimmer as a director (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 July 2010	Director's details changed for Gail Turpin on 7 July 2010 (2 pages)
20 July 2010	Director's details changed for Duncan Caleb Hemphill on 7 July 2010 (2 pages)
20 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Gail Turpin on 7 July 2010 (2 pages)
20 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Deborah Keay on 7 July 2010 (2 pages)
20 July 2010	Director's details changed for Gail Turpin on 7 July 2010 (2 pages)
20 July 2010	Director's details changed for Duncan Caleb Hemphill on 7 July 2010 (2 pages)
20 July 2010	Director's details changed for Duncan Caleb Hemphill on 7 July 2010 (2 pages)
20 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Deborah Keay on 7 July 2010 (2 pages)
20 July 2010	Director's details changed for Deborah Keay on 7 July 2010 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 July 2009	Return made up to 07/07/09; full list of members (4 pages)
24 July 2009	Return made up to 07/07/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
31 December 2008	Return made up to 07/07/08; full list of members (4 pages)
31 December 2008	Return made up to 07/07/08; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
24 August 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
24 August 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
23 August 2007	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2007	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 140 camberwell grove london SE5 8RM (1 page)
27 July 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 140 camberwell grove london SE5 8RM (1 page)
27 July 2007	New secretary appointed (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
13 February 2006	Return made up to 07/07/05; full list of members (7 pages)
13 February 2006	Return made up to 07/07/05; full list of members (7 pages)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Ad 07/07/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Ad 07/07/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 July 2004	Incorporation (15 pages)
7 July 2004	Incorporation (15 pages)

140 Camberwell Grove Residents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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