Unit 9 Camberwell Limited

Company Name	Unit 9 Camberwell Limited
Director	Nicholas Fancourt
Company Status	Active
Company Number	05398133
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Fancourt
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB

Director Name	Mr John Richard Cosgrove
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flint Cottage Layters Green Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8TH

Director Name	Mr Inder Bir Singh Kathuria
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Johns Lodge 116 Hamilton Terrace London NW8 9UT

Director Name	Mr Stephen Patrick Makepeace-Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	30 Cambrian Road Richmond Surrey TW10 6JQ

Director Name	Mr William Fancourt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	120 Turney Road Dulwich London SE21 7JJ

Secretary Name	Mr John Richard Cosgrove
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flint Cottage Layters Green Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8TH

Director Name	Mr Alexander James Cosgrove
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2013(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2018)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Cedar Heights Lincoln Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TQ

Secretary Name	Mr Alexander James Cosgrove
Status	Resigned
Appointed	05 October 2013(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	Cedar Heights Lincoln Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Unit 9 Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£126,931
Cash	£485
Current Liabilities	£193,130

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

26 January 2018	Delivered on: 3 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 9 camberwell trading estate 117-119 denmark road london t/no TGL258876. Outstanding
5 May 2005	Delivered on: 10 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - unit 9, camberwell trading estate, 117-119 denmark road, london. T/no TG157079. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

26 January 2018

Delivered on: 3 February 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 9 camberwell trading estate 117-119 denmark road london t/no TGL258876.
Outstanding

5 May 2005

Delivered on: 10 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - unit 9, camberwell trading estate, 117-119 denmark road, london. T/no TG157079. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

12 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
13 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
26 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
11 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
1 April 2019	Notification of Nicholas Fancourt as a person with significant control on 20 December 2018 (2 pages)
1 April 2019	Termination of appointment of William Fancourt as a director on 20 December 2018 (1 page)
1 April 2019	Cessation of William Fancourt as a person with significant control on 20 December 2018 (1 page)
8 February 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
28 August 2018	Appointment of Mr Nicholas Fancourt as a director on 28 August 2018 (2 pages)
26 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
19 April 2018	Registered office address changed from Cosmur House 27 Emperors Gate London SW7 4HS to Unit 9 Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB on 19 April 2018 (1 page)
18 April 2018	Cessation of Alexander James Cosgrove as a person with significant control on 31 March 2018 (1 page)
18 April 2018	Notification of William Fancourt as a person with significant control on 31 March 2018 (2 pages)
10 April 2018	Termination of appointment of Inder Bir Singh Kathuria as a director on 31 March 2018 (1 page)
10 April 2018	Termination of appointment of Alexander James Cosgrove as a secretary on 31 March 2018 (1 page)
10 April 2018	Termination of appointment of Alexander James Cosgrove as a director on 31 March 2018 (1 page)
10 April 2018	Termination of appointment of Stephen Patrick Makepeace-Taylor as a director on 31 March 2018 (1 page)
3 February 2018	Registration of charge 053981330002, created on 26 January 2018 (9 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 November 2017	Satisfaction of charge 1 in full (4 pages)
17 November 2017	Satisfaction of charge 1 in full (4 pages)
11 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (7 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (7 pages)
21 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (8 pages)
16 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (8 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 October 2013	Termination of appointment of John Cosgrove as a secretary (1 page)
31 October 2013	Termination of appointment of John Cosgrove as a secretary (1 page)
31 October 2013	Appointment of Mr Alexander James Cosgrove as a secretary (2 pages)
31 October 2013	Termination of appointment of John Cosgrove as a director (1 page)
31 October 2013	Appointment of Mr Alexander James Cosgrove as a secretary (2 pages)
31 October 2013	Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 31 October 2013 (1 page)
31 October 2013	Appointment of Mr Alexander James Cosgrove as a director (2 pages)
31 October 2013	Termination of appointment of John Cosgrove as a director (1 page)
31 October 2013	Appointment of Mr Alexander James Cosgrove as a director (2 pages)
3 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 18/03/09; full list of members (5 pages)
2 April 2009	Return made up to 18/03/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 April 2008	Return made up to 18/03/08; no change of members (8 pages)
9 April 2008	Return made up to 18/03/08; no change of members (8 pages)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 18/03/07; full list of members (8 pages)
14 May 2007	Return made up to 18/03/07; full list of members (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 May 2006	Ad 18/04/06--------- Â£ si 3@1=3 Â£ ic 1/4 (4 pages)
19 May 2006	Ad 18/04/06--------- Â£ si 3@1=3 Â£ ic 1/4 (4 pages)
11 April 2006	Return made up to 18/03/06; full list of members (3 pages)
11 April 2006	Return made up to 18/03/06; full list of members (3 pages)
30 March 2006	Registered office changed on 30/03/06 from: 27 emperors gate london SW7 4HS (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 27 emperors gate london SW7 4HS (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	Incorporation (17 pages)
18 March 2005	Incorporation (17 pages)