| Company Name | 170 Camberwell Grove Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07133930 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(14 years, 4 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 | Dr Michael Alan Kenneth Duggan |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 05 February 2013(3 years after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Retired Medical Practitoner |
| Country of Residence | England |
| Correspondence Address | 170 Camberwell Grove London Se5 8rh SE5 8RH |
| Director Name | Mr Andrew Richard Funnell |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2013(3 years after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 170 Camberwell Grove London Se5 8rh SE5 8RH |
| Director Name | Ms Catherine Tomlinson |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 February 2013(3 years after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Procurement Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Camberwell Grove London Se5 8rh SE5 8RH |
| Secretary Name | Dr Michael Alan Kenneth Duggan |
|---|---|
| Status | Current |
| Appointed | 05 February 2013(3 years after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | 170 Camberwell Grove London Se5 8rh SE5 8RH |
| Director Name | Nicola Christine Brentnall |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 170 Camberwell Grove London SE5 5RH |
| Director Name | Mrs Lynn Hughes |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyez House 7 Spa Road London SE16 3QQ |
| Director Name | Mr Jonathon Joseph Allams |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Education Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Camberwell Grove London SE5 5RH |
Location
| Registered Address | 170 Camberwell Grove London Se5 8rh SE5 8RH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catherine Tomlinson 20.00% Ordinary |
|---|---|
| 1 at £1 | Emelyne Cheney & Andrew R. Funnell 20.00% Ordinary |
| 1 at £1 | Iona Niven & Stephen (Joe) Connor 20.00% Ordinary |
| 1 at £1 | Neil Webb 20.00% Ordinary |
| 1 at £1 | Nicola Brentnall & Michael Duggan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £523 |
| Cash | £2,082 |
| Current Liabilities | £719 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (8 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 21 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 2 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 12 May 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 3 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 22 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 20 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Appointment of Ms. Catherine Tomlinson as a director (2 pages) |
| 20 February 2013 | Appointment of Dr. Michael Alan Kenneth Duggan as a secretary (1 page) |
| 20 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Appointment of Dr. Michael Alan Kenneth Duggan as a secretary (1 page) |
| 20 February 2013 | Appointment of Ms. Catherine Tomlinson as a director (2 pages) |
| 19 February 2013 | Appointment of Mr. Andrew Richard Funnell as a director (2 pages) |
| 19 February 2013 | Appointment of Dr. Michael Alan Kenneth Duggan as a director (2 pages) |
| 19 February 2013 | Termination of appointment of Jonathan Allams as a director (1 page) |
| 19 February 2013 | Termination of appointment of Jonathan Allams as a director (1 page) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | Appointment of Dr. Michael Alan Kenneth Duggan as a director (2 pages) |
| 19 February 2013 | Appointment of Mr. Andrew Richard Funnell as a director (2 pages) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | Termination of appointment of Nicola Brentnall as a director (1 page) |
| 23 March 2012 | Registered office address changed from C/O Meaby & Co Solicitors 2 Camberwell Church Street London SE5 8QY on 23 March 2012 (1 page) |
| 23 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Director's details changed for Jonathan Joseph Allams on 23 March 2012 (2 pages) |
| 23 March 2012 | Registered office address changed from C/O Meaby & Co Solicitors 2 Camberwell Church Street London SE5 8QY on 23 March 2012 (1 page) |
| 23 March 2012 | Director's details changed for Jonathan Joseph Allams on 23 March 2012 (2 pages) |
| 23 March 2012 | Termination of appointment of Nicola Brentnall as a director (1 page) |
| 23 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 17 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
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| 17 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
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| 17 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 17 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Appointment of Jonathan Joseph Allams as a director (3 pages) |
| 23 September 2010 | Appointment of Nicola Christine Brentnall as a director (3 pages) |
| 23 September 2010 | Termination of appointment of Lynn Hughes as a director (2 pages) |
| 23 September 2010 | Termination of appointment of Lynn Hughes as a director (2 pages) |
| 23 September 2010 | Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 23 September 2010 (2 pages) |
| 23 September 2010 | Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 23 September 2010 (2 pages) |
| 23 September 2010 | Appointment of Jonathan Joseph Allams as a director (3 pages) |
| 23 September 2010 | Appointment of Nicola Christine Brentnall as a director (3 pages) |
| 22 January 2010 | Incorporation (27 pages) |
| 22 January 2010 | Incorporation (27 pages) |