115 Camberwell Grove (Management Company) Limited

Company Name	115 Camberwell Grove (Management Company) Limited
Company Status	Active
Company Number	07498978
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 2011(13 years, 3 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 Jugdeep Kaur Dhesi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(2 months after company formation)
Appointment Duration	13 years
Role	Doctor
Country of Residence	England
Correspondence Address	Second Floor Flat 115 Camberwell Grove London SE5 8JH

Director Name	Ms Perena Barrett
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Senior Strategist
Country of Residence	England
Correspondence Address	52 Talfourd Road London SE15 5NY

Director Name	Mr Mark Joseph Popovich
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(5 years after company formation)
Appointment Duration	8 years, 2 months
Role	Finance
Country of Residence	England
Correspondence Address	Second Floor Flat 115 Camberwell Grove London SE5 8JH

Director Name	Mr Jeremy Chan
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Chef And Co-Owner Of Restaurant
Country of Residence	England
Correspondence Address	Second Floor Flat 115 Camberwell Grove London SE5 8JH

Director Name	Romilly Tolhurst
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	HR Manager
Country of Residence	England
Correspondence Address	115 Basement Flat Camberwell Grove London SE5 8JH

Director Name	Joanna Claire Jackson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunbury House Stour Park Blandford Forum Dorset DT11 9LQ

Director Name	Samantha Marie Pattle
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunbury House Stour Park Blandford Forum Dorset DT11 9LQ

Director Name	Ms Tracey Victoria Moore
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Top Floor Flat 115 Camberwell Grove London SE5 8JH

Director Name	Stewart James Bingham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2011(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 2015)
Role	Decorator
Country of Residence	England
Correspondence Address	Top Floor Flat 115 Camberwell Grove London SE5 8JH

Director Name	Harriet Jemima Warrack
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2016)
Role	Healthcare Comms Consultant
Country of Residence	England
Correspondence Address	Top Floor Flat 115 Camberwell Grove London SE5 8JH

Director Name	Marie Bak Mortensen
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 March 2011(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 2016)
Role	Arts Manager
Country of Residence	England
Correspondence Address	Second Floor Flat 115 Camberwell Grove London SE5 8JH

Director Name	Ms Dominica Rose Paul
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 04 September 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	Second Floor Flat 115 Camberwell Grove London SE5 8JH

Location

Registered Address	Second Floor Flat 115 Camberwell Grove London SE5 8JH
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
27 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
27 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 October 2020	Appointment of Mr Jeremy Chan as a director on 22 October 2020 (2 pages)
23 October 2020	Appointment of Romilly Tolhurst as a director on 23 October 2020 (2 pages)
20 October 2020	Termination of appointment of Dominica Rose Paul as a director on 4 September 2020 (1 page)
27 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
4 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 January 2017	Termination of appointment of Marie Bak Mortensen as a director on 12 August 2016 (1 page)
23 January 2017	Termination of appointment of Marie Bak Mortensen as a director on 12 August 2016 (1 page)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
23 January 2017	Appointment of Ms Dominica Rose Paul as a director on 12 August 2016 (2 pages)
23 January 2017	Appointment of Ms Dominica Rose Paul as a director on 12 August 2016 (2 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 March 2016	Registered office address changed from Top Floor Flat 115 Camberwell Grove London SE5 8JH to Second Floor Flat 115 Camberwell Grove London SE5 8JH on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 19 January 2016 no member list (4 pages)
3 March 2016	Registered office address changed from Top Floor Flat 115 Camberwell Grove London SE5 8JH to Second Floor Flat 115 Camberwell Grove London SE5 8JH on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 19 January 2016 no member list (4 pages)
2 March 2016	Appointment of Mr Mark Joseph Popovich as a director on 3 February 2016 (2 pages)
2 March 2016	Termination of appointment of Stewart James Bingham as a director on 2 July 2015 (1 page)
2 March 2016	Termination of appointment of Stewart James Bingham as a director on 2 July 2015 (1 page)
2 March 2016	Termination of appointment of Harriet Jemima Warrack as a director on 1 February 2016 (1 page)
2 March 2016	Appointment of Mr Mark Joseph Popovich as a director on 3 February 2016 (2 pages)
2 March 2016	Termination of appointment of Harriet Jemima Warrack as a director on 1 February 2016 (1 page)
19 May 2015	Appointment of Mrs Perena Barrett as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mrs Perena Barrett as a director on 19 May 2015 (2 pages)
19 May 2015	Termination of appointment of Tracey Victoria Moore as a director on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Tracey Victoria Moore as a director on 19 May 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 February 2015	Annual return made up to 19 January 2015 no member list (4 pages)
17 February 2015	Annual return made up to 19 January 2015 no member list (4 pages)
30 September 2014	Accounts made up to 31 December 2013 (2 pages)
30 September 2014	Accounts made up to 31 December 2013 (2 pages)
17 February 2014	Annual return made up to 19 January 2014 no member list (4 pages)
17 February 2014	Annual return made up to 19 January 2014 no member list (4 pages)
24 September 2013	Accounts made up to 31 December 2012 (2 pages)
24 September 2013	Accounts made up to 31 December 2012 (2 pages)
9 February 2013	Annual return made up to 19 January 2013 no member list (4 pages)
9 February 2013	Annual return made up to 19 January 2013 no member list (4 pages)
19 November 2012	Registered office address changed from Bunbury House Stour Park Blandford Forum Dorset DT11 9LQ on 19 November 2012 (1 page)
19 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
19 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
19 November 2012	Registered office address changed from Bunbury House Stour Park Blandford Forum Dorset DT11 9LQ on 19 November 2012 (1 page)
16 November 2012	Accounts made up to 31 January 2012 (2 pages)
16 November 2012	Accounts made up to 31 January 2012 (2 pages)
27 January 2012	Annual return made up to 19 January 2012 no member list (4 pages)
27 January 2012	Annual return made up to 19 January 2012 no member list (4 pages)
8 April 2011	Appointment of Stewart Bingham as a director (3 pages)
8 April 2011	Appointment of Ms Tracey Victoria Moore as a director (3 pages)
8 April 2011	Appointment of Ms Tracey Victoria Moore as a director (3 pages)
8 April 2011	Appointment of Marie Bak Mortensen as a director (3 pages)
8 April 2011	Appointment of Stewart Bingham as a director (3 pages)
8 April 2011	Appointment of Dr Jugdeep Kaur Dhesi as a director (3 pages)
8 April 2011	Appointment of Marie Bak Mortensen as a director (3 pages)
8 April 2011	Appointment of Dr Jugdeep Kaur Dhesi as a director (3 pages)
30 March 2011	Termination of appointment of Joanna Jackson as a director (2 pages)
30 March 2011	Termination of appointment of Joanna Jackson as a director (2 pages)
30 March 2011	Termination of appointment of Samantha Pattle as a director (2 pages)
30 March 2011	Appointment of Harriet Jemima Warrack as a director (3 pages)
30 March 2011	Appointment of Harriet Jemima Warrack as a director (3 pages)
30 March 2011	Termination of appointment of Samantha Pattle as a director (2 pages)
19 January 2011	Incorporation (28 pages)
19 January 2011	Incorporation (28 pages)

115 Camberwell Grove (Management Company) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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