192 CAMBERWELL GROVE MANAGEMENT LIMITED

Company Number: 03114608

active          Qynn Score: 50

Summary

Formed in 1995, 192 CAMBERWELL GROVE MANAGEMENT LIMITED has 7 directors and 5 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 192 Camberwell Grove, London, SE5 8RJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Oct 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

9

Address

192 Camberwell Grove London SE5 8RJ

Effective From

05/08/2014

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
    
 
   
    
 
   
       
 
        
  
     
      
   
    
 
       
 
      
   
    
      
       
   
    
      

Activity

Most Active Year

2009

Events

17

1

2

1

2

0

0

13

0

Most Active Month

Nov 2009

Events

9

1

0

0

0

0

0

8

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2019 with no updates

Filing Date

24/10/2019

Action Date

17/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

18/03/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2018 with updates

Filing Date

29/10/2018

Action Date

17/10/2018

Appointment of Mr Ben Willis

Type

Officers

Description

Appointment of Mr Ben Willis as a director on 13/10/2017

Filing Date

26/10/2018

Action Date

13/10/2017

Termination of appointment of Mary Linda Dauman

Type

Officers

Description

Termination of appointment of Mary Linda Dauman as a director on 13/10/2017

Filing Date

26/10/2018

Action Date

13/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

04/06/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2017 with updates

Filing Date

31/10/2017

Action Date

17/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

20/03/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2016 with updates

Filing Date

17/10/2016

Action Date

17/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

02/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2015 with full list of shareholders

Filing Date

16/11/2015

Action Date

17/10/2015

Appointment of Mr Samuel Julian Markham Chandler

Type

Officers

Description

Appointment of Mr Samuel Julian Markham Chandler as a director on 03/09/2015

Filing Date

16/10/2015

Action Date

03/09/2015

Termination of appointment of Edward George Robson Scott

Type

Officers

Description

Termination of appointment of Edward George Robson Scott as a director on 03/09/2015

Filing Date

03/09/2015

Action Date

03/09/2015

Appointment of Mr Jacob Kirk

Type

Officers

Description

Appointment of Mr Jacob Kirk as a secretary on 16/04/2015

Filing Date

18/08/2015

Action Date

16/04/2015

Termination of appointment of Edward George Robson Scott

Type

Officers

Description

Termination of appointment of Edward George Robson Scott as a secretary on 16/04/2015

Filing Date

18/08/2015

Action Date

16/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

28/06/2015

Action Date

31/10/2014

Termination of appointment of Julia Alexandra Hamson

Type

Officers

Description

Termination of appointment of Julia Alexandra Hamson as a director on 08/08/2014

Filing Date

22/10/2014

Action Date

08/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2014 with full list of shareholders

Filing Date

22/10/2014

Action Date

17/10/2014

Appointment of Ms Lucy Alexandra Dauman

Type

Officers

Description

Appointment of Ms Lucy Alexandra Dauman as a director on 08/08/2014

Filing Date

22/10/2014

Action Date

08/08/2014

Appointment of Ms Mary Linda Dauman

Type

Officers

Description

Appointment of Ms Mary Linda Dauman as a director on 08/08/2014

Filing Date

21/10/2014

Action Date

08/08/2014

Appointment of Mr Edward George Robson Scott

Type

Officers

Description

Appointment of Mr Edward George Robson Scott as a secretary on 01/08/2014

Filing Date

05/08/2014

Action Date

01/08/2014

Termination of appointment of Julia Alexandra Hamson

Type

Officers

Description

Termination of appointment of Julia Alexandra Hamson as a secretary on 01/08/2014

Filing Date

05/08/2014

Action Date

01/08/2014

Address Change

Type

Address

Description

Registered office address changed from Second Floor Flat 192 Camberwell Grove London SE5 8RJ to 192 Camberwell Grove London SE5 8RJ on 05/08/2014

Filing Date

05/08/2014

Action Date

05/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

14/03/2014

Action Date

31/10/2013

Appointment of Ms Abigail Ellis

Type

Officers

Description

Appointment of Ms Abigail Ellis as a director

Filing Date

05/11/2013

Action Date

n/a

Appointment of Mr Jacob Nicolas Kirk

Type

Officers

Description

Appointment of Mr Jacob Nicolas Kirk as a director

Filing Date

05/11/2013

Action Date

n/a

Termination of appointment of Sonja Smithers

Type

Officers

Description

Termination of appointment of Sonja Smithers as a director

Filing Date

05/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2013 with full list of shareholders

Filing Date

05/11/2013

Action Date

17/10/2013

Director Details Changed for Mr Edward George Robson Scott

Type

Officers

Description

Directors details changed for Mr Edward George Robson Scott on 01/09/2013

Filing Date

05/11/2013

Action Date

01/09/2013

Director Details Changed for Guy Morgan Harris

Type

Officers

Description

Directors details changed for Guy Morgan Harris on 01/09/2013

Filing Date

05/11/2013

Action Date

01/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

27/04/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2012 with full list of shareholders

Filing Date

23/10/2012

Action Date

17/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2011

Filing Date

19/07/2012

Action Date

31/10/2011

Termination of appointment of Florian Ortkrass

Type

Officers

Description

Termination of appointment of Florian Ortkrass as a director

Filing Date

12/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2011 with full list of shareholders

Filing Date

25/10/2011

Action Date

17/10/2011

Director Details Changed for Mrs Sonja Smithers

Type

Officers

Description

Directors details changed for Mrs Sonja Smithers on 08/09/2011

Filing Date

10/10/2011

Action Date

08/09/2011

Appointment of Ms Julia Alexandra Hamson

Type

Officers

Description

Appointment of Ms Julia Alexandra Hamson as a secretary

Filing Date

21/09/2011

Action Date

n/a

Termination of appointment of Sonja Smithers

Type

Officers

Description

Termination of appointment of Sonja Smithers as a secretary

Filing Date

21/09/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 28 Vestry Road London SE5 8NX England on 08/09/2011

Filing Date

08/09/2011

Action Date

08/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

27/07/2011

Action Date

31/10/2010

Director Details Changed for Guy Morgan Harris

Type

Officers

Description

Directors details changed for Guy Morgan Harris on 01/10/2010

Filing Date

08/11/2010

Action Date

01/10/2010

Address Change

Type

Address

Description

Registered office address changed from C/O Sonja Smithers 28 Vestry Road London SE5 8NX United Kingdom on 08/11/2010

Filing Date

08/11/2010

Action Date

08/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2010 with full list of shareholders

Filing Date

08/11/2010

Action Date

17/10/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2009

Filing Date

29/07/2010

Action Date

31/10/2009

Appointment of Mr Florian Gerhard Wolfram Ortkrass

Type

Officers

Description

Appointment of Mr Florian Gerhard Wolfram Ortkrass as a director

Filing Date

14/07/2010

Action Date

n/a

Appointment of Ms Julia Alexandra Hamson

Type

Officers

Description

Appointment of Ms Julia Alexandra Hamson as a director

Filing Date

13/07/2010

Action Date

n/a

Director Details Changed for Mrs Sonja Smithers

Type

Officers

Description

Directors details changed for Mrs Sonja Smithers on 18/12/2009

Filing Date

25/05/2010

Action Date

18/12/2009

Address Change

Type

Address

Description

Registered office address changed from C/O Mrs S Smithers 10 Crofton Road London SE5 8NB England on 25/05/2010

Filing Date

25/05/2010

Action Date

25/05/2010

Termination of appointment of David Drey

Type

Officers

Description

Termination of appointment of David Drey as a director

Filing Date

25/05/2010

Action Date

n/a

Appointment of Mrs Sonja Smithers

Type

Officers

Description

Appointment of Mrs Sonja Smithers as a secretary

Filing Date

05/12/2009

Action Date

n/a

Termination of appointment of Robert Broadhurst

Type

Officers

Description

Termination of appointment of Robert Broadhurst as a secretary

Filing Date

05/12/2009

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 05/12/2009

Filing Date

05/12/2009

Action Date

05/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2009 with full list of shareholders

Filing Date

24/11/2009

Action Date

17/10/2009

Secretarys Details Changed for Mr Robert Broadhurst

Type

Officers

Description

Secretarys details changed for Mr Robert Broadhurst on 01/10/2009

Filing Date

24/11/2009

Action Date

01/10/2009

Appointment of Mr Edward George Robson Scott

Type

Officers

Description

Appointment of Mr Edward George Robson Scott as a director

Filing Date

21/11/2009

Action Date

n/a

Director Details Changed for David Edward Drey

Type

Officers

Description

Directors details changed for David Edward Drey on 01/10/2009

Filing Date

20/11/2009

Action Date

01/10/2009

Director Details Changed for Lucia Noel Withers

Type

Officers

Description

Directors details changed for Lucia Noel Withers on 10/10/2009

Filing Date

20/11/2009

Action Date

10/10/2009

Director Details Changed for Guy Morgan Harris

Type

Officers

Description

Directors details changed for Guy Morgan Harris on 01/10/2009

Filing Date

20/11/2009

Action Date

01/10/2009

Director Details Changed for Mrs Sonja Smithers

Type

Officers

Description

Directors details changed for Mrs Sonja Smithers on 10/10/2009

Filing Date

20/11/2009

Action Date

10/10/2009

Termination of appointment of Lucia Withers

Type

Officers

Description

Termination of appointment of Lucia Withers as a director

Filing Date

20/11/2009

Action Date

n/a

Director Details Changed for Dr Serena Ferente

Type

Officers

Description

Directors details changed for Dr Serena Ferente on 01/10/2009

Filing Date

20/11/2009

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2008

Filing Date

27/07/2009

Action Date

31/10/2008

legacy

Type

Officers

Description

legacy

Filing Date

08/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

08/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

08/05/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

08/05/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 192 CAMBERWELL GROVE MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 192 CAMBERWELL GROVE MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 192 CAMBERWELL GROVE MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/06/2004

Tenure

15 Yrs 4 Mths

Born

September 1973

Date Joined

28/07/2008

Tenure

11 Yrs 3 Mths

Born

April 1979

Date Joined

06/03/2013

Tenure

6 Yrs 8 Mths

Born

June 1975

Date Joined

06/03/2013

Tenure

6 Yrs 8 Mths

Born

July 1977

Date Joined

08/08/2014

Tenure

5 Yrs 3 Mths

Born

May 1988

Date Joined

03/09/2015

Tenure

4 Yrs 2 Mths

Born

September 1988

Date Joined

13/10/2017

Tenure

2 Yrs 1 Mth

Born

August 1986

Active/Resigned

Date Joined

16/04/2015

Tenure

4 Yrs 7 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/10/1995

Tenure

Date Resigned

08/11/1995

Type

Director

Date Joined

08/08/2014

Tenure

3 Yrs 2 Mths

Date Resigned

13/10/2017

Type

Director

Date Joined

18/11/2009

Tenure

5 Yrs 9 Mths

Date Resigned

03/09/2015

Type

Director

Date Joined

15/01/2010

Tenure

4 Yrs 6 Mths

Date Resigned

08/08/2014

Type

Director

Date Joined

14/11/2004

Tenure

8 Yrs 4 Mths

Date Resigned

01/04/2013

Type

Director

Date Joined

15/01/2010

Tenure

1 Yr 9 Mths

Date Resigned

01/11/2011

Type

Director

Date Joined

10/11/1998

Tenure

11 Yrs 2 Mths

Date Resigned

13/01/2010

Type

Director

Date Joined

25/02/1998

Tenure

11 Yrs 8 Mths

Date Resigned

18/11/2009

Type

Director

Date Joined

29/05/1998

Tenure

10 Yrs 1 Mth

Date Resigned

28/07/2008

Type

Director

Date Joined

01/10/1996

Tenure

8 Yrs 1 Mth

Date Resigned

14/11/2004

Type

Director

Date Joined

20/10/2001

Tenure

2 Yrs 8 Mths

Date Resigned

28/06/2004

Type

Director

Date Joined

08/11/1995

Tenure

5 Yrs 11 Mths

Date Resigned

20/10/2001

Type

Director

Date Joined

14/05/1996

Tenure

2 Yrs

Date Resigned

29/05/1998

Type

Director

Date Joined

14/05/1996

Tenure

1 Yr 8 Mths

Date Resigned

12/02/1998

Type

Director

Date Joined

08/11/1995

Tenure

10 Mths

Date Resigned

01/10/1996

Type

Director

Date Joined

08/11/1995

Tenure

6 Mths

Date Resigned

14/05/1996

Type

Director

Date Joined

17/10/1995

Tenure

Date Resigned

08/11/1995

Type

Secretary

Date Joined

01/08/2014

Tenure

8 Mths

Date Resigned

16/04/2015

Type

Secretary

Date Joined

07/09/2011

Tenure

2 Yrs 10 Mths

Date Resigned

01/08/2014

Type

Secretary

Date Joined

05/12/2009

Tenure

1 Yr 9 Mths

Date Resigned

07/09/2011

Type

Secretary

Date Joined

08/05/2009

Tenure

6 Mths

Date Resigned

05/12/2009

Type

Secretary

Date Joined

02/10/2004

Tenure

4 Yrs 7 Mths

Date Resigned

08/05/2009

Type

Secretary

Date Joined

29/05/1998

Tenure

6 Yrs 4 Mths

Date Resigned

02/10/2004

Type

Secretary

Date Joined

14/05/1996

Tenure

2 Yrs

Date Resigned

29/05/1998

Type

Secretary

Date Joined

08/11/1995

Tenure

6 Mths

Date Resigned

14/05/1996

192 CAMBERWELL GROVE MANAGEMENT LIMITED currently has no recorded persons with significant control.