195 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED

Company Number: 06318742

active          Qynn Score: 50

Summary

Formed in 2007, 195 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 195 Camberwell Grove, London, England, SE5 8JU.

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

8 Jun 2021

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

20 Jul 2007

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

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

195 Camberwell Grove London SE5 8JU

Effective From

02/11/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
       
           
           
             
       
   
     
      
 
  
     
     
    
     
     
      
    
     

Activity

Most Active Year

2014

Events

11

1

1

0

1

0

0

9

0

Most Active Month

Oct 2014

Events

11

1

1

0

1

0

0

9

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2020

Filing Date

07/04/2021

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2020 with no updates

Filing Date

31/10/2020

Action Date

20/10/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

18/05/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2019 with no updates

Filing Date

31/10/2019

Action Date

20/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

24/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2018 with updates

Filing Date

28/10/2018

Action Date

20/10/2018

Appointment of Mr Dominic Cheung

Type

Officers

Description

Appointment of Mr Dominic Cheung as a director on 28/10/2018

Filing Date

28/10/2018

Action Date

28/10/2018

Appointment of Mrs Rosie Cheung

Type

Officers

Description

Appointment of Mrs Rosie Cheung as a director on 28/10/2018

Filing Date

28/10/2018

Action Date

28/10/2018

Termination of appointment of Christine Stoiber

Type

Officers

Description

Termination of appointment of Christine Stoiber as a director on 09/09/2018

Filing Date

09/09/2018

Action Date

09/09/2018

Appointment of Mr John Sadler

Type

Officers

Description

Appointment of Mr John Sadler as a director on 09/09/2018

Filing Date

09/09/2018

Action Date

09/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

07/04/2018

Action Date

31/07/2017

Termination of appointment of Carol Britton

Type

Officers

Description

Termination of appointment of Carol Britton as a director on 07/04/2018

Filing Date

07/04/2018

Action Date

07/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2017 with no updates

Filing Date

25/10/2017

Action Date

20/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2016

Filing Date

24/04/2017

Action Date

31/07/2016

Appointment of Mr David John Hopper

Type

Officers

Description

Appointment of Mr David John Hopper as a secretary on 30/01/2017

Filing Date

30/01/2017

Action Date

30/01/2017

Termination of appointment of Carol Jean Elizabeth Britton

Type

Officers

Description

Termination of appointment of Carol Jean Elizabeth Britton as a secretary on 30/01/2017

Filing Date

30/01/2017

Action Date

30/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2016 with updates

Filing Date

02/11/2016

Action Date

20/10/2016

Address Change

Type

Address

Description

Registered office address changed from C/O David Hopper, Becky Stoiber, Carol Britton 195 - Flats a, B, C and D Camberwell Grove Camberwell London SE5 8JU to 195 Camberwell Grove London SE5 8JU on 02/11/2016

Filing Date

02/11/2016

Action Date

02/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

26/04/2016

Action Date

31/07/2015

Director Details Changed for Christine Stoiber

Type

Officers

Description

Directors details changed for Christine Stoiber on 24/10/2015

Filing Date

27/10/2015

Action Date

24/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2015 with full list of shareholders

Filing Date

27/10/2015

Action Date

20/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

05/06/2015

Action Date

31/07/2014

Director Details Changed for Christine Stoiber

Type

Officers

Description

Directors details changed for Christine Stoiber on 13/03/2014

Filing Date

28/10/2014

Action Date

13/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2014 with full list of shareholders

Filing Date

28/10/2014

Action Date

20/10/2014

Appointment of Mrs Carol Jean Elizabeth Britton

Type

Officers

Description

Appointment of Mrs Carol Jean Elizabeth Britton as a secretary on 01/02/2014

Filing Date

23/10/2014

Action Date

01/02/2014

Appointment of Mr David John Hopper

Type

Officers

Description

Appointment of Mr David John Hopper as a director

Filing Date

23/10/2014

Action Date

n/a

Appointment of Mr David John Hopper

Type

Officers

Description

Appointment of Mr David John Hopper as a director on 01/06/2014

Filing Date

23/10/2014

Action Date

01/06/2014

Appointment of Ms Becky Poostchi

Type

Officers

Description

Appointment of Ms Becky Poostchi as a director on 01/02/2014

Filing Date

23/10/2014

Action Date

01/02/2014

Termination of appointment of Luca Matthew Jenkins

Type

Officers

Description

Termination of appointment of Luca Matthew Jenkins as a secretary on 28/02/2014

Filing Date

20/10/2014

Action Date

28/02/2014

Termination of appointment of Luca Matthew Jenkins

Type

Officers

Description

Termination of appointment of Luca Matthew Jenkins as a secretary on 28/02/2014

Filing Date

20/10/2014

Action Date

28/02/2014

Termination of appointment of Luca Matthew Jenkins

Type

Officers

Description

Termination of appointment of Luca Matthew Jenkins as a director on 01/02/2014

Filing Date

20/10/2014

Action Date

01/02/2014

Address Change

Type

Address

Description

Registered office address changed from 60 Camberwell Grove London SE5 8RE to C/O David Hopper, Becky Stoiber, Carol Britton 195 - Flats a, B, C and D Camberwell Grove Camberwell London SE5 8JU on 20/10/2014

Filing Date

20/10/2014

Action Date

20/10/2014

Termination of appointment of Nicolette Lufkin Hughes

Type

Officers

Description

Termination of appointment of Nicolette Lufkin Hughes as a director on 01/02/2014

Filing Date

20/10/2014

Action Date

01/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

15/08/2013

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2013 with full list of shareholders

Filing Date

06/08/2013

Action Date

20/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2012 with full list of shareholders

Filing Date

17/08/2012

Action Date

20/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

09/08/2012

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2011 with full list of shareholders

Filing Date

10/08/2011

Action Date

20/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

05/08/2011

Action Date

31/07/2011

Network

Appointments

Listed below are any appointments within the last two years.

195 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

195 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/02/2014

Tenure

7 Yrs 4 Mths

Shareholding

1

Born

July 1981

Date Joined

01/06/2014

Tenure

7 Yrs

Shareholding

n/a

Born

June 1976

Date Joined

09/09/2018

Tenure

2 Yrs 9 Mths

Shareholding

n/a

Born

July 1976

Date Joined

28/10/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

September 1986

Date Joined

28/10/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

October 1985

Active/Resigned

Directors Shareholding

Date Joined

30/01/2017

Tenure

4 Yrs 4 Mths

% Holding

Largest to Smallest

BECKY POOSTCHUI

Age

39

Total Shareholding

1

% of Company Owned

25.0%

DAVID HOPPER

Age

Total Shareholding

1

% of Company Owned

25.0%

MS CAROL JEAN ELIZABETH BRITTON

Age

Total Shareholding

1

% of Company Owned

25.0%

MS CHRISTINA STOIBER

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/07/2007

Tenure

Date Resigned

20/07/2007

Type

Secretary

Date Joined

20/07/2007

Tenure

Date Resigned

20/07/2007

Type

Director

Date Joined

20/07/2007

Tenure

11 Yrs 1 Mth

Date Resigned

09/09/2018

Type

Director

Date Joined

20/07/2007

Tenure

10 Yrs 8 Mths

Date Resigned

07/04/2018

Type

Director

Date Joined

20/07/2007

Tenure

6 Yrs 6 Mths

Date Resigned

01/02/2014

Type

Director

Date Joined

20/07/2007

Tenure

6 Yrs 6 Mths

Date Resigned

01/02/2014

Type

Secretary

Date Joined

01/02/2014

Tenure

2 Yrs 11 Mths

Date Resigned

30/01/2017

Type

Secretary

Date Joined

20/07/2007

Tenure

6 Yrs 7 Mths

Date Resigned

28/02/2014

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