About

Registered Number: 03282104
Date of Incorporation: 21/11/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 117 Camberwell Grove, Camberwell, London, SE5 8JH

 

Based in London, 117 Camberwell Grove Management Ltd was setup in 1996, it has a status of "Active". We do not know the number of employees at the business. There are 17 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDACRE, Howard 19 April 2002 - 1
MCCABE, Eamonn 24 July 2015 - 1
SMITHSON, Rebecca 24 January 2017 - 1
ARENDT, Sophie Louise 25 November 2014 24 January 2017 1
ARROWSMITH, Sean David 19 November 2007 24 July 2015 1
BRITTAIN, Bernadette Gabrielle 21 November 1996 16 September 1998 1
FARRANT, Amy Louise 25 November 2014 24 January 2017 1
FUSSELL, Sarah Ann 21 November 1996 01 April 2000 1
HENDERSON, James Rentoul 21 November 1996 16 September 1998 1
KEEGAN, Paul John 02 August 2002 30 September 2005 1
MAXWELL MACDONALD, Emma Katherine 16 September 1998 27 April 2005 1
PEACOCK, Katherine Louise 26 April 2000 02 August 2002 1
TURNER, Matthew 04 February 2011 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
BURNSIDE, Kaye Louise 28 June 2004 01 October 2010 1
FREEDMAN, Regina 21 November 1996 16 September 1998 1
LENZ, Michael Robert Christopher 01 October 2014 30 September 2016 1
TURNER, Matthew 30 November 2011 29 September 2014 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 04 December 2017
AP01 - Appointment of director 09 September 2017
AA - Annual Accounts 20 August 2017
TM01 - Termination of appointment of director 17 August 2017
AP01 - Appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
CS01 - N/A 23 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 12 December 2015
AP01 - Appointment of director 07 September 2015
TM01 - Termination of appointment of director 31 August 2015
AAMD - Amended Accounts 03 June 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 17 December 2014
AD01 - Change of registered office address 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 16 December 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 25 November 2014
TM02 - Termination of appointment of secretary 03 November 2014
TM02 - Termination of appointment of secretary 03 November 2014
TM01 - Termination of appointment of director 20 October 2014
TM02 - Termination of appointment of secretary 20 October 2014
AP03 - Appointment of secretary 20 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 03 August 2013
AAMD - Amended Accounts 25 July 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 05 December 2011
AP03 - Appointment of secretary 01 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 12 October 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
363a - Annual Return 04 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
AA - Annual Accounts 30 September 2007
AA - Annual Accounts 14 July 2007
363s - Annual Return 05 January 2007
363s - Annual Return 19 June 2006
AAMD - Amended Accounts 15 February 2006
AA - Annual Accounts 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 29 September 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 02 October 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
363s - Annual Return 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 31 October 2002
AA - Annual Accounts 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 26 September 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 07 January 1998
NEWINC - New incorporation documents 21 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.