About

Registered Number: 06701837
Date of Incorporation: 18/09/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: 1, The Hawthornes Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AE,

 

309 Camberwell Road Management Ltd was registered on 18 September 2008 and has its registered office in High Wycombe. The companies directors are listed as Stayt, Iona Mary, Brown, Julia Elizabeth Mary, Daniels, Beryl Joyce, Stayt, Iona Mary, Bernarte, Melquiades, Brown, Julia Elizabeth Mary, 309 Camberwell Road Management Limited, Bernarte, Melquiades, Dapper, Angela Bernadine, Eurolife Directors Limited. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Julia Elizabeth Mary 01 December 2009 - 1
DANIELS, Beryl Joyce 18 September 2008 - 1
STAYT, Iona Mary 24 April 2016 - 1
BERNARTE, Melquiades 18 September 2008 30 March 2016 1
DAPPER, Angela Bernadine 18 September 2008 25 November 2009 1
EUROLIFE DIRECTORS LIMITED 18 September 2008 18 September 2008 1
Secretary Name Appointed Resigned Total Appointments
STAYT, Iona Mary 25 October 2019 - 1
BERNARTE, Melquiades 26 November 2009 01 December 2009 1
BROWN, Julia Elizabeth Mary 01 December 2009 06 May 2020 1
309 CAMBERWELL ROAD MANAGEMENT LIMITED 26 November 2009 25 September 2016 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 11 May 2020
TM02 - Termination of appointment of secretary 06 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2020
PSC04 - N/A 16 December 2019
AD01 - Change of registered office address 25 October 2019
AP03 - Appointment of secretary 25 October 2019
CS01 - N/A 21 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 19 September 2018
PSC04 - N/A 14 August 2018
CH01 - Change of particulars for director 14 August 2018
CH01 - Change of particulars for director 14 August 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 02 October 2016
TM02 - Termination of appointment of secretary 25 September 2016
AA - Annual Accounts 29 June 2016
AP01 - Appointment of director 24 April 2016
TM01 - Termination of appointment of director 24 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 12 June 2011
AD01 - Change of registered office address 06 January 2011
AP01 - Appointment of director 25 October 2010
AP03 - Appointment of secretary 24 October 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
AA - Annual Accounts 15 June 2010
AP04 - Appointment of corporate secretary 10 December 2009
AP03 - Appointment of secretary 10 December 2009
TM02 - Termination of appointment of secretary 09 December 2009
AD01 - Change of registered office address 25 November 2009
AR01 - Annual Return 12 October 2009
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
287 - Change in situation or address of Registered Office 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
NEWINC - New incorporation documents 18 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.