69 Camberwell Grove Management Limited

Active02779975 Private limited company
Incorporated
15 January 1993 (33 years)
Industry
Residents property management (98000)
Directors
Tom Beby
Controlled by
Lara Florence Serafin
George Jackson
Katrina Russell
Accounts type
Micro entity
Region
Greater London
Address
69 Camberwell Grove
London
SE5 8JE

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Beby, Tom
Director · Appointed 5 May 2015
British
Born November 1982
Officer history (18 former)
21 August 2025
Resigned Bonney, David as Director
29 April 2021
Resigned Hopkins, Sarah as Secretary
31 January 2018
Resigned Herbert, Sarah Jane as Director
5 May 2015
Appointed Beby, Tom as Director
1 October 2014
Appointed Bonney, David as Director
28 July 2014
Appointed Hopkins, Sarah as Secretary
1 March 2014
Resigned Stopher, Jane as Director
25 August 2012
Resigned Cooley, Deborah Louise as Director
25 August 2012
Appointed Stopher, Jane as Director
23 February 2011
Resigned Vantis Secretaries Limited as Corporate Secretary
9 January 2008
Appointed Cooley, Deborah Louise as Director
2 November 2006
Resigned Loder, Antonia as Director
18 May 2006
Appointed Herbert, Sarah Jane as Director
17 May 2006
Resigned Randall, Nolita Dee as Director
2 December 2003
Appointed Randall, Nolita Dee as Director
2 December 2003
Appointed Loder, Antonia as Director
1 December 2003
Resigned Dewhurst, Emma Rachel as Director
1 December 2003
Resigned Barfield, Andrew Thomas as Director
8 November 2001
Resigned Mcmath, Janet Mary Elizabeth as Director
8 November 2001
Appointed Dewhurst, Emma Rachel as Director
25 June 2000
Resigned Dewhurst, Emma Rachel as Director
25 June 2000
Appointed Mcmath, Janet Mary Elizabeth as Director
4 February 1997
Resigned Andrews, John Burpitt as Director
4 February 1997
Appointed Dewhurst, Emma Rachel as Director
6 January 1997
Appointed Barfield, Andrew Thomas as Director
15 January 1996
Resigned Knowles, William Henry as Secretary
18 August 1995
Appointed Vantis Secretaries Limited as Corporate Secretary
18 August 1995
Resigned Knowles, William Henry as Director
14 June 1995
Resigned Roberts, Nigel as Director
14 June 1995
Appointed Andrews, John Burpitt as Director
15 January 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
15 January 1993
Appointed Roberts, Nigel as Director
15 January 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
15 January 1993
Appointed Knowles, William Henry as Director
15 January 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
15 January 1993
Appointed Knowles, William Henry as Secretary
15 January 1993
Resigned Harrison, Irene Lesley as Nominee Secretary

Ownership 10 active

People and entities with significant control, from the Companies House PSC register

Lara Florence Serafin
Individual · Notified 29 August 2025
Has significant influence or control
British
Born August 1997 (29)
George Jackson
Individual · Notified 29 August 2025
Has significant influence or control
British
Born January 1997 (29)
Katrina Russell
Individual · Notified 20 March 2025
Has significant influence or control
British
Born October 1992 (34)
Benjamin Riley Bill
Individual · Notified 2 November 2023
Has significant influence or control
British
Born May 1994 (32)
Charlotte Galliano
Individual · Notified 30 April 2021
Has significant influence or control
British
Born July 1992 (34)
Rodney Hedley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1953 (73)
Imogen Ramm
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1957 (69)
Tom Beby
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1982
Simon Roland Fernsby
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1964 (62)
London Light Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Former controllers (6)
27 August 2025
Ceased David Bonney — Has significant influence or control
27 August 2025
Ceased Victoria Herriott — Has significant influence or control
19 March 2025
Ceased Alasdair Flint — Has significant influence or control
2 November 2023
Ceased Deborah Mary Mcwilliams — Has significant influence or control
30 April 2021
Ceased Sarah Hopkins — Has significant influence or control
31 January 2018
Ceased Sarah Jane Herbert — Has significant influence or control

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£5,320
Debt Ratio
47%
Current Ratio
3.2x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2023 2024 2025 £11,963 £10,387 £6,117 (£2,045) £3,127 £5,320
Balance sheet detail
202520242023202120202019
Fixed Assets£2,400£2,400£2,400£2,400£2,400£2,400
Current Assets£7,723£5,530£1,675£8,349£13,873£13,107
Cash£6,894
Creditors (< 1 year)£2,411£2,411£3,728£2,232£3,486£1,144
Creditors (> 1 year)£2,400£2,400£2,400£2,400£2,400£2,400
Net Current Assets£5,312£3,119(£2,053)£6,117£10,387£11,963
Net Assets£5,320£3,127(£2,045)£6,117£10,387£11,963
Shareholder Funds£5,320£3,127(£2,045)£6,117£10,387£11,963

Filings

Filing history not loaded yet. See it on Companies House

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