172 Camberwell Grove Limited

Active02869039 Private limited company
Incorporated
4 November 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charles Mclelland
Elizabeth Anne Chapple
Jonathan Mark Done
Controlled by
Charles Mclelland
Sushilla Done
Daniel Davidson
Accounts type
Micro entity
Region
Greater London
Address
64 Southwark Bridge Road
London
SE1 0AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mclelland, Charles
Director · Appointed 9 January 2025
British
Born September 1991 (35)
Chapple, Elizabeth Anne
Director · Appointed 25 December 2022
British
Born May 1978 (48)
Done, Jonathan Mark
Director · Appointed 1 November 2017
British
Born February 1958 (68)
Macewan, Ian
Director · Appointed 1 September 1999
British
Born August 1962 (64)
Davidson, Daniel
Director · Appointed 26 February 1999
British
Born February 1975 (51)
Officer history (26 former)
9 January 2025
Resigned Powell, Toby as Director
9 January 2025
Appointed Mclelland, Charles as Director
25 December 2022
Appointed Chapple, Elizabeth Anne as Director
15 August 2019
Resigned Johnson, Elizabeth Anne as Director
15 August 2019
Appointed Powell, Toby as Director
14 August 2019
Resigned Jones, Rufus Christian as Director
1 November 2017
Appointed Done, Jonathan Mark as Director
31 August 2014
Resigned Signora, Jason Antonio as Director
16 September 2013
Appointed Jones, Rufus Christian as Director
16 September 2013
Resigned Bamford, Elizabeth as Director
1 April 2012
Appointed Bamford, Elizabeth as Director
1 April 2012
Resigned Hibbin, Sarah Louise as Director
28 September 2010
Resigned Hibbin, Sarah Louise as Secretary
1 August 2006
Appointed Johnson, Elizabeth Anne as Director
1 August 2006
Resigned O'Shaughnessy, Luke as Director
1 April 2006
Resigned Signora, Jason Antonio as Secretary
1 April 2006
Appointed Hibbin, Sarah Louise as Secretary
15 October 2004
Appointed Signora, Jason Antonio as Secretary
14 October 2004
Resigned Benoit, Annabel as Secretary
6 August 2002
Appointed Benoit, Annabel as Secretary
31 May 2002
Appointed Signora, Jason Antonio as Director
31 May 2002
Resigned Wales, Vincent as Director
24 January 2002
Resigned Grant, Linda Mary, Dr as Secretary
24 January 2002
Appointed O'Shaughnessy, Luke as Director
24 January 2002
Resigned Grant, Linda Mary, Dr as Director
1 September 1999
Appointed Macewan, Ian as Director
27 August 1999
Appointed Grant, Linda Mary, Dr as Secretary
27 August 1999
Resigned Sleight, Fiona as Director
27 August 1999
Resigned Sleight, Fiona as Secretary
18 March 1999
Appointed Hibbin, Sarah Louise as Director
18 March 1999
Resigned Carr, Alison, Dr as Director
26 February 1999
Appointed Davidson, Daniel as Director
26 February 1999
Resigned Slawson, Nicola Clare as Director
29 July 1998
Appointed Carr, Alison, Dr as Director
29 July 1998
Appointed Grant, Linda Mary, Dr as Director
29 July 1998
Resigned Grant, Linda Mary, Dr as Director
29 July 1998
Resigned Carr, Alison, Dr as Director
6 January 1998
Resigned Bradshaw, Sally Anne as Secretary
6 January 1998
Appointed Sleight, Fiona as Secretary
6 January 1998
Resigned Bradshaw, Sally Anne as Director
6 January 1998
Appointed Wales, Vincent as Director
5 December 1997
Appointed Carr, Alison, Dr as Director
5 December 1997
Resigned Garner, Nicholas Paul as Director
16 December 1996
Appointed Sleight, Fiona as Director
16 December 1996
Resigned Messent, Mark, Doctor as Director
12 July 1994
Appointed Slawson, Nicola Clare as Director
20 June 1994
Resigned Slawson, Justin Mark as Director
4 November 1993
Resigned London Law Services Limited as Corporate Nominee Director
4 November 1993
Appointed Messent, Mark, Doctor as Director
4 November 1993
Appointed Garner, Nicholas Paul as Director
4 November 1993
Appointed Slawson, Justin Mark as Director
4 November 1993
Appointed Bradshaw, Sally Anne as Secretary
4 November 1993
Appointed London Law Services Limited as Corporate Nominee Director
4 November 1993
Appointed Bradshaw, Sally Anne as Director
4 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 November 1993
Appointed Grant, Linda Mary, Dr as Director
4 November 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 5 active

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

Charles Mclelland
Individual · Notified 9 January 2025
Has significant influence or control
British
Born September 1991 (35)
Sushilla Done
Individual · Notified 6 April 2017
Has significant influence or control
British
Born November 1962
Daniel Davidson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1975 (51)
Elizabeth Anne Chapple
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1978 (48)
Ian Macewan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)
Former controllers (2)
9 January 2025
Ceased Toby Powell — Has significant influence or control
14 August 2019
Ceased Rufus Christian Jones — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,754
Employees
5
Debt Ratio
49%
Current Ratio
1.6x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£919) £2,019 £1,793 £866 £2,636 £4,236 £3,754
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,960£2,960£2,960£2,960£2,960£2,960(£2,960)
Current Assets£4,397£4,845£3,221£1,451£2,342£2,568(£1,468)
Creditors (< 1 year)£2,789£2,789£2,789£2,789£2,789£2,789£2,789
Net Current Assets£1,608£2,056£432(£1,338)(£447)(£221)£1,321
Net Assets£3,754£4,236£2,636£866£1,793£2,019(£919)
Shareholder Funds£3,754£4,236£2,636£866£1,793£2,019(£919)

Filings

Filing history not loaded yet. See it on Companies House

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