253 Camberwell New Road Limited

Active06167547 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
10 Ravensdon Street
London
SE11 4AR

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Callisto, Renato
Secretary · Appointed 26 January 2025
Director · Appointed 19 May 2021
Spanish,British
Born November 1973
Director · Appointed 23 August 2008
Australian
Born December 1965 (60)
Leong, Michele Lai Peng, Ms.
Director · Appointed 23 August 2008
British
Born July 1963 (63)
Mazieres, Pierre, Mr.
Director · Appointed 23 August 2008
French
Born January 1973 (53)
Director · Appointed 19 March 2007
British
Born October 1961 (65)
Officer history (10 former)
26 January 2025
Appointed Callisto, Renato as Secretary
26 January 2025
Resigned Gordon, David George as Secretary
1 February 2022
Resigned Gordon, David George as Director
1 August 2021
Appointed Gordon, David George as Secretary
19 May 2021
Appointed Castro, Luis Manuel Gonzalez as Director
1 February 2010
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 November 2008
Resigned Gordon, David George as Secretary
1 November 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
5 September 2008
Resigned O'Connell, Bryan William Thomas as Director
5 September 2008
Resigned O'Connell, Bryan William Thomas as Secretary
23 August 2008
Appointed Gordon, David George as Secretary
23 August 2008
Appointed Leong, Michele Lai Peng, Ms. as Director
23 August 2008
Appointed Gordon, David George as Director
23 August 2008
Appointed Mazieres, Pierre, Mr. as Director
23 August 2008
Appointed Callisto, Renato, Mr. as Director
19 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director
19 March 2007
Appointed Lufadeju, Moronke Christina as Director
19 March 2007
Appointed Swift Incorporations Limited as Corporate Director
19 March 2007
Resigned Swift Incorporations Limited as Corporate Director
19 March 2007
Appointed O'Connell, Bryan William Thomas as Secretary
19 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2007
Appointed O'Connell, Bryan William Thomas as Director
19 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Accounts for a dormant company24 December 2025
11 January 2026Confirmation statement with updates25 December 2025
8 October 2025Accounts for a dormant company24 December 2024
26 January 2025Termination of appointment of a secretary
26 January 2025Appointment of a secretary
Show all recent filings

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