THE GABLES (CAMBERWELL) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE GABLES (CAMBERWELL) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02400706

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/07/1989 (35 years and 5 months old)

WEBSITE
www.sapphirecare.com.au

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
04/07/1989 18/09/1991
BELVEDERE MEWS (NUNHEAD GROVE) MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

UNIT 9, ASTRA CENTRE, EDINBURGH WAY
HARLOW
CM20 2BN

TRADING ADDRESSES

C/O Pinnacle Housing Ltd As Agent F
8th Floor
Holborn Tower
London
WC1V 6PL

Unit 9, Astra Centre
Edinburgh Way
Harlow
CM20 2BN
CM20 2BN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GABLES (CAMBERWELL) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR JAMES A. HAIG & MISS REBECCA & A.B. MCKILLOP	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOJAN CAR & TODENH CAR	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMARJIT KAUR DHADDA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA DAVIDA SAYER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS B. FISHER & MR B. SUDRA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MESSRS C.J. & S.P. FOLEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.G. MURRAY & MRS V. SANDIFORD-MURRAY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLAMIDE KADIJAT AJANI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUNA ALLEN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CHRISTOPHER CAPUS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIPA CARTWRIGHT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CHALCROFT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WONG-KONG CHAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTOR DANIELS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ROBERT FILLMORE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIA GOTI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KALTENHAUSER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STEPHEN KIELY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE CHRISTINA AMANDA KOCH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEIDI MARLISE LOUGH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA CLARE ANITA MERCIECA & SIMON MERCIECA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MIAH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK MURRAY & RUTH SYBIL MURRAY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. RASHBROOK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN KEITH ROBERTSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARY ROBINSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SINGH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SPECKLIN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE REITA SPOONER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA JANE STEED	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EUGENE ANTHONY SWIFT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA THOMPSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE ADEDOYIN SIMKOLUWA TWYCROSS-LEWIS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WALTERS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.H. WERNER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WIJAYAWICKRAMA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN WYLLIE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Christopher Capus 01/08/2000 - Present (24 years and 4 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eugene Anthony Swift 19/10/2009 - Present (15 years and 1 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Louise Adedoyin Simkoluwa Twycross-Lewis 19/10/2009 - Present (15 years and 1 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Mary Robinson 18/03/2010 - Present (14 years and 8 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philippa Jane Steed 23/05/2011 - Present (13 years and 6 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Company Secretary EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED (927986257) Appointed
Date: 04/04/2023	Event: PINNACLE HOUSING LIMITED (916649951) has left the board
Date: 04/04/2023	Event: New Company Secretary EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED (930741248) Appointed
Date: 20/02/2023	Event: Gemma Thompson (918002358) has left the board
Date: 23/12/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 01/12/2021	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Company Secretary PINNACLE HOUSING LIMITED (916649951) Appointed
Date: 16/03/2021	Event: New Company Secretary PINNACLE HOUSING LIMITED (928080166) Appointed
Date: 16/03/2021	Event: Change in Reg. Office
Date: 24/02/2021	Event: New Accounts filed
Date: 02/09/2020	Event: Philippa Sophie Cartwright (913601656) has left the board
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: Change in Reg. Office
Date: 22/08/2019	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 16/07/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: Lucy Emilie Holton (922766610) has left the board
Date: 23/10/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 21/12/2017	Event: New Accounts filed
Date: 07/11/2017	Event: New Board Member Mark Stephen Kiely (923976501) Appointed
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 15/05/2017	Event: Change in Reg. Office
Date: 28/03/2017	Event: New Board Member Lucy Emilie Holton (922766610) Appointed
Date: 24/06/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920890546) has left the board
Date: 24/06/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 21/06/2016	Event: New Confirmation Statement filed
Date: 20/06/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Accounts filed
Date: 10/06/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 10/06/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920890546) Appointed
Date: 22/07/2015	Event: UNITED COMPANY SECRETARIES (915676137) has left the board
Date: 22/07/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 11/07/2015	Event: New Confirmation Statement filed
Date: 10/06/2015	Event: Randhir Senapala (916026741) has left the board
Date: 26/07/2014	Event: New Confirmation Statement filed
Date: 18/06/2014	Event: New Accounts filed
Date: 25/07/2013	Event: New Board Member Gemma Thompson (918002358) Appointed
Date: 09/07/2013	Event: New Confirmation Statement filed
Date: 29/06/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office

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THE GABLES (CAMBERWELL) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37

£37

£0

£37

People Overview

6

12

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37

£37

£0

£37

Accounts

People Overview

6

12

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™