Introduction
Watch Company
5
54 CAMBERWELL GREEN LIMITED
54 CAMBERWELL GREEN LIMITED is an active company incorporated on 22 August 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 54 CAMBERWELL GREEN LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10339774
LTD Company
Age
9 Years
Incorporated 22 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Unit 7 The Old Power Station 121 Mortlake High Street London, SW14 8SN,
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEIM, Peter Henry
ActiveThe Old Power Station, LondonSW14 8SN
Born July 1948
Director
Appointed 22 Aug 2016
BEIM, Peter Henry
The Old Power Station, LondonSW14 8SN
Born July 1948
Director
22 Aug 2016
Active
BEIM, Richard James
ActiveOld Power Station, LondonSW14 8SN
Born July 1977
Director
Appointed 22 Aug 2016
BEIM, Richard James
Old Power Station, LondonSW14 8SN
Born July 1977
Director
22 Aug 2016
Active
ASHBURNER, Ronald
ResignedThe Old Power Station, LondonSW14 8SN
Secretary
Appointed 22 Aug 2016
Resigned 30 Nov 2016
ASHBURNER, Ronald
The Old Power Station, LondonSW14 8SN
Secretary
22 Aug 2016
Resigned 30 Nov 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Josef Beim Settlement Trust
Ceased121 Mortlake High Street, LondonSW14 8SN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2016
Ceased 22 Aug 2016
Josef Beim Settlement Trust
121 Mortlake High Street, LondonSW14 8SN
Ownership of shares 25 to 50 percent
22 Aug 2016
Ceased 22 Aug 2016
Ceased
Viewranks Limited
ActiveThe Old Power Station, LondonSW14 8SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2016
Viewranks Limited
The Old Power Station, LondonSW14 8SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2016
Active
Filing History
29
Description
Type
Date Filed
Document
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
10 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 June 2017
19 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2017