Introduction
Watch Company
C
CAMEL INVESTMENTS LIMITED
CAMEL INVESTMENTS LIMITED is an active company incorporated on 18 February 2020 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAMEL INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12469169
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 November 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2026 (Just now)
Submitted on 16 April 2026 (Just now)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Address
49 Mowbray Road Edgware, HA8 8JL,
Previous Addresses
8 Broadhurst Avenue Edgware Middlesex HA8 8TR England
From: 4 October 2021To: 10 April 2024
49a Mowbray Road Edgware Middlesex HA8 8JL England
From: 18 February 2020To: 4 October 2021
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAMBERGER, Jacques
ActiveMowbray Road, EdgwareHA8 8JL
Born August 1985
Director
Appointed 18 Nov 2020
BAMBERGER, Jacques
Mowbray Road, EdgwareHA8 8JL
Born August 1985
Director
18 Nov 2020
Active
RABSON, Solomon
ActiveMowbray Road, EdgwareHA8 8JL
Born May 1991
Director
Appointed 03 Apr 2024
RABSON, Solomon
Mowbray Road, EdgwareHA8 8JL
Born May 1991
Director
03 Apr 2024
Active
GROSSKOPF, Tzvi
ResignedMowbray Road, EdgwareHA8 8JL
Born January 1986
Director
Appointed 18 Feb 2020
Resigned 17 Nov 2020
GROSSKOPF, Tzvi
Mowbray Road, EdgwareHA8 8JL
Born January 1986
Director
18 Feb 2020
Resigned 17 Nov 2020
Resigned
GROSSNASS, Gedolya David
ResignedMowbray Road, EdgwareHA8 8JL
Born January 1985
Director
Appointed 18 Feb 2020
Resigned 26 Jan 2021
GROSSNASS, Gedolya David
Mowbray Road, EdgwareHA8 8JL
Born January 1985
Director
18 Feb 2020
Resigned 26 Jan 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Solomon Rabson
ActiveMowbray Road, EdgwareHA8 8JL
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Mr Solomon Rabson
Mowbray Road, EdgwareHA8 8JL
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
Mrs Miriam Grossnass
CeasedMowbray Road, EdgwareHA8 8JL
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Ceased 23 Aug 2021
Mrs Miriam Grossnass
Mowbray Road, EdgwareHA8 8JL
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Ceased 23 Aug 2021
Ceased
Mr Jacques Bamberger
ActiveMowbray Road, EdgwareHA8 8JL
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Mr Jacques Bamberger
Mowbray Road, EdgwareHA8 8JL
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Active
Bamgro Limited
CeasedMowbray Road, EdgwareHA8 8JL
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Feb 2020
Ceased 16 Dec 2020
Bamgro Limited
Mowbray Road, EdgwareHA8 8JL
Ownership of shares 50 to 75 percent
18 Feb 2020
Ceased 16 Dec 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
16 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2026
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2024
31 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2024
4 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2021
31 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2021
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
20 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2020
20 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2020