25 Clarendon Drive Management Limited

Company Registration Number: 02172428

Company registered in England and Wales

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25 Clarendon Drive Management Limited is a Private Company Limited by Shares first registered on 30 September 1987.

Registered Address

25 CLARENDON DRIVE
LONDON
SW15 1AW

There are 6 companies currently registered at this postcode, including this one.

All companies at SW15 1AW

Registration Data

Company Number

02172428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • COWLING, Tom

    Secretary

    Appointed on 24 June 2016

     

    25 Clarendon Drive
    London
    SW15 1AW

  • COWLING, Thomas Edward

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Research

    Month of birth: September 1989

    25 Clarendon Drive
    London
    SW15 1AW

  • DICKSON, Angus James

    Director

    Appointed on 19 January 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1977

    25 Clarendon Drive
    Putney
    London
    SW15 1AW

  • PALMSTIERNA, Madeleine Ann Louise

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: April 1986

    25 Clarendon Drive
    London
    SW15 1AW

  • BATE, Lawrence Michael

    Secretary

    Resigned on 1 June 1992

    25 Clarendon Drive
    Putney
    London
    SW15 1AW

  • HODGKISS, William

    Secretary

    Appointed on 1 June 1992

    Resigned on 18 December 2013

    25 Clarendon Drive
    London
    SW15 1AW

  • MACDOUGALL, James David

    Secretary

    Appointed on 19 January 2013

    Resigned on 24 June 2016

    25
    Clarendon Drive
    London
    SW15 1AW
    England

  • BATE, Lawrence Michael

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Brand Manager

    Month of birth: November 1967

    25 Clarendon Drive
    Putney
    London
    SW15 1AW

  • HAWKINS, Catherine Mary

    Director

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Editor

    Month of birth: July 1967

    25 Clarendon Drive
    London
    SW15 1AW

  • HODGKISS, William

    Director

    Appointed on 1 June 1992

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    25 Clarendon Drive
    London
    SW15 1AW

  • MACDOUGALL, James David

    Director

    Appointed on 19 December 2013

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Hr Manager

    Month of birth: May 1973

    25
    Clarendon Drive
    London
    SW15 1AW
    England

  • TURNER, Kevin Laurence

    Director

    Appointed on 1 January 1997

    Resigned on 19 January 2008

    Nationality: British

    Occupation: Commercial Operator

    Month of birth: February 1966

    Flat 2 25 Clarendon Drive
    Putney
    London
    SW15 1AW

  • TURNER, Kevin Laurence

    Director

    Resigned on 22 March 1993

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: February 1966

    Flat 2 25 Clarendon Drive
    Putney
    London
    SW15 1AW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5COZM. Transaction: MzE2NDc3ODkxOWFkaXF6a2N4.

  2. 25 October 2016 Appointment of Ms Madeleine Ann Louise Palmstierna as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5ICMGCY. Transaction: MzE2MDQxNTU4MWFkaXF6a2N4.

  3. 26 June 2016 Appointment of Mr Tom Cowling as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP03. Barcode: X59ZGW63. Transaction: MzE1MTY2NDI2N2FkaXF6a2N4.

  4. 26 June 2016 Termination of appointment of James David Macdougall as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: X59ZGW6R. Transaction: MzE1MTY2NDIzMWFkaXF6a2N4.

  5. 26 June 2016 Termination of appointment of James David Macdougall as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X59ZGVW2. Transaction: MzE1MTY2NDE4OWFkaXF6a2N4.

  6. 8 April 2016 Appointment of Mr Thomas Edward Cowling as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X54GP4JC. Transaction: MzE0NTk3Nzc3MGFkaXF6a2N4.

  7. 29 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA2OCQ. Transaction: MzEzODUwMzUxM2FkaXF6a2N4.

  8. 2 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6JMCJ. Transaction: MzEzMjI2NDEwN2FkaXF6a2N4.

  9. 9 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YQ2916. Transaction: MzExNTA4NTU4OWFkaXF6a2N4.

  10. 4 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYGLS. Transaction: MzExNDY2NTk2NGFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLIOA. Transaction: MzA5MTg5MzM2OWFkaXF6a2N4.

  12. 3 January 2014 Appointment of Mr James David Macdougall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YRLIO2. Transaction: MzA5MTg5MzMzOWFkaXF6a2N4.

  13. 3 January 2014 Appointment of Mr James David Macdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRLINU. Transaction: MzA5MTg5MzMzOGFkaXF6a2N4.

  14. 3 January 2014 Termination of appointment of William Hodgkiss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRLINI. Transaction: MzA5MTg5MzMzNWFkaXF6a2N4.

  15. 3 January 2014 Termination of appointment of William Hodgkiss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLINM. Transaction: MzA5MTg5MzMzNmFkaXF6a2N4.

  16. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NY2I. Transaction: MzA5MTAwMjk4M2FkaXF6a2N4.

  17. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZELMK6. Transaction: MzA3MDUzMzkyNmFkaXF6a2N4.

  18. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA29LN. Transaction: MzA2OTM0MDU4NmFkaXF6a2N4.

  19. 5 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVEXBM. Transaction: MzA1MDE4MjcwNWFkaXF6a2N4.

  20. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFQ6X. Transaction: MzA1MDA4MzQ1MmFkaXF6a2N4.

  21. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEF4SQKW. Transaction: MzAyOTg4NDQzNWFkaXF6a2N4.

  22. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4Y2GPRA. Transaction: MzAyODQ3Mzg4MWFkaXF6a2N4.

  23. 12 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANMEJGGC. Transaction: MzAwNjkyNDY1NGFkaXF6a2N4.

  24. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ1RZGFI. Transaction: MzAwNjQyOTYxNWFkaXF6a2N4.

  25. 6 January 2010 Director's details changed for William Hodgkiss on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZ1RYGFH. Transaction: MzAwNjQyNzkzMWFkaXF6a2N4.

  26. 6 January 2010 Director's details changed for Angus James Dickson on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZ1RXGFG. Transaction: MzAwNjQyNzkzMGFkaXF6a2N4.

  27. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHULY6OY. Transaction: MjAyMzg2MDQyNGFkaXF6a2N4.

  28. 20 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3H96O4. Transaction: MjAyMzc1NTUyMmFkaXF6a2N4.

  29. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyMTEzM2FkaXF6a2N4.

  30. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyMTIzNmFkaXF6a2N4.

  31. 21 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMjU2MWFkaXF6a2N4.

  32. 10 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2ODUyMmFkaXF6a2N4.

  33. 17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5Mzc2NGFkaXF6a2N4.

  34. 13 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0ODM0M2FkaXF6a2N4.

  35. 20 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njk1NTQ3MmFkaXF6a2N4.

  36. 1 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDMzOTY2M2FkaXF6a2N4.

  37. 21 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTgyNzA1OWFkaXF6a2N4.

  38. 21 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5MjExNmFkaXF6a2N4.

  39. 24 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYzMDkzNGFkaXF6a2N4.

  40. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwNjg3OGFkaXF6a2N4.

  41. 30 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2MTI2MGFkaXF6a2N4.

  42. 25 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTUyODQ5NmFkaXF6a2N4.

  43. 25 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxNzc5MmFkaXF6a2N4.

  44. 21 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDM1MDE4NGFkaXF6a2N4.

  45. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4MjY4NWFkaXF6a2N4.

  46. 22 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjI5MTA2NWFkaXF6a2N4.

  47. 24 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUwNDgxMWFkaXF6a2N4.

  48. 14 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzI3NzgxMGFkaXF6a2N4.

  49. 5 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkzNzU1OWFkaXF6a2N4.

  50. 4 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODc0MTcwMWFkaXF6a2N4.

  51. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3MDk2N2FkaXF6a2N4.

  52. 23 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMjgyODAxN2FkaXF6a2N4.

  53. 7 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxMTM1NGFkaXF6a2N4.

  54. 30 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5ODU2NmFkaXF6a2N4.

  55. 22 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzcwOTQ1MmFkaXF6a2N4.

  56. 4 January 1996 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NzM2Njc0NGFkaXF6a2N4.

  57. 4 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4OTAwOWFkaXF6a2N4.

  58. 16 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwNzc3MWFkaXF6a2N4.

  59. 2 February 1995 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MjY1MjM3M2FkaXF6a2N4.

  60. 2 February 1994 Accounts for a dormant company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEzNTM2NTA0MWFkaXF6a2N4.

  61. 2 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTEyMjcwMGFkaXF6a2N4.

  62. 24 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIxMjk1N2FkaXF6a2N4.

  63. 24 March 1993 Accounts for a dormant company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAwOTYwODA2NmFkaXF6a2N4.

  64. 23 April 1992 Accounts for a dormant company made up to 30 March 1991

    Action Date: 30 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTI4OTE4NGFkaXF6a2N4.

  65. 28 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTIxMzg3N2FkaXF6a2N4.

  66. 26 September 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTg1OTczMGFkaXF6a2N4.

  67. 19 June 1991 Registered office changed on 19/06/91 from: c/o sinclair roche & temperley stone house 128-140 bishopsgate london EC2M 4JP

    Category: Address. Type: 287. Transaction: MDA4MzA3ODEwN2FkaXF6a2N4.

  68. 27 September 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDE1MjQ4MmFkaXF6a2N4.

  69. 27 September 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5Mjg3NDQ2OGFkaXF6a2N4.

  70. 27 September 1990 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2OTAyNDQ1NWFkaXF6a2N4.

  71. 27 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgzOTkyOGFkaXF6a2N4.

  72. 15 December 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzkxMDgzNWFkaXF6a2N4.

  73. 30 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjUwNTQ4M2FkaXF6a2N4.

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