62 Claverton Street Management Limited

Company Registration Number: 02816014

Company registered in England and Wales

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62 Claverton Street Management Limited is a Private Company Limited by Shares first registered on 7 May 1993.

Registered Address

62 CLAVERTON STREET
LONDON
SW1V 3AX

There are 7 companies currently registered at this postcode, including this one.

All companies at SW1V 3AX

Registration Data

Company Number

02816014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,290£4,400£4,510£4,620£4,730£4,840
Current Assets £5,125£4,160£1,336£1,280£5,464£4,468
of which Cash £4,750£3,965£1,321£1,280£5,464£4,468
Total Assets £9,415£8,560£5,846£5,900£10,194£9,308
Current Liabilities £0£0£0£0£0£168
Net Current Assets £5,125£4,160£1,336£1,280£5,464£4,300
Total Net Worth £9,415£8,560£5,846£5,900£10,194£9,140

Previous Names

No previous names

Company Officers

  • TAYLOR, Rachel Anne Elliott

    Secretary

    Appointed on 25 October 2005

     

    Blue Anchor
    Paddocks Way
    Ashtead
    Surrey
    KT21 2QY
    Uk

  • TAYLOR, Rachel Anne Elliott

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1978

    Blue Anchor
    Paddocks Way
    Ashtead
    Surrey
    KT21 2QY
    Uk

  • BIRD, Anita Joyce

    Secretary

    Appointed on 7 July 2000

    Resigned on 26 October 2005

    Flat 5 62 Claverton Street
    London
    SW1V 3AX

  • TAGGART, Caroline Mary

    Secretary

    Appointed on 29 April 1993

    Resigned on 6 July 2000

    62a Claverton Street
    London
    SW1V 3AX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1993

    Resigned on 7 May 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BIRD, Anita Joyce

    Director

    Appointed on 29 April 1993

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1946

    Flat 5 62 Claverton Street
    London
    SW1V 3AX

  • ELWORTHY, Richard Sam

    Director

    Appointed on 10 August 2005

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    62a Claverton Street
    London
    SW1V 3AX

  • ILLINGWORTH, Alexander Henry

    Director

    Appointed on 1 September 2000

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Financial Manager

    Month of birth: February 1975

    62a Claverton Street
    London
    SW1V 3AX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 May 1993

    Resigned on 7 May 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SWINEY, Mary Lillian

    Director

    Appointed on 29 April 1993

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1928

    62 Claverton Street
    London
    SW1V 3AX

  • TAGGART, Caroline Mary

    Director

    Appointed on 29 April 1993

    Resigned on 6 July 2000

    Nationality: British

    Occupation: Freelance Editor

    Month of birth: September 1954

    62a Claverton Street
    London
    SW1V 3AX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58E58A1. Transaction: MzE1MDA2MTUxOGFkaXF6a2N4.

  2. 13 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A505NRSA. Transaction: MzE0MTU1NjczNmFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X497TK6O. Transaction: MzEyNDc5ODgwM2FkaXF6a2N4.

  4. 6 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWFPK. Transaction: MzExODI1NjcxOWFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X387PI8R. Transaction: MzEwMDMwMjI0NGFkaXF6a2N4.

  6. 3 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M0JZU. Transaction: MzA5NTU1OTEzNGFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X288PQ0P. Transaction: MzA3NzgxNjEwOWFkaXF6a2N4.

  8. 25 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22REZ5E. Transaction: MzA3MzQ0NjEzNWFkaXF6a2N4.

  9. 31 December 2012 Secretary's details changed for Mrs Rachel Anne Elliott Taylor on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH03. Barcode: A1O790F5. Transaction: MzA3MDIwMTYwMWFkaXF6a2N4.

  10. 31 December 2012 Director's details changed for Mrs Rachel Anne Elliott Taylor on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: A1O790FL. Transaction: MzA3MDIwMTUyOWFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIYR4A. Transaction: MzA1OTU1MDgwM2FkaXF6a2N4.

  12. 3 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11SWCD4. Transaction: MzA1MTg3MzQ4NGFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XTWX2UR6. Transaction: MzAzODM2NTYyMmFkaXF6a2N4.

  14. 22 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5V8ARUD. Transaction: MzAzMjY4NjU1NGFkaXF6a2N4.

  15. 20 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XL5L9LRT. Transaction: MzAxOTc1MDg1NmFkaXF6a2N4.

  16. 19 July 2010 Director's details changed for Rachel Anne Elliott Taylor on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XL5L8LRS. Transaction: MzAxOTc0MzIxNWFkaXF6a2N4.

  17. 26 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2ABUHT1. Transaction: MzAxMDMzOTExM2FkaXF6a2N4.

  18. 27 January 2010 Termination of appointment of Richard Elworthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POQEYGZU. Transaction: MzAwODA1NzA0N2FkaXF6a2N4.

  19. 1 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAKDAB6. Transaction: MjAzNDA3OTgxOWFkaXF6a2N4.

  20. 23 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH4E38AU. Transaction: MjAyODc0Mjg5N2FkaXF6a2N4.

  21. 20 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VC6ZV5. Transaction: MjAwNTczNTI0NGFkaXF6a2N4.

  22. 20 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AG6WHY6D. Transaction: MjAwMTgzMjgyOWFkaXF6a2N4.

  23. 17 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MTE2NmFkaXF6a2N4.

  24. 17 May 2007 Registered office changed on 17/05/07 from: 62, claverton street london SW1V 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA4MTE5MGFkaXF6a2N4.

  25. 25 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI1NjUyMWFkaXF6a2N4.

  26. 13 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY1NzY2M2FkaXF6a2N4.

  27. 19 July 2006 Ad 30/06/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkzMzQzOWFkaXF6a2N4.

  28. 12 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgyODY5M2FkaXF6a2N4.

  29. 30 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyMTEwNmFkaXF6a2N4.

  30. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMzNTQ4NWFkaXF6a2N4.

  31. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyODcxOWFkaXF6a2N4.

  32. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxNjI0MmFkaXF6a2N4.

  33. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAzMzYwM2FkaXF6a2N4.

  34. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg2MjY3NmFkaXF6a2N4.

  35. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ1MTI0NmFkaXF6a2N4.

  36. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3NjA3NmFkaXF6a2N4.

  37. 4 August 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg2Mzg2M2FkaXF6a2N4.

  38. 17 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMwNTk0MmFkaXF6a2N4.

  39. 8 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0NDczOGFkaXF6a2N4.

  40. 6 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMDI2NjA5OWFkaXF6a2N4.

  41. 28 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUzMDIxNWFkaXF6a2N4.

  42. 19 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNDIwNDkwOWFkaXF6a2N4.

  43. 10 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5MTgxMGFkaXF6a2N4.

  44. 8 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk5MTIxN2FkaXF6a2N4.

  45. 14 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzMTAwOWFkaXF6a2N4.

  46. 6 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1Njg5Mjg2MWFkaXF6a2N4.

  47. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE4ODEwM2FkaXF6a2N4.

  48. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE2MjU2MmFkaXF6a2N4.

  49. 24 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk5MDI2N2FkaXF6a2N4.

  50. 31 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgzNDkwMGFkaXF6a2N4.

  51. 28 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1MDMxMTczNGFkaXF6a2N4.

  52. 5 June 1999 Return made up to 07/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIyMjQ3N2FkaXF6a2N4.

  53. 9 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MjY1NDczMGFkaXF6a2N4.

  54. 13 May 1998 Return made up to 07/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkxNjUyNmFkaXF6a2N4.

  55. 25 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5NTg1MDM4OWFkaXF6a2N4.

  56. 9 June 1997 Return made up to 07/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2MDA5MWFkaXF6a2N4.

  57. 26 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1NDU5OTM0M2FkaXF6a2N4.

  58. 9 June 1996 Return made up to 07/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkzMjc3MWFkaXF6a2N4.

  59. 20 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1MjQ4NDg2N2FkaXF6a2N4.

  60. 12 June 1995 Return made up to 07/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI0MDE0NGFkaXF6a2N4.

  61. 7 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2NjY4MjgxMmFkaXF6a2N4.

  62. 12 May 1994 Return made up to 07/05/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk5NDM1MWFkaXF6a2N4.

  63. 24 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc5OTcyNWFkaXF6a2N4.

  64. 24 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTI4MDkxNGFkaXF6a2N4.

  65. 24 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM3NzQyMmFkaXF6a2N4.

  66. 1 February 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAzNjk5OTI3OWFkaXF6a2N4.

  67. 24 May 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjA0MzA3OWFkaXF6a2N4.

  68. 24 May 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDEzNzQxMmFkaXF6a2N4.

  69. 21 May 1993 Ad 07/05/93--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDcxMTM4NGFkaXF6a2N4.

  70. 18 May 1993 Registered office changed on 18/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5MjA3NTkxMmFkaXF6a2N4.

  71. 7 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM1NzQzMmFkaXF6a2N4.

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