36 Clarendon Drive Putney Limited

Company Registration Number: 02955192

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Clarendon Drive Putney Limited is a Private Company Limited by Guarantee first registered on 3 August 1994. Its current registered address is in London.

Registered Address

24 WYMOND STREET
PUTNEY
LONDON
SW15 1DY

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

All companies at SW15 1DY

Registration Data

Company Number

02955192

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,897£1,611£1,084£1,495£2,281£6£224£261
of which Cash £0£1,611£1,084£1,495£2,281£6£224£261
Total Assets £1,897£1,611£1,084£1,495£2,281£6£224£261
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,897£1,611£1,084£1,495£2,281£6£224£261
Total Net Worth £1,897£1,611£1,084£1,495£2,281£6£224£0

Previous Names

No previous names

Company Officers

  • NEHMY NETO, Tobias

    Secretary

    Appointed on 27 August 2009

     

    24
    Wymond Street
    Putney
    London
    SW15 1DY
    Uk

  • NEHMY NETO, Tobias

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1962

    First Floor Flat
    36 Clarendon Drive
    London
    SW15 1AE

  • PRICE, Claire Ann

    Director

    Appointed on 1 March 2010

     

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: October 1978

    36
    Clarendon Drive
    Putney
    London
    London
    SW15 1AE
    United Kingdom

  • RIBOLDI, Paola

    Director

    Appointed on 28 February 1992

     

    Nationality: British

    Occupation: Miti Mil

    Month of birth: April 1960

    36 Clarendon Drive
    Putney
    London
    SW15 1AE

  • STUBBS, Richard Edward

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1969

    36
    Clarendon Drive
    Putney
    London
    Greater London
    SW15 1AE
    United Kingdom

  • ELLIOTT, Ian David

    Secretary

    Appointed on 3 August 1994

    Resigned on 18 March 1995

    36 Clarendon Drive
    London
    SW15 1AE

  • STRAKOSCH, Susan Caroline

    Secretary

    Appointed on 12 August 1999

    Resigned on 16 June 2007

    Ground Floor
    36 Clarendon Drive
    London
    SW15 1AE

  • STROWGER, Andrew James

    Secretary

    Appointed on 18 March 1995

    Resigned on 12 August 1999

    36b Clarendon Drive
    Putney
    London
    SW15 1AE

  • TOASE, Aidan

    Secretary

    Appointed on 16 June 2007

    Resigned on 26 August 2009

    36 Clarendon Drive
    Putney
    London
    SW15 1AE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1994

    Resigned on 3 August 1994

    120 East Road
    London
    N1 6AA

  • BROWN, John

    Director

    Appointed on 26 September 2009

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Plasterer

    Month of birth: January 1952

    36
    Clarendon Drive
    Putney
    London
    SW15 1AE

  • ELLIOTT, Ian David

    Director

    Appointed on 3 August 1994

    Resigned on 18 March 1995

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1966

    36 Clarendon Drive
    London
    SW15 1AE

  • EVANS, Koren Jane

    Director

    Appointed on 3 August 1994

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1959

    Second Floor Flat
    36 Clarendon Drive
    London
    SW15 1AE

  • FORESTIER-WALKER, David Anthony

    Director

    Appointed on 26 August 2009

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Designer

    Month of birth: September 1972

    36
    Clarendon Drive
    Putney
    London
    SW15 1AE
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 August 1994

    Resigned on 3 August 1994

    120 East Road
    London
    N1 6AA

  • NEARY, Jacqueline

    Director

    Appointed on 26 July 1994

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1963

    36 Clarendon Drive
    London
    SW15 1AS

  • STRAKOSCH, Susan Caroline

    Director

    Appointed on 20 October 1995

    Resigned on 26 September 2009

    Nationality: British

    Occupation: Freelance Secretary

    Month of birth: May 1954

    Ground Floor
    36 Clarendon Drive
    London
    SW15 1AE

  • STROWGER, Andrew James

    Director

    Appointed on 18 March 1995

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1969

    36b Clarendon Drive
    Putney
    London
    SW15 1AE

  • THOMAS, Jeremy Peter

    Director

    Appointed on 12 August 1999

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1973

    2nd Floor Flat
    36 Clarendon Drive
    London
    SW15 1AE

  • TOASE, Aidan

    Director

    Appointed on 12 August 1999

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1973

    36 Clarendon Drive
    Putney
    London
    SW15 1AE

This information was most recently updated 10/06/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X664K8LC. Transaction: MzE3NTQ4MTA3NmFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLSA3. Transaction: MzE1NDQ2MzY1NWFkaXF6a2N4.

  3. 16 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572WIF7. Transaction: MzE0ODYxNjI2MmFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 3 August 2015 no member list [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D23V4A. Transaction: MzEyODM5MTEzM2FkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UH8XN. Transaction: MzEyMzYzNjA4N2FkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 3 August 2014 no member list [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9TSLK. Transaction: MzEwNTYwNzYyM2FkaXF6a2N4.

  7. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37V6QSQ. Transaction: MzEwMDEwMDAwMGFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 3 August 2013 no member list [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPMMWW. Transaction: MzA4MzI2NzcwM2FkaXF6a2N4.

  9. 13 August 2013 Appointment of Mr Richard Edward Stubbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN2FRK. Transaction: MzA4MzIxMDE1M2FkaXF6a2N4.

  10. 13 August 2013 Termination of appointment of David Forestier-Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN08OY. Transaction: MzA4MzE4NTU4OGFkaXF6a2N4.

  11. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27O4PIR. Transaction: MzA3Nzk1NTY1MWFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGTSX. Transaction: MzA2MjQwNTAxMWFkaXF6a2N4.

  13. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A190GJB5. Transaction: MzA1NzY0MTEyNWFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 3 August 2011 no member list [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XHJNRWPW. Transaction: MzA0MjEwMTk5M2FkaXF6a2N4.

  15. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHDZATW2. Transaction: MzAzNjkwMTI5OGFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 3 August 2010 no member list [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSDC7M8F. Transaction: MzAyMDY3NTQ4MmFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Paola Riboldi on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSDC6M8E. Transaction: MzAyMDY3NTMxMmFkaXF6a2N4.

  18. 3 August 2010 Registered office address changed from C/O Tobias Neto 24 24 Wymond Street Putney London SW15 1DY on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSDC4M8C. Transaction: MzAyMDY3NTMwOGFkaXF6a2N4.

  19. 7 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMT0OKKH. Transaction: MzAxNzA2MzEwNGFkaXF6a2N4.

  20. 4 June 2010 Registered office address changed from 36 Clarendon Drive Putney London SW15 1AE on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XIAHFKJO. Transaction: MzAxNjg2NjQyMGFkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Tobias Neto on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3K3UIDC. Transaction: MzAxMTY3NjUzOWFkaXF6a2N4.

  22. 17 March 2010 Secretary's details changed for Mr Tobias Neto on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X3K0RID6. Transaction: MzAxMTY3NjQ1M2FkaXF6a2N4.

  23. 12 March 2010 Appointment of Ms Claire Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0YPEI8O. Transaction: MzAxMTMzMzQ0N2FkaXF6a2N4.

  24. 10 March 2010 Termination of appointment of John Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X05S4I6M. Transaction: MzAxMTE4NjcwNGFkaXF6a2N4.

  25. 28 September 2009 Director appointed mr john brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XFG56DL1. Transaction: MjA0MjI0OTc2MWFkaXF6a2N4.

  26. 26 September 2009 Director appointed mr david forestier-walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XFG78DL5. Transaction: MjA0MjI1MDg5M2FkaXF6a2N4.

  27. 26 September 2009 Appointment terminated director susan strakosch [View PDF]

    Category: Officers. Type: 288b. Barcode: XFG5LDLG. Transaction: MjA0MjI0OTc3NGFkaXF6a2N4.

  28. 26 September 2009 Secretary appointed mr tobias neto [View PDF]

    Category: Officers. Type: 288a. Barcode: XFG3GDL9. Transaction: MjA0MjI0OTMxNGFkaXF6a2N4.

  29. 27 August 2009 Appointment terminated director aidan toase [View PDF]

    Category: Officers. Type: 288b. Barcode: X6TX4CQZ. Transaction: MjA0MDEwNjAxOGFkaXF6a2N4.

  30. 27 August 2009 Appointment terminated secretary aidan toase [View PDF]

    Category: Officers. Type: 288b. Barcode: X6TV4CQX. Transaction: MjA0MDEwNTk5MWFkaXF6a2N4.

  31. 7 August 2009 Annual return made up to 03/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18ZYC6L. Transaction: MjAzODc3NTAzMWFkaXF6a2N4.

  32. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCVUFB4K. Transaction: MjAzNjAzOTIxN2FkaXF6a2N4.

  33. 27 August 2008 Annual return made up to 03/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: APJGU2MG. Transaction: MjAxMTk3NTkwOWFkaXF6a2N4.

  34. 25 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMMMT0UR. Transaction: MjAwNzgzMzg2M2FkaXF6a2N4.

  35. 11 September 2007 Annual return made up to 03/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM0OTE5MGFkaXF6a2N4.

  36. 6 September 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NzA2NGFkaXF6a2N4.

  37. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyOTAzM2FkaXF6a2N4.

  38. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczNjQzNWFkaXF6a2N4.

  39. 18 August 2006 Annual return made up to 03/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwODI0NGFkaXF6a2N4.

  40. 16 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5MzEwOGFkaXF6a2N4.

  41. 18 August 2005 Annual return made up to 03/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzNDI5MmFkaXF6a2N4.

  42. 2 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY5ODY5M2FkaXF6a2N4.

  43. 17 August 2004 Annual return made up to 03/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzMzE3OWFkaXF6a2N4.

  44. 27 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQwMTE2OWFkaXF6a2N4.

  45. 21 August 2003 Annual return made up to 03/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5OTA4M2FkaXF6a2N4.

  46. 22 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTU2OTg0MmFkaXF6a2N4.

  47. 13 August 2002 Annual return made up to 03/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ4MzM0MGFkaXF6a2N4.

  48. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQzMTM4MWFkaXF6a2N4.

  49. 23 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE2NjMxMWFkaXF6a2N4.

  50. 10 August 2001 Annual return made up to 03/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2NDc4N2FkaXF6a2N4.

  51. 20 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2OTIwOTE3NmFkaXF6a2N4.

  52. 24 August 2000 Annual return made up to 03/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwMjIwNmFkaXF6a2N4.

  53. 19 April 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzk4NDI4NGFkaXF6a2N4.

  54. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMwMDgwNGFkaXF6a2N4.

  55. 26 August 1999 Annual return made up to 03/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY2NjY0NmFkaXF6a2N4.

  56. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5NzU5MGFkaXF6a2N4.

  57. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0NjkyM2FkaXF6a2N4.

  58. 26 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1MTgxOWFkaXF6a2N4.

  59. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU1Mjk3NmFkaXF6a2N4.

  60. 26 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ2NTU2NmFkaXF6a2N4.

  61. 27 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzk5NzAzNmFkaXF6a2N4.

  62. 25 September 1998 Annual return made up to 03/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2NjM4N2FkaXF6a2N4.

  63. 29 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1NTM3ODEzN2FkaXF6a2N4.

  64. 3 September 1997 Annual return made up to 03/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyNzE2MGFkaXF6a2N4.

  65. 1 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzkyMTA4MmFkaXF6a2N4.

  66. 1 October 1996 Annual return made up to 03/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0OTEyNGFkaXF6a2N4.

  67. 26 September 1996 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAwODg2NTIwNmFkaXF6a2N4.

  68. 7 June 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MjgyMzIxNGFkaXF6a2N4.

  69. 15 August 1995 Annual return made up to 03/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3OTQ3MGFkaXF6a2N4.

  70. 5 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTYxMTE3OGFkaXF6a2N4.

  71. 30 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM1NTAxN2FkaXF6a2N4.

  72. 28 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTIwNDAyOWFkaXF6a2N4.

  73. 25 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDM0NzM5N2FkaXF6a2N4.

  74. 11 August 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzY3ODIwOWFkaXF6a2N4.

  75. 11 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQxMzY4MGFkaXF6a2N4.

  76. 3 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM5ODk1N2FkaXF6a2N4.

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