78 Claverton Street (Management) Limited

Company Registration Number: 02955304

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.
78 Claverton Street (Management) Limited is a Private Company Limited by Shares first registered on 3 August 1994. Its current registered address is in Leicester.

Registered Address

DAVID MCNEIL
3 STATION ROAD
KIRBY MUXLOE
LEICESTER
LE9 2EL

There are 9 companies currently registered at this postcode, including this one.

All companies at LE9 2EL

Registration Data

Company Number

02955304

Company Category

Private Company Limited by Shares

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,246£25,227£6,524£5,834£4,827£5,410
of which Cash £32,967£24,983£6,337£5,590£3,680£5,120
Total Assets £33,246£25,227£6,524£5,834£4,827£5,410
Current Liabilities £660£660£1,269£1,269£1,269£1,310
Net Current Assets £32,586£24,567£5,255£4,565£3,558£4,100
Total Net Worth £27,358£24,242£4£4£4£4

Previous Names

No previous names

Company Officers

  • MCNEIL, Ian Douglas

    Secretary

    Appointed on 18 June 2003

     

    78 Claverton Street
    London
    SW1V 3AX

  • KOUZNETSOVA, Marina

    Director

    Appointed on 1 April 2015

     

    Nationality: Spanish

    Occupation: Treasurer

    Month of birth: March 1984

    78a
    Claverton Street
    London
    SW1V 3AX
    Uk

  • MCNEIL, Ian Douglas

    Director

    Appointed on 13 November 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1966

    78 Claverton Street
    London
    SW1V 3AX

  • ROLLIN, Aron David Rapoport

    Director

    Appointed on 1 September 2007

     

    Nationality: English

    Occupation: Lawyer

    Month of birth: January 1976

    1st Floor Flat
    78 Claveton Street
    London
    SW1V 3AX

  • ORME, Noreen Maria

    Secretary

    Appointed on 3 August 1994

    Resigned on 18 June 2003

    78 Claverton Street
    Pimlico
    London
    SW1V 3AX

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1994

    Resigned on 3 August 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BATES, Paul Spencer

    Director

    Appointed on 1 September 2004

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1940

    78 Claverton Street
    London
    SW1V 3AX

  • EDIS, Rupert Jocelyn Smale

    Director

    Appointed on 5 May 1998

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    78 Claverton Street
    London
    SW1V 3AX

  • HIGGINS, John Henry

    Director

    Appointed on 3 August 1994

    Resigned on 16 November 1999

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: March 1952

    78 Claverton Street
    Pimlico
    London
    SW1V 3AX

  • JONES, David Mark Rhys

    Director

    Appointed on 3 August 1994

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: March 1960

    78 Claverton Street
    Pimlico
    London
    SW1V 3AX

  • NICHOLSON, Rosemary

    Director

    Appointed on 23 May 2001

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1975

    78 Claverton Street
    London
    SW1V 3AX

  • O DONNELL, Columcille

    Director

    Appointed on 5 December 1998

    Resigned on 23 May 2001

    Nationality: Irish

    Occupation: Banker

    Month of birth: May 1965

    78 Claverton Street
    London
    SW1V 3AX

  • ORME, Noreen Maria

    Director

    Appointed on 3 August 1994

    Resigned on 23 March 2004

    Nationality: British

    Occupation: Legal Secretary/Office Manager

    Month of birth: August 1961

    78 Claverton Street
    Pimlico
    London
    SW1V 3AX

  • REES, Davina

    Director

    Appointed on 23 March 2004

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Fine Art Administrator

    Month of birth: March 1970

    78 Claverton Street
    London
    SW1V 3AX

  • WILSON, Michele

    Director

    Appointed on 3 August 1994

    Resigned on 7 December 1998

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1968

    78 Claverton Street
    Pimlico
    London
    SW1V 3AX

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1994

    Resigned on 3 August 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQWVL. Transaction: MzE1ODgyNDE1MWFkaXF6a2N4.

  2. 25 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJF6A. Transaction: MzE0OTM3Nzg2OWFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7TBE. Transaction: MzEyOTg1OTY4OWFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A469O6RL. Transaction: MzEyMjQwNDg0NGFkaXF6a2N4.

  5. 30 April 2015 Appointment of Marina Kouznetsova as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: A45ZIAJ5. Transaction: MzEyMjEyNjA2MGFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76DKY. Transaction: MzEwNTUxODg2MmFkaXF6a2N4.

  7. 25 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A360Y362. Transaction: MzA5ODcyMTUzNWFkaXF6a2N4.

  8. 14 March 2014 Registered office address changed from 78 Claverton Street Pimlico London SW1V 3AX on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33NZ5ZK. Transaction: MzA5NjI3MzYxOGFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51X0Q. Transaction: MzA4MzU0NjIwMWFkaXF6a2N4.

  10. 23 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IS3RV. Transaction: MzA3ODUzMjM5MmFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHS35. Transaction: MzA2Mjc4NTk2NGFkaXF6a2N4.

  12. 28 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L3EUP. Transaction: MzA1ODIxMTM0NWFkaXF6a2N4.

  13. 25 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XKLCUWY2. Transaction: MzA0MjcxMjY0NGFkaXF6a2N4.

  14. 25 August 2011 Termination of appointment of Davina Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKLCTWY1. Transaction: MzA0MjcxMjUyN2FkaXF6a2N4.

  15. 14 July 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AUV7JVRB. Transaction: MzA0MDQ2MzI4NGFkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XL89SO4J. Transaction: MzAyNTAwNjY4OGFkaXF6a2N4.

  17. 11 October 2010 Director's details changed for Ian Douglas Mcneil on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XL89PO4G. Transaction: MzAyNDkxOTk3MGFkaXF6a2N4.

  18. 10 October 2010 Director's details changed for Aron David Rapoport Rollin on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XL89RO4I. Transaction: MzAyNDkxOTk3MmFkaXF6a2N4.

  19. 10 October 2010 Director's details changed for Davina Rees on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XL89QO4H. Transaction: MzAyNDkxOTk3MWFkaXF6a2N4.

  20. 27 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZX8HLWC. Transaction: MzAyMDI5MzQ5NWFkaXF6a2N4.

  21. 26 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GWVCPB. Transaction: MjA0MDAxODYzM2FkaXF6a2N4.

  22. 9 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUH619LM. Transaction: MjAzMjU2Njc5NWFkaXF6a2N4.

  23. 20 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2FN2F4. Transaction: MjAxMTQxNDYwMGFkaXF6a2N4.

  24. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK1MS0X6. Transaction: MjAwODExNDE5M2FkaXF6a2N4.

  25. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4NzE1MWFkaXF6a2N4.

  26. 19 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0NTA4MmFkaXF6a2N4.

  27. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg0Mjg1MmFkaXF6a2N4.

  28. 3 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyNzkxMGFkaXF6a2N4.

  29. 8 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMyNjI2MWFkaXF6a2N4.

  30. 8 September 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxNzMxMGFkaXF6a2N4.

  31. 7 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzNjEyOWFkaXF6a2N4.

  32. 23 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAyODkyOWFkaXF6a2N4.

  33. 12 November 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2OTA3NmFkaXF6a2N4.

  34. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgwMzk2M2FkaXF6a2N4.

  35. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwMDQ0OGFkaXF6a2N4.

  36. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzNDc0MmFkaXF6a2N4.

  37. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUzOTUwMmFkaXF6a2N4.

  38. 9 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU3MDU4NGFkaXF6a2N4.

  39. 6 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwMjk2MWFkaXF6a2N4.

  40. 19 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM0MzUzM2FkaXF6a2N4.

  41. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyODQzM2FkaXF6a2N4.

  42. 2 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTcxMTA0MWFkaXF6a2N4.

  43. 18 May 2003 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU2NTkwMmFkaXF6a2N4.

  44. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0MjQ5OWFkaXF6a2N4.

  45. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkzNTc2OGFkaXF6a2N4.

  46. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM5OTQ3N2FkaXF6a2N4.

  47. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ1NDY4MmFkaXF6a2N4.

  48. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg1MTU3MmFkaXF6a2N4.

  49. 3 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NTYwMDk3MmFkaXF6a2N4.

  50. 4 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMzgzOTg4OWFkaXF6a2N4.

  51. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NTE4OTg2M2FkaXF6a2N4.

  52. 16 November 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2MTU3OGFkaXF6a2N4.

  53. 7 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0NTg2NWFkaXF6a2N4.

  54. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NDM4NzU4OWFkaXF6a2N4.

  55. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxODUzNWFkaXF6a2N4.

  56. 3 February 1999 Return made up to 03/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2NTA1MWFkaXF6a2N4.

  57. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMyMTExMGFkaXF6a2N4.

  58. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU5OTg4OGFkaXF6a2N4.

  59. 1 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NTM3MjE1NWFkaXF6a2N4.

  60. 2 September 1997 Return made up to 03/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5NjU5NWFkaXF6a2N4.

  61. 4 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwNTA5NzM4MWFkaXF6a2N4.

  62. 4 September 1996 Return made up to 03/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5NzEzM2FkaXF6a2N4.

  63. 7 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MjYwOTA2NmFkaXF6a2N4.

  64. 17 October 1995 Return made up to 03/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3OTM4NmFkaXF6a2N4.

  65. 4 November 1994 Ad 28/10/94--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyMzI3NTc5MWFkaXF6a2N4.

  66. 4 November 1994 Registered office changed on 04/11/94 from: 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDEwNTAwOTQ0MGFkaXF6a2N4.

  67. 4 November 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODUyNzQxMGFkaXF6a2N4.

  68. 4 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjMyMTY0OGFkaXF6a2N4.

  69. 4 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDYyMDA2M2FkaXF6a2N4.

  70. 4 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTA3ODIwNWFkaXF6a2N4.

  71. 3 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA4Njg2MGFkaXF6a2N4.

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