32 Clarendon Drive Management Company Limited

Company Registration Number: 03056808

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32 Clarendon Drive Management Company Limited is a Private Company Limited by Shares first registered on 10 May 1995. Its current registered address is in London.

Registered Address

32 CLARENDON DRIVE
LONDON
SW15 1AE

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

All companies at SW15 1AE

Registration Data

Company Number

03056808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • LAWSON, Adam Alexander

    Secretary

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Consultant

    The Gables
    Ogbourne St. George
    Marlborough
    Wiltshire
    SN8 1SU
    England

  • JAMES, Justine

    Director

    Appointed on 18 July 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1970

    17 Princess Mary Close
    Guildford
    Surrey
    GU2 9UZ

  • LAWSON, Adam Alexander

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1971

    The Gables
    Ogbourne St. George
    Marlborough
    Wiltshire
    SN8 1SU
    England

  • FARROW, Emily

    Secretary

    Appointed on 10 May 1995

    Resigned on 28 November 2006

    32 Clarendon Drive
    London
    SW15 1AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 1995

    Resigned on 10 May 1995

    26
    Church Street
    London
    NW8 8EP

  • BOYES, Andrew James

    Director

    Appointed on 10 May 1995

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1967

    32 Clarendon Drive
    Putney
    London
    SW15 1AE

  • BRYSON, Heather Elizabeth

    Director

    Appointed on 22 October 1996

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Optometrist

    Month of birth: May 1962

    Flat 2 32 Clarendon Drive
    Putney
    London
    SW15 1AE

  • FARROW, Emily

    Director

    Appointed on 1 October 2001

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    32 Clarendon Drive
    London
    SW15 1AE

  • JAMES, David

    Director

    Appointed on 10 May 1995

    Resigned on 20 February 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1966

    32 Clarendon Drive
    Putney
    London
    SW15 1AE

  • PAWSEY, Jennifer Clare

    Director

    Appointed on 2 May 1997

    Resigned on 17 November 1998

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1968

    Top Flat 32 Clarendon Drive
    Putney
    London
    SW15 1AE

  • STRACEY, Mark Leonard

    Director

    Appointed on 17 November 1998

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: May 1961

    32 Clarendon Drive
    London
    SW15 1AE

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 25 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57QL5ZU. Transaction: MzE0OTM5NDQxOGFkaXF6a2N4.

  2. 25 May 2016 Director's details changed for Adam Alexander Lawson on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X57QL5ZM. Transaction: MzE0OTM5NDM4NmFkaXF6a2N4.

  3. 25 May 2016 Secretary's details changed for Adam Alexander Lawson on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH03. Barcode: X57QL5Y2. Transaction: MzE0OTM5NDM4NWFkaXF6a2N4.

  4. 6 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X505YMD5. Transaction: MzE0MTQwNDM4NGFkaXF6a2N4.

  5. 30 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWLZN. Transaction: MzEyNDIyNTQxNGFkaXF6a2N4.

  6. 8 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40TF3PS. Transaction: MzExNjkwNDg3OWFkaXF6a2N4.

  7. 11 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37MX8KH. Transaction: MzA5OTc5MDg5OGFkaXF6a2N4.

  8. 8 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X338EL4R. Transaction: MzA5NTkyMzQ2NWFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28QURYY. Transaction: MzA3ODI2NTE3OWFkaXF6a2N4.

  10. 9 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21UG1DE. Transaction: MzA3MjU0Nzk0MWFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YDE8. Transaction: MzA1ODQyNTg3OGFkaXF6a2N4.

  12. 12 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KF096. Transaction: MzA1MjMwNzgxMGFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XPRTFUET. Transaction: MzAzNzY3NzU5N2FkaXF6a2N4.

  14. 27 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X5FZ7SS7. Transaction: MzAzNDUzMjc3OGFkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XJ51SKKI. Transaction: MzAxNjk0NjkyNmFkaXF6a2N4.

  16. 4 June 2010 Director's details changed for Justine James on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XJ51RKKH. Transaction: MzAxNjk0Njg2OWFkaXF6a2N4.

  17. 15 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XM37NHJG. Transaction: MzAwOTQxOTIwN2FkaXF6a2N4.

  18. 26 May 2009 Director and secretary's change of particulars / adam lawson / 23/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFUBGA3A. Transaction: MjAzMzYxMDg4N2FkaXF6a2N4.

  19. 25 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUBFA39. Transaction: MjAzMzYxMjUxNGFkaXF6a2N4.

  20. 23 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X08A18D1. Transaction: MjAyODczMTYyM2FkaXF6a2N4.

  21. 27 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XXA014. Transaction: MjAwNjAzNzA0NmFkaXF6a2N4.

  22. 26 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2XX9013. Transaction: MjAwNjAzNjk2NmFkaXF6a2N4.

  23. 26 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2XX8012. Transaction: MjAwNjAzNjk2NWFkaXF6a2N4.

  24. 26 May 2008 Registered office changed on 26/05/2008 from 32 clarendon drive putney london SW15 1AE [View PDF]

    Category: Address. Type: 287. Barcode: X2XX7011. Transaction: MjAwNjAzNjk2NGFkaXF6a2N4.

  25. 26 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADRDZYBZ. Transaction: MjAwMjA1MjI1MWFkaXF6a2N4.

  26. 4 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzMDA5MWFkaXF6a2N4.

  27. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU1NDcxNWFkaXF6a2N4.

  28. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA3MjE4N2FkaXF6a2N4.

  29. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyMjM1NGFkaXF6a2N4.

  30. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ1MTI5M2FkaXF6a2N4.

  31. 31 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyNTcwOWFkaXF6a2N4.

  32. 9 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwNDEzOGFkaXF6a2N4.

  33. 11 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MzE5MTEyNGFkaXF6a2N4.

  34. 28 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTcxMTEzMWFkaXF6a2N4.

  35. 16 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNjgxNWFkaXF6a2N4.

  36. 6 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5ODU1OTY3MmFkaXF6a2N4.

  37. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYyOTQ1OWFkaXF6a2N4.

  38. 14 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwMzU3MmFkaXF6a2N4.

  39. 11 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0OTE1MDMyOGFkaXF6a2N4.

  40. 11 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY1NzA5N2FkaXF6a2N4.

  41. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc1MjczMWFkaXF6a2N4.

  42. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMwMjgwMGFkaXF6a2N4.

  43. 17 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzMDU4M2FkaXF6a2N4.

  44. 1 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDc0MTU1N2FkaXF6a2N4.

  45. 28 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTA4NTcyOGFkaXF6a2N4.

  46. 23 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcwNzExOGFkaXF6a2N4.

  47. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwMTc1OWFkaXF6a2N4.

  48. 28 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NTc3MzEwN2FkaXF6a2N4.

  49. 17 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxMDAyMGFkaXF6a2N4.

  50. 27 March 2001 Accounts for a dormant company made up to 31 May 2000

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Barcode: AN0XIZ6H. Transaction: MDA2OTU4MzcwN2FkaXF6a2N4.

  51. 27 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ0MTk4MGFkaXF6a2N4.

  52. 16 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUxNzE5OWFkaXF6a2N4.

  53. 7 June 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwOTI0NDQ0MmFkaXF6a2N4.

  54. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA4NzkxOWFkaXF6a2N4.

  55. 14 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTUwMTY4OGFkaXF6a2N4.

  56. 14 May 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2OTcwNmFkaXF6a2N4.

  57. 31 May 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMDYwNzE4N2FkaXF6a2N4.

  58. 13 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQxNzkyNWFkaXF6a2N4.

  59. 13 May 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMxNDg3M2FkaXF6a2N4.

  60. 16 June 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNzgwMzc1N2FkaXF6a2N4.

  61. 16 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk0NDg3N2FkaXF6a2N4.

  62. 20 May 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxNjA1NWFkaXF6a2N4.

  63. 20 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk1OTIxM2FkaXF6a2N4.

  64. 20 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNzM2OWFkaXF6a2N4.

  65. 25 April 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzMjQ3NjgzNGFkaXF6a2N4.

  66. 24 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMwMTczM2FkaXF6a2N4.

  67. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQxNzkyNGFkaXF6a2N4.

  68. 9 May 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5OTA3OGFkaXF6a2N4.

  69. 7 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE5MzY2NWFkaXF6a2N4.

  70. 28 June 1995 Ad 12/05/95--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTkzMjAzM2FkaXF6a2N4.

  71. 12 May 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNTU4NDAzOWFkaXF6a2N4.

  72. 10 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU4NzY2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.