60 Claverton Street Management Limited

Company Registration Number: 03285704

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.
60 Claverton Street Management Limited is a Private Company Limited by Shares first registered on 29 November 1996.

Registered Address

83 CAMBRIDGE STREET
LONDON
SW1V 4PS

There are 223 companies currently registered at this postcode, including this one.

All companies at SW1V 4PS

Registration Data

Company Number

03285704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • HALL, Celia Ann

    Secretary

    Appointed on 10 June 2002

     

    73 Camberwell Church Street
    London
    SE5 8TR

  • BRETT, Diana

    Director

    Appointed on 20 December 1996

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1963

    18 Edenhurst Avenue
    London
    SW6 3PB

  • BROADBRIDGE, Frederick Brian

    Director

    Appointed on 14 December 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    60b Claverton Street
    London
    SW1V 3AX

  • CONSETT, Charles

    Director

    Appointed on 10 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    60e Claverton Street
    Pimlico
    London
    SW1V 3AX

  • INWOOD, Mathew

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1982

    Flat C
    60 Claverton Street
    London
    SW1V 3AX
    England

  • PITTALIS, Kyriacos Nicos

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1992

    Flat A, 60
    Claverton Street
    London
    SW1V 3AX
    England

  • BRETT, Diana

    Secretary

    Appointed on 20 December 1996

    Resigned on 21 January 1998

    Flat D 60 Claverton Street
    Pimlico
    London
    SW1V 3AX

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 29 November 1996

    Resigned on 20 December 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • RIDER, Frank Antony Gilligan

    Secretary

    Appointed on 21 January 1998

    Resigned on 10 June 2002

    Flat E 60 Claverton Street
    London
    SW1V 3AX

  • BYERS, Rowland Mark

    Director

    Appointed on 20 December 1996

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Student

    Month of birth: November 1954

    Flat C 60 Claverton Street
    Pimlico
    London
    SW1V 3AX

  • DOYLE, Betty June

    Nominee Director

    Appointed on 29 November 1996

    Resigned on 20 December 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 29 November 1996

    Resigned on 20 December 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • NEVIN, Lynelle Maree

    Director

    Appointed on 2 December 1998

    Resigned on 23 March 2016

    Nationality: Australian

    Occupation: Account Manager

    Month of birth: February 1969

    Flat A 60 Claverton Street
    London
    SW1V 3AX

  • ORR, David

    Director

    Appointed on 21 February 1998

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1940

    Grovestall Farm
    Chilfrome
    Dorchester
    Dorset
    DT2 0HA

  • RIDER, Frank Antony Gilligan

    Director

    Appointed on 20 December 1996

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Livery Company Treasurer

    Month of birth: April 1925

    Flat E 60 Claverton Street
    London
    SW1V 3AX

This information was most recently updated 22/04/2017.

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. 12 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCJFE. Transaction: MzE2NDIwMjM4NGFkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5BRIAYZ. Transaction: MzE1Mzc4OTAxNGFkaXF6a2N4.

  3. 20 June 2016 Appointment of Kyriacos Nicos Pittalis as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X59JV06O. Transaction: MzE1MTEyMzM0OWFkaXF6a2N4.

  4. 22 April 2016 Termination of appointment of Lynelle Maree Nevin as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: A54SJ90P. Transaction: MzE0NjQzMjQ4MWFkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2KT00. Transaction: MzE0MDE3ODM5NGFkaXF6a2N4.

  6. 18 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4D9YUBL. Transaction: MzEyODc5MDI2OGFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X40GFU1U. Transaction: MzExNjU3NDg0NWFkaXF6a2N4.

  8. 14 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3BG4AMY. Transaction: MzEwMzUzNDcwOGFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD7BE. Transaction: MzA5MjUyMzY4MGFkaXF6a2N4.

  10. 5 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DR5EQ8. Transaction: MzA4MjcyODY4MGFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHGUO1. Transaction: MzA2OTE0MTExMGFkaXF6a2N4.

  12. 10 December 2012 Appointment of Mathew Inwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHGUNT. Transaction: MzA2OTE0MDkwMWFkaXF6a2N4.

  13. 10 December 2012 Termination of appointment of Rowland Byers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHGUNL. Transaction: MzA2OTE0MDg5NGFkaXF6a2N4.

  14. 5 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH7ADM. Transaction: MzA2MzYwNDczNWFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONLG9K. Transaction: MzA0OTQzMjk5NWFkaXF6a2N4.

  16. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L50EBWT4. Transaction: MzA0MjUyNTMzOGFkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X47UZPLB. Transaction: MzAyODA5MjgwNmFkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3F7KN0T. Transaction: MzAyMjM2NDMzMGFkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XBDG4FI2. Transaction: MzAwNDI2OTI0NGFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Rowland Mark Byers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBDG1FIZ. Transaction: MzAwNDI2ODgxOGFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Lynelle Maree Nevin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBDG3FI1. Transaction: MzAwNDI2ODgyMWFkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Charles Consett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBDG2FI0. Transaction: MzAwNDI2ODgxOWFkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Frederick Brian Broadbridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBDG0FIY. Transaction: MzAwNDI2ODgxN2FkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Diana Brett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBDFZFIW. Transaction: MzAwNDI2ODgxNmFkaXF6a2N4.

  25. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0DUJDPD. Transaction: MjA0MjU2ODIwNGFkaXF6a2N4.

  26. 8 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALJT5HQ. Transaction: MjAxOTU5MTc2NWFkaXF6a2N4.

  27. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHHZ23G3. Transaction: MjAxNDMzNDc4MWFkaXF6a2N4.

  28. 28 January 2008 Return made up to 29/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM2NDMzMWFkaXF6a2N4.

  29. 23 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4NjcwM2FkaXF6a2N4.

  30. 19 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAxNDMyMGFkaXF6a2N4.

  31. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA4Njg3OWFkaXF6a2N4.

  32. 3 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEyMDM2NGFkaXF6a2N4.

  33. 29 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNDk1MzU0MGFkaXF6a2N4.

  34. 21 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQzNzM2M2FkaXF6a2N4.

  35. 21 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNDU1MDA3MWFkaXF6a2N4.

  36. 26 February 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0MzUwMmFkaXF6a2N4.

  37. 11 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0OTUxODQzNGFkaXF6a2N4.

  38. 24 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA5NTg1MWFkaXF6a2N4.

  39. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg1MjQ0MWFkaXF6a2N4.

  40. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTczMzM5NGFkaXF6a2N4.

  41. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg3NTMyM2FkaXF6a2N4.

  42. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1MDcxNGFkaXF6a2N4.

  43. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI3OTk3M2FkaXF6a2N4.

  44. 24 December 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MzE0ODMzMGFkaXF6a2N4.

  45. 17 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxNzY4MWFkaXF6a2N4.

  46. 24 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MjgwNzg1MGFkaXF6a2N4.

  47. 16 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3NjY1MWFkaXF6a2N4.

  48. 25 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MDUzNTUwMmFkaXF6a2N4.

  49. 18 January 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4MTg5N2FkaXF6a2N4.

  50. 21 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MTc2MDU4MmFkaXF6a2N4.

  51. 20 September 1999 Registered office changed on 20/09/99 from: 60 claverton street pimlico london SW1V 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQwNDY1M2FkaXF6a2N4.

  52. 21 January 1999 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4MTY4NWFkaXF6a2N4.

  53. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMyODc4OGFkaXF6a2N4.

  54. 8 December 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExOTk0MTY4MmFkaXF6a2N4.

  55. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgzMTEzNWFkaXF6a2N4.

  56. 26 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ3ODUzM2FkaXF6a2N4.

  57. 26 January 1998 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQzOTY4MmFkaXF6a2N4.

  58. 3 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTU5NjcwMGFkaXF6a2N4.

  59. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM3MjY1NGFkaXF6a2N4.

  60. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgwOTk4NGFkaXF6a2N4.

  61. 27 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE0MjIwMWFkaXF6a2N4.

  62. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY5MTg2MmFkaXF6a2N4.

  63. 27 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg3NzUzNmFkaXF6a2N4.

  64. 27 February 1997 Registered office changed on 27/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDYzNjA5MmFkaXF6a2N4.

  65. 30 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzE4NzUwOWFkaXF6a2N4.

  66. 29 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQ0NDQwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.