44-48 Clerkenwell Road Management Limited

Company Registration Number: 03766427

Company registered in England and Wales

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44-48 Clerkenwell Road Management Limited is a Private Company Limited by Guarantee first registered on 7 May 1999. Its current registered address is in London.

Registered Address

FLAT 2
44-48 CLERKENWELL ROAD
LONDON
EC1M 5PS

There are 4 companies currently registered at this postcode, including this one.

All companies at EC1M 5PS

Registration Data

Company Number

03766427

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,630£14,630£14,630£14,630£14,630£14,630£14,630
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £14,630£14,630£14,630£14,630£14,630£14,630£14,630
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £14,630£14,630£14,630£14,630£14,630£14,630£14,630

Previous Names

No previous names

Company Officers

  • GUAINAI RICCI, Rossella

    Secretary

    Appointed on 26 April 2015

     

    Flat 2
    Clerkenwell Road 44-48
    London
    EC1M 5PS
    England

  • BARROSO, Luis Alfonso

    Director

    Appointed on 29 June 1999

     

    Nationality: American

    Occupation: Investment Analyst

    Month of birth: March 1971

    Flat 7
    44-48 Clerkenwell Road
    London
    EC1M 5PS

  • BROWN, Gary Steven

    Director

    Appointed on 29 June 1999

     

    Nationality: British

    Occupation: Concert Promoter

    Month of birth: May 1956

    Flat 6 44-48 Clerkenwell Road
    London
    EC1M 5PS

  • HAUGEN, Paul Obert

    Director

    Appointed on 4 July 2002

     

    Nationality: American

    Occupation: Creative Director

    Month of birth: November 1959

    Flat 5 44-48 Clerkenwell Road
    London
    EC1M 5RS

  • NOAKES, Lindsey Eleanor Symes

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1990

    Flat C
    1a Duke Street
    London
    W1U 3HQ
    United Kingdom

  • PIRRO, Edoardo

    Director

    Appointed on 28 November 2014

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: May 1979

    Flat 2
    44-48 Clerkenwell Road
    London
    EC1M 5PS
    England

  • RICCI, Rossella Guainai

    Director

    Appointed on 25 March 2011

     

    Nationality: Italian

    Occupation: Banking Analyst

    Month of birth: April 1986

    Flat 2
    44-48 Clerkenwell Road
    Clerkenwell Road
    London
    EC1M 5PS
    United Kingdom

  • DAVIES, Roger Guy

    Secretary

    Appointed on 7 May 1999

    Resigned on 17 March 2006

    Corner Farm
    Gaddesden Row
    Hemel Hempstead
    Hertfordshire
    HP2 6HN

  • GURNEY, Alistair Timothy Ravenscroft

    Secretary

    Appointed on 1 January 2008

    Resigned on 26 April 2015

    Flat 1 44-48 Clerkenwell Road
    London
    EC1M 5PS

  • TORDOFF, Yan Jeremy

    Secretary

    Appointed on 17 March 2006

    Resigned on 4 January 2008

    Flat 3 44-48 Clerkenwell Road
    London
    EC1M 5PS

  • AINSLEY, John Mark

    Director

    Appointed on 29 June 1999

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Musician

    Month of birth: July 1963

    Flat 4 44-48 Clerkenwell Road
    London
    EC1M 5PS

  • BLOCH, Lea

    Director

    Appointed on 29 June 1999

    Resigned on 6 June 2001

    Nationality: French

    Occupation: Management Consultant

    Month of birth: April 1973

    Flat 1 44-48 Clerkenwell Road
    London
    EC1M 5PS

  • DAVIES, Roger Guy

    Director

    Appointed on 29 August 2000

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1946

    Corner Farm
    Gaddesden Row
    Hemel Hempstead
    Hertfordshire
    HP2 6HN

  • DAVIES, William Alexander

    Director

    Appointed on 7 May 1999

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1974

    Flat 2
    44-48 Clerkenwell Road
    London
    EC1M 5PS

  • FORSBERG, Eion Stuart

    Director

    Appointed on 30 January 2006

    Resigned on 25 March 2011

    Nationality: British

    Occupation: It Contractor

    Month of birth: June 1977

    Flat 2
    44-48 Clerkenwell Road
    London
    EC1M 5PA

  • FROST, Valerie Jean

    Director

    Appointed on 29 June 1999

    Resigned on 31 December 2002

    Nationality: British

    Occupation: None

    Month of birth: April 1947

    20 Little Forest Road
    Bournemouth
    Dorset
    BH4 9NW

  • GURNEY, Alistair Timothy Ravenscroft

    Director

    Appointed on 8 May 2006

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: November 1982

    Flat 1 44-48 Clerkenwell Road
    London
    EC1M 5PS

  • MUSTOE, Nicholas

    Director

    Appointed on 7 May 1999

    Resigned on 3 July 2002

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: July 1961

    Flat 7 44-48 Clerkenwell Road
    London
    EC1M 5PS

  • SANTRY, Emma Sue

    Director

    Appointed on 6 June 2001

    Resigned on 8 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    Flat 1
    44-48 Clerkenwell Road
    London
    EC1M 5PF

  • TORDOFF, Yan Jeremy

    Director

    Appointed on 31 December 2002

    Resigned on 4 January 2008

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1973

    Flat 3 44-48 Clerkenwell Road
    London
    EC1M 5PS

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

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Latest Filings

  1. 26 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X612UDIX. Transaction: MzE2OTgwNzcxMmFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 7 May 2016 no member list [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIUT4. Transaction: MzE0OTk3OTQ4OWFkaXF6a2N4.

  3. 2 June 2016 Termination of appointment of John Mark Ainsley as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X58BIUSW. Transaction: MzE0OTk3OTQ4NWFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EEIB6. Transaction: MzE0MjY1Nzg5MmFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 7 May 2015 no member list [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X487EL8R. Transaction: MzEyMzkxMjA1MmFkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from Flat 2 44-48 Clerkenwell Road London EC1M 5PS England to Flat 2 44-48 Clerkenwell Road London EC1M 5PS on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466BPNT. Transaction: MzEyMTk4MjM2NWFkaXF6a2N4.

  7. 27 April 2015 Registered office address changed from Flat 1 44-48 Clerkenwell Road London EC1M 5PS to Flat 2 44-48 Clerkenwell Road London EC1M 5PS on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466BM23. Transaction: MzEyMTk4MDczMGFkaXF6a2N4.

  8. 26 April 2015 Termination of appointment of Alistair Timothy Ravenscroft Gurney as a secretary on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: TM02. Barcode: X466BPW8. Transaction: MzEyMTk4MjM2MWFkaXF6a2N4.

  9. 26 April 2015 Appointment of Mrs Rossella Guainai Ricci as a secretary on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: AP03. Barcode: X466BPU0. Transaction: MzEyMTk4MjM1NWFkaXF6a2N4.

  10. 26 April 2015 Appointment of Mr Edoardo Pirro as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X466BM4J. Transaction: MzEyMTk4MDY4MWFkaXF6a2N4.

  11. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41L4H42. Transaction: MzExNzk2NjY2NGFkaXF6a2N4.

  12. 18 February 2015 Termination of appointment of Alistair Timothy Ravenscroft Gurney as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X41GYKKJ. Transaction: MzExNzU4NjMxNmFkaXF6a2N4.

  13. 3 June 2014 Appointment of Miss Lindsey Noakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AJYQO. Transaction: MzEwMTIxMjcxNmFkaXF6a2N4.

  14. 3 June 2014 Annual return made up to 7 May 2014 no member list [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIHJ6. Transaction: MzEwMTE5NjA4NWFkaXF6a2N4.

  15. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A314B39N. Transaction: MzA5NDMwMjU2OGFkaXF6a2N4.

  16. 10 June 2013 Annual return made up to 7 May 2013 no member list [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GQKR. Transaction: MzA3OTQxMjcxMmFkaXF6a2N4.

  17. 17 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A206Y529. Transaction: MzA3MTI5ODQ0NmFkaXF6a2N4.

  18. 29 May 2012 Annual return made up to 7 May 2012 no member list [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPQPK. Transaction: MzA1ODIzNzU1MWFkaXF6a2N4.

  19. 16 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QCN9E. Transaction: MzA1MjU2NjExOWFkaXF6a2N4.

  20. 31 May 2011 Annual return made up to 7 May 2011 no member list [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XR92AUIL. Transaction: MzAzNzkzNTc0NmFkaXF6a2N4.

  21. 28 May 2011 Appointment of Ms Rossella Guainai Ricci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR91DUIN. Transaction: MzAzNzkzNTcxMGFkaXF6a2N4.

  22. 25 May 2011 Termination of appointment of Eion Forsberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9J4UFS. Transaction: MzAzNzc3NjI2NmFkaXF6a2N4.

  23. 1 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A83C2PK8. Transaction: MzAyODAxODE2NGFkaXF6a2N4.

  24. 13 July 2010 Annual return made up to 7 May 2010 no member list [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XLGMZLMQ. Transaction: MzAxOTM1MjA3NGFkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Eion Stuart Forsberg on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XLGMWLMN. Transaction: MzAxOTM1MjA2MGFkaXF6a2N4.

  26. 12 July 2010 Director's details changed for Luis Alfonso Barroso on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XLGMVLMM. Transaction: MzAxOTM1MjA1OWFkaXF6a2N4.

  27. 12 July 2010 Director's details changed for Alistair Timothy Ravenscroft Gurney on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XLGMXLMO. Transaction: MzAxOTM1MjA2MWFkaXF6a2N4.

  28. 12 July 2010 Director's details changed for Paul Obert Haugen on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XLGMYLMP. Transaction: MzAxOTM1MjA2MmFkaXF6a2N4.

  29. 12 July 2010 Director's details changed for John Mark Ainsley on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XLGMULML. Transaction: MzAxOTM1MjA1OGFkaXF6a2N4.

  30. 20 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACST9J87. Transaction: MzAxMzg1ODA0NGFkaXF6a2N4.

  31. 18 May 2009 Annual return made up to 07/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5GA9XC. Transaction: MjAzMzEyMDY2NGFkaXF6a2N4.

  32. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AESN58FV. Transaction: MjAyOTA2MDY4NGFkaXF6a2N4.

  33. 4 June 2008 Annual return made up to 07/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M8X080. Transaction: MjAwNjU0MjM3OWFkaXF6a2N4.

  34. 3 June 2008 Registered office changed on 03/06/2008 from flat 3 44-48 clerkenwell road london EC1M 5PS [View PDF]

    Category: Address. Type: 287. Barcode: X4M8W08Z. Transaction: MjAwNjQ5ODk1N2FkaXF6a2N4.

  35. 23 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARLSUZ4B. Transaction: MjAwMzk1MjY5NmFkaXF6a2N4.

  36. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2NzYyN2FkaXF6a2N4.

  37. 4 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2NTU3OGFkaXF6a2N4.

  38. 31 May 2007 Annual return made up to 07/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3MDMzNmFkaXF6a2N4.

  39. 9 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2MDI2N2FkaXF6a2N4.

  40. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA1NTE3MGFkaXF6a2N4.

  41. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3OTE3MGFkaXF6a2N4.

  42. 10 July 2006 Annual return made up to 07/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0NDgxOWFkaXF6a2N4.

  43. 24 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk1MTg1MGFkaXF6a2N4.

  44. 24 March 2006 Registered office changed on 24/03/06 from: corner farm gaddesden row hemel hempstead hertfordshire HP2 6HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5NzQwM2FkaXF6a2N4.

  45. 24 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxNDMyMmFkaXF6a2N4.

  46. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3MDIxOGFkaXF6a2N4.

  47. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU0ODQzOGFkaXF6a2N4.

  48. 12 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3ODU0NjI5N2FkaXF6a2N4.

  49. 18 May 2005 Annual return made up to 07/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2NjMxOGFkaXF6a2N4.

  50. 26 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIzMzEwNGFkaXF6a2N4.

  51. 15 May 2004 Annual return made up to 07/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwMjUwNGFkaXF6a2N4.

  52. 27 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MjU5MDAzMmFkaXF6a2N4.

  53. 15 May 2003 Annual return made up to 07/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5ODc0OGFkaXF6a2N4.

  54. 4 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: MDA1NDI4NTkwOGFkaXF6a2N4.

  55. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUwNzA1NWFkaXF6a2N4.

  56. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwNDMyM2FkaXF6a2N4.

  57. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcwMzI2OWFkaXF6a2N4.

  58. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ0MzUzNmFkaXF6a2N4.

  59. 16 May 2002 Annual return made up to 07/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1MDIzMmFkaXF6a2N4.

  60. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE2NDk1MmFkaXF6a2N4.

  61. 3 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MzU1Njg2MmFkaXF6a2N4.

  62. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcyMTcxNmFkaXF6a2N4.

  63. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0MjcyN2FkaXF6a2N4.

  64. 14 May 2001 Annual return made up to 07/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxNzI5OGFkaXF6a2N4.

  65. 26 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MjY0NjkxMWFkaXF6a2N4.

  66. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5Mjc4MGFkaXF6a2N4.

  67. 30 May 2000 Annual return made up to 07/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3MzU5N2FkaXF6a2N4.

  68. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk0NTI4OWFkaXF6a2N4.

  69. 15 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ0MzAxNGFkaXF6a2N4.

  70. 15 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA0Mjc2MWFkaXF6a2N4.

  71. 15 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU0NTczNWFkaXF6a2N4.

  72. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2MzUzNWFkaXF6a2N4.

  73. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc1NDI5MmFkaXF6a2N4.

  74. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE3NTQ3MGFkaXF6a2N4.

  75. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwMzE4MWFkaXF6a2N4.

  76. 7 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk1NjUwMmFkaXF6a2N4.

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