24 Clanricarde Management Limited

Company Registration Number: 03844282

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.
24 Clanricarde Management Limited is a Private Company Limited by Shares first registered on 20 September 1999. Its current registered address is in London.

Registered Address

296 KING STREET
LONDON
ENGLAND
W6 0RR

There are 86 companies currently registered at this postcode, including this one.

All companies at W6 0RR

Registration Data

Company Number

03844282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£19,310£19,310
Current Assets £0£0£0£0£0£0£0£0£0£3£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£19,313£19,310
Current Liabilities £0£0£0£0£0£0£0£0£0£19,305£19,305
Net Current Assets £0£0£0£0£0£0£0£0£0£-19,302£-19,305
Total Net Worth £0£0£0£0£0£0£0£0£0£8£5

Previous Names

No previous names

Company Officers

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 10 October 2001

     

    294
    King Street
    London
    W6 0RR
    United Kingdom

  • TIMMERMAN, Michiel Pieter

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    296
    King Street
    London
    W6 0RR
    England

  • SELLA, Andrea, Dr

    Secretary

    Appointed on 18 October 1999

    Resigned on 10 October 2001

    24a Clanricarde Gardens
    London
    W2 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1999

    Resigned on 18 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CHETWYND-TALBOT, Lara Katherine

    Director

    Appointed on 18 October 1999

    Resigned on 8 November 2000

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: November 1973

    Flat 4, 24 Clanricarde Gardens
    London
    W2 4NA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 September 1999

    Resigned on 18 October 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MACREADY, Timothy

    Director

    Appointed on 2 November 2004

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1974

    Flat 1
    24 Clanricarde Gardens
    London
    W2 4NA

  • PRINCE, Gary

    Director

    Appointed on 18 October 1999

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Foreign Exchange Dealer

    Month of birth: April 1970

    Flat 1,24 Clanricarde Gardens
    London
    W2 4NA

  • SELLA, Andrea, Dr

    Director

    Appointed on 18 October 1999

    Resigned on 3 February 2005

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: February 1961

    24a Clanricarde Gardens
    London
    W2 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1999

    Resigned on 18 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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. 13 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWRJT. Transaction: MzE1OTYwNTI0NWFkaXF6a2N4.

  2. 13 October 2016 Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJWQP5. Transaction: MzE1OTYwNDk2NWFkaXF6a2N4.

  3. 17 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56SBBYY. Transaction: MzE0ODQ3NzQ0MGFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8LP7. Transaction: MzEzMzEyODI2MGFkaXF6a2N4.

  5. 15 October 2015 Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X4HZ8LT6. Transaction: MzEzMzA1OTk3OWFkaXF6a2N4.

  6. 14 October 2015 Termination of appointment of Timothy Macready as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4HZ8LOZ. Transaction: MzEzMzA1OTk4MGFkaXF6a2N4.

  7. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47GZDU2. Transaction: MzEyMzcxNDc0NWFkaXF6a2N4.

  8. 1 May 2015 Appointment of Mr Michiel Pieter Timmerman as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X46H3U0P. Transaction: MzEyMjQwMTcyMmFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE3A96. Transaction: MzExMDE3NDE1MWFkaXF6a2N4.

  10. 20 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31Z0JH5. Transaction: MzA5NDg4MjI2OWFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILFQ1M. Transaction: MzA4NjY5OTQ0MWFkaXF6a2N4.

  12. 26 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22REAQ9. Transaction: MzA3MzU0ODA4MWFkaXF6a2N4.

  13. 4 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8BV4. Transaction: MzA2NTI1OTAzM2FkaXF6a2N4.

  14. 4 October 2012 Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH04. Barcode: X1IR8BUW. Transaction: MzA2NTIxNTQwOGFkaXF6a2N4.

  15. 3 October 2012 Registered office address changed from C/O Rmc 294 King Street London W6 0RR on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR8BUO. Transaction: MzA2NTIxNTM5NmFkaXF6a2N4.

  16. 21 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ALZFKZC4. Transaction: MzA0NzQ5NDM3MWFkaXF6a2N4.

  17. 13 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X1BSBYCM. Transaction: MzA0NTQ2OTA3OGFkaXF6a2N4.

  18. 25 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAJ35PEE. Transaction: MzAyNzYyMDU2MGFkaXF6a2N4.

  19. 12 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XMD99O68. Transaction: MzAyNTEwODc2OWFkaXF6a2N4.

  20. 12 October 2010 Secretary's details changed for The Residents Management Co Ltd on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH04. Barcode: XMD98O67. Transaction: MzAyNTEwODUzM2FkaXF6a2N4.

  21. 19 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWW0FFSO. Transaction: MzAwNTMzMTM2NWFkaXF6a2N4.

  22. 1 October 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4CHDQE. Transaction: MjA0MjU5NjIyNGFkaXF6a2N4.

  23. 24 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACA0C51E. Transaction: MjAxODYzOTM0MGFkaXF6a2N4.

  24. 13 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57W44S5. Transaction: MjAxNzk2MzA0NmFkaXF6a2N4.

  25. 9 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU3MzE3NGFkaXF6a2N4.

  26. 4 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzNzY3NWFkaXF6a2N4.

  27. 15 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4MDgxNWFkaXF6a2N4.

  28. 9 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwNzYyN2FkaXF6a2N4.

  29. 2 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNTE0MDE4NmFkaXF6a2N4.

  30. 6 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwNzUyOWFkaXF6a2N4.

  31. 1 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDAzNzk4MWFkaXF6a2N4.

  32. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI1NTQ1M2FkaXF6a2N4.

  33. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE5NDM5MWFkaXF6a2N4.

  34. 12 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5MzU0OGFkaXF6a2N4.

  35. 7 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODc5NTAwOWFkaXF6a2N4.

  36. 29 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwOTg3M2FkaXF6a2N4.

  37. 28 February 2003 Registered office changed on 28/02/03 from: 24A clanricarde gardens london W2 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE0MjAzOWFkaXF6a2N4.

  38. 13 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU3MjUwNGFkaXF6a2N4.

  39. 18 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0OTkwMGFkaXF6a2N4.

  40. 7 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjE3OTYyOGFkaXF6a2N4.

  41. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3MTkzNWFkaXF6a2N4.

  42. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYyMjM1OWFkaXF6a2N4.

  43. 3 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0OTYyMWFkaXF6a2N4.

  44. 17 July 2001 Ad 21/06/01-22/06/01 £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU3MTgxOGFkaXF6a2N4.

  45. 17 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzUwNTcyOWFkaXF6a2N4.

  46. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3ODEzOWFkaXF6a2N4.

  47. 12 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxNzM2NGFkaXF6a2N4.

  48. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY1ODA5OGFkaXF6a2N4.

  49. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgyMDU3NWFkaXF6a2N4.

  50. 2 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzODcxNmFkaXF6a2N4.

  51. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2ODA5NGFkaXF6a2N4.

  52. 2 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ0OTkzNWFkaXF6a2N4.

  53. 2 December 1999 Registered office changed on 02/12/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI3Mzk1NGFkaXF6a2N4.

  54. 2 December 1999 Ad 18/10/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTk2NDg2MGFkaXF6a2N4.

  55. 23 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjIxMjExNmFkaXF6a2N4.

  56. 20 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTIxNDcwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.