3 Claverton Street Residents Limited

Company Registration Number: 03854076

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.
3 Claverton Street Residents Limited is a Private Company Limited by Shares first registered on 6 October 1999. Its current registered address is in Gillingham.

Registered Address

139-141 WATLING STREET
GILLINGHAM
ENGLAND
ME7 2YY

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

All companies at ME7 2YY

Registration Data

Company Number

03854076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1999

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,534£5,278£5,524£10,104£2,096£1,843£1,274
of which Cash £1,240£4,985£5,144£9,718£1,724£1,303£948
Total Assets £1,534£5,278£5,524£10,104£2,096£1,843£1,274
Current Liabilities £418£399£401£415£396£420£395
Net Current Assets £1,116£4,879£5,123£9,689£1,700£1,423£879
Total Net Worth £1,116£4,879£5,123£9,689£1,700£1,423£879

Previous Names

No previous names

Company Officers

  • WILSON, Noel Ross

    Secretary

    Appointed on 6 October 2010

     

    139-141
    Watling Street
    Gillingham
    ME7 2YY
    England

  • PHIBBS, Richard Henry William Neil

    Director

    Appointed on 24 October 2001

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1966

    Flat B
    3 Claverton Street
    London
    SW1V 3AY

  • TIMMONS, Laurence Park

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Financial Sales

    Month of birth: April 1976

    3c Claverton Street
    London
    SW1V 3AY

  • WILSON, Noel Ross

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Cheesemans Green Farm
    Cheesemans Green Lane
    Ashford
    Kent
    TN25 7HY

  • BENNETT, Robert Ian, Dr

    Secretary

    Appointed on 26 November 2001

    Resigned on 5 October 2010

    3a Claverton Street
    London
    SW1V 3AY

  • MITCHELL, Paul Jonathan

    Secretary

    Appointed on 17 October 1999

    Resigned on 26 October 2001

    Flat D 3 Claverton Street
    London
    SW1V 3AY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1999

    Resigned on 17 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BENNETT, Rebecca

    Director

    Appointed on 24 October 2001

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Admin

    Month of birth: February 1970

    3a Claverton Street
    London
    SW1V 3AY

  • BENNETT, Robert Ian, Dr

    Director

    Appointed on 1 September 2001

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Medical Research

    Month of birth: July 1962

    3a Claverton Street
    London
    SW1V 3AY

  • BOWSHER, Gillian Vera

    Director

    Appointed on 17 October 1999

    Resigned on 28 October 2001

    Nationality: British

    Occupation: Headhunter

    Month of birth: November 1967

    Flat B 3 Claverton Street
    London
    SW1V 3AY

  • BRITTAIN, Georgina Mary Idrone

    Director

    Appointed on 17 October 1999

    Resigned on 28 October 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1968

    3a Claverton Street
    London
    SW1V 3AY

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 October 1999

    Resigned on 17 October 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ISAAC, Franklin

    Director

    Appointed on 17 October 1999

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Further Education Coordinator

    Month of birth: October 1960

    Flat C 3 Claverton Street
    London
    SW1V 3AY

  • MITCHELL, Penny

    Director

    Appointed on 17 October 1999

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1964

    Flat D 3 Claverton Street
    London
    SW1V 3AY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1999

    Resigned on 17 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 7 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GKDCBS. Transaction: MzE4NzI4OTg3OGFkaXF6a2N4.

  2. 30 May 2017 Registered office address changed from Marlands High Halden Ashford Kent TN26 3HW England to 139-141 Watling Street Gillingham ME7 2YY on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67IVF8Q. Transaction: MzE3NjkwMzk3MmFkaXF6a2N4.

  3. 14 March 2017 Registered office address changed from C/O N Wilson Cheesemans Green Farm Cheesemans Green Lane Mersham Ashford Kent TN25 7HY to Marlands High Halden Ashford Kent TN26 3HW on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X623URGY. Transaction: MzE3MTAwOTA0M2FkaXF6a2N4.

  4. 16 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5Y8KENK. Transaction: MzE2NjcwMjQwNmFkaXF6a2N4.

  5. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N5QR. Transaction: MzE1OTA4MzYxNWFkaXF6a2N4.

  6. 9 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50DP080. Transaction: MzE0MTU0NTIwN2FkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJIREZ. Transaction: MzEzMjU4MjA3MGFkaXF6a2N4.

  8. 20 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45QO9E3. Transaction: MzEyMTQ5NjgwOGFkaXF6a2N4.

  9. 8 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3GGUA. Transaction: MzEwOTA5NzM5OGFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34TK723. Transaction: MzA5NzMwMzA0OGFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIPOCZ. Transaction: MzA4NjUxODc3M2FkaXF6a2N4.

  12. 22 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24NF6C9. Transaction: MzA3NDk2NDU2MmFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6ODQZ. Transaction: MzA2NTU1NzE5NmFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X13N45BF. Transaction: MzA1MzI0Nzg5NWFkaXF6a2N4.

  15. 11 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X08I4YAZ. Transaction: MzA0NTI5NDc5MWFkaXF6a2N4.

  16. 14 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XRA2LRNZ. Transaction: MzAzMjE4MjgyM2FkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XJWD0O0D. Transaction: MzAyNDcwNzc4M2FkaXF6a2N4.

  18. 6 October 2010 Appointment of Mr Noel Ross Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJVQBO00. Transaction: MzAyNDcwNTcxNWFkaXF6a2N4.

  19. 6 October 2010 Termination of appointment of Robert Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVM5O0Q. Transaction: MzAyNDcwNTMxNWFkaXF6a2N4.

  20. 6 October 2010 Termination of appointment of Rebecca Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVKCO0V. Transaction: MzAyNDcwNTEzMmFkaXF6a2N4.

  21. 6 October 2010 Termination of appointment of Robert Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJVJAO0S. Transaction: MzAyNDcwNTAzNGFkaXF6a2N4.

  22. 15 September 2010 Director's details changed for Mr Noel Ross Wilson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAHI7NFF. Transaction: MzAyMzM0Mzg5OGFkaXF6a2N4.

  23. 15 September 2010 Registered office address changed from 3 Claverton Street Pimlico London SW1V 3AY on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAHDCNFF. Transaction: MzAyMzM0MzQ4MmFkaXF6a2N4.

  24. 28 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZ628KC8. Transaction: MzAxNjUyMzIzN2FkaXF6a2N4.

  25. 8 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XJ697DXC. Transaction: MzAwMDM1MjgyMWFkaXF6a2N4.

  26. 8 October 2009 Director's details changed for Richard Henry William Neil Phibbs on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ694DX9. Transaction: MzAwMDM1MTY5OWFkaXF6a2N4.

  27. 8 October 2009 Director's details changed for Dr Robert Ian Bennett on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ693DX8. Transaction: MzAwMDM1MTY5OGFkaXF6a2N4.

  28. 8 October 2009 Director's details changed for Noel Ross Wilson on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ696DXB. Transaction: MzAwMDM1MTcwM2FkaXF6a2N4.

  29. 8 October 2009 Director's details changed for Rebecca Bennett on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ692DX7. Transaction: MzAwMDM1MTY5N2FkaXF6a2N4.

  30. 8 October 2009 Director's details changed for Laurence Park Timmons on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ695DXA. Transaction: MzAwMDM1MTcwMmFkaXF6a2N4.

  31. 29 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PCVSUB4X. Transaction: MjAzNjA1NjEyOGFkaXF6a2N4.

  32. 7 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQC63RV. Transaction: MjAxNTAwNjcxNGFkaXF6a2N4.

  33. 30 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4KHM045. Transaction: MjAwNjMzNTc2OGFkaXF6a2N4.

  34. 30 October 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2NzExNmFkaXF6a2N4.

  35. 16 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5Nzk5MWFkaXF6a2N4.

  36. 26 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0OTc2NGFkaXF6a2N4.

  37. 13 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzNjMyOGFkaXF6a2N4.

  38. 14 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIxMzYxMGFkaXF6a2N4.

  39. 8 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ3MTg5N2FkaXF6a2N4.

  40. 12 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3MzU5M2FkaXF6a2N4.

  41. 13 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MTA4NTQwMGFkaXF6a2N4.

  42. 13 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxOTE1OGFkaXF6a2N4.

  43. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkwMzAwM2FkaXF6a2N4.

  44. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM5MDIwNGFkaXF6a2N4.

  45. 1 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI4NjEwM2FkaXF6a2N4.

  46. 23 October 2002 Return made up to 06/10/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyNjkxNWFkaXF6a2N4.

  47. 15 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3OTM5Mzg1MGFkaXF6a2N4.

  48. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQwMDQ4M2FkaXF6a2N4.

  49. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM4MTQyMGFkaXF6a2N4.

  50. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY0MzQyOWFkaXF6a2N4.

  51. 30 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU3MDc5OWFkaXF6a2N4.

  52. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE1MzYwMWFkaXF6a2N4.

  53. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkyMjAyOWFkaXF6a2N4.

  54. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE1MDE5NGFkaXF6a2N4.

  55. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYzMTk3NGFkaXF6a2N4.

  56. 28 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5MjA4MGFkaXF6a2N4.

  57. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyMjMyNGFkaXF6a2N4.

  58. 6 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NTcxODcwNWFkaXF6a2N4.

  59. 21 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3MjkyNWFkaXF6a2N4.

  60. 21 November 2000 Registered office changed on 21/11/00 from: 3 aylesford street london SW1V 3RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYwNjA3MGFkaXF6a2N4.

  61. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcxMzAzOWFkaXF6a2N4.

  62. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIyMjYzMmFkaXF6a2N4.

  63. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODExMjI0MWFkaXF6a2N4.

  64. 1 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc5ODM2OGFkaXF6a2N4.

  65. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE0OTI4N2FkaXF6a2N4.

  66. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE1MTA2OWFkaXF6a2N4.

  67. 1 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE0OTI3NWFkaXF6a2N4.

  68. 1 December 1999 Registered office changed on 01/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE3NTMzOGFkaXF6a2N4.

  69. 1 December 1999 Ad 17/10/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTYwNDg2OWFkaXF6a2N4.

  70. 6 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODY5NDgwOGFkaXF6a2N4.

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