3, 5 & 7 Clarence Street Management Co Ltd

Company Registration Number: 03888790

Company registered in England and Wales

Approximate Location Map
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3, 5 & 7 Clarence Street Management Co Ltd is a Private Company Limited by Shares first registered on 6 December 1999. Its current registered address is in Richmond, Surrey.

Registered Address

51 LARKFIELD ROAD
RICHMOND
SURREY
TW9 2PG

There are 8 companies currently registered at this postcode, including this one.

All companies at TW9 2PG

Registration Data

Company Number

03888790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,696£5,696£5,696£5,696£5,696£5,696
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5,696£5,696£5,696£5,696£5,696£5,696
Current Liabilities £5,562£5,562£5,562£5,562£5,562£5,562
Net Current Assets £-5,562£-5,562£-5,562£-5,562£-5,562£-5,562
Total Net Worth £134£134£134£134£134£134

Previous Names

No previous names

Company Officers

  • ALLBUT, Julian David

    Secretary

    Appointed on 25 February 2005

     

    Nationality: British

    51
    Larkfield Road
    Richmond
    Surrey
    TW9 2PG
    United Kingdom

  • MEDLEY-JONES, Kelvin Philip

    Director

    Appointed on 6 December 1999

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1954

    5 Clarence Street
    Richmond
    Surrey
    TW9 2SA

  • WHITNALL, Timothy Charles

    Secretary

    Appointed on 6 December 1999

    Resigned on 25 February 2005

    137 Sheen Road
    Richmond
    Surrey
    TW9 1YJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 6 December 1999

    26
    Church Street
    London
    NW8 8EP

  • PILKINGTON, James Leslie

    Director

    Appointed on 6 December 1999

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    7 Clarence Street
    Richmond Upon Thames
    Surrey
    TW9 2SA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF0D7L. Transaction: MzE2Mzk1MDYzM2FkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52LANTM. Transaction: MzE0NDE1NjY3OGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYYNAB. Transaction: MzEzNzI0NzU3OWFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45CKZMA. Transaction: MzEyMTU3NDE3NWFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCXXCY. Transaction: MzExNDY2MTYzN2FkaXF6a2N4.

  6. 9 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YIZK8. Transaction: MzA5Nzk0MzE5N2FkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TZG8. Transaction: MzA5MjE0NzY2OGFkaXF6a2N4.

  8. 19 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22C25XS. Transaction: MzA3MzEwMTg1MWFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0VD5. Transaction: MzA3MDQ2NzIyOGFkaXF6a2N4.

  10. 17 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10IA9CB. Transaction: MzA1MDg1NzMzM2FkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80RY2. Transaction: MzA0OTA2MzgxN2FkaXF6a2N4.

  12. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUJ8HSQU. Transaction: MzAzNDU1NDI3NWFkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X739WPUV. Transaction: MzAyODY0MzM1NWFkaXF6a2N4.

  14. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEBKAJ6I. Transaction: MzAxMzY3NjkzNWFkaXF6a2N4.

  15. 7 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XC2Y6FKE. Transaction: MzAwNDM3OTE2NmFkaXF6a2N4.

  16. 7 December 2009 Director's details changed for Kelvin Philip Medley-Jones on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XC2Y5FKD. Transaction: MzAwNDM3NjU0M2FkaXF6a2N4.

  17. 7 December 2009 Secretary's details changed for Julian Allbut on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH03. Barcode: XC2Y4FKC. Transaction: MzAwNDM3NjU0MmFkaXF6a2N4.

  18. 7 December 2009 Registered office address changed from 3 Clarence Street Richmond Surrey TW9 2SA on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XC2Y3FKB. Transaction: MzAwNDM3NjU0MWFkaXF6a2N4.

  19. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0SS498F. Transaction: MjAzMTMxMDg4MmFkaXF6a2N4.

  20. 22 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOBJ6QV. Transaction: MjAyMzk1NTA1N2FkaXF6a2N4.

  21. 22 January 2009 Secretary's change of particulars / julian allbut / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKOCA6QN. Transaction: MjAyMzk1NDU3MWFkaXF6a2N4.

  22. 26 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYPHVXGM. Transaction: MjAwMDI0Nzc1MGFkaXF6a2N4.

  23. 30 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMTc5MmFkaXF6a2N4.

  24. 9 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3MDM5MWFkaXF6a2N4.

  25. 25 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyODc4OGFkaXF6a2N4.

  26. 25 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkzNjkwM2FkaXF6a2N4.

  27. 6 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4MTc2NWFkaXF6a2N4.

  28. 20 March 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NTExNmFkaXF6a2N4.

  29. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY3Mzk4MGFkaXF6a2N4.

  30. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ0OTgzOWFkaXF6a2N4.

  31. 9 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU4MzI0NWFkaXF6a2N4.

  32. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU1MDUxNWFkaXF6a2N4.

  33. 23 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0MzgxN2FkaXF6a2N4.

  34. 23 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzMyNzc2MWFkaXF6a2N4.

  35. 7 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3OTY4MmFkaXF6a2N4.

  36. 12 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzU4MTI2NGFkaXF6a2N4.

  37. 6 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyMzg0OGFkaXF6a2N4.

  38. 31 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjc0MTQ2OGFkaXF6a2N4.

  39. 2 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwMTI3N2FkaXF6a2N4.

  40. 17 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjc0NzIzOWFkaXF6a2N4.

  41. 22 February 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwMjk0OWFkaXF6a2N4.

  42. 9 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU5OTQ4MmFkaXF6a2N4.

  43. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg3Mzk4N2FkaXF6a2N4.

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