143 Clarence Road Limited

Company Registration Number: 03897485

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.
143 Clarence Road Limited is a Private Company Limited by Shares first registered on 21 December 1999. Its current registered address is in London.

Registered Address

143 CLARENCE ROAD
HACKNEY
LONDON
E5 8EE

There are 22 companies currently registered at this postcode, including this one.

All companies at E5 8EE

Registration Data

Company Number

03897485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,958£2,840£1,772£1,773£1,007£1,360
of which Cash £2,958£2,840£1,772£1,773£1,007£1,360
Total Assets £2,958£2,840£1,772£1,773£1,007£1,360
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,958£2,840£1,772£1,773£1,007£1,360
Total Net Worth £2,958£2,840£1,772£1,773£1,007£1,360

Previous Names

No previous names

Company Officers

  • REES, Karl David

    Secretary

    Appointed on 5 September 2003

     

    Flat 3
    143 Clarence Road
    London
    E5 8EE

  • CHAN, Shee Fun

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Pattern Cutter

    Month of birth: November 1975

    Flat 1
    143 Clarence Road
    Clapton
    London
    E5 8EE
    England

  • FLYNN, Kiran Briana

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Fundraiser/Charity Worker

    Month of birth: June 1991

    143 Clarence Road
    Hackney
    London
    E5 8EE

  • REES, Karl David

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: January 1976

    Flat 3
    143 Clarence Road
    London
    E5 8EE

  • RILEY, Paul

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: October 1971

    143 Clarence Road
    Hackney
    London
    E5 8EE

  • LANG, Alexandra Mary

    Secretary

    Appointed on 1 October 2002

    Resigned on 5 September 2003

    143 Clarence Road
    Hackney
    London
    E5 8EE

  • SMITH, Ashley Jonathan

    Secretary

    Appointed on 11 February 2000

    Resigned on 1 December 2001

    Flat 1
    143 Clarence Road
    London
    E5 8EE

  • WEST, Alexandra

    Secretary

    Appointed on 1 December 2001

    Resigned on 30 September 2002

    143 Clarence Road
    London
    E5 8EE

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1999

    Resigned on 30 December 1999

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUSBY, Peter James

    Director

    Appointed on 1 August 2008

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1972

    2
    Deards End Lane
    Knebworth
    Hertfordshire
    SG3 6NL
    United Kingdom

  • LANG, Stephen

    Director

    Appointed on 25 March 2002

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Transplant Nurse

    Month of birth: May 1964

    Flat 1
    143 Clarence Road
    London
    E5 8EE

  • MOORE, Frances

    Director

    Appointed on 3 February 2003

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1955

    10 Sunnyview
    Kingsbury
    London
    NW9 0UP

  • REES, Emma Caroline

    Director

    Appointed on 30 December 1999

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1967

    Flat 3 143 Clarence Road
    Hackney
    London
    E5 8EE

  • SMITH, Ashley Jonathan

    Director

    Appointed on 30 December 1999

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: September 1969

    Flat 1
    143 Clarence Road
    London
    E5 8EE

  • WEST, Alexandra

    Director

    Appointed on 30 December 1999

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Network Systems Advisor

    Month of birth: September 1968

    143 Clarence Road
    London
    E5 8EE

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 21 December 1999

    Resigned on 30 December 1999

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXCS8. Transaction: MzE1ODM1MTI0MWFkaXF6a2N4.

  2. 10 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9WRVU. Transaction: MzEzOTQwMDY5NGFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0NI1. Transaction: MzEzMTc0NDExNmFkaXF6a2N4.

  4. 17 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZAT2QP. Transaction: MzExNTU1NTYwNWFkaXF6a2N4.

  5. 14 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDTUJ. Transaction: MzEwNzQ2NjExM2FkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSPF5. Transaction: MzA5MjgwOTYxMGFkaXF6a2N4.

  7. 17 January 2014 Director's details changed for Mr Paul Riley on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRSPEX. Transaction: MzA5MjgwOTQzM2FkaXF6a2N4.

  8. 17 January 2014 Appointment of Miss Kiran Briana Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRRSZT. Transaction: MzA5Mjc5OTYzMGFkaXF6a2N4.

  9. 16 January 2014 Termination of appointment of Frances Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP5U8B. Transaction: MzA5MjczNjQ3MGFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ604B. Transaction: MzA4NTg2MzA0OWFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X204DDUJ. Transaction: MzA3MTExNjg2M2FkaXF6a2N4.

  12. 23 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3REWR. Transaction: MzA2NDU4NjYwMGFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8SJF. Transaction: MzA1MDcwNDc3NmFkaXF6a2N4.

  14. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU500XSL. Transaction: MzA0NDMyNTc4OWFkaXF6a2N4.

  15. 17 January 2011 Appointment of Miss Shee Fun Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHU51QVZ. Transaction: MzAzMDU0NDg2MGFkaXF6a2N4.

  16. 17 January 2011 Appointment of Mr Paul Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHTR9QVS. Transaction: MzAzMDU0Mzg5MmFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XHUYIQV9. Transaction: MzAzMDU0NjkzOGFkaXF6a2N4.

  18. 10 January 2011 Termination of appointment of Peter Busby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFQBOQOF. Transaction: MzAzMDE1MzU0NmFkaXF6a2N4.

  19. 8 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYNTUO06. Transaction: MzAyNDg2MzQyNWFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XG174HEK. Transaction: MzAwOTIxMzgyMWFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Mr Peter Busby on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG171HEH. Transaction: MzAwOTIxMzQwMmFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Karl David Rees on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG173HEJ. Transaction: MzAwOTIxMzQwNGFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Frances Moore on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG172HEI. Transaction: MzAwOTIxMzQwM2FkaXF6a2N4.

  24. 6 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFMYREM0. Transaction: MzAwMjI3NDc5NGFkaXF6a2N4.

  25. 19 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFHH6KJ. Transaction: MjAyMzYxOTM1MmFkaXF6a2N4.

  26. 17 December 2008 Director appointed mr peter busby [View PDF]

    Category: Officers. Type: 288a. Barcode: XCX0Q5PQ. Transaction: MjAyMDUwODQxMGFkaXF6a2N4.

  27. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASG004DZ. Transaction: MjAxNjgyMzgxM2FkaXF6a2N4.

  28. 8 February 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjE3ODI5NWFkaXF6a2N4.

  29. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwNzI4NWFkaXF6a2N4.

  30. 6 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczOTEzMGFkaXF6a2N4.

  31. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4MTI1NGFkaXF6a2N4.

  32. 12 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg1NDkwOWFkaXF6a2N4.

  33. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQ2NjA0N2FkaXF6a2N4.

  34. 13 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1NDY2MWFkaXF6a2N4.

  35. 30 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDE5NjkxOWFkaXF6a2N4.

  36. 21 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ4NTU4N2FkaXF6a2N4.

  37. 14 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk0MzgxOGFkaXF6a2N4.

  38. 14 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE0MTA5M2FkaXF6a2N4.

  39. 14 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjMyMjYxNGFkaXF6a2N4.

  40. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk4NDU5NWFkaXF6a2N4.

  41. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIwODE4M2FkaXF6a2N4.

  42. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA0MzcwMWFkaXF6a2N4.

  43. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkxOTQ5MGFkaXF6a2N4.

  44. 28 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3MzAwMWFkaXF6a2N4.

  45. 28 January 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjkxMzA5MGFkaXF6a2N4.

  46. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA5MDQzOGFkaXF6a2N4.

  47. 3 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU3NTIwN2FkaXF6a2N4.

  48. 14 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxNzcwNGFkaXF6a2N4.

  49. 14 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMzOTE0MWFkaXF6a2N4.

  50. 7 August 2001 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEyOTIwNTQ0NmFkaXF6a2N4.

  51. 1 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTA5NTIxMmFkaXF6a2N4.

  52. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDIwMDQxNWFkaXF6a2N4.

  53. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAzODMyMGFkaXF6a2N4.

  54. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI1MjQzM2FkaXF6a2N4.

  55. 1 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc5OTYzM2FkaXF6a2N4.

  56. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk3MDczMWFkaXF6a2N4.

  57. 1 August 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEzMDM1NGFkaXF6a2N4.

  58. 24 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxOTkyNzM0NmFkaXF6a2N4.

  59. 11 April 2001 Registered office changed on 11/04/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA3MjAxMWFkaXF6a2N4.

  60. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ0OTcwM2FkaXF6a2N4.

  61. 21 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzM4Njc1NGFkaXF6a2N4.

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