50 Claverton Street Limited

Company Registration Number: 04088606

Company registered in England and Wales

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50 Claverton Street Limited is a Private Company Limited by Shares first registered on 12 October 2000. Its current registered address is in Twickenham, Middlesex.

Registered Address

MILESTONE & COLLIS
40 CHURCH STREET
TWICKENHAM
MIDDLESEX
TW1 3NR

There are 17 companies currently registered at this postcode, including this one.

All companies at TW1 3NR

Registration Data

Company Number

04088606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2000

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

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,313£0£1,313
Current Assets £0£0£0£5£0£5
of which Cash £0£0£0£5£0£5
Total Assets £0£0£0£1,318£0£1,318
Current Liabilities £0£0£0£1,058£0£1,058
Net Current Assets £0£0£0£-1,053£0£-1,053
Total Net Worth £0£0£0£260£0£260

Previous Names

No previous names

Company Officers

  • ROBSON, Antony John

    Secretary

    Appointed on 10 November 2010

     

    MILESTONE & COLLIS LTD.
    40
    Church Street
    Twickenham
    Middlesex
    TW1 3NR
    England

  • SEGALL, Mark Christopher

    Director

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1974

    MILESTONE & COLLIS
    40
    Church Street
    Twickenham
    Middlesex
    TW1 3NR
    United Kingdom

  • SEGALL, Paul Christopher

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1944

    4r
    Urb. Gran Sol
    Calpe (Alicante)
    03710
    Spain

  • HILMI, Janette Elizabeth

    Secretary

    Appointed on 19 August 2005

    Resigned on 13 July 2007

    50 Claverton Street
    London
    SW1V 3AU

  • SEGALL, Mark Christopher

    Secretary

    Appointed on 10 March 2008

    Resigned on 27 September 2010

    First Floor Flat
    50 Claverton Street
    London
    SW1V 3AU

  • SEGALL, Mark Christopher

    Secretary

    Appointed on 12 October 2000

    Resigned on 22 August 2003

    First Floor Flat
    50 Claverton Street
    London
    SW1V 3AU

  • SEGALL, Michele Christine

    Secretary

    Appointed on 13 July 2007

    Resigned on 10 March 2008

    16a Ponsonby Terrace
    London
    SW1P 4QA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2000

    Resigned on 12 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 October 2000

    Resigned on 12 October 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HILMI, Kerim Haluk

    Director

    Appointed on 12 October 2000

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1962

    The Garden Flat
    50 Claverton Street
    London
    SW1V 3AU

  • LEWIN SMITH, Rupert Henry Mann, Sol

    Director

    Appointed on 12 October 2000

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1967

    Second Floor Flat
    50 Cleverton Street
    London
    SW1V 3AU

  • ROBSON, Antony John

    Director

    Appointed on 10 November 2010

    Resigned on 7 November 2014

    Nationality: English

    Occupation: Surveyor

    Month of birth: December 1950

    MILESTONE & COLLIS LTD
    40
    Church Street
    Twickenham
    Middlesex
    TW1 3NR
    England

  • SEGALL, Mark Christopher

    Director

    Appointed on 12 October 2000

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1974

    First Floor Flat
    50 Claverton Street
    London
    SW1V 3AU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2000

    Resigned on 12 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPS1N. Transaction: MzE2MTAzNzM1OGFkaXF6a2N4.

  2. 13 July 2016 Director's details changed for Mr Mark Christopher Segall on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5I8KZ. Transaction: MzE1MjgzOTc0NWFkaXF6a2N4.

  3. 12 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56I523H. Transaction: MzE0ODI4MDU1NGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFA6KI. Transaction: MzEzNDM4MjA0N2FkaXF6a2N4.

  5. 4 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41QA9I3. Transaction: MzExODA2Mzg1NGFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D2LN. Transaction: MzExMDk0OTcwNmFkaXF6a2N4.

  7. 7 November 2014 Termination of appointment of Antony John Robson as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3K4D0X4. Transaction: MzExMDk0OTMyMWFkaXF6a2N4.

  8. 29 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36G31NV. Transaction: MzA5OTA4NjcwNmFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9XCO. Transaction: MzA4ODI3NTc5NWFkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27J07MH. Transaction: MzA3NzMyOTc5NmFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWRWY. Transaction: MzA2NzUxMzY0OGFkaXF6a2N4.

  12. 15 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18QAQTN. Transaction: MzA1NzUxMjkxNGFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XGHTBZMJ. Transaction: MzA0Nzk1MjA4N2FkaXF6a2N4.

  14. 21 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A433CV3U. Transaction: MzAzOTEzNjM4M2FkaXF6a2N4.

  15. 14 June 2011 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XWNAQUZ9. Transaction: MzAzODgyOTI4N2FkaXF6a2N4.

  16. 6 June 2011 Registered office address changed from 50 Claverton Street London SW1V 3AU on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTG3NURH. Transaction: MzAzODMyMjQ3M2FkaXF6a2N4.

  17. 11 November 2010 Appointment of Mr Antony John Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3HUOZV. Transaction: MzAyNjc5Mjg4OWFkaXF6a2N4.

  18. 11 November 2010 Appointment of Mr Antony John Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3SAOZM. Transaction: MzAyNjc5MzYyM2FkaXF6a2N4.

  19. 10 November 2010 Appointment of Mr Antony John Robson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX1Q9OZH. Transaction: MzAyNjc4ODMxMWFkaXF6a2N4.

  20. 27 September 2010 Director's details changed for Mr Mark Christopher Segall on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFD0ZNR2. Transaction: MzAyNDA3NDE5MWFkaXF6a2N4.

  21. 27 September 2010 Termination of appointment of Mark Segall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFCXZNRY. Transaction: MzAyNDA3NDAyNGFkaXF6a2N4.

  22. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXMKVM2W. Transaction: MzAyMDY4NTE0NmFkaXF6a2N4.

  23. 15 July 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XYUX6ETZ. Transaction: MzAxOTU2NzAxNWFkaXF6a2N4.

  24. 15 July 2010 Director's details changed for Mr Paul Christopher Segall on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYUX5ETY. Transaction: MzAxOTU2Njk2MWFkaXF6a2N4.

  25. 15 July 2010 Director's details changed for Mr Mark Christopher Segall on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYUX4ETX. Transaction: MzAxOTU2Njk2MGFkaXF6a2N4.

  26. 26 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A995PCQO. Transaction: MjA0MDA0ODk2NmFkaXF6a2N4.

  27. 12 August 2009 Director appointed mr mark christopher segall [View PDF]

    Category: Officers. Type: 288a. Barcode: X2K9DCCT. Transaction: MjAzOTA4ODQ2M2FkaXF6a2N4.

  28. 22 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09D446X. Transaction: MjAxNjA3NzE0OWFkaXF6a2N4.

  29. 14 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUH6G29I. Transaction: MjAxMTA4OTQ3OGFkaXF6a2N4.

  30. 8 April 2008 Director's change of particulars / paul segall / 08/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSJ15YP1. Transaction: MjAwMjg2NTEwN2FkaXF6a2N4.

  31. 8 April 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ1DYP9. Transaction: MjAwMjg2NTc4MGFkaXF6a2N4.

  32. 18 March 2008 Appointment terminated secretary michele segall [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWTAY4S. Transaction: MjAwMTY2NDYxMGFkaXF6a2N4.

  33. 18 March 2008 Secretary appointed mark christopher segall [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWTBY4T. Transaction: MjAwMTY2NDUxM2FkaXF6a2N4.

  34. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNDY1NGFkaXF6a2N4.

  35. 18 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4MzA2NmFkaXF6a2N4.

  36. 18 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4NDEwMGFkaXF6a2N4.

  37. 2 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMjczNGFkaXF6a2N4.

  38. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyMzE5NGFkaXF6a2N4.

  39. 29 January 2007 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzMTgwN2FkaXF6a2N4.

  40. 11 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2NDE2OWFkaXF6a2N4.

  41. 16 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1Mjk2NWFkaXF6a2N4.

  42. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY3ODg2N2FkaXF6a2N4.

  43. 9 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI0NDQ3MGFkaXF6a2N4.

  44. 18 January 2005 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MjAxMWFkaXF6a2N4.

  45. 18 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzExNDc5MGFkaXF6a2N4.

  46. 21 May 2004 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3NzYyM2FkaXF6a2N4.

  47. 5 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMzgyOTc0NmFkaXF6a2N4.

  48. 21 August 2003 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg4MTMyM2FkaXF6a2N4.

  49. 23 December 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQxOTU5NmFkaXF6a2N4.

  50. 12 February 2002 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MjQxMmFkaXF6a2N4.

  51. 31 October 2000 Ad 12/10/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTMxNzM5N2FkaXF6a2N4.

  52. 31 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk3OTg3MmFkaXF6a2N4.

  53. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE5MzIyOWFkaXF6a2N4.

  54. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4OTM3OGFkaXF6a2N4.

  55. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYwOTMyOGFkaXF6a2N4.

  56. 31 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE0MjU5NWFkaXF6a2N4.

  57. 31 October 2000 Registered office changed on 31/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTExMDcxNGFkaXF6a2N4.

  58. 12 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTA2NjMxOGFkaXF6a2N4.

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