75 Clarendon Drive Management Company Limited

Company Registration Number: 04163588

Company registered in England and Wales

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75 Clarendon Drive Management Company Limited is a Private Company Limited by Shares first registered on 20 February 2001.

Registered Address

75 CLARENDON DRIVE
LONDON
SW15 1AN

There are 5 companies currently registered at this postcode, including this one.

All companies at SW15 1AN

Registration Data

Company Number

04163588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HARTLEY, Alice Louise

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Social Work

    Month of birth: June 1963

    75a Clarendon Drive
    London
    SW15 1AN

  • HOANG, Elodie Laetitia

    Director

    Appointed on 20 February 2001

     

    Nationality: French

    Occupation: Shipbroker

    Month of birth: April 1969

    75b Clarendon Drive
    Putney
    London
    SW15 1AN

  • HOANG MAGERE, Elodie Laetitia

    Secretary

    Appointed on 20 February 2001

    Resigned on 20 January 2010

    75b Clarendon Drive
    Putney
    London
    SW15 1AN

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 20 February 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 February 2001

    Resigned on 20 February 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MAGERE, Olivier Albert

    Director

    Appointed on 20 February 2001

    Resigned on 5 January 2010

    Nationality: French

    Occupation: It Consultant

    Month of birth: April 1969

    75b Clarendon Drive
    London
    SW15 1AN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BIIXD. Transaction: MzE0MjQxMTY1NmFkaXF6a2N4.

  2. 30 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4V068. Transaction: MzEzNDE0MDg1OWFkaXF6a2N4.

  3. 9 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDFAG. Transaction: MzExODgxMDc1NWFkaXF6a2N4.

  4. 15 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3Z5N6AR. Transaction: MzExNTQ0NzAyMmFkaXF6a2N4.

  5. 15 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJNIP. Transaction: MzA5NjMyMjc1MGFkaXF6a2N4.

  6. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49X87. Transaction: MzA4OTY3ODMwMWFkaXF6a2N4.

  7. 20 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24KORUZ. Transaction: MzA3NDc4MjIwNGFkaXF6a2N4.

  8. 25 January 2013 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X20ROJWX. Transaction: MzA3MTczMDU3MGFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X18NW7TU. Transaction: MzA1NzI2OTI4M2FkaXF6a2N4.

  10. 14 February 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X12N40AQ. Transaction: MzA1MjQ2ODI1M2FkaXF6a2N4.

  11. 12 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X0JCOSDL. Transaction: MzAzMzcxODc0MWFkaXF6a2N4.

  12. 12 March 2011 Director's details changed for Elodie Laetitia Hoang Magere on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: X0JBMSDI. Transaction: MzAzMzcxODcwMmFkaXF6a2N4.

  13. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3O7ZPJ2. Transaction: MzAyNzk0MDAyM2FkaXF6a2N4.

  14. 19 May 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XDBUHK4K. Transaction: MzAxNTg1MDIxNWFkaXF6a2N4.

  15. 19 May 2010 Termination of appointment of Elodie Hoang Magere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDBUEK4H. Transaction: MzAxNTg0Njg1MWFkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Elodie Laetitia Hoang Magere on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XDBUGK4J. Transaction: MzAxNTg0Njg1NWFkaXF6a2N4.

  17. 19 May 2010 Director's details changed for Alice Louise Hartley on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XDBUFK4I. Transaction: MzAxNTg0Njg1MmFkaXF6a2N4.

  18. 24 February 2010 Termination of appointment of Olivier Magere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLCNEHS4. Transaction: MzAxMDE0MDE5NGFkaXF6a2N4.

  19. 1 February 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFOL4H1K. Transaction: MzAwODM5OTg4MmFkaXF6a2N4.

  20. 25 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCFT7N4. Transaction: MjAyNjcwODI1NGFkaXF6a2N4.

  21. 30 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XF439620. Transaction: MjAyMTY5NTQ4MGFkaXF6a2N4.

  22. 17 June 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7M6B0NU. Transaction: MjAwNzMzNzI4OGFkaXF6a2N4.

  23. 29 April 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AOQSYZ9M. Transaction: MjAwNDMwOTA5NWFkaXF6a2N4.

  24. 27 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4NDgyNGFkaXF6a2N4.

  25. 15 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5OTU0N2FkaXF6a2N4.

  26. 29 August 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4OTIwOGFkaXF6a2N4.

  27. 17 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA3MTY2N2FkaXF6a2N4.

  28. 26 May 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzMjY2OWFkaXF6a2N4.

  29. 9 February 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwODk3NTE3MWFkaXF6a2N4.

  30. 15 April 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI1NjE2MmFkaXF6a2N4.

  31. 13 April 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5MjkxNGFkaXF6a2N4.

  32. 12 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3MTYyNGFkaXF6a2N4.

  33. 3 February 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM3MTg3NWFkaXF6a2N4.

  34. 22 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3MTc3NWFkaXF6a2N4.

  35. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4ODY4NGFkaXF6a2N4.

  36. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0NzMzOWFkaXF6a2N4.

  37. 26 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU5MjYwM2FkaXF6a2N4.

  38. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA4NTE3MmFkaXF6a2N4.

  39. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkwOTg2M2FkaXF6a2N4.

  40. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM0NTY3NWFkaXF6a2N4.

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