66 Clarendon Road Limited

Company Registration Number: 04223863

Company registered in England and Wales

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66 Clarendon Road Limited is a Private Company Limited by Guarantee first registered on 29 May 2001. Its current registered address is in London.

Registered Address

C/O ELIZABETH KELLY
82 WOODSFORD SQUARE
LONDON
W14 8DS

There are 6 companies currently registered at this postcode, including this one.

All companies at W14 8DS

Registration Data

Company Number

04223863

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2001

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,558£19,586£18,318£14,419£12,026£70,407
of which Cash £22,337£18,421£16,995£14,419£12,026£60,897
Total Assets £23,558£19,586£18,318£14,419£12,026£70,407
Current Liabilities £1,159£1,195£1,524£1,525£1,485£40,764
Net Current Assets £22,399£18,391£16,794£12,894£10,541£29,643
Total Net Worth £22,399£18,391£16,794£12,894£10,541£29,643

Previous Names

No previous names

Company Officers

  • KELLY, Elizabeth Julia

    Secretary

    Appointed on 29 May 2001

     

    C/O ELIZABETH KELLY
    82
    Woodsford Square
    London
    W14 8DS
    United Kingdom

  • DOUIN, Jean-Charles

    Director

    Appointed on 28 January 2015

     

    Nationality: French

    Occupation: Financial Adviser

    Month of birth: January 1978

    7 Garden Court
    66 Clarendon Road
    London
    W11 2HP
    England

  • KELLY, Elizabeth Julia

    Director

    Appointed on 29 May 2001

     

    Nationality: American

    Occupation: Project Manager

    Month of birth: October 1970

    C/O ELIZABETH KELLY
    82
    Woodsford Square
    London
    W14 8DS
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2001

    Resigned on 29 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BESSE, Amanda

    Director

    Appointed on 31 March 2011

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1955

    8
    Garden Court
    66 Clarendon Road
    London
    W11 2HP
    United Kingdom

  • HAINAULT, Andrew James

    Director

    Appointed on 12 January 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: It Security Consultant

    Month of birth: March 1969

    Flat 5 Garden Court
    66 Clarendon Road
    London
    W11 2HP

  • HAINAULT, Talbot Napier

    Director

    Appointed on 29 May 2001

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1927

    Flat 7 Garden Court
    66 Clarendon Road
    London
    W11 2HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 May 2001

    Resigned on 29 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 17 June 2016 Annual return made up to 29 May 2016 no member list [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59C1C2G. Transaction: MzE1MDk0NzQxOGFkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B4TMI. Transaction: MzE0MTQ5MDMwMmFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 29 May 2015 no member list [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49NHQZ4. Transaction: MzEyNTIyMzc3NGFkaXF6a2N4.

  4. 16 June 2015 Termination of appointment of Amanda Besse as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X49NHR8A. Transaction: MzEyNTIyMzU4M2FkaXF6a2N4.

  5. 16 June 2015 Appointment of Mr Jean-Charles Douin as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X49NHPOQ. Transaction: MzEyNTIyMzE2OGFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43V0KW1. Transaction: MzExOTg0OTE4NGFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 29 May 2014 no member list [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39VHL3M. Transaction: MzEwMTgyNDQwMWFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3023N1U. Transaction: MzA5MzA1MzQwNmFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 29 May 2013 no member list [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ68H. Transaction: MzA3OTYwMTgxM2FkaXF6a2N4.

  10. 3 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1MZE900. Transaction: MzA2ODYzNTQxMWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 29 May 2012 no member list [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVO2OB. Transaction: MzA1ODk0NTU4N2FkaXF6a2N4.

  12. 11 June 2012 Director's details changed for Elizabeth Julia Kelly on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AVO2O3. Transaction: MzA1ODk0NTU1NGFkaXF6a2N4.

  13. 11 June 2012 Secretary's details changed for Elizabeth Julia Kelly on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH03. Barcode: X1AVO2NV. Transaction: MzA1ODk0NTU1M2FkaXF6a2N4.

  14. 11 June 2012 Registered office address changed from Flat 1 Garden Court 66 Clarendon Road London W11 2HP on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVO1YR. Transaction: MzA1ODk0NTQ0MWFkaXF6a2N4.

  15. 19 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1507F9F. Transaction: MzA1NDMxNjA1M2FkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 29 May 2011 no member list [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XWSUEUZM. Transaction: MzAzODg3NjM3NmFkaXF6a2N4.

  17. 15 June 2011 Appointment of Miss Amanda Besse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWSUDUZL. Transaction: MzAzODg0MDIyNWFkaXF6a2N4.

  18. 14 June 2011 Termination of appointment of Andrew Hainault as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWSUCUZK. Transaction: MzAzODg0MDIyNGFkaXF6a2N4.

  19. 20 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XCLZBNKB. Transaction: MzAyMzYwOTE0MmFkaXF6a2N4.

  20. 22 June 2010 Annual return made up to 29 May 2010 no member list [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XVDEPL2V. Transaction: MzAxODA0NzA4MmFkaXF6a2N4.

  21. 22 June 2010 Director's details changed for Elizabeth Julia Kelly on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XVDEOL2U. Transaction: MzAxODA0Njc1M2FkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X9GOGFFK. Transaction: MzAwNDAyMjE1MmFkaXF6a2N4.

  23. 12 June 2009 Annual return made up to 29/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKN60AN7. Transaction: MjAzNDk3NjQyM2FkaXF6a2N4.

  24. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYY6788M. Transaction: MjAyODM0Nzc2MmFkaXF6a2N4.

  25. 25 June 2008 Annual return made up to 29/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IFO0UL. Transaction: MjAwNzgxNzUxMmFkaXF6a2N4.

  26. 8 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwNTkyMmFkaXF6a2N4.

  27. 29 June 2007 Annual return made up to 29/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5NjI1MmFkaXF6a2N4.

  28. 27 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1MjI1M2FkaXF6a2N4.

  29. 28 June 2006 Annual return made up to 29/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0NDU3NGFkaXF6a2N4.

  30. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyMTA3MGFkaXF6a2N4.

  31. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ3MjUwMGFkaXF6a2N4.

  32. 31 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyODY3NjgyMWFkaXF6a2N4.

  33. 17 June 2005 Annual return made up to 29/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgyNDczOWFkaXF6a2N4.

  34. 25 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODg4OTQzNGFkaXF6a2N4.

  35. 17 June 2004 Annual return made up to 29/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI4MzM5N2FkaXF6a2N4.

  36. 28 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyOTgwMzExM2FkaXF6a2N4.

  37. 24 June 2003 Annual return made up to 29/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwMTIwN2FkaXF6a2N4.

  38. 8 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4ODg4MzU3OWFkaXF6a2N4.

  39. 20 June 2002 Annual return made up to 29/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4NTA3MmFkaXF6a2N4.

  40. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcwNzQ4OGFkaXF6a2N4.

  41. 30 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIxMjA5M2FkaXF6a2N4.

  42. 28 August 2001 Registered office changed on 28/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY4Mzc1MmFkaXF6a2N4.

  43. 28 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcxMDY0MGFkaXF6a2N4.

  44. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2NDI2NGFkaXF6a2N4.

  45. 29 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA2MDA1NmFkaXF6a2N4.

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