6 Clarendon Rise Limited

Company Registration Number: 04228494

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.
6 Clarendon Rise Limited is a Private Company Limited by Shares first registered on 5 June 2001. Its current registered address is in London.

Registered Address

FLAT 3 6 CLARENDON RISE
LEWISHAM
LONDON
SE13 5ES

There are 11 companies currently registered at this postcode, including this one.

All companies at SE13 5ES

Registration Data

Company Number

04228494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARDIE, Rebecca Anne

    Secretary

    Appointed on 12 February 2010

     

    Flat 3
    6 Clarendon Rise
    London
    SE13 5ES

  • HARDIE, Rebecca Anne

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: June 1969

    Flat 3
    6 Clarendon Rise
    London
    SE13 5ES

  • WOODFIELD, Murray Alfred Allen

    Secretary

    Appointed on 5 June 2001

    Resigned on 12 February 2010

    Flat 3
    6 Clarendon Rise Lewisham
    London
    SE13 5ES

  • BANNING, Bridget

    Director

    Appointed on 5 June 2001

    Resigned on 26 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Flat 1,6 Clarendon Rise
    Lewisham
    London
    SE13 5ES

  • GREEN, Larina Gray

    Director

    Appointed on 26 April 2003

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Carer

    Month of birth: August 1958

    Flat 1
    6 Clarendon Rise Lewisham
    London
    SE13 5ES

  • SHAUL, Graham

    Director

    Appointed on 5 June 2001

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1953

    Flat 2, 6 Clarendon Rise
    Lewisham
    London
    SE13 5ES

  • WOODFIELD, Murray Alfred Allen

    Director

    Appointed on 5 June 2001

    Resigned on 12 February 2010

    Nationality: British

    Occupation: University Teacher

    Month of birth: December 1955

    Flat 3
    6 Clarendon Rise Lewisham
    London
    SE13 5ES

  • BONALBA PROPERTIES LIMITED

    Corporate Director

    Appointed on 6 October 2009

    Resigned on 24 September 2010

    19-21
    Circular Road
    Douglas
    Isle Of Man
    IM1 1AF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6323Y63. Transaction: MzE3MjA3Mzg3M2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X599I1OB. Transaction: MzE1MDkxODYxM2FkaXF6a2N4.

  3. 28 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Q01N7. Transaction: MzE0NDk4OTc1NWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCG94. Transaction: MzEyNjA3MDc0MmFkaXF6a2N4.

  5. 13 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432GWJT. Transaction: MzExOTE1NDEzNWFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VVYA. Transaction: MzEwMzA2NzY1M2FkaXF6a2N4.

  7. 2 July 2014 Termination of appointment of Larina Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8VVXU. Transaction: MzEwMzA2NzQ5MWFkaXF6a2N4.

  8. 2 July 2014 Director's details changed for Rebecca Anne Hardie on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X3B8VVY2. Transaction: MzEwMzA2NzQ5N2FkaXF6a2N4.

  9. 14 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33O0Q6B. Transaction: MzA5NjI4ODM2MmFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7Y8Z. Transaction: MzA4MDY1MDQyM2FkaXF6a2N4.

  11. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V6YU0. Transaction: MzA3NTEyMTQ0MmFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYGA62. Transaction: MzA1OTkxMTcwMWFkaXF6a2N4.

  13. 27 June 2012 Director's details changed for Rebecca Anne Hardie on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1BYGA5U. Transaction: MzA1OTkxMTY4M2FkaXF6a2N4.

  14. 23 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15APOBN. Transaction: MzA1NDY1ODE4OGFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X2ZM5VG0. Transaction: MzAzOTc5MDQzOWFkaXF6a2N4.

  16. 1 July 2011 Termination of appointment of Bonalba Properties Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZM4VGZ. Transaction: MzAzOTc5MDQxOGFkaXF6a2N4.

  17. 18 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2MHBSJO. Transaction: MzAzNDAzNjc2NWFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XM7CZLAW. Transaction: MzAxODY2MzQ4NGFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Larina Gray Green on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XM7CYLAV. Transaction: MzAxODY2MzQ2MGFkaXF6a2N4.

  20. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8GICIMJ. Transaction: MzAxMjMyMjYyNmFkaXF6a2N4.

  21. 24 March 2010 Termination of appointment of Murray Woodfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASI2HIG1. Transaction: MzAxMjEzMTY3NGFkaXF6a2N4.

  22. 24 March 2010 Termination of appointment of Murray Woodfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASI2IIG2. Transaction: MzAxMjEzMTYxNmFkaXF6a2N4.

  23. 24 March 2010 Appointment of Rebecca Anne Hardie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASI2JIG3. Transaction: MzAxMjEzMTQyN2FkaXF6a2N4.

  24. 24 March 2010 Appointment of Rebecca Anne Hardie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASI2KIG4. Transaction: MzAxMjEzMTMxMGFkaXF6a2N4.

  25. 9 November 2009 Appointment of Bonalba Properties Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AEKHMEOD. Transaction: MzAwMjQyOTA0M2FkaXF6a2N4.

  26. 22 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMP26AXN. Transaction: MjAzNTU0NTY4N2FkaXF6a2N4.

  27. 1 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XOA1C2Q0. Transaction: MjAxMjI0OTk1MWFkaXF6a2N4.

  28. 29 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XO3732OO. Transaction: MjAxMjE0NTk1N2FkaXF6a2N4.

  29. 30 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAZ90XM. Transaction: MjAwODA5MTUzMGFkaXF6a2N4.

  30. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUxNzk1NWFkaXF6a2N4.

  31. 19 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1OTAyNWFkaXF6a2N4.

  32. 16 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxNjUxOWFkaXF6a2N4.

  33. 21 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwNTQwNGFkaXF6a2N4.

  34. 11 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyNzkyNGFkaXF6a2N4.

  35. 24 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3OTk5NmFkaXF6a2N4.

  36. 12 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzAzMDgxMmFkaXF6a2N4.

  37. 23 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA3MDE2NWFkaXF6a2N4.

  38. 26 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzIxNjYxMWFkaXF6a2N4.

  39. 28 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3NTgzOWFkaXF6a2N4.

  40. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk2NzUyOGFkaXF6a2N4.

  41. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE5OTU4N2FkaXF6a2N4.

  42. 20 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNTU0MTI4NmFkaXF6a2N4.

  43. 31 May 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5NDIxNmFkaXF6a2N4.

  44. 5 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjcxMTE1M2FkaXF6a2N4.

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