4 Clarendon Street (Management) Limited

Company Registration Number: 04443405

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.
4 Clarendon Street (Management) Limited is a Private Company Limited by Guarantee first registered on 21 May 2002. Its current registered address is in London.

Registered Address

RINGLEY HOUSE 349
ROYAL COLLEGE STREET
LONDON
NW1 9QS

There are 226 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

04443405

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£7,438£7,165£5,093£3,144£3,195£2,008
of which Cash £0£0£0£0£0£0£6,438£5,665£1,493£1,644£795£808
Total Assets £0£0£0£0£0£0£7,438£7,165£5,093£3,144£3,195£2,008
Current Liabilities £0£0£0£0£0£0£456£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6,982£7,165£5,093£3,144£3,195£2,008
Total Net Worth £0£0£0£0£0£0£6,982£7,165£5,093£3,144£3,195£2,008

Previous Names

No previous names

Company Officers

  • HOWES, Catherine Rebecca Clare

    Secretary

    Appointed on 1 June 2003

     

    Flat B 4 Clarendon Street
    London
    SW1V 2EJ

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 26 February 2010

     

    Ringley House 349
    Royal College Street
    London
    NW1 9QS

  • HOWES, Catherine Rebecca Clare

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1973

    Flat B 4 Clarendon Street
    London
    SW1V 2EJ

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 February 2010

     

    Ringley House 349
    Royal College Street
    London
    NW1 9QS

  • MELLEN, William Henry

    Secretary

    Appointed on 21 May 2002

    Resigned on 1 June 2003

    6 Chester Cottages
    Bourne Street
    London
    SW1W 8HG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    31 Corsham Street
    London
    N1 6DR

  • DUNCOMBE, Charlotte Pauncefort

    Director

    Appointed on 21 January 2004

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Finance Pa

    Month of birth: August 1967

    Flat C 4 Clarendon Street
    London
    SW1V 2EJ

  • MELLEN, Ann Elizabeth Mathilde

    Director

    Appointed on 21 May 2002

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    6 Chester Cottages
    Bourne Street
    London
    SW1W 8HG

  • MELLEN, William Henry

    Director

    Appointed on 21 May 2002

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    6 Chester Cottages
    Bourne Street
    London
    SW1W 8HG

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 6 December 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5L9PCGW. Transaction: MzE2MzcwOTM2NWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 13 May 2016 no member list [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X599GLVM. Transaction: MzE1MDkwMTI4NmFkaXF6a2N4.

  3. 30 July 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4CAU3FE. Transaction: MzEyNzgzNjc5MmFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 13 May 2015 no member list [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJ8IZ. Transaction: MzEyNDU5MzMyN2FkaXF6a2N4.

  5. 16 December 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3MGA6VE. Transaction: MzExMzQ3ODM2OGFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 13 May 2014 no member list [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3800DMW. Transaction: MzEwMDE4MzQ4NmFkaXF6a2N4.

  7. 23 December 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQ5KY. Transaction: MzA5MTQwNzAzOWFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 13 May 2013 no member list [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28J42YG. Transaction: MzA3ODExMjc0NGFkaXF6a2N4.

  9. 5 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA1V9F. Transaction: MzA3MDUzNTQ2NWFkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 13 May 2012 no member list [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y76QP. Transaction: MzA1NzUwMDYxMWFkaXF6a2N4.

  11. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y279U. Transaction: MzA1MjgxNzU4NWFkaXF6a2N4.

  12. 9 December 2011 Current accounting period shortened from 31 May 2012 to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA01. Barcode: X0NSKZ2Y. Transaction: MzA0ODc3MzQ2NWFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 13 May 2011 no member list [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XO2UXU9H. Transaction: MzAzNzQ0MjY3NGFkaXF6a2N4.

  14. 23 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5IDBRV7. Transaction: MzAzMjc0NjM2OWFkaXF6a2N4.

  15. 13 October 2010 Termination of appointment of Charlotte Duncombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUZA0O78. Transaction: MzAyNTE3Mzk3NGFkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 13 May 2010 no member list [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XWSWIL4O. Transaction: MzAxODI2MDA3MmFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Catherine Rebecca Clare Howes on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XWSWHL4N. Transaction: MzAxODI1OTk3MmFkaXF6a2N4.

  18. 25 March 2010 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ASN5EIG6. Transaction: MzAxMjIyMTY5M2FkaXF6a2N4.

  19. 25 March 2010 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: ASN5FIG7. Transaction: MzAxMjIyMTI4MmFkaXF6a2N4.

  20. 25 March 2010 Registered office address changed from 4 Clarendon Street London SW1V 2EJ on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: ASN5GIG8. Transaction: MzAxMjIyMTA0OWFkaXF6a2N4.

  21. 3 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A17DLHVS. Transaction: MzAxMDU5NzAwOWFkaXF6a2N4.

  22. 11 June 2009 Annual return made up to 13/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK77FAM6. Transaction: MjAzNDg3Mjg5MGFkaXF6a2N4.

  23. 21 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADQ5Z8AZ. Transaction: MjAyODcxNjc0NGFkaXF6a2N4.

  24. 29 July 2008 Annual return made up to 13/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT1K1SK. Transaction: MjAwOTgxODg3M2FkaXF6a2N4.

  25. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKE4UY04. Transaction: MjAwMTU0NjA1NGFkaXF6a2N4.

  26. 24 May 2007 Annual return made up to 13/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwODM4MmFkaXF6a2N4.

  27. 27 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyMTkwNmFkaXF6a2N4.

  28. 15 May 2006 Annual return made up to 13/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDczOTM1NWFkaXF6a2N4.

  29. 24 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ3NTYxNGFkaXF6a2N4.

  30. 9 June 2005 Annual return made up to 13/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUwOTAyMWFkaXF6a2N4.

  31. 31 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTE3ODUwNmFkaXF6a2N4.

  32. 27 July 2004 Annual return made up to 21/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc4NzY0NWFkaXF6a2N4.

  33. 27 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NTY4ODQwMWFkaXF6a2N4.

  34. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxMDA2N2FkaXF6a2N4.

  35. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ4MDg4OWFkaXF6a2N4.

  36. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI2NDY4NWFkaXF6a2N4.

  37. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkwNjAwN2FkaXF6a2N4.

  38. 2 March 2004 Registered office changed on 02/03/04 from: 4B clarendon street london SW1V 2EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE1NTAxM2FkaXF6a2N4.

  39. 20 September 2003 Annual return made up to 21/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2OTI2NmFkaXF6a2N4.

  40. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAxODcyOWFkaXF6a2N4.

  41. 25 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgwMTc2OWFkaXF6a2N4.

  42. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkyNTMwNWFkaXF6a2N4.

  43. 13 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY0NjU3OGFkaXF6a2N4.

  44. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUyNTI2NmFkaXF6a2N4.

  45. 13 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY1ODY0MWFkaXF6a2N4.

  46. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTExODk0OGFkaXF6a2N4.

  47. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE4MjUwN2FkaXF6a2N4.

  48. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTExMjEwOGFkaXF6a2N4.

  49. 13 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ5MDM5MWFkaXF6a2N4.

  50. 13 June 2002 Registered office changed on 13/06/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU3Mjc0NmFkaXF6a2N4.

  51. 21 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDE1OTY0NWFkaXF6a2N4.

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