4 Clarendon Road Limited

Company Registration Number: 04575493

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 Road Limited is a Private Company Limited by Shares first registered on 29 October 2002. Its current registered address is in London.

Registered Address

4 CLARENDON ROAD
SOUTH WOODFORD
LONDON
E18 2AW

There are 180 companies currently registered at this postcode, including this one.

All companies at E18 2AW

Registration Data

Company Number

04575493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £3£3£3
of which Cash £3£3£3
Total Assets £3£3£3
Current Liabilities £0£0£0
Net Current Assets £3£3£3
Total Net Worth £3£3£3

Previous Names

No previous names

Company Officers

  • DE SILVA, Claire

    Secretary

    Appointed on 30 April 2013

     

    4 Clarendon Road
    South Woodford
    London
    E18 2AW

  • DE SILVA, Claire

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Online Content Manager

    Month of birth: November 1979

    1st
    Floor Flat
    4 Clarendon Road South Woodford
    London
    E18 2AW
    United Kingdom

  • HEALY, Jemma

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1984

    4 Clarendon Road
    South Woodford
    London
    E18 2AW

  • WILLIAMS, Michael

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Writer

    Month of birth: April 1949

    Basement Flat
    4 Clarendon Road
    South Woodford
    London
    E18 2AW
    United Kingdom

  • CARSON, Jamie

    Secretary

    Appointed on 1 March 2011

    Resigned on 30 April 2013

    4 Clarendon Road
    South Woodford
    London
    E18 2AW

  • GUY, Joseph

    Secretary

    Appointed on 11 May 2006

    Resigned on 1 March 2011

    Top Flat, 4
    Clarendon Road
    South Woodford
    London
    E18 2AW

  • MCCOLLIN, Joanne Tracy

    Secretary

    Appointed on 29 October 2002

    Resigned on 11 May 2006

    First Floor 4 Clarendon Road
    South Woodford
    London
    E18 2AW

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    31 Corsham Street
    London
    N1 6DR

  • BROWN, David

    Director

    Appointed on 11 May 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1980

    4 Ground Floor Flat
    4 Clarendon Road
    London
    E18 2AW

  • CARSON, Jamie

    Director

    Appointed on 24 September 2009

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Design Engineer

    Month of birth: May 1978

    4a
    Clarendon Road
    South Woodford
    London
    Greater London
    E182AW
    England

  • GUY, Joseph

    Director

    Appointed on 11 May 2006

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Hr Business Consultant

    Month of birth: January 1979

    Top Flat, 4
    Clarendon Road
    South Woodford
    London
    E18 2AW

  • KELLY, Louise Mary

    Director

    Appointed on 29 October 2002

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1965

    Ground Floor 4 Clarendon Road
    South Woodford
    London
    E18 2AW

  • MCCOLLIN, Joanne Tracy

    Director

    Appointed on 29 October 2002

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Design Consultant

    Month of birth: March 1966

    First Floor 4 Clarendon Road
    South Woodford
    London
    E18 2AW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6W65L. Transaction: MzE1OTI4MTY5M2FkaXF6a2N4.

  2. 2 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ACXMJ5. Transaction: MzE1MjE2NDY2NGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2889F. Transaction: MzEzNDA3MzM3N2FkaXF6a2N4.

  4. 23 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A5RJUP. Transaction: MzEyNTY5MDcyOWFkaXF6a2N4.

  5. 1 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7U36. Transaction: MzExMDU2NjAyOGFkaXF6a2N4.

  6. 29 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B3FRY8. Transaction: MzEwMjgzMDQ2N2FkaXF6a2N4.

  7. 3 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZQGX. Transaction: MzA4ODA4ODg2OWFkaXF6a2N4.

  8. 23 May 2013 Appointment of Ms Jemma Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YQE8J. Transaction: MzA3ODUzMzQ5N2FkaXF6a2N4.

  9. 30 April 2013 Appointment of Mrs Claire De Silva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DVG7V. Transaction: MzA3NzIxNTY1OGFkaXF6a2N4.

  10. 30 April 2013 Termination of appointment of Jamie Carson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DVF80. Transaction: MzA3NzIxNTQ3NmFkaXF6a2N4.

  11. 30 April 2013 Termination of appointment of Jamie Carson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DVF54. Transaction: MzA3NzIxNTQ2N2FkaXF6a2N4.

  12. 19 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20EQL5L. Transaction: MzA3MTQwMDA5M2FkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5CJC. Transaction: MzA2NjkyNTU2NGFkaXF6a2N4.

  14. 27 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1G69TSJ. Transaction: MzA2MzAyNDU4NmFkaXF6a2N4.

  15. 8 March 2012 Director's details changed for Michael Williams on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147W8Q8. Transaction: MzA1Mzc1MjYyM2FkaXF6a2N4.

  16. 8 March 2012 Director's details changed for Miss Claire De Silva on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147W8U0. Transaction: MzA1Mzc1MjYzNGFkaXF6a2N4.

  17. 31 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6I0BYTN. Transaction: MzA0NjI5MTQ2OWFkaXF6a2N4.

  18. 24 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XA2ITW3J. Transaction: MzA0MDk0NDA0M2FkaXF6a2N4.

  19. 20 April 2011 Appointment of Miss Claire De Silva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEDH5TFI. Transaction: MzAzNTg4MTQ0NmFkaXF6a2N4.

  20. 19 April 2011 Termination of appointment of Joseph Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEDDCTFL. Transaction: MzAzNTg4MTMwM2FkaXF6a2N4.

  21. 1 March 2011 Appointment of Mr. Jamie Carson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWRX4S2F. Transaction: MzAzMzEwMzcyNmFkaXF6a2N4.

  22. 1 March 2011 Termination of appointment of Joseph Guy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWRVYS27. Transaction: MzAzMzEwMzY4NmFkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XW84JOX9. Transaction: MzAyNjYxNjUyNWFkaXF6a2N4.

  24. 8 November 2010 Director's details changed for Mr. Jamie Carson on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XW84IOX8. Transaction: MzAyNjYxNjUxN2FkaXF6a2N4.

  25. 12 September 2010 Appointment of Mr. Jamie Carson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X94PENCC. Transaction: MzAyMzEyNjg0OWFkaXF6a2N4.

  26. 3 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPLYULDX. Transaction: MzAxODgzMTYzNGFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Michael Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY1SCF6L. Transaction: MzAxNTU2NjkzMmFkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Joseph Guy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY1SAF6J. Transaction: MzAxNTU2NjY5MmFkaXF6a2N4.

  29. 10 May 2010 Termination of appointment of David Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1SBF6K. Transaction: MzAxNTIzNzk4MGFkaXF6a2N4.

  30. 22 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X4V3QF6A. Transaction: MzAwMzQyMDI5NmFkaXF6a2N4.

  31. 11 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: X23R5C9J. Transaction: MjAzODk3MDAwMGFkaXF6a2N4.

  32. 30 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20B74DY. Transaction: MjAxNjgxNTA3MmFkaXF6a2N4.

  33. 7 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: XJ5AD21B. Transaction: MjAxMDUzMjYzOGFkaXF6a2N4.

  34. 31 October 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQxODkxNmFkaXF6a2N4.

  35. 30 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwODcwNmFkaXF6a2N4.

  36. 6 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4NDkzN2FkaXF6a2N4.

  37. 25 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1OTQ2M2FkaXF6a2N4.

  38. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2MTgwMmFkaXF6a2N4.

  39. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5NDgzNGFkaXF6a2N4.

  40. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzNDYxMGFkaXF6a2N4.

  41. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc1MTgxMGFkaXF6a2N4.

  42. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI3Nzc1MWFkaXF6a2N4.

  43. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMxMzQ0M2FkaXF6a2N4.

  44. 15 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTE4NTQ0NGFkaXF6a2N4.

  45. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE3OTY2NmFkaXF6a2N4.

  46. 14 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1MTkwM2FkaXF6a2N4.

  47. 4 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkwOTAxNWFkaXF6a2N4.

  48. 26 October 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1MjE2OGFkaXF6a2N4.

  49. 2 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNDg1MjE1N2FkaXF6a2N4.

  50. 28 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0ODU5OGFkaXF6a2N4.

  51. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkyMjg5OWFkaXF6a2N4.

  52. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE1NTI2OGFkaXF6a2N4.

  53. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4MDUwNmFkaXF6a2N4.

  54. 28 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIwNzI5MWFkaXF6a2N4.

  55. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI1MTc2NWFkaXF6a2N4.

  56. 28 February 2003 Registered office changed on 28/02/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI3MTg3OGFkaXF6a2N4.

  57. 29 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDk5NjE5M2FkaXF6a2N4.

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