20 Claremont Avenue Management Company Limited

Company Registration Number: 04732728

Company registered in England and Wales

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20 Claremont Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 13 April 2003. Its current registered address is in Surrey.

Registered Address

20 CLAREMONT AVENUE
NEW MALDEN
SURREY
KT3 6QL

There are 70 companies currently registered at this postcode, including this one.

All companies at KT3 6QL

Registration Data

Company Number

04732728

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 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£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WRIGHT, Brad

    Secretary

    Appointed on 14 February 2008

     

    Nationality: Irish

    20 Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • EDWARDS, Rachel, Dr

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1976

    20
    Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • JOHN, Charlotte Helen

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Television Sound Engineer

    Month of birth: July 1972

    20
    Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • SIMPSON, Katherine Jane

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1982

    20 Flat 2 Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • HEFFERNAN, Bridie

    Secretary

    Appointed on 12 March 2005

    Resigned on 1 March 2007

    20 Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • HEFFERNAN, Bridie

    Secretary

    Appointed on 28 February 2005

    Resigned on 5 March 2005

    20 Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • JOHNSON, Victoria

    Secretary

    Appointed on 1 March 2007

    Resigned on 14 February 2008

    20 Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • LEE, Carol Chui Ping

    Secretary

    Appointed on 13 April 2003

    Resigned on 5 March 2004

    20 Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • HEFFERNAN, Bridie

    Director

    Appointed on 1 May 2003

    Resigned on 12 February 2005

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1954

    20 Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • HILLS, Julie Anne

    Director

    Appointed on 1 May 2003

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1966

    20a Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • LEE, Carol Chui Ping

    Director

    Appointed on 13 April 2003

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Documentation Analyst

    Month of birth: October 1967

    20 Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • RUMINS, Matt

    Director

    Appointed on 1 March 2007

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Banker

    Month of birth: October 1979

    20 Claremont Avenue
    New Malden
    Surrey
    KT3 6QL

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68749UJ. Transaction: MzE3Nzc4MTQ4OWFkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5KZKCCB. Transaction: MzE2MzkxMzEwNWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 27 May 2016 no member list [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUWCB. Transaction: MzE0OTcxMDgxMWFkaXF6a2N4.

  4. 31 May 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X57VUWU1. Transaction: MzE0OTU4MzMwOGFkaXF6a2N4.

  5. 31 May 2016 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X57VUWA8. Transaction: MzE0OTU4MzE3MmFkaXF6a2N4.

  6. 27 May 2016 Director's details changed for Mrs Marketa Divisova on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X57VUWC3. Transaction: MzE0OTU4MzE3NGFkaXF6a2N4.

  7. 27 May 2016 Secretary's details changed for Paul Mcdonnell on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH03. Barcode: X57VUPLL. Transaction: MzE0OTU4MTMxMGFkaXF6a2N4.

  8. 17 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4HG9TFC. Transaction: MzEzMzAzNzgyOWFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 13 April 2015 no member list [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45DU1N4. Transaction: MzEyMTI1OTY4NmFkaXF6a2N4.

  10. 21 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YT2FRU. Transaction: MzExNTQyNTIwMmFkaXF6a2N4.

  11. 13 April 2014 Annual return made up to 13 April 2014 no member list [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35OXWOI. Transaction: MzA5ODE0ODg2MWFkaXF6a2N4.

  12. 9 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2Z45MQ0. Transaction: MzA5MjM3MjQ1NGFkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 13 April 2013 no member list [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFUQR. Transaction: MzA3NjI1NzMxM2FkaXF6a2N4.

  14. 15 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JF8G62. Transaction: MzA2NTgyMTc5N2FkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 13 April 2012 no member list [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X170LAA8. Transaction: MzA1NTk4MjkyNmFkaXF6a2N4.

  16. 21 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OD2XOH. Transaction: MzA0OTQyMzg1NmFkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 13 April 2011 no member list [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XJ0IMTV8. Transaction: MzAzNjY1OTk4OWFkaXF6a2N4.

  18. 5 May 2011 Director's details changed for Katherine Jane Simpson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XJ0ILTV7. Transaction: MzAzNjY1OTk2OGFkaXF6a2N4.

  19. 5 May 2011 Director's details changed for Mrs Charlotte Helen John on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XJ0IKTV6. Transaction: MzAzNjY1OTk2NmFkaXF6a2N4.

  20. 5 May 2011 Director's details changed for Marketa Divisova on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0IJTV5. Transaction: MzAzNjY1OTk2N2FkaXF6a2N4.

  21. 5 May 2011 Secretary's details changed for Paul Mcdonnell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJ0IITV4. Transaction: MzAzNjY1OTk2NGFkaXF6a2N4.

  22. 9 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4ARIPSE. Transaction: MzAyODUzNTg3OWFkaXF6a2N4.

  23. 6 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFO5RN1X. Transaction: MzAyMjc2ODg4OWFkaXF6a2N4.

  24. 22 June 2010 Director's details changed for Mrs Charlotte Helen John on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: AE3D1KZO. Transaction: MzAxODA2MTg4MWFkaXF6a2N4.

  25. 19 May 2010 Annual return made up to 13 April 2010 no member list [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XD348K3C. Transaction: MzAxNTgzMjM5NWFkaXF6a2N4.

  26. 18 May 2009 Annual return made up to 13/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDB19Y7. Transaction: MjAzMzE1Nzk4NmFkaXF6a2N4.

  27. 5 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ6UI7UJ. Transaction: MjAyNzQ2MjMzMmFkaXF6a2N4.

  28. 15 May 2008 Annual return made up to 13/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADX84ZPK. Transaction: MjAwNTQzNzYwMWFkaXF6a2N4.

  29. 7 March 2008 Director appointed marketa divisova [View PDF]

    Category: Officers. Type: 288a. Barcode: AR8UMXRD. Transaction: MjAwMDk3NTY5MmFkaXF6a2N4.

  30. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZXI4XE3. Transaction: MDE5MjY0OTgxNGFkaXF6a2N4.

  31. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZXI3XE2. Transaction: MDE5MjY0OTgzMWFkaXF6a2N4.

  32. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXHUXES. Transaction: MDE5MjY0OTgxM2FkaXF6a2N4.

  33. 1 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NDk3OWFkaXF6a2N4.

  34. 4 May 2007 Annual return made up to 13/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3NjMzMGFkaXF6a2N4.

  35. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ3MTY1MWFkaXF6a2N4.

  36. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxMDc2MGFkaXF6a2N4.

  37. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwOTI1NGFkaXF6a2N4.

  38. 13 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1MjYwNWFkaXF6a2N4.

  39. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAyNzU0OWFkaXF6a2N4.

  40. 30 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY3NjEzN2FkaXF6a2N4.

  41. 10 April 2006 Annual return made up to 13/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0ODAyN2FkaXF6a2N4.

  42. 29 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODA5MTA0NmFkaXF6a2N4.

  43. 11 April 2005 Annual return made up to 13/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1NzQ3N2FkaXF6a2N4.

  44. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg3OTU2M2FkaXF6a2N4.

  45. 15 March 2005 Annual return made up to 13/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc4MzE2MWFkaXF6a2N4.

  46. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU1ODAzMGFkaXF6a2N4.

  47. 1 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzU2NDM3NGFkaXF6a2N4.

  48. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkzMzc0N2FkaXF6a2N4.

  49. 7 June 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTcyOTYyNWFkaXF6a2N4.

  50. 12 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyNDg5NWFkaXF6a2N4.

  51. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM5MzE1MWFkaXF6a2N4.

  52. 19 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ5Mjg4OWFkaXF6a2N4.

  53. 19 June 2003 Registered office changed on 19/06/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU5NjY3M2FkaXF6a2N4.

  54. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUzMTM0MmFkaXF6a2N4.

  55. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk0MTkxOWFkaXF6a2N4.

  56. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY2MzY3NWFkaXF6a2N4.

  57. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODY1MTkyNmFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 21:59:54 +0000