22 Clitheroe (Management) Limited

Company Registration Number: 04798069

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Clitheroe (Management) Limited is a Private Company Limited by Shares first registered on 13 June 2003.

Registered Address

22 CLITHEROE ROAD
LONDON
SW9 9EA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04798069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • LAWSON, Cameron Edward

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Media

    Month of birth: September 1980

    22
    Clitheroe Road
    Top Flat
    London
    SW9 9EA
    England

  • WAGHORN, Oliver

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: November 1984

    22 Clitheroe Road
    London
    SW9 9EA

  • NOBLETT, Iain James

    Secretary

    Appointed on 8 May 2004

    Resigned on 29 September 2006

    22 Clitheroe Road
    London
    SW9 9EA

  • PRINCE, Hugo

    Secretary

    Appointed on 20 November 2006

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Surveyor

    22 Clitheroe Road
    Clapham
    London
    SW9 9EA

  • WHITE, Joanna Elizabeth Emma

    Secretary

    Appointed on 13 June 2003

    Resigned on 8 May 2004

    32 Chantry Close
    Bishops Stortford
    Hertfordshire
    CM23 2SN

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • MADDEN, Charlotte

    Director

    Appointed on 6 September 2012

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1983

    22 Clitheroe Road
    London
    SW9 9EA

  • MOORE, Sarah Jane

    Director

    Appointed on 13 June 2003

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    Ground Floor Flat
    22 Clitheroe Road
    London
    SW9 9EA

  • NOBLETT, Iain James

    Director

    Appointed on 13 October 2003

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1968

    22 Clitheroe Road
    London
    SW9 9EA

  • PRINCE, Hugo

    Director

    Appointed on 20 November 2006

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1974

    22 Clitheroe Road
    Clapham
    London
    SW9 9EA

  • WAKEFIELD, Richard Philip

    Director

    Appointed on 11 May 2004

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1980

    22 Clitheroe Road
    London
    SW9 9EA

  • WHITE, Joanna Elizabeth Emma

    Director

    Appointed on 13 June 2003

    Resigned on 11 May 2004

    Nationality: British

    Occupation: Hr Generalist

    Month of birth: February 1972

    32 Chantry Close
    Bishops Stortford
    Hertfordshire
    CM23 2SN

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3JOLD. Transaction: MzE1Mzc5NjIzNmFkaXF6a2N4.

  2. 29 March 2016 Termination of appointment of Charlotte Madden as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X53SMBDN. Transaction: MzE0NTA2NjY4NGFkaXF6a2N4.

  3. 29 March 2016 Appointment of Mr Cameron Edward Lawson as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X53SMBHN. Transaction: MzE0NTA2NjY3MWFkaXF6a2N4.

  4. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JNN02. Transaction: MzE0Mjg1MDMwNGFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBLRB7. Transaction: MzEyNjg0OTY4NmFkaXF6a2N4.

  6. 10 July 2015 Director's details changed for Ms Charlotte Madden on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: X4BBLR9F. Transaction: MzEyNjgzOTI0N2FkaXF6a2N4.

  7. 10 July 2015 Termination of appointment of Hugo Prince as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4BBLRAR. Transaction: MzEyNjgzOTI0OWFkaXF6a2N4.

  8. 10 July 2015 Termination of appointment of Hugo Prince as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4BBLRD7. Transaction: MzEyNjgzOTI0NGFkaXF6a2N4.

  9. 10 July 2015 Appointment of Mr Oliver Waghorn as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4BBLRAZ. Transaction: MzEyNjgzOTI1MGFkaXF6a2N4.

  10. 8 July 2015 Director's details changed for Ms Charlotte Clarke on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: X4B6G74P. Transaction: MzEyNjcxNTUyNmFkaXF6a2N4.

  11. 16 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: X43A3GSJ. Transaction: MzExOTI0MjYwOGFkaXF6a2N4.

  12. 11 September 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3G7NK88. Transaction: MzEwNzMxNTA2OGFkaXF6a2N4.

  13. 19 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X387OTY0. Transaction: MzEwMDI5NzM1NmFkaXF6a2N4.

  14. 15 August 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPOZTC. Transaction: MzA4MzI5MTQ5OWFkaXF6a2N4.

  15. 6 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: X23KLEG8. Transaction: MzA3NDAzNjM5MWFkaXF6a2N4.

  16. 7 September 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1GW3FM0. Transaction: MzA2MzcwNTQyMWFkaXF6a2N4.

  17. 6 September 2012 Appointment of Ms Charlotte Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW3FLS. Transaction: MzA2MzcwNTIyOWFkaXF6a2N4.

  18. 6 September 2012 Termination of appointment of Richard Wakefield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3FLK. Transaction: MzA2MzcwNTIyNGFkaXF6a2N4.

  19. 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: X15AOAMG. Transaction: MzA1NDY0NDg1N2FkaXF6a2N4.

  20. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWLZZUZ5. Transaction: MzAzODgyNTMxOWFkaXF6a2N4.

  21. 14 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCG40TAW. Transaction: MzAzNTYwNzEzMWFkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XWK1OMH5. Transaction: MzAyMTI4Mjk3NmFkaXF6a2N4.

  23. 12 August 2010 Director's details changed for Richard Philip Wakefield on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XWK1MMH3. Transaction: MzAyMTI4Mjc2OWFkaXF6a2N4.

  24. 12 August 2010 Director's details changed for Hugo Prince on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XWK1LMH2. Transaction: MzAyMTI4Mjc2NWFkaXF6a2N4.

  25. 13 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XTKQKBID. Transaction: MjAzNzAzMjQ3NWFkaXF6a2N4.

  26. 13 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTH9YBI7. Transaction: MjAzNzAyMjk5N2FkaXF6a2N4.

  27. 19 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLU122EV. Transaction: MjAxMTM1MTIyNmFkaXF6a2N4.

  28. 19 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XLTUZ2EK. Transaction: MjAxMTM1MDU2NGFkaXF6a2N4.

  29. 19 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: XLTNS2E6. Transaction: MjAxMTM0ODc2OWFkaXF6a2N4.

  30. 6 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MDg0M2FkaXF6a2N4.

  31. 11 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: MDE3OTMzOTQ5M2FkaXF6a2N4.

  32. 27 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4NDM1OWFkaXF6a2N4.

  33. 27 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4MzQxM2FkaXF6a2N4.

  34. 27 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUzMTkyNGFkaXF6a2N4.

  35. 7 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxODQ0MzEwMGFkaXF6a2N4.

  36. 28 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTY2NTA4OWFkaXF6a2N4.

  37. 14 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg5OTMwN2FkaXF6a2N4.

  38. 7 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY5MjI4OGFkaXF6a2N4.

  39. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY5MTA5MmFkaXF6a2N4.

  40. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY3MDAzNWFkaXF6a2N4.

  41. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ3MjIxMWFkaXF6a2N4.

  42. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyODk1NGFkaXF6a2N4.

  43. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM5NzkwNGFkaXF6a2N4.

  44. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYwNDM2MGFkaXF6a2N4.

  45. 14 October 2003 Registered office changed on 14/10/03 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg1MjgyOWFkaXF6a2N4.

  46. 26 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg1NDEzM2FkaXF6a2N4.

  47. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzOTEwNmFkaXF6a2N4.

  48. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA4NzQ0NmFkaXF6a2N4.

  49. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU2MDg0OWFkaXF6a2N4.

  50. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc1MDYxNGFkaXF6a2N4.

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