11 Claremont Gardens Management Company Limited

Company Registration Number: 04948608

Company registered in England and Wales

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11 Claremont Gardens Management Company Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in Surbiton, Surrey.

Registered Address

FLAT 2
11 CLAREMONT GARDENS
SURBITON
SURREY
KT6 4TL

There are 3 companies currently registered at this postcode, including this one.

All companies at KT6 4TL

Registration Data

Company Number

04948608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £299£4,619£49£381£347
of which Cash £294£4,614£44£381£347
Total Assets £299£4,619£49£381£347
Current Liabilities £0£0£0£0£0
Net Current Assets £299£4,619£49£381£347
Total Net Worth £299£4,619£49£381£347

Previous Names

No previous names

Company Officers

  • MCKINLAY, Richard

    Secretary

    Appointed on 26 July 2013

     

    Flat 1
    11 Claremont Gardens
    Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL
    England

  • JONES, Richard Anthony

    Director

    Appointed on 26 July 2013

     

    Nationality: British

    Occupation: Brand Manager

    Month of birth: July 1972

    Flat 2
    11 Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL
    England

  • AYERST, Gabrielle Mary

    Secretary

    Appointed on 30 October 2003

    Resigned on 26 March 2008

    Flat 3 11 Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • CRAWFORD, Emma

    Secretary

    Appointed on 26 March 2008

    Resigned on 7 May 2010

    Flat 1a
    11 Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • JONES, Richard Anthony

    Secretary

    Appointed on 7 May 2010

    Resigned on 26 July 2013

    Flat 2
    11 Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL
    Uk

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • BYRNE, Katie Jane Emma

    Director

    Appointed on 27 September 2010

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1980

    Flat 1a
    11 Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL
    England

  • MCKINLAY, Richard

    Director

    Appointed on 30 October 2003

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1953

    Flat 1 11 Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • WOOD, Karen Jane

    Director

    Appointed on 7 February 2013

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1960

    Flat 4
    11
    Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL
    England

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

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

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Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPR7GZ. Transaction: MzE2MDgwODIxOGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5LK8Z. Transaction: MzE1Mjg5MTQwOWFkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNB1HN. Transaction: MzEzNDczMzQ5M2FkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A35LIP. Transaction: MzEyNTYxMDY2MWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDF5U. Transaction: MzExMDYzODE2NGFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8WM9E. Transaction: MzEwMzA4ODI1MmFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PM16. Transaction: MzA4NzkxOTM3OGFkaXF6a2N4.

  8. 30 October 2013 Director's details changed for Mr Richard Anthony Jones on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2K3PM0Y. Transaction: MzA4NzkxOTEyMmFkaXF6a2N4.

  9. 29 August 2013 Registered office address changed from Flat 2 Claremont Gardens Surbiton Surrey KT6 4TL England on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FPOLXK. Transaction: MzA4NDAwMDIxN2FkaXF6a2N4.

  10. 27 July 2013 Registered office address changed from Flat 4 11 Claremont Gardens Surbiton Surrey KT6 4TL England on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Address. Type: AD01. Barcode: X2DHM8HN. Transaction: MzA4MjI2ODY4N2FkaXF6a2N4.

  11. 27 July 2013 Appointment of Mr Richard Anthony Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DHM8GB. Transaction: MzA4MjI2ODY4MmFkaXF6a2N4.

  12. 27 July 2013 Termination of appointment of Karen Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DHM8ER. Transaction: MzA4MjI2ODY3NGFkaXF6a2N4.

  13. 27 July 2013 Appointment of Mr Richard Mckinlay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DHM8EJ. Transaction: MzA4MjI2ODY3NmFkaXF6a2N4.

  14. 27 July 2013 Termination of appointment of Richard Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DHM8CI. Transaction: MzA4MjI2ODY2MmFkaXF6a2N4.

  15. 10 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L27HXQ9N. Transaction: MzA3Nzc2OTk0NGFkaXF6a2N4.

  16. 7 February 2013 Registered office address changed from Flat 1a 11 Claremont Gardens Surbiton Surrey KT6 4TL United Kingdom on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PAFAS. Transaction: MzA3MjQ1MDg5NGFkaXF6a2N4.

  17. 7 February 2013 Termination of appointment of Katie Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PAF5S. Transaction: MzA3MjQ1MDgzMWFkaXF6a2N4.

  18. 7 February 2013 Appointment of Ms Karen Jane Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PAF3F. Transaction: MzA3MjQ1MDgyMGFkaXF6a2N4.

  19. 12 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LENL2W. Transaction: MzA2NzI5MzAyNWFkaXF6a2N4.

  20. 10 November 2012 Director's details changed for Katie Jane Emma Papworth on 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Officers. Type: CH01. Barcode: X1LENKSR. Transaction: MzA2NzI5Mjk3N2FkaXF6a2N4.

  21. 26 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17L5WL7. Transaction: MzA1NjU1OTM0N2FkaXF6a2N4.

  22. 7 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X95F7Z0W. Transaction: MzA0NjY2ODYxMWFkaXF6a2N4.

  23. 9 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABSB8RI5. Transaction: MzAzMTk1MzY3M2FkaXF6a2N4.

  24. 22 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X0DGSPAH. Transaction: MzAyNzI4NjQ3M2FkaXF6a2N4.

  25. 21 November 2010 Registered office address changed from Flat 1 11 Claremont Gardens Surbiton Surrey KT6 4TL on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Address. Type: AD01. Barcode: X0DGRPAG. Transaction: MzAyNzI4NjQ2OGFkaXF6a2N4.

  26. 6 October 2010 Appointment of Katie Jane Emma Papworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZUDONWN. Transaction: MzAyNDY3ODg1NmFkaXF6a2N4.

  27. 6 October 2010 Termination of appointment of Richard Mckinlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZUDNNWM. Transaction: MzAyNDY3NjU0N2FkaXF6a2N4.

  28. 23 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AL5QSMOS. Transaction: MzAyMTg5MzU1MGFkaXF6a2N4.

  29. 8 June 2010 Appointment of Richard Anthony Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMY5GKKJ. Transaction: MzAxNzE0MTgxMWFkaXF6a2N4.

  30. 8 June 2010 Termination of appointment of Emma Crawford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMZTSKKK. Transaction: MzAxNzEyMDAzNGFkaXF6a2N4.

  31. 13 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: A0MN4FJL. Transaction: MzAwNDg3ODUyOGFkaXF6a2N4.

  32. 13 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEHYRCDJ. Transaction: MjAzOTIwMzIyNmFkaXF6a2N4.

  33. 24 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACNWB51M. Transaction: MjAxODY0NDI4MmFkaXF6a2N4.

  34. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQJTH2HC. Transaction: MjAxMTcwMzYxMmFkaXF6a2N4.

  35. 1 May 2008 Secretary appointed emma crawford [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6NAZBA. Transaction: MjAwNDU0MzI0N2FkaXF6a2N4.

  36. 1 May 2008 Appointment terminated secretary gabrielle ayerst [View PDF]

    Category: Officers. Type: 288b. Barcode: AN6NBZBB. Transaction: MjAwNDU0MzE2OGFkaXF6a2N4.

  37. 15 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA5ODk4OGFkaXF6a2N4.

  38. 23 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0MTY0N2FkaXF6a2N4.

  39. 28 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4MDU2NGFkaXF6a2N4.

  40. 26 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxNDQwNmFkaXF6a2N4.

  41. 1 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyMjMwM2FkaXF6a2N4.

  42. 2 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzODM3OTQ2MWFkaXF6a2N4.

  43. 19 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1MTIyNWFkaXF6a2N4.

  44. 19 December 2003 Ad 30/10/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzcwMzg3MmFkaXF6a2N4.

  45. 19 December 2003 Registered office changed on 19/12/03 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMzMjEwMGFkaXF6a2N4.

  46. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA5NjIzN2FkaXF6a2N4.

  47. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyOTc5MWFkaXF6a2N4.

  48. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg3NzU4M2FkaXF6a2N4.

  49. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczMzU2NWFkaXF6a2N4.

  50. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTM4NzkxMWFkaXF6a2N4.

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