16 Claremont Road Management Limited

Company Registration Number: 04970484

Company registered in England and Wales

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16 Claremont Road Management Limited is a Private Company Limited by Shares first registered on 20 November 2003. Its current registered address is in London.

Registered Address

16 CLAREMONT ROAD
CRICKLEWOOD
LONDON
NW2 1BP

There are 11 companies currently registered at this postcode, including this one.

All companies at NW2 1BP

Registration Data

Company Number

04970484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£3£3£3
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • SALEEM, Nusret

    Secretary

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Lecturer

    16c Claremont Road
    London
    NW2 1BP

  • SALEEM, Nusret

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1965

    16c Claremont Road
    London
    NW2 1BP

  • SAPHIER, Peter William, Dr

    Director

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Biochemist

    Month of birth: May 1954

    16a Claremont Road
    London
    NW2 1BP

  • SOBHANI-EZABADI, Payman, Dr

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1988

    16b Claremont Road
    Claremont Road
    Cricklewood
    London
    NW2 1BP
    England

  • WONG, Yen Vui

    Secretary

    Appointed on 20 November 2003

    Resigned on 21 June 2004

    16c Claremont Road
    Cricklewood
    London
    NW2 1BP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • LEAMY, Rupert Simon Alexander

    Director

    Appointed on 16 September 2011

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Computer Scientis

    Month of birth: February 1976

    16 Claremont Road
    Cricklewood
    London
    NW2 1BP

  • LONCAR, Ana

    Director

    Appointed on 20 November 2003

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1962

    16b Claremont Road
    Cricklewood
    London
    NW2 1BP

  • WOLFE, Julian

    Director

    Appointed on 2 December 2013

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director Of Pharmaceuticals Company

    Month of birth: June 1988

    16b
    Claremont Road
    Cricklewood
    London
    NW2 1BP
    England

  • WONG, Yen Vui

    Director

    Appointed on 20 November 2003

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1967

    16c Claremont Road
    Cricklewood
    London
    NW2 1BP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYV2G. Transaction: MzE2Mjg3MDk3MWFkaXF6a2N4.

  2. 14 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DC4K54. Transaction: MzE1NTEwMTY0OWFkaXF6a2N4.

  3. 23 April 2016 Appointment of Dr Payman Sobhani-Ezabadi as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X55JTXGJ. Transaction: MzE0NzA1MDcyMGFkaXF6a2N4.

  4. 23 April 2016 Termination of appointment of Julian Wolfe as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X55JTX4P. Transaction: MzE0NzA1MDY3NmFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NXY1. Transaction: MzEzNzM3MjUzM2FkaXF6a2N4.

  6. 8 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42RSCND. Transaction: MzExODc3NTczN2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCZLGZ. Transaction: MzExMzE5MzUzM2FkaXF6a2N4.

  8. 10 December 2014 Appointment of Mr Julian Wolfe as a director on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: AP01. Barcode: X3MCZLPC. Transaction: MzExMzE3MTc2NGFkaXF6a2N4.

  9. 15 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2N9SR6A. Transaction: MzA5MDc1Mzk0NWFkaXF6a2N4.

  10. 15 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9SQYJ. Transaction: MzA5MDc1MzkxMGFkaXF6a2N4.

  11. 15 December 2013 Termination of appointment of Rupert Leamy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N9SQYF. Transaction: MzA5MDc1MzkwNWFkaXF6a2N4.

  12. 18 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1O289YP. Transaction: MzA2OTU5Nzg2N2FkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O286IB. Transaction: MzA2OTU5Njc4OGFkaXF6a2N4.

  14. 4 October 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ITV3JM. Transaction: MzA2NTMwMTI5MGFkaXF6a2N4.

  15. 21 December 2011 Appointment of Mr Rupert Leamy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKYT2R. Transaction: MzA0OTMzNTc0M2FkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKYTM2. Transaction: MzA0OTMzNTgzNWFkaXF6a2N4.

  17. 20 December 2011 Termination of appointment of Ana Loncar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKYRNC. Transaction: MzA0OTMzNTUwOGFkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XITWUWSM. Transaction: MzA0MjMxNzAwMGFkaXF6a2N4.

  19. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XITYCWS6. Transaction: MzA0MjMxNzA1NmFkaXF6a2N4.

  20. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3A9JMZN. Transaction: MzAyMjMyNTcxM2FkaXF6a2N4.

  21. 20 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XIPZCFYS. Transaction: MzAwNTM0MDk5MWFkaXF6a2N4.

  22. 20 December 2009 Director's details changed for Dr Peter William Saphier on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIPZBFYR. Transaction: MzAwNTM0MDc5MmFkaXF6a2N4.

  23. 20 December 2009 Director's details changed for Ana Loncar on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIPZ9FYP. Transaction: MzAwNTM0MDc5MGFkaXF6a2N4.

  24. 20 December 2009 Director's details changed for Nusret Saleem on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIPZAFYQ. Transaction: MzAwNTM0MDc5MWFkaXF6a2N4.

  25. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGGE1DO9. Transaction: MjA0MjQ3MzY4NGFkaXF6a2N4.

  26. 17 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX965PF. Transaction: MjAyMDUwOTczNGFkaXF6a2N4.

  27. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUMCW3I6. Transaction: MjAxNDMzMDA3N2FkaXF6a2N4.

  28. 11 December 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMzNDUyM2FkaXF6a2N4.

  29. 11 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc0MDg3MmFkaXF6a2N4.

  30. 22 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcxNzk0OWFkaXF6a2N4.

  31. 7 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NzEzN2FkaXF6a2N4.

  32. 7 July 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MzU3MDEwMGFkaXF6a2N4.

  33. 26 May 2006 Return made up to 20/11/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYwNzc5MzMyYWRpcXprY3g.

  34. 26 May 2006 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyMDAxMmFkaXF6a2N4.

  35. 26 May 2006 Return made up to 20/11/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYwNzIwMDEyYWRpcXprY3g.

  36. 24 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMxMTcwOWFkaXF6a2N4.

  37. 11 December 2003 Ad 20/11/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTcyNDg1MmFkaXF6a2N4.

  38. 11 December 2003 Registered office changed on 11/12/03 from: 175 cricklewood broadway london NW2 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM5MzU0MGFkaXF6a2N4.

  39. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE0MDU2MmFkaXF6a2N4.

  40. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU0NzE1N2FkaXF6a2N4.

  41. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2MTE0MmFkaXF6a2N4.

  42. 11 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQyNjg2NWFkaXF6a2N4.

  43. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE2NzcyOGFkaXF6a2N4.

  44. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDY0NzcwOWFkaXF6a2N4.

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