84 Clarendon Road Limited

Company Registration Number: 05094629

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.
84 Clarendon Road Limited is a Private Company Limited by Shares first registered on 5 April 2004.

Registered Address

84 CLARENDON ROAD
LONDON
W11 2HR

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

All companies at W11 2HR

Registration Data

Company Number

05094629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,838£1,664£4,871£1,923£1,507£2,290
of which Cash £1,053£851£719£856£283£1,061
Total Assets £1,838£1,664£4,871£1,923£1,507£2,290
Current Liabilities £420£656£3,444£360£360£353
Net Current Assets £1,418£1,008£1,427£1,563£1,147£1,937
Total Net Worth £1,418£1,008£1,427£1,563£1,147£1,937

Previous Names

No previous names

Company Officers

  • FULCHER, Lindsay Anne

    Secretary

    Appointed on 5 April 2004

     

    84c Clarendon Road
    London
    W11 2HR

  • FULCHER, Lindsay Anne

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Editor

    Month of birth: December 1951

    84c Clarendon Road
    London
    W11 2HR

  • STL SECRETARIES LTD

    Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • COLBECK, Anthony John

    Director

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Shipping Director

    Month of birth: August 1941

    2 Darnley Terrace
    London
    W11 4RL

  • COLBECK, Anthony John

    Director

    Appointed on 19 April 2005

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Shipping Director

    Month of birth: August 1941

    2 Darnley Terrace
    London
    W11 4RL

  • QUINN, Peter John, Professor

    Director

    Appointed on 5 April 2004

    Resigned on 19 April 2005

    Nationality: Australia

    Occupation: University Professor

    Month of birth: May 1941

    153 Cromwell Tower
    Barbican
    London
    EC2Y 8DD

  • SENIOR, James Douglas Norman

    Director

    Appointed on 13 March 2015

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1979

    27c Elgin Crescent
    Elgin Crescent
    London
    W11 2JD
    England

  • STL DIRECTORS LTD

    Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 18/11/2016.

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. 3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X567E7BM. Transaction: MzE0NzY0NTEyOGFkaXF6a2N4.

  2. 3 May 2016 Termination of appointment of James Douglas Norman Senior as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X567E77F. Transaction: MzE0NzY0NDk0OWFkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YPT0LK. Transaction: MzEzOTk2OTMwMWFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4694XMH. Transaction: MzEyMjE0Nzc0MGFkaXF6a2N4.

  5. 28 April 2015 Appointment of Mr James Senior as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X4694XM9. Transaction: MzEyMjE0NzU5MGFkaXF6a2N4.

  6. 28 April 2015 Termination of appointment of Anthony John Colbeck as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X4694XEY. Transaction: MzEyMjE0NzU4N2FkaXF6a2N4.

  7. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YIR0J5. Transaction: MzExNTIxNjgzNGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZGA83. Transaction: MzA5ODQ0MzE4MGFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2O4WZJN. Transaction: MzA5MTk2MDM1MmFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26DCV4I. Transaction: MzA3NjIyMzkyOWFkaXF6a2N4.

  11. 23 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M4VX0Z. Transaction: MzA2ODAzOTEzNmFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8IHS. Transaction: MzA1NjQ4ODc2N2FkaXF6a2N4.

  13. 28 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ONGA4Y. Transaction: MzA0OTc1MDM0NmFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XBRYYT8W. Transaction: MzAzNTQ5MjUxOGFkaXF6a2N4.

  15. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATGOYQE9. Transaction: MzAzMDIxNDQ4MWFkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XL33IJD2. Transaction: MzAxNDA2MTMxOGFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Anthony John Colbeck on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XL33GJD0. Transaction: MzAxNDA2MDkxN2FkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Ms Lindsay Anne Fulcher on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XL33HJD1. Transaction: MzAxNDA2MDkxOWFkaXF6a2N4.

  19. 9 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASF97G2F. Transaction: MzAwNjcyMDcwMWFkaXF6a2N4.

  20. 15 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67P191A. Transaction: MjAzMDY0ODYyMmFkaXF6a2N4.

  21. 31 March 2009 Director appointed ms lindsay anne fulcher [View PDF]

    Category: Officers. Type: 288a. Barcode: X2AB08LD. Transaction: MjAyOTM4MTU1OGFkaXF6a2N4.

  22. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATKXY7OD. Transaction: MjAyNjg0NjMyMWFkaXF6a2N4.

  23. 18 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYNUYZ3. Transaction: MjAwMzYyNTEzMWFkaXF6a2N4.

  24. 21 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMjY5N2FkaXF6a2N4.

  25. 8 May 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY0MTc2MGFkaXF6a2N4.

  26. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwMzE0MmFkaXF6a2N4.

  27. 6 July 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2MDIwMGFkaXF6a2N4.

  28. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg2MDU4N2FkaXF6a2N4.

  29. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg1OTgyNGFkaXF6a2N4.

  30. 24 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjcxOTY5N2FkaXF6a2N4.

  31. 1 June 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzNjcyNWFkaXF6a2N4.

  32. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQwNDIzMWFkaXF6a2N4.

  33. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI2NTk2NmFkaXF6a2N4.

  34. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY1NTIzNmFkaXF6a2N4.

  35. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE4NTIxNWFkaXF6a2N4.

  36. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYwOTY5OWFkaXF6a2N4.

  37. 19 May 2004 Ad 05/04/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzA5NDU5NGFkaXF6a2N4.

  38. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI4MDg5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.