28 Clennam Street Management Company Limited

Company Registration Number: 05309675

Company registered in England and Wales

Approximate Location Map
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28 Clennam Street Management Company Limited is a Private Company Limited by Shares first registered on 9 December 2004. Its current registered address is in London.

Registered Address

TAXASSIST ACCOUNTANTS
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS

There are 717 companies currently registered at this postcode, including this one.

All companies at SE1 0AS

Registration Data

Company Number

05309675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £628£1,281£707£744£0£1
of which Cash £628£1,281£707£540£0£0
Total Assets £628£1,281£707£744£0£1
Current Liabilities £506£493£480£480£0£0
Net Current Assets £122£788£227£264£0£1
Total Net Worth £122£788£227£264£0£1

Previous Names

No previous names

Company Officers

  • BEENEY, Chloe

    Secretary

    Appointed on 9 December 2004

     

    Flat 1
    28 Clennam Street
    London
    United Kingdom

  • BEENEY, Chloe

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1973

    Flat 1
    28 Clenham Street
    Southwark
    London
    SE1 1ER
    United Kingdom

  • GAMBLING, Richard Ian

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    6 Admiral Way
    Kings Hill
    West Malling
    Kent
    ME19 4NT

  • PELLEGRINI, Giulia

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    TAXASSIST ACCOUNTANTS
    64
    Southwark Bridge Road
    London
    SE1 0AS

  • WILLIAMS, Catherine Anne

    Director

    Appointed on 9 January 2015

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: August 1957

    Lattendales House
    Berrier Road
    Greystoke
    Penrith
    Cumbria
    CA11 0HE
    United Kingdom

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • GATTA, Camillo

    Director

    Appointed on 4 December 2010

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1979

    TAXASSIST ACCOUNTANTS
    64
    Southwark Bridge Road
    London
    SE1 0AS
    United Kingdom

  • HADAWAY, William

    Director

    Appointed on 9 December 2004

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1948

    Flat 2
    28 Clennam Street
    Southwark
    SE1 1ER

  • HUTSON, Robin Charles

    Director

    Appointed on 4 December 2010

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    TAXASSIST ACCOUNTANTS
    64
    Southwark Bridge Road
    London
    SE1 0AS
    United Kingdom

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LX9L2H. Transaction: MzE2NDUwNTI5MGFkaXF6a2N4.

  2. 19 January 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YUO6IZ. Transaction: MzEzOTg4MDczOWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUO65D. Transaction: MzEzOTg4NDI1NGFkaXF6a2N4.

  4. 18 January 2016 Appointment of Giulia Pellegrini as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4YUO5VN. Transaction: MzEzOTg4MDYyNWFkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Robin Charles Hutson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4YUO67D. Transaction: MzEzOTg4MDYxOGFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MUSB0G. Transaction: MzEzODI5MDY5OWFkaXF6a2N4.

  7. 9 January 2015 Appointment of Mrs Catherine Anne Williams as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ1P5T. Transaction: MzExNTA3OTM0NGFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5R1C0. Transaction: MzExMzkyMjUxOWFkaXF6a2N4.

  9. 20 December 2014 Termination of appointment of Camillo Gatta as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3N5R0Q1. Transaction: MzExMzkyMjM1NWFkaXF6a2N4.

  10. 12 June 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X39VEY74. Transaction: MzEwMTc5NjE5MmFkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YRL9EJ. Transaction: MzA5MTg5MDk4MWFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCGR0G. Transaction: MzA5MDg4OTI5NWFkaXF6a2N4.

  13. 17 December 2013 Secretary's details changed for Chloe Beeney on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH03. Barcode: X2NCGR00. Transaction: MzA5MDgyODYxMmFkaXF6a2N4.

  14. 16 December 2013 Director's details changed for Chloe Beeney on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NCGR08. Transaction: MzA5MDgyODYxNmFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GDC8. Transaction: MzA3MDQwMTU1M2FkaXF6a2N4.

  16. 26 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1MHAYB7. Transaction: MzA2ODE3MDEyM2FkaXF6a2N4.

  17. 17 September 2012 Registered office address changed from Flat 1 28 Clennam Street Southwark London SE1 1ER on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HO8Y1U. Transaction: MzA2NDIwODAyNmFkaXF6a2N4.

  18. 28 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2W6W2. Transaction: MzA0OTY4MDMyMGFkaXF6a2N4.

  19. 17 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS071XMG. Transaction: MzA0Mzk2OTEzMWFkaXF6a2N4.

  20. 29 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RO2M2VAA. Transaction: MzAzOTY0OTI1M2FkaXF6a2N4.

  21. 29 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTY0ODU0NWFkaXF6a2N4.

  22. 22 June 2011 Current accounting period extended from 31 December 2011 to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA01. Barcode: A2B54V6X. Transaction: MzAzOTI0OTY0OWFkaXF6a2N4.

  23. 6 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4TKNPND. Transaction: MzAyODI3MDIyNGFkaXF6a2N4.

  24. 6 December 2010 Appointment of Mr Robin Charles Hutson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4TKMPNC. Transaction: MzAyODIzNzQ0NmFkaXF6a2N4.

  25. 4 December 2010 Appointment of Mr Camillo Gatta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4TFYPNJ. Transaction: MzAyODIzNzI3MmFkaXF6a2N4.

  26. 16 September 2010 Statement of capital following an allotment of shares on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Capital. Type: SH01. Barcode: XBE5ANG4. Transaction: MzAyMzQ1NzUxOGFkaXF6a2N4.

  27. 28 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XY0YZH09. Transaction: MzAwODE0Njc3MmFkaXF6a2N4.

  28. 19 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XIOR7FXD. Transaction: MzAwNTMzMzg0NmFkaXF6a2N4.

  29. 19 December 2009 Director's details changed for Chloe Beeney on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIOR6FXC. Transaction: MzAwNTMzMzcwM2FkaXF6a2N4.

  30. 9 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XY371ETD. Transaction: MzAwMjQzNjU5NWFkaXF6a2N4.

  31. 26 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XLC316SW. Transaction: MjAyNDE3MjQwMmFkaXF6a2N4.

  32. 9 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASXA5HS. Transaction: MjAxOTYyMTgwMWFkaXF6a2N4.

  33. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XISD2XDW. Transaction: MDE5MjU5MTU0MWFkaXF6a2N4.

  34. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE5MjQ5NWFkaXF6a2N4.

  35. 17 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNzI5OGFkaXF6a2N4.

  36. 29 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4MDIxOWFkaXF6a2N4.

  37. 11 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU5MjI1NWFkaXF6a2N4.

  38. 8 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3NjEyMWFkaXF6a2N4.

  39. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc4MTg1NmFkaXF6a2N4.

  40. 9 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODUzMjg1MmFkaXF6a2N4.

  41. 23 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjUxMDE4OWFkaXF6a2N4.

  42. 23 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTYxODI2MmFkaXF6a2N4.

  43. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0Njc4N2FkaXF6a2N4.

  44. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI1NDU3OGFkaXF6a2N4.

  45. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE1NDU0NGFkaXF6a2N4.

  46. 17 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg0MDg4NGFkaXF6a2N4.

  47. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjEyMTk1MmFkaXF6a2N4.

  48. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzM0NTI3M2FkaXF6a2N4.

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