87 Clarendon Road Management Company Limited

Company Registration Number: 05527583

Company registered in England and Wales

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87 Clarendon Road Management Company Limited is a Private Company Limited by Shares first registered on 4 August 2005. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY

There are 231 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

05527583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
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£0£0£0
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£0£0£0

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 February 2008

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • ABBOTT, Justin Hesman

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Flat 3
    87 Clarendon Road
    London
    W11 4JG

  • ABBOTT, Justin Hesman

    Secretary

    Appointed on 4 August 2005

    Resigned on 27 February 2008

    Nationality: British

    Flat 3
    87 Clarendon Road
    London
    W11 4JG

  • HILL, Simon Sebastian

    Director

    Appointed on 19 August 2006

    Resigned on 7 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1961

    82 Woodbourne Avenue
    London
    SW16 1UT

  • SULLIVAN, Jean Margaret

    Director

    Appointed on 4 August 2005

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    La Collinette
    La Rue
    St Ouen
    JE3 2LS
    Jersey

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YU0B. Transaction: MzE1ODA3OTAyMGFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5G5YQS7. Transaction: MzE1ODA3ODA2NGFkaXF6a2N4.

  3. 1 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4H3YFGP. Transaction: MzEzMjIwOTg2NGFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4H19IKO. Transaction: MzEzMjEwNzY5NGFkaXF6a2N4.

  5. 27 August 2015 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4EN9YMY. Transaction: MzEyOTg4MTQ4NGFkaXF6a2N4.

  6. 20 April 2015 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQSP6. Transaction: MzEyMTUyMjQ2NmFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZSVIO. Transaction: MzEwNzA4ODg5MmFkaXF6a2N4.

  8. 5 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FS7KUH. Transaction: MzEwNzAwMTI5M2FkaXF6a2N4.

  9. 20 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AAC9L. Transaction: MzEwMDM1NDc1M2FkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6JO8. Transaction: MzA4NDc2MTA4NmFkaXF6a2N4.

  11. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DWFOZ. Transaction: MzA3Nzk2MTQ1N2FkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3FGJ. Transaction: MzA2Mjg2ODM1OGFkaXF6a2N4.

  13. 10 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18NW8QR. Transaction: MzA1NzI2OTUwNGFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XOXVCXDZ. Transaction: MzA0MzQ4MjU1MWFkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3MSPRZ6. Transaction: MzAzMzA4MDI4MGFkaXF6a2N4.

  16. 7 October 2010 Termination of appointment of Simon Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKATZO18. Transaction: MzAyNDc4ODA2MWFkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XAZ3QNG2. Transaction: MzAyMzQxNjQ2MGFkaXF6a2N4.

  18. 17 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A62B0HHR. Transaction: MzAwOTYzNzE5M2FkaXF6a2N4.

  19. 16 February 2010 Statement of capital following an allotment of shares on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Capital. Type: SH01. Barcode: XN1GBHKD. Transaction: MzAwOTU0NjY5MWFkaXF6a2N4.

  20. 30 December 2009 Termination of appointment of Jean Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUUG4FWT. Transaction: MzAwNTg5MDg5M2FkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 4 August 2009 with full list of shareholders [View PDF]

    Action Date: 4 August 2009. Category: Annual return. Type: AR01. Barcode: X8Z52FE4. Transaction: MzAwMzk1NTM4N2FkaXF6a2N4.

  22. 16 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A86QTAQ7. Transaction: MjAzNTE1MjY3MWFkaXF6a2N4.

  23. 21 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJHO2GP. Transaction: MjAxMTU4NzgwN2FkaXF6a2N4.

  24. 9 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXF1T0CS. Transaction: MjAwNjg1NjYyMWFkaXF6a2N4.

  25. 10 April 2008 Registered office changed on 10/04/2008 from flat 3 87 clarendon road london W11 4JG [View PDF]

    Category: Address. Type: 287. Barcode: A300LYPL. Transaction: MjAwMzAzMjM0MWFkaXF6a2N4.

  26. 10 April 2008 Appointment terminated secretary justin abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: A300MYPM. Transaction: MjAwMzAzMjI4OGFkaXF6a2N4.

  27. 10 April 2008 Secretary appointed aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A300NYPN. Transaction: MjAwMzAzMjExOGFkaXF6a2N4.

  28. 7 February 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE5MTk2MzI2NWFkaXF6a2N4.

  29. 7 February 2008 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MjM4MWFkaXF6a2N4.

  30. 7 February 2008 Return made up to 04/08/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxNzkyMzgxYWRpcXprY3g.

  31. 7 February 2008 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MTc5NDEwOWFkaXF6a2N4.

  32. 7 February 2008 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MjQ4NmFkaXF6a2N4.

  33. 7 February 2008 Return made up to 04/08/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxNzkyNDg2YWRpcXprY3g.

  34. 5 June 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4MDkzOTgzOGFkaXF6a2N4.

  35. 20 February 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NjE5NzQ3M2FkaXF6a2N4.

  36. 2 November 2006 Registered office changed on 02/11/06 from: 87 clarendon road london W11 4JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI4NDI1MWFkaXF6a2N4.

  37. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE5MDMxMmFkaXF6a2N4.

  38. 4 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMyNDMxMGFkaXF6a2N4.

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