111 Clarendon Road Rte Company Ltd

Company Registration Number: 05758508

Company registered in England and Wales

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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.
111 Clarendon Road Rte Company Ltd is a Private Company Limited by Guarantee first registered on 28 March 2006. Its current registered address is in London.

Registered Address

FLAT 1
111 CLARENDON ROAD
LONDON
W11 4JG

There are 24 companies currently registered at this postcode, including this one.

All companies at W11 4JG

Registration Data

Company Number

05758508

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4
of which Cash £4£4£4£4£4£4£4
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • PRENTIS, Simon

    Secretary

    Appointed on 26 March 2013

     

    Flat 2
    111 Clarendon Road
    London
    W11 4JG
    England

  • COWAN, Rosemary

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1967

    Flat 3
    111 Clarendon Road
    London
    W11 4JG

  • WYMAN, Suzanne Accosta

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: None Specified

    Month of birth: June 1959

    MICHAEL SIMKINS LLP
    3rd
    Floor Lynton House
    7-12 Tavistock Square
    London
    WC1H 9LT
    England

  • ZINGG, Stephen

    Director

    Appointed on 25 April 2015

     

    Nationality: Swiss

    Occupation: Film & Tv Manager

    Month of birth: September 1971

    Flat 4
    111 Clarendon Road
    London
    W11 4JG
    England

  • COWAN, Rosemary

    Secretary

    Appointed on 28 March 2006

    Resigned on 14 May 2007

    Flat 3
    111 Clarendon Road
    London
    W11 4JG

  • OSBORNE, Lucy

    Secretary

    Appointed on 15 May 2007

    Resigned on 25 September 2011

    Flat 4
    111 Clarendon Road
    London
    W11 4JG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONWAY, Danial

    Director

    Appointed on 25 September 2011

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Flat 1
    111 Clarendon Road
    London
    W11 4JG
    England

  • MILROY, William John

    Director

    Appointed on 1 August 2006

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Artist

    Month of birth: September 1938

    Flat 2
    111 Clarendon Road
    London
    W11 4JG

  • OSBORNE, Lucy

    Director

    Appointed on 28 March 2006

    Resigned on 24 April 2015

    Nationality: Irish

    Occupation: Event Producer

    Month of birth: November 1978

    Flat 4
    111 Clarendon Road
    London
    W11 4JG

  • BINCOMBE LIMITED

    Corporate Director

    Appointed on 28 March 2006

    Resigned on 25 September 2011

    Nerine House
    P BOX 43
    P O Box 434
    St George's Place
    St Peter Port
    Guernsey
    GY1 3ZG
    Guernsey

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP9VQZ. Transaction: MzE2NDE3MjI4OWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 28 March 2016 no member list [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X567EHZC. Transaction: MzE0Nzc3MTY0N2FkaXF6a2N4.

  3. 4 May 2016 Appointment of Mr Stephen Zingg as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: AP01. Barcode: X567EHQ9. Transaction: MzE0NzY0NzU2MGFkaXF6a2N4.

  4. 4 May 2016 Secretary's details changed for Mr Simon Prenits on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH03. Barcode: X567EHSH. Transaction: MzE0NzY0NzUxNWFkaXF6a2N4.

  5. 3 May 2016 Termination of appointment of Lucy Osborne as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X567EFL4. Transaction: MzE0NzY0NjkwMWFkaXF6a2N4.

  6. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI6AFF. Transaction: MzEzNDYxMDQ1N2FkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 28 March 2015 no member list [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X4A31CVF. Transaction: MzEyNTU2NTA2MWFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPKD5. Transaction: MzExNDE4Njg1OGFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X37HOJHS. Transaction: MzA5OTY1NTM5OWFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSZT6. Transaction: MzA5MTQzNTcwNmFkaXF6a2N4.

  11. 28 November 2013 Appointment of Mrs Suzanne Accosta Wyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M49ETC. Transaction: MzA4OTY3MzM1NWFkaXF6a2N4.

  12. 28 November 2013 Termination of appointment of Danial Conway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4896I. Transaction: MzA4OTY2MTkxOWFkaXF6a2N4.

  13. 17 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzI2NTU0NGFkaXF6a2N4.

  14. 14 August 2013 Annual return made up to 28 March 2013 no member list [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2EPMG6I. Transaction: MzA4MzI2NTQ5N2FkaXF6a2N4.

  15. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU2OTg4MWFkaXF6a2N4.

  16. 26 March 2013 Appointment of Mr Simon Prenits as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24XS6M3. Transaction: MzA3NTIwNjA0N2FkaXF6a2N4.

  17. 26 March 2013 Termination of appointment of William Milroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XS5HD. Transaction: MzA3NTIwNTYzMGFkaXF6a2N4.

  18. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GHE8. Transaction: MzA3MDM4Mzc4OGFkaXF6a2N4.

  19. 23 April 2012 Annual return made up to 28 March 2012 no member list [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17G0TWR. Transaction: MzA1NjMwNzc1MmFkaXF6a2N4.

  20. 23 April 2012 Registered office address changed from Flat 4 111 Clarendon Road London W11 4JG on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FZAAA. Transaction: MzA1NjI5MDQ3MGFkaXF6a2N4.

  21. 23 April 2012 Appointment of Danial Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FZBA9. Transaction: MzA1NjI5MDg1MmFkaXF6a2N4.

  22. 23 April 2012 Termination of appointment of Bincombe Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FZAM8. Transaction: MzA1NjI5MDU2N2FkaXF6a2N4.

  23. 23 April 2012 Termination of appointment of Lucy Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17FZAL4. Transaction: MzA1NjI5MDU1NWFkaXF6a2N4.

  24. 3 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOUS6W8U. Transaction: MzA0MTUxMTQ1OGFkaXF6a2N4.

  25. 12 April 2011 Annual return made up to 28 March 2011 no member list [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XBJLFT8S. Transaction: MzAzNTQ2ODE5OWFkaXF6a2N4.

  26. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFPU9N15. Transaction: MzAyMjg1OTM2MWFkaXF6a2N4.

  27. 4 June 2010 Annual return made up to 28 March 2010 no member list [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XHV3CKJR. Transaction: MzAxNjg1NDU1MGFkaXF6a2N4.

  28. 3 June 2010 Director's details changed for Lucy Osborne on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XHV3BKJQ. Transaction: MzAxNjg0Nzg1NGFkaXF6a2N4.

  29. 3 June 2010 Director's details changed for William John Milroy on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XHV3AKJP. Transaction: MzAxNjg0Nzg1MGFkaXF6a2N4.

  30. 3 June 2010 Director's details changed for Rosemary Cowan on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XHV39KJO. Transaction: MzAxNjg0Nzg0MmFkaXF6a2N4.

  31. 3 June 2010 Director's details changed for Bincombe Limited on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH02. Barcode: XHV38KJN. Transaction: MzAxNjg0NzgzOGFkaXF6a2N4.

  32. 21 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMSNRE5L. Transaction: MzAwMTE3MDIwMGFkaXF6a2N4.

  33. 9 April 2009 Annual return made up to 28/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BIY8VW. Transaction: MjAzMDM3MTY1NWFkaXF6a2N4.

  34. 9 April 2009 Director's change of particulars / lucy osbourne / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5BIR8VP. Transaction: MjAzMDM3MTM5OGFkaXF6a2N4.

  35. 7 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKPCB4MW. Transaction: MjAxNzU0Nzc0NWFkaXF6a2N4.

  36. 27 October 2008 Annual return made up to 28/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANX1H48O. Transaction: MjAxNjUwNjE2MmFkaXF6a2N4.

  37. 27 October 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ANX1K48R. Transaction: MjAxNjUwNjEzMGFkaXF6a2N4.

  38. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA1NTkyNmFkaXF6a2N4.

  39. 20 June 2007 Annual return made up to 28/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyMDU5M2FkaXF6a2N4.

  40. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc2ODU5NWFkaXF6a2N4.

  41. 13 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc2ODU5NmFkaXF6a2N4.

  42. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAxNDc3OGFkaXF6a2N4.

  43. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcxMTA1MWFkaXF6a2N4.

  44. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcxMjQ5NWFkaXF6a2N4.

  45. 21 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxMjQ5NGFkaXF6a2N4.

  46. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxMjA1MGFkaXF6a2N4.

  47. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxMjA0OWFkaXF6a2N4.

  48. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc0MzE3MmFkaXF6a2N4.

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