11 Clarendon Street Management Company Limited

Company Registration Number: 05837384

Company registered in England and Wales

Approximate Location Map
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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.
11 Clarendon Street Management Company Limited is a Private Company Limited by Shares first registered on 5 June 2006.

Registered Address

11 CLARENDON STREET
LONDON
SW1V 2EN

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1V 2EN

Registration Data

Company Number

05837384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEITH, Gerard

    Secretary

    Appointed on 24 November 2014

     

    124
    Hambalt Road
    London
    SW4 9EJ
    England

  • BEITH, Gerard

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1961

    124
    Hambalt Road
    London
    SW4 9EJ
    England

  • HART, Michael Sebastian Jonathan

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: December 1968

    16
    Clarendon Street
    London
    SW1V 4RA
    England

  • LEAVEY, Katharine Julia Kyra

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Artist

    Month of birth: January 1978

    11
    Clarendon Street
    London
    SW1V 2EN
    Uk

  • O'DONNELL, Lynne Kathryn

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1961

    18
    Warwick Square Mews
    London
    SW1V 2EL
    England

  • TRAKOSHIS, Harry, Dr

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1963

    124
    Hambalt Road
    London
    SW4 9EJ
    England

  • MARKEY, Anthony Paul

    Secretary

    Appointed on 5 June 2006

    Resigned on 24 November 2014

    La Ferme Vinchelez
    La Rue Des Pallieres
    St Ouen
    Channel Islands
    JE3 2BB
    Jersey

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MARKEY, Anthony Paul

    Director

    Appointed on 5 June 2006

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Banker

    Month of birth: October 1964

    La Ferme Vinchelez
    La Rue Des Pallieres
    St Ouen
    Channel Islands
    JE3 2BB
    Jersey

  • MCELROY, Arthur Damien

    Director

    Appointed on 22 March 2010

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1972

    18
    Warwick Square Mews
    London
    SW1V 2EL
    United Kingdom

  • PHILPOTT, Michelle Caroline, Dr

    Director

    Appointed on 5 June 2006

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1976

    1 Hostel Hill Brnc
    Dartmouth
    Devon
    TQ6 0HJ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 14 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5943VO0. Transaction: MzE1MDY5NDU3NmFkaXF6a2N4.

  2. 25 April 2016 Appointment of Mr Michael Sebastian Jonathan Hart as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X55MIXG1. Transaction: MzE0NzEzNzMzMGFkaXF6a2N4.

  3. 15 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54YW79M. Transaction: MzE0NjQxNTU4NmFkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Arthur Damien Mcelroy as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X53AIHX7. Transaction: MzE0NDU5NDc1MmFkaXF6a2N4.

  5. 17 March 2016 Appointment of Mr Gerard Beith as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X52XI428. Transaction: MzE0NDI5NzMxN2FkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4956PVK. Transaction: MzEyNDcxODUwNGFkaXF6a2N4.

  7. 23 March 2015 Appointment of Ms Lynne Kathryn O'donnell as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43SCI83. Transaction: MzExOTczOTEyMGFkaXF6a2N4.

  8. 23 March 2015 Appointment of Mr Gerard Beith as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP03. Barcode: X43SCE09. Transaction: MzExOTczODE5NmFkaXF6a2N4.

  9. 22 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43PQ095. Transaction: MzExOTY4Mzg5M2FkaXF6a2N4.

  10. 22 March 2015 Appointment of Dr Harry Trakoshis as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X43PPV5F. Transaction: MzExOTY4MzExNmFkaXF6a2N4.

  11. 20 January 2015 Appointment of Katherine Julia Kyra Leavey as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: A3YNY4TV. Transaction: MzExNTY2NjY4N2FkaXF6a2N4.

  12. 1 December 2014 Termination of appointment of Anthony Paul Markey as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM02. Barcode: A3LDVGZN. Transaction: MzExMjMyNjQwOWFkaXF6a2N4.

  13. 1 December 2014 Termination of appointment of Anthony Paul Markey as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: A3LDVH2Y. Transaction: MzExMjMyNjQxMGFkaXF6a2N4.

  14. 24 June 2014 Annual return made up to 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: A3AA6HSQ. Transaction: MzEwMjQ5NTQ1NWFkaXF6a2N4.

  15. 24 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: R2CWLV0Y. Transaction: MzA4MjA4MTExNWFkaXF6a2N4.

  16. 15 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R2C54CW0. Transaction: MzA4MTUzNDIxNWFkaXF6a2N4.

  17. 13 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EV0KKQ. Transaction: MzA2MjMxNDQxOWFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: A1EV0KKY. Transaction: MzA2MjMxNDI5M2FkaXF6a2N4.

  19. 6 September 2011 Appointment of Arthur Damien Mcelroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADSK4X77. Transaction: MzA0MzMxNzk4MmFkaXF6a2N4.

  20. 5 September 2011 Termination of appointment of Michelle Philpott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADSK5X78. Transaction: MzA0MzI3ODQxOGFkaXF6a2N4.

  21. 22 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIFCTWS0. Transaction: MzA0MjQ1MTA2MmFkaXF6a2N4.

  22. 22 August 2011 Annual return made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: AIFDBWSJ. Transaction: MzA0MjQ1MDcyNmFkaXF6a2N4.

  23. 18 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: AQ4AMMH3. Transaction: MzAyMTYwNzA5NmFkaXF6a2N4.

  24. 18 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ4APMH6. Transaction: MzAyMTU5ODY2NGFkaXF6a2N4.

  25. 15 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIF9HKS9. Transaction: MzAxNzYxMTIyM2FkaXF6a2N4.

  26. 13 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8H66CCE. Transaction: MjAzOTE2NjMyN2FkaXF6a2N4.

  27. 14 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUVOJ29H. Transaction: MjAxMTA3MDg5OGFkaXF6a2N4.

  28. 25 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ILU0UX. Transaction: MjAwNzgxNzc0OWFkaXF6a2N4.

  29. 25 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0Nzk3M2FkaXF6a2N4.

  30. 22 January 2007 Registered office changed on 22/01/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYzNDk1MmFkaXF6a2N4.

  31. 22 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE1NzAwM2FkaXF6a2N4.

  32. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU1ODg1OWFkaXF6a2N4.

  33. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ0NzMyOGFkaXF6a2N4.

  34. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUzMDE4OWFkaXF6a2N4.

  35. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAwMTU1M2FkaXF6a2N4.

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