56 Claverton Street Freehold Limited

Company Registration Number: 06304967

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.
56 Claverton Street Freehold Limited is a Private Company Limited by Shares first registered on 6 July 2007. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 484 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

06304967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 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

  • DAVIDSON, Zoe Jane Elizabeth

    Secretary

    Appointed on 6 July 2007

     

    Flat 56d Claverton Street
    London
    SW1V 3AX

  • CORBETT, Georgina Susan

    Director

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Corp. Social Responsibility Exec.

    Month of birth: November 1981

    56a
    Claverton Street
    London
    SW1V 3AX

  • PEASE, Zoe Samantha

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    56b Claverton Street
    London
    SW1V 3AX

  • SPINNEY, James Leyland

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Flat 56d Claverton Street
    London
    SW1V 3AX

  • WAKEHAM, Jonathan Martin

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    56e
    Claverton Street
    London
    SW1V 3AX
    United Kingdom

  • AYRES, Stephanie Mary Mckellar

    Director

    Appointed on 6 July 2007

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    14 Church Street
    Boughton
    Northamptonshire
    NN2 8SF

  • WILLMORE, Michael

    Director

    Appointed on 6 July 2007

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    7
    Trevellan Road
    Mylor Bridge
    Falmouth
    Cornwall
    TR11 5NE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KMQEW. Transaction: MzE3MjY4OTgwMmFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VC8Y. Transaction: MzE1Mjc0NjM0N2FkaXF6a2N4.

  3. 23 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53D31CI. Transaction: MzE0NDY4MjE0MWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLXRT5. Transaction: MzEyNzA1MzEyM2FkaXF6a2N4.

  5. 5 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42K0KUP. Transaction: MzExODYwMDkzMmFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOAIQ. Transaction: MzEwMzkyMTU2OWFkaXF6a2N4.

  7. 11 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33G45R4. Transaction: MzA5NjA1NDYxM2FkaXF6a2N4.

  8. 28 October 2013 Termination of appointment of Michael Willmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JPWLJT. Transaction: MzA4NzczNDAzOGFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUCXCY. Transaction: MzA4MTcyNDEwNGFkaXF6a2N4.

  10. 14 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23YYINE. Transaction: MzA3NDQ4MDU1MWFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW2ZAO. Transaction: MzA2Mjg2MjMzM2FkaXF6a2N4.

  12. 23 August 2012 Director's details changed for Mr Michael Willmore on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1FW2ZAG. Transaction: MzA2Mjg2MjMwOGFkaXF6a2N4.

  13. 23 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158IA8A. Transaction: MzA1NDYyNjQwNGFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XAECNW5L. Transaction: MzA0MTA2Mjk3MmFkaXF6a2N4.

  15. 5 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L79WVTO9. Transaction: MzAzNjYzNTg2MmFkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XL8U0LMR. Transaction: MzAxOTMzNjY4NmFkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Jonathan Martin Wakeham on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XL8TYLMO. Transaction: MzAxOTMzNjU5NWFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Mr James Leyland Spinney on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XL8TXLMN. Transaction: MzAxOTMzNjU5NGFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Zoe Samantha Pease on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XL8TWLMM. Transaction: MzAxOTMzNjU5M2FkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Mr Michael Willmore on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XL8TZLMP. Transaction: MzAxOTMzNjU5NmFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Georgina Susan Corbett on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XL8TVLML. Transaction: MzAxOTMzNjU0MmFkaXF6a2N4.

  22. 26 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR2PQIKK. Transaction: MzAxMjMwMzE2MmFkaXF6a2N4.

  23. 17 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SUACHP. Transaction: MjAzOTM0MjY1OWFkaXF6a2N4.

  24. 17 August 2009 Registered office changed on 17/08/2009 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: X3SU8CHN. Transaction: MjAzOTMyNTU1MmFkaXF6a2N4.

  25. 17 August 2009 Director's change of particulars / jonathan wakeham / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3SU9CHO. Transaction: MjAzOTMyNTU1NmFkaXF6a2N4.

  26. 12 May 2009 Director's change of particulars / michael willmore / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCUGJ9S3. Transaction: MjAzMjcxMjE4M2FkaXF6a2N4.

  27. 17 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3PJE919. Transaction: MjAzMDgwMDA3N2FkaXF6a2N4.

  28. 30 October 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21LW4EZ. Transaction: MjAxNjgzNjY3OGFkaXF6a2N4.

  29. 30 October 2008 Registered office changed on 30/10/2008 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: X21LU4EX. Transaction: MjAxNjgyNjkwMWFkaXF6a2N4.

  30. 30 October 2008 Director's change of particulars / jonathan wakeham / 06/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X21LV4EY. Transaction: MjAxNjgyNjkwNGFkaXF6a2N4.

  31. 7 October 2008 Director appointed georgina susan corbett [View PDF]

    Category: Officers. Type: 288a. Barcode: XWHMF3Q4. Transaction: MjAxNDg3OTg4NmFkaXF6a2N4.

  32. 6 October 2008 Appointment terminated director stephanie ayres [View PDF]

    Category: Officers. Type: 288b. Barcode: XWHMM3QB. Transaction: MjAxNDg3OTg4N2FkaXF6a2N4.

  33. 30 September 2008 Registered office changed on 30/09/2008 from 8A kilburn bridge kilburn high road london NW6 6HT [View PDF]

    Category: Address. Type: 287. Barcode: A9VD63HH. Transaction: MjAxNDQyNjI2MGFkaXF6a2N4.

  34. 7 August 2007 Ad 09/07/07--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzk1NDM0NGFkaXF6a2N4.

  35. 6 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ2NDYwOWFkaXF6a2N4.

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