14 Clarence Road N22 Management Limited

Company Registration Number: 06339457

Company registered in England and Wales

Approximate Location Map
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14 Clarence Road N22 Management Limited is a Private Company Limited by Shares first registered on 10 August 2007.

Registered Address

14 CLARENCE ROAD
LONDON
N22 8PL

There are 7 companies currently registered at this postcode, including this one.

All companies at N22 8PL

Registration Data

Company Number

06339457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2007

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

30 April 2016

Returns Next Due

28 May 2017

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

  • LONGUEIRA, Martina

    Secretary

    Appointed on 13 August 2013

     

    14 Clarence Road
    London
    N22 8PL

  • BONATI, Grazyna Lily Anna

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Flat B
    14 Clarence Road
    London
    N22 8PL

  • LONGUEIRA, Martina

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: Senior Marketing Executive

    Month of birth: September 1984

    14 Clarence Road
    London
    N22 8PL

  • MEHTA, Jai

    Director

    Appointed on 3 September 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1977

    14
    14 Clarence Road
    Bounds Green
    London
    N22 8PL
    Uk

  • NAYLOR, Jeremy Paul

    Secretary

    Appointed on 10 August 2007

    Resigned on 20 March 2008

    Flat A
    14 Clarence Road
    London
    N22 8PL

  • PAINE, Rachel Elisabeth

    Secretary

    Appointed on 23 June 2011

    Resigned on 5 March 2013

    14 Clarence Road
    London
    N22 8PL

  • DAVISON, Richard James

    Director

    Appointed on 10 August 2007

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    14
    Clarence Road Flat C
    14 Clarence Road
    London
    N22 8PL

  • NAYLOR, Jeremy Paul

    Director

    Appointed on 10 August 2007

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Flat A
    14 Clarence Road
    London
    N22 8PL

  • PAINE, Rachel Elisabeth

    Director

    Appointed on 23 June 2011

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1972

    14
    Clarence Road
    London
    N22 8PL
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WLU28. Transaction: MzE3NTIyNzQ1MGFkaXF6a2N4.

  2. 7 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65WLT1D. Transaction: MzE3NTIyNjI2NWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTWZU. Transaction: MzE0ODIzMzIwNmFkaXF6a2N4.

  4. 10 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PTX3U. Transaction: MzE0ODIzMjI2NGFkaXF6a2N4.

  5. 20 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RXZBF. Transaction: MzEyMzU2Mjc2M2FkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RXYSA. Transaction: MzEyMzU2MjY1OWFkaXF6a2N4.

  7. 26 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: X38PQVZ6. Transaction: MzEwMDY5Nzg5NWFkaXF6a2N4.

  8. 26 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38PQUBF. Transaction: MzEwMDY5NzU5NmFkaXF6a2N4.

  9. 13 August 2013 Appointment of Miss Martina Longueira as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EN3ARN. Transaction: MzA4MzIxNjU0OGFkaXF6a2N4.

  10. 13 August 2013 Appointment of Miss Martina Longueira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN3AOO. Transaction: MzA4MzIxNjU0MmFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZZNU. Transaction: MzA3NzY5Njg5MGFkaXF6a2N4.

  12. 2 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: X27J1QGO. Transaction: MzA3NzM0NjkwOGFkaXF6a2N4.

  13. 5 March 2013 Termination of appointment of Rachel Paine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HW2GG. Transaction: MzA3MzkyOTU3N2FkaXF6a2N4.

  14. 5 March 2013 Termination of appointment of Rachel Paine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HW1UB. Transaction: MzA3MzkyOTM4MWFkaXF6a2N4.

  15. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1SW2. Transaction: MzA1NjY5NDcyNWFkaXF6a2N4.

  16. 30 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y1MFT. Transaction: MzA1NjY5MzA4N2FkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XEZJQWIX. Transaction: MzA0MTc0ODM1NWFkaXF6a2N4.

  18. 23 June 2011 Appointment of Miss Rachel Elisabeth Paine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZKP9V8H. Transaction: MzAzOTMwMzE3NWFkaXF6a2N4.

  19. 23 June 2011 Appointment of Miss Rachel Elisabeth Paine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZKOBV8I. Transaction: MzAzOTMwMzA4MmFkaXF6a2N4.

  20. 14 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XWIQ3UZX. Transaction: MzAzODgxNTQyNWFkaXF6a2N4.

  21. 13 June 2011 Termination of appointment of Richard Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQV9UWC. Transaction: MzAzODY4MDgyOGFkaXF6a2N4.

  22. 11 June 2011 Termination of appointment of Richard Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQV6UW9. Transaction: MzAzODY4MDgyNWFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Director and Secretary Richard James Davison on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XURQPMEX. Transaction: MzAyMTAyMjM1NGFkaXF6a2N4.

  24. 5 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTLJ4MAU. Transaction: MzAyMDg1ODcyNGFkaXF6a2N4.

  25. 5 August 2010 Director's details changed for Director and Treasurer Jai Mehta on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTLJ3MAT. Transaction: MzAyMDg0MTU0MGFkaXF6a2N4.

  26. 5 August 2010 Director's details changed for Grazyna Lily Anna Bonati on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTLJ1MAR. Transaction: MzAyMDg0MTUzNWFkaXF6a2N4.

  27. 13 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A0U93JVU. Transaction: MzAxNTUwMDI5NmFkaXF6a2N4.

  28. 31 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QGLCV2. Transaction: MjA0MDMwMzE1OWFkaXF6a2N4.

  29. 28 August 2009 Director's change of particulars / jai mehta / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X79XRCS5. Transaction: MjA0MDIwMzc1NWFkaXF6a2N4.

  30. 23 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: APIN4BRA. Transaction: MjAzNzc0MTA0N2FkaXF6a2N4.

  31. 17 September 2008 Director appointed mr jai mehta [View PDF]

    Category: Officers. Type: 288a. Barcode: XS7WM37O. Transaction: MjAxMzU2NzU5MGFkaXF6a2N4.

  32. 16 September 2008 Director's change of particulars / richard davison / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XROS735J. Transaction: MjAxMzQxNjg0OWFkaXF6a2N4.

  33. 11 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0JL26T. Transaction: MjAxMDc0MTI2OGFkaXF6a2N4.

  34. 11 August 2008 Appointment terminated director jeremy naylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XK0JK26S. Transaction: MjAxMDczOTgwNmFkaXF6a2N4.

  35. 11 August 2008 Appointment terminated secretary jeremy naylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XK0JJ26R. Transaction: MjAxMDczOTgwM2FkaXF6a2N4.

  36. 10 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDAwNTkxOGFkaXF6a2N4.

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