47 Clarendon Road Freehold Company Limited

Company Registration Number: 06396919

Company registered in England and Wales

Approximate Location Map
Streetview
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.
47 Clarendon Road Freehold Company Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in London.

Registered Address

FIRST FLOOR 15
YOUNG STREET
LONDON
W8 5EH

There are 184 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

06396919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £71,258£71,258£71,258£71,258£71,258£71,258£71,258£71,258£0
Current Assets £2£2£2£2£2£2£2£2£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £71,260£71,260£71,260£71,260£71,260£71,260£71,260£71,260£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2£2£0
Total Net Worth £71,260£71,260£71,260£71,260£71,260£71,260£71,260£71,260£0

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 November 2014

     

    181
    Kensington High Street
    London
    W8 6SH
    England

  • LIDGATE, David James

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Christmas Tree Cottage
    Main Drive Bulstrode Park
    Gerrards Cross
    Buckinghamshire
    SL9 7PS

  • VAN DER VORM, Carel Ole

    Director

    Appointed on 14 October 2008

     

    Nationality: Dutch

    Occupation: Investment Research

    Month of birth: February 1971

    47
    Clarendon Road
    London
    W11 4JD

  • HOLGATE, David

    Secretary

    Appointed on 11 October 2007

    Resigned on 5 November 2014

    KEITH VAUDREY & CO
    1st Floor
    15 Young Street
    London
    W8 5EH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2007

    Resigned on 11 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • HERMAN, Paul

    Director

    Appointed on 11 October 2007

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Songwriter

    Month of birth: March 1968

    Flat 4
    47 Clarendon Road
    London
    W11 4JD

  • HOLGATE, David

    Director

    Appointed on 11 October 2007

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Queens Counsel

    Month of birth: August 1956

    64 Holland Park Mews
    London
    W11 3SS

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 11 October 2007

    Resigned on 11 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 May 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X65Z8OGX. Transaction: MzE3NTI4Mzg5MmFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPRLN. Transaction: MzE2MDQ0OTg1NWFkaXF6a2N4.

  3. 12 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2WVHK. Transaction: MzE1Mjc3MzYyNWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4MC2M83. Transaction: MzEzNzYyNjI0OWFkaXF6a2N4.

  5. 15 December 2015 Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC2M7Y. Transaction: MzEzNzYyNjIwOWFkaXF6a2N4.

  6. 21 January 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZIO8AX. Transaction: MzExNTc5MDM5NGFkaXF6a2N4.

  7. 11 November 2014 Termination of appointment of David Holgate as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KELYXT. Transaction: MzExMTE0MDMzM2FkaXF6a2N4.

  8. 11 November 2014 Termination of appointment of David Holgate as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM02. Barcode: X3KELZ1D. Transaction: MzExMTE0MDMyOGFkaXF6a2N4.

  9. 11 November 2014 Appointment of Jmw Barnard Management Limited as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP04. Barcode: X3KELLDE. Transaction: MzExMTEzNjU5OGFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGA9F6. Transaction: MzEwOTMyNjQ5NGFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NCDN7S. Transaction: MzA5MDgwMDAyN2FkaXF6a2N4.

  12. 14 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7HFM. Transaction: MzA4NjkwNjk2NGFkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU41XE. Transaction: MzA2NzYzOTM5MGFkaXF6a2N4.

  14. 16 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LU40U9. Transaction: MzA2NzYzODk3NWFkaXF6a2N4.

  15. 6 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GS0L1V. Transaction: MzA2MzcwMDI4M2FkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1GBHJ5D. Transaction: MzA2MzE3NjIzNmFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X1WZ7YGE. Transaction: MzA0NTU3NTMxMWFkaXF6a2N4.

  18. 22 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0LM0PB4. Transaction: MzAyNzM0ODUyNmFkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XRSL3OLD. Transaction: MzAyNTk0ODg2NGFkaXF6a2N4.

  20. 20 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XC6OONKY. Transaction: MzAyMzU2MzMxNWFkaXF6a2N4.

  21. 15 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XMJYJE41. Transaction: MzAwMDgzNTk1MmFkaXF6a2N4.

  22. 15 October 2009 Director's details changed for David James Lidgate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMJYHE4Z. Transaction: MzAwMDgzNTAwMWFkaXF6a2N4.

  23. 15 October 2009 Director's details changed for David Holgate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMJYGE4Y. Transaction: MzAwMDgzNDk5OWFkaXF6a2N4.

  24. 15 October 2009 Secretary's details changed for David Holgate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMJYFE4X. Transaction: MzAwMDgzNDk5NGFkaXF6a2N4.

  25. 15 October 2009 Director's details changed for Carel Ole Van Der Vorm on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMJYIE40. Transaction: MzAwMDgzNTAwMmFkaXF6a2N4.

  26. 17 July 2009 Registered office changed on 17/07/2009 from 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Barcode: PBBL1BLT. Transaction: MjAzNzM0NjU3NWFkaXF6a2N4.

  27. 8 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XS0TPBDV. Transaction: MjAzNjczOTczOGFkaXF6a2N4.

  28. 7 January 2009 Director appointed carel ole van der voret [View PDF]

    Category: Officers. Type: 288a. Barcode: AOK3R6BT. Transaction: MjAyMjcyMjY3N2FkaXF6a2N4.

  29. 31 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQQ784EN. Transaction: MjAxNjk0NjA5OGFkaXF6a2N4.

  30. 31 October 2008 Appointment terminated director paul herman [View PDF]

    Category: Officers. Type: 288b. Barcode: AQQ6U4E8. Transaction: MjAxNjk0NTUyMGFkaXF6a2N4.

  31. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwMTI4NWFkaXF6a2N4.

  32. 20 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwMjcyN2FkaXF6a2N4.

  33. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5MjY0N2FkaXF6a2N4.

  34. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5MDI0N2FkaXF6a2N4.

  35. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5MjYwOGFkaXF6a2N4.

  36. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjgyOTYyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.