Clarion Futures

Company Registration Number: 07156509

Company registered in England and Wales

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Clarion Futures is a Private Company Limited by Guarantee first registered on 12 February 2010. Its current registered address is in London.

Registered Address

LEVEL 6 6 MORE LONDON PLACE
TOOLEY STREET
LONDON
SE1 2DA

There are 70 companies currently registered at this postcode, including this one.

All companies at SE1 2DA

Registration Data

Company Number

07156509

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

88990 - Other social work activities without accommodation n.e.c.

93290 - Other amusement and recreation activities n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £54,900,000£54,500,000£52,900,000£52,900,000£52,900,000£53,000,000
Current Assets £782,000£841,000£2,919,000£3,759,000£2,764,000£2,522,000
of which Cash £441,000£767,000£2,128,000£2,722,000£2,669,000£460,000
Total Assets £55,682,000£55,341,000£55,819,000£56,659,000£55,664,000£55,522,000
Current Liabilities £878,000£537,000£677,000£1,517,000£522,000£1,901,000
Net Current Assets £-96,000£304,000£2,242,000£2,242,000£2,242,000£621,000
Total Net Worth £54,804,000£54,804,000£55,142,000£55,142,000£55,142,000£53,621,000

Previous Names

  • AFFINITY SUTTON COMMUNITY FOUNDATION, active until 15 June 2017
  • AFFINITY SUTTON FOUNDATION, active until 10 May 2010

Company Officers

  • MILLER, Clare

    Secretary

    Appointed on 1 August 2010

     

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • DINWIDDY, Robert James

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • FORDHAM, David Simon

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Solicitor/Merchant Banker

    Month of birth: July 1959

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • FORTUNE, Peter Timothy

    Director

    Appointed on 28 November 2011

     

    Nationality: British

    Occupation: Learning & Development

    Month of birth: August 1978

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • GAMBLE, Lisa Suzanne

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • KILLEN, Susan

    Director

    Appointed on 11 April 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1958

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • SUNDARAM, Usha, Dr

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1970

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • BATTEN, Joyce Elaine

    Director

    Appointed on 16 September 2010

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    5
    South View
    Bromley
    Kent
    BR1 3DR
    United Kingdom

  • BERRY, Patrick John

    Director

    Appointed on 28 July 2011

    Resigned on 26 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    30
    Preston Mansions
    Preston Park Avenue
    Brighton
    BN1 6HP
    United Kingdom

  • BERRY, Peter John

    Director

    Appointed on 28 April 2010

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • FORBES, Alan, Dr

    Director

    Appointed on 28 April 2010

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • GOULDEN, Neil

    Director

    Appointed on 26 July 2016

    Resigned on 12 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • GOULDEN, Neil

    Director

    Appointed on 16 August 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director Of Consultancy Business

    Month of birth: November 1953

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • HERRING, Michael Charles Leonard

    Director

    Appointed on 28 April 2010

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • HESLING, Delilah

    Director

    Appointed on 28 November 2011

    Resigned on 20 July 2016

    Nationality: British/Irish

    Occupation: Rgn

    Month of birth: March 1950

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • JONES, Nicholas Gwyn

    Director

    Appointed on 28 February 2013

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Director Of Compliance

    Month of birth: February 1964

    Affinity Sutton
    More London Place
    London
    SE1 2DA
    England

  • MCCALL, Neil Bryden

    Director

    Appointed on 28 April 2010

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • NEVILLE, Simon Andrew

    Director

    Appointed on 16 September 2010

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Treasury Director

    Month of birth: October 1957

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • PRESTON, Nicholas Standige

    Director

    Appointed on 16 September 2010

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Financier

    Month of birth: November 1960

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • SHRIMPTON, David Everard

    Director

    Appointed on 28 April 2010

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • TINHAM, Richard Martin

    Director

    Appointed on 12 February 2010

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    Minerva House
    5 Montague Close
    London
    SE1 9BB

  • VANDERSLUIS, Robert William

    Director

    Appointed on 28 April 2010

    Resigned on 6 October 2011

    Nationality: British And American

    Occupation: Company Director

    Month of birth: November 1972

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • WASHER, Mark Wyatt

    Director

    Appointed on 28 April 2010

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L68NAVSO. Transaction: MzE3ODE2MzA1OGFkaXF6a2N4.

  2. 15 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L68NAVSG. Transaction: MzE3ODE2MjkwNGFkaXF6a2N4.

  3. 15 June 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L68NAVR4. Transaction: MzE3ODE2MjM1MWFkaXF6a2N4.

  4. 12 April 2017 Appointment of Ms Susan Killen as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: AP01. Barcode: X6489NB4. Transaction: MzE3MzQzMzkzMGFkaXF6a2N4.

  5. 12 April 2017 Termination of appointment of Neil Goulden as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM01. Barcode: X6489M82. Transaction: MzE3MzQzMzU1NGFkaXF6a2N4.

  6. 13 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6079EIO. Transaction: MzE2ODc3MjcxNGFkaXF6a2N4.

  7. 5 January 2017 Appointment of Mrs Lisa Suzanne Gamble as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5XFVDG3. Transaction: MzE2NTkzMDg5NWFkaXF6a2N4.

  8. 5 January 2017 Appointment of Dr Usha Sundaram as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5XFVD60. Transaction: MzE2NTkzMDc3MmFkaXF6a2N4.

  9. 1 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1YCTT. Transaction: MzE1MzkxNzYyN2FkaXF6a2N4.

  10. 27 July 2016 Appointment of Mr Neil Goulden as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C0YN01. Transaction: MzE1MzcxMjMwOWFkaXF6a2N4.

  11. 22 July 2016 Termination of appointment of Nicholas Gwyn Jones as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BQLX3F. Transaction: MzE1MzQ5MDM4N2FkaXF6a2N4.

  12. 22 July 2016 Termination of appointment of Delilah Hesling as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BQLWOH. Transaction: MzE1MzQ5MDMzNGFkaXF6a2N4.

  13. 12 February 2016 Annual return made up to 12 February 2016 no member list [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LK5NL. Transaction: MzE0MTc4Mjc1NmFkaXF6a2N4.

  14. 5 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ8K60. Transaction: MzEyODE3NjMyMWFkaXF6a2N4.

  15. 12 February 2015 Annual return made up to 12 February 2015 no member list [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413X24J. Transaction: MzExNzE4NTA5NGFkaXF6a2N4.

  16. 12 February 2015 Termination of appointment of Simon Andrew Neville as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X413X23C. Transaction: MzExNzE4MzE0MGFkaXF6a2N4.

  17. 19 August 2014 Director's details changed for Mr Peter Timothy Fortune on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EMM617. Transaction: MzEwNTgwMTA2OWFkaXF6a2N4.

  18. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETX9K. Transaction: MzEwNTIxNDAzMGFkaXF6a2N4.

  19. 20 February 2014 Annual return made up to 12 February 2014 no member list [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X325DAQ9. Transaction: MzA5NDg4OTQ4N2FkaXF6a2N4.

  20. 3 December 2013 Director's details changed for Mr Robert James Dinwiddy on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2MH5LNV. Transaction: MzA4OTkzOTc3MWFkaXF6a2N4.

  21. 16 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2ES43LL. Transaction: MzA4MzQwMzA4NmFkaXF6a2N4.

  22. 19 July 2013 Director's details changed for Mr Robert James Dinwiddy on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2CX0LFT. Transaction: MzA4MTgwNDQ3NmFkaXF6a2N4.

  23. 13 March 2013 Appointment of Mr Nick Gwyn Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242OTMW. Transaction: MzA3NDQzODU3M2FkaXF6a2N4.

  24. 13 March 2013 Termination of appointment of Neil Goulden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242OTBE. Transaction: MzA3NDQzODUwN2FkaXF6a2N4.

  25. 15 February 2013 Annual return made up to 12 February 2013 no member list [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X229Y5K9. Transaction: MzA3MjkwMTg5MGFkaXF6a2N4.

  26. 24 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXDSW9. Transaction: MzA2Mjk1NTQwMmFkaXF6a2N4.

  27. 23 August 2012 Appointment of Neil Goulden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW3GU1. Transaction: MzA2Mjg2ODc3NWFkaXF6a2N4.

  28. 17 August 2012 Termination of appointment of Patrick Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7LOQ. Transaction: MzA2MjU2NTE0NmFkaXF6a2N4.

  29. 17 February 2012 Annual return made up to 12 February 2012 no member list [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12UU5CQ. Transaction: MzA1MjYzMDQ3M2FkaXF6a2N4.

  30. 17 February 2012 Appointment of Mr David Fordham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UU5CA. Transaction: MzA1MjYyODI4N2FkaXF6a2N4.

  31. 17 February 2012 Appointment of Ms Delilah Hesling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UU5BU. Transaction: MzA1MjYyODI3NGFkaXF6a2N4.

  32. 17 February 2012 Appointment of Mr Peter Timothy Fortune as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UU5C2. Transaction: MzA1MjYyODI4M2FkaXF6a2N4.

  33. 17 February 2012 Appointment of Mr Robert James Dinwiddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UU5CI. Transaction: MzA1MjYyODI5MWFkaXF6a2N4.

  34. 17 February 2012 Termination of appointment of Neil Mccall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UU5BE. Transaction: MzA1MjYyODI3MWFkaXF6a2N4.

  35. 17 February 2012 Termination of appointment of Mark Washer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UU5BM. Transaction: MzA1MjYyODI2MGFkaXF6a2N4.

  36. 23 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK4XNZHY. Transaction: MzA0NzkzNTE4MGFkaXF6a2N4.

  37. 2 November 2011 Termination of appointment of Michael Herring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7VFGYWO. Transaction: MzA0NjQ5NjQzNGFkaXF6a2N4.

  38. 7 October 2011 Termination of appointment of Robert Vandersluis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8Y2Y68. Transaction: MzA0NTA5Njc4OWFkaXF6a2N4.

  39. 3 October 2011 Termination of appointment of Alan Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXCQWY2S. Transaction: MzA0NDc4MjIxNWFkaXF6a2N4.

  40. 3 October 2011 Termination of appointment of Peter Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXCP2Y2X. Transaction: MzA0NDc4MjA3OWFkaXF6a2N4.

  41. 13 September 2011 Appointment of Mr Patrick John Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQP20XIT. Transaction: MzA0Mzc1MjM3MmFkaXF6a2N4.

  42. 13 September 2011 Termination of appointment of Joyce Batten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQOP8XIN. Transaction: MzA0Mzc1MTU3N2FkaXF6a2N4.

  43. 8 September 2011 Termination of appointment of Nicholas Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP1MVXDE. Transaction: MzA0MzQ5MzgwOWFkaXF6a2N4.

  44. 25 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGZ2EWXY. Transaction: MzA0MjcwNzkwMGFkaXF6a2N4.

  45. 10 May 2011 Appointment of Mrs Clare Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKAX5U0N. Transaction: MzAzNjkwNTExNmFkaXF6a2N4.

  46. 14 February 2011 Annual return made up to 12 February 2011 no member list [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XR9BSRNE. Transaction: MzAzMjE4MTM3NWFkaXF6a2N4.

  47. 14 February 2011 Appointment of Mrs Joyce Batten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR9BRRND. Transaction: MzAzMjE4MTE5OWFkaXF6a2N4.

  48. 14 February 2011 Termination of appointment of David Shrimpton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9BQRNC. Transaction: MzAzMjE4MTE5NWFkaXF6a2N4.

  49. 22 September 2010 Appointment of Mr Nicholas Standige Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKLRNMF. Transaction: MzAyMzc4MjI2NmFkaXF6a2N4.

  50. 21 September 2010 Appointment of Mr Simon Andrew Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCVC1NLP. Transaction: MzAyMzY3MzE2MWFkaXF6a2N4.

  51. 26 July 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XOTABM0L. Transaction: MzAyMDIwNzA5NWFkaXF6a2N4.

  52. 10 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6P8RJK7. Transaction: MzAxNTIxOTM5NGFkaXF6a2N4.

  53. 10 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6P8TJK9. Transaction: MzAxNTIxNzY5NWFkaXF6a2N4.

  54. 30 April 2010 Termination of appointment of Richard Tinham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6P8SJK8. Transaction: MzAxNDY2NjI1OGFkaXF6a2N4.

  55. 30 April 2010 Appointment of Robert Vandersluis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6P8WJKC. Transaction: MzAxNDY2NjEwN2FkaXF6a2N4.

  56. 30 April 2010 Appointment of Mr Mark Wyatt Washer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6P8VJKB. Transaction: MzAxNDY2NTgwM2FkaXF6a2N4.

  57. 30 April 2010 Appointment of Mr Neil Bryden Mccall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6P8UJKA. Transaction: MzAxNDY2NTc0NGFkaXF6a2N4.

  58. 30 April 2010 Appointment of Mr Peter John Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6P8YJKE. Transaction: MzAxNDY2NTQ1NWFkaXF6a2N4.

  59. 30 April 2010 Appointment of Dr Alan Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6P8XJKD. Transaction: MzAxNDY2NDg2MGFkaXF6a2N4.

  60. 30 April 2010 Appointment of Mr Michael Charles Leonard Herring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6P8ZJKF. Transaction: MzAxNDY2NDYyMWFkaXF6a2N4.

  61. 30 April 2010 Appointment of David Shrimpton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6P91JKI. Transaction: MzAxNDY2NDIwMWFkaXF6a2N4.

  62. 12 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LSLO8HGR. Transaction: MzAwOTM1OTE4NGFkaXF6a2N4.

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