112 Clarendon Road Freehold Company Limited

Company Registration Number: 07188576

Company registered in England and Wales

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112 Clarendon Road Freehold Company Limited is a Private Company Limited by Shares first registered on 12 March 2010. Its current registered address is in London.

Registered Address

2ND FLOOR
32-33 GOSFIELD STREET, FITZROVIA
LONDON
UNITED KINGDOM
W1W 6HL

There are 340 companies currently registered at this postcode, including this one.

All companies at W1W 6HL

Registration Data

Company Number

07188576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FM SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 April 2012

     

    2nd Floor, 32-33 Gosfield Street
    Fitzrovia
    London
    W1W 6HL
    United Kingdom

  • OSMON, David Peter

    Director

    Appointed on 12 March 2010

     

    Nationality: British/Us

    Occupation: None

    Month of birth: August 1962

    59
    Keslake Road
    London
    NW6 6DH
    United Kingdom

  • WALLACE JAMES, Zoe Anne

    Secretary

    Appointed on 12 March 2010

    Resigned on 7 September 2015

    55
    Ryde Road
    Brighton
    East Sussex
    BN2 3EG
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 May 2016 Secretary's details changed for Fm Secretaries Ltd on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH04. Barcode: X567HU5F. Transaction: MzE0NzY4MjM5NGFkaXF6a2N4.

  2. 3 May 2016 Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567HXSI. Transaction: MzE0NzY4MzMxNWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53VC5VL. Transaction: MzE0NTIwMTI4N2FkaXF6a2N4.

  4. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQINE. Transaction: MzEzODYwOTQxN2FkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Zoe Anne Wallace James as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4GDKWUQ. Transaction: MzEzMTM1NzI0OWFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X45J2GG0. Transaction: MzEyMTQxMTQ2MGFkaXF6a2N4.

  7. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0K9JK. Transaction: MzExMzgwMDAyM2FkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBQDF. Transaction: MzA5ODcxOTM2MmFkaXF6a2N4.

  9. 12 February 2014 Registered office address changed from 2Nd Floor 17 Hanover Square London W1S 1HU United Kingdom on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KMS1K. Transaction: MzA5NDM5MzgxOWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR7WY. Transaction: MzA5MTcyNjA5M2FkaXF6a2N4.

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

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2637L8A. Transaction: MzA3NjEwNzA0OGFkaXF6a2N4.

  12. 9 April 2013 Appointment of Fm Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X25XY7TD. Transaction: MzA3NTk1MDM2MmFkaXF6a2N4.

  13. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PDKP. Transaction: MzA2OTkwMDA5N2FkaXF6a2N4.

  14. 14 November 2012 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X1LOXK8I. Transaction: MzA2NzUyNTA4M2FkaXF6a2N4.

  15. 7 November 2012 Registered office address changed from 16 Dover Street London W1S 4LR United Kingdom on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6Y0DE. Transaction: MzA2NzE0Mjc0OGFkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X175RQA0. Transaction: MzA1NjEyMDYzM2FkaXF6a2N4.

  17. 22 December 2011 Registered office address changed from 59 Keslake Road London NW6 6DH United Kingdom on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ8F1M. Transaction: MzA0OTU0NjkxN2FkaXF6a2N4.

  18. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O073W1. Transaction: MzA0ODg2NzAzMWFkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X8986SYI. Transaction: MzAzNDkzNDg0NmFkaXF6a2N4.

  20. 2 April 2011 Secretary's details changed for Zoe Anne Wallace James on 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Officers. Type: CH03. Barcode: X8985SYH. Transaction: MzAzNDkzNDg0M2FkaXF6a2N4.

  21. 12 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X176NI8O. Transaction: MzAxMTM1MzgyN2FkaXF6a2N4.

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