5 Claverton Street Management Company Limited

Company Registration Number: 07812981

Company registered in England and Wales

Approximate Location Map
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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.
5 Claverton Street Management Company Limited is a Private Company Limited by Shares first registered on 17 October 2011. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 158 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

07812981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4£4£4£1
of which Cash £0£0£0£0
Total Assets £4£4£4£1
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£1
Total Net Worth £4£4£4£1

Previous Names

No previous names

Company Officers

  • JOHNSON, Brad William

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1986

    5
    Claverton Street
    Pimlico
    London
    SW1V 3AY
    United Kingdom

  • HOBBS, Kelly Anne

    Secretary

    Appointed on 1 January 2013

    Resigned on 31 March 2014

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 31 March 2014

    Marlborough House
    298 Regents Park Road
    London
    N3 2SZ
    England

  • AGNEW, Theodore Thomas More

    Director

    Appointed on 17 October 2011

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Burnley Hall
    East Somerton
    Great Yarmouth
    Norfolk
    NR29 4DZ
    United Kingdom

  • NORTH, Matthew David

    Director

    Appointed on 8 June 2012

    Resigned on 28 March 2014

    Nationality: Usa

    Occupation: None

    Month of birth: December 1978

    Dauntons Soar Management Limited
    8 Denbigh Street
    Pilmico
    London
    SW1V 2ER
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K10UHV. Transaction: MzE2MjIxMjgxN2FkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8USRM. Transaction: MzE1NDAwMDAxNmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI1LCZ. Transaction: MzEzNDU1OTUyMGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMACBV. Transaction: MzEyNzkxODc4MmFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXAZOZ. Transaction: MzExMjY3OTYyM2FkaXF6a2N4.

  6. 21 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLWEKV. Transaction: MzEwNDA2Mzk3NWFkaXF6a2N4.

  7. 21 July 2014 Registered office address changed from Dauntons Soar Management Limited 8 Denbigh Street Pilmico London SW1V 2ER England to 140a Tachbrook Street London SW1V 2NE on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLWDZE. Transaction: MzEwNDA2Mzc1OGFkaXF6a2N4.

  8. 25 April 2014 Termination of appointment of Matthew North as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A360XVMG. Transaction: MzA5ODczODc3NGFkaXF6a2N4.

  9. 24 April 2014 Appointment of Brad William Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360XVMO. Transaction: MzA5ODcwODk0OWFkaXF6a2N4.

  10. 31 March 2014 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34THWBE. Transaction: MzA5NzI4MDI4OGFkaXF6a2N4.

  11. 31 March 2014 Termination of appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34THVXS. Transaction: MzA5NzI4MDE5NWFkaXF6a2N4.

  12. 31 March 2014 Termination of appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34THVMJ. Transaction: MzA5NzI4MDA5OWFkaXF6a2N4.

  13. 27 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1LD14. Transaction: MzA4OTU3NjIxOWFkaXF6a2N4.

  14. 20 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AWIG1V. Transaction: MzA4MDEzNTI1MGFkaXF6a2N4.

  15. 19 April 2013 Termination of appointment of Theodore Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A266BPYI. Transaction: MzA3NjUxMzEwNmFkaXF6a2N4.

  16. 4 March 2013 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X237PCAW. Transaction: MzA3Mzc4OTM2N2FkaXF6a2N4.

  17. 24 January 2013 Appointment of Miss Kelly Anne Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P4HZC. Transaction: MzA3MTY5MzgxMWFkaXF6a2N4.

  18. 24 January 2013 Appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X20P4HZ4. Transaction: MzA3MTY5MzgwOWFkaXF6a2N4.

  19. 6 July 2012 Termination of appointment of Theodore Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CD597F. Transaction: MzA2MDM4NTU1N2FkaXF6a2N4.

  20. 21 June 2012 Appointment of Matthew David North as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BKRCR6. Transaction: MzA1OTU2MDk5OGFkaXF6a2N4.

  21. 12 June 2012 Registered office address changed from Suite 1 Harcourt House 19a Cavendish Square London W1G 0PN United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: A1A5MLR7. Transaction: MzA1OTAwOTI1NWFkaXF6a2N4.

  22. 17 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X232KYG2. Transaction: MzA0NTU5MjY1N2FkaXF6a2N4.

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