5 Clarendon Road (Freehold) Limited

Company Registration Number: 08122432

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 Clarendon Road (Freehold) Limited is a Private Company Limited by Shares first registered on 28 June 2012. Its current registered address is in London.

Registered Address

5A CLARENDON ROAD
LONDON
SW19 2DX

There are 8 companies currently registered at this postcode, including this one.

All companies at SW19 2DX

Registration Data

Company Number

08122432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • FRANCIS, Kay Jacqueline

    Secretary

    Appointed on 28 June 2012

     

    5a
    Clarendon Road
    London
    SW19 2DX
    United Kingdom

  • FRANCIS, Kay Jacqueline

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: December 1960

    5a
    Clarendon Road
    London
    SW19 2DX
    United Kingdom

  • SAMUEL, Iris

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1964

    5a
    Clarendon Road
    London
    SW19 2DX
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 June 2012

    Resigned on 28 June 2012

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 28 June 2012

    Resigned on 28 June 2012

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0AURC. Transaction: MzE1MjcwNTIzMGFkaXF6a2N4.

  2. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SM2Y8. Transaction: MzE0NTA2NDEyN2FkaXF6a2N4.

  3. 11 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6GSI. Transaction: MzEyNjg5MzE2MWFkaXF6a2N4.

  4. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SDUYZ. Transaction: MzExOTc1NjMwNGFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CONHIB. Transaction: MzEwNDE5MTY5N2FkaXF6a2N4.

  6. 22 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3467FGJ. Transaction: MzA5Njc3MDYxMWFkaXF6a2N4.

  7. 18 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2EZWIWP. Transaction: MzA4MzQzNzQyNWFkaXF6a2N4.

  8. 9 August 2012 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYO04R. Transaction: MzA2MjE4OTE1N2FkaXF6a2N4.

  9. 9 August 2012 Appointment of Kay Jacqueline Francis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EYO043. Transaction: MzA2MjE4OTEwOGFkaXF6a2N4.

  10. 9 August 2012 Appointment of Iris Samuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYO03N. Transaction: MzA2MjE4OTA5NWFkaXF6a2N4.

  11. 9 August 2012 Appointment of Ms Kay Jacqueline Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYO02Z. Transaction: MzA2MjE4OTA4OGFkaXF6a2N4.

  12. 9 August 2012 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYO02J. Transaction: MzA2MjE4OTA0OWFkaXF6a2N4.

  13. 9 August 2012 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EYNZXS. Transaction: MzA2MjE4ODcwMmFkaXF6a2N4.

  14. 28 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BYFGI9. Transaction: MzA1OTkwNDIzOWFkaXF6a2N4.

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