93 Clarence Road Management Company Limited

Company Registration Number: 08405811

Company registered in England and Wales

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93 Clarence Road Management Company Limited is a Private Company Limited by Shares first registered on 15 February 2013. Its current registered address is in Bickley.

Registered Address

APT 2, 93 CLARENCE ROAD
BICKLEY
BR1 2BN

This is the only company currently registered at this postcode.

Registration Data

Company Number

08405811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £5£5£0
Current Assets £2,341£1,623£496
of which Cash £0£0£0
Total Assets £2,346£1,628£496
Current Liabilities £0£0£0
Net Current Assets £2,341£1,623£496
Total Net Worth £2,346£1,628£496

Previous Names

No previous names

Company Officers

  • WHITTLE, Jacqueline Joyce

    Secretary

    Appointed on 31 January 2014

     

    Apt 2,
    93 Clarence Road
    Bickley
    BR1 2BN
    England

  • HUFF, Winnie

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    23
    Woodlands Road
    Bromley
    Kent
    BR1 2AD
    Uk

  • JONES, Alexander Russell

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1968

    Flat 1
    93 Clarence Road
    Bromley
    Kent
    BR1 2BN

  • MALHOTRA, Kiran

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    Apartment 5
    93 Clarence Road
    Bromley
    BR1 2BN

  • WHITTLE, John Peter

    Director

    Appointed on 5 August 2013

     

    Nationality: English

    Occupation: None

    Month of birth: September 1950

    Apt 2
    93 Clarence Road
    Bickley
    Bromley
    Greater London
    BR1 2BN
    Uk

  • MCALLISTER, Richard

    Secretary

    Appointed on 15 February 2013

    Resigned on 31 January 2014

    136a
    Hayes Chase
    West Wickham
    Kent
    BR4 0JB
    United Kingdom

  • MCALLISTER, Daniel Ian

    Director

    Appointed on 15 February 2013

    Resigned on 31 January 2014

    Nationality: English

    Occupation: Property Developer

    Month of birth: June 1973

    522a
    Footscray Road
    London
    SE9 3UF
    United Kingdom

  • MCALLISTER, Richard

    Director

    Appointed on 15 February 2013

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1975

    136a
    Hayes Chase
    West Wickham
    Kent
    BR4 0JB
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DRTLU0. Transaction: MzE1NTU0MjY3NmFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51JPX7K. Transaction: MzE0Mjg3MTcwM2FkaXF6a2N4.

  3. 6 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3LG2Q. Transaction: MzEyNjUwNjQ4NmFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHPS1. Transaction: MzExODU1NjM5NWFkaXF6a2N4.

  5. 2 March 2015 Termination of appointment of Richard Mcallister as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42C3U4X. Transaction: MzExODM0MjcyN2FkaXF6a2N4.

  6. 5 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1JKSO. Transaction: MzExMDc2NzI2NWFkaXF6a2N4.

  7. 19 May 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X387PHQ0. Transaction: MzEwMDMwMjE0M2FkaXF6a2N4.

  8. 9 April 2014 Appointment of Mrs Jacqueline Joyce Whittle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H47V5. Transaction: MzA5Nzk0ODczMGFkaXF6a2N4.

  9. 9 April 2014 Termination of appointment of Daniel Mcallister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H46Z5. Transaction: MzA5Nzk0ODQ2NWFkaXF6a2N4.

  10. 9 April 2014 Termination of appointment of Richard Mcallister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H46R4. Transaction: MzA5Nzk0ODM0NGFkaXF6a2N4.

  11. 9 April 2014 Registered office address changed from Plot 2 93 Clarence Road Bromley BR1 2BN on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H43J6. Transaction: MzA5Nzk0NzM0OGFkaXF6a2N4.

  12. 9 April 2014 Registered office address changed from Premier House 27a Bloomfield Road Bromley Kent BR2 9RY on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: A34YISV6. Transaction: MzA5NzkyNTg4NWFkaXF6a2N4.

  13. 21 February 2014 Appointment of Kiran Malhotra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32455ZW. Transaction: MzA5NDkzNzkyM2FkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3205SQZ. Transaction: MzA5NDcyNTQ2MmFkaXF6a2N4.

  15. 14 October 2013 Appointment of Winnie Huff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IPWEEJ. Transaction: MzA4Njg5OTE2NGFkaXF6a2N4.

  16. 2 September 2013 Appointment of Alexander Russell Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FSBYP6. Transaction: MzA4NDI0NzkzMWFkaXF6a2N4.

  17. 13 August 2013 Appointment of John Peter Whittle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ED1TGB. Transaction: MzA4MzE3NjQ4MGFkaXF6a2N4.

  18. 15 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X229Z37L. Transaction: MzA3MjkxMTg1N2FkaXF6a2N4.

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