Company Information for 111 CLARENDON ROAD RTE COMPANY LTD
FLAT 1, 111 CLARENDON ROAD, LONDON, W11 4JG,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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111 CLARENDON ROAD RTE COMPANY LTD | |
Legal Registered Office | |
FLAT 1 111 CLARENDON ROAD LONDON W11 4JG Other companies in W11 | |
Company Number | 05758508 | |
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Company ID Number | 05758508 | |
Date formed | 2006-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-09 19:27:50 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON PRENTIS |
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ROSEMARY COWAN |
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SUZANNE ACCOSTA WYMAN |
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STEPHEN ZINGG |
Officer | Role | Date Appointed | Date Resigned |
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LUCY OSBORNE |
Director | ||
DANIAL CONWAY |
Director | ||
WILLIAM JOHN MILROY |
Director | ||
LUCY OSBORNE |
Company Secretary | ||
BINCOMBE LIMITED |
Director | ||
ROSEMARY COWAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE QUIET ONES LIMITED | Director | 2017-08-03 | CURRENT | 2015-09-03 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON PRENTIS on 2019-04-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ZINGG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON PRENITS on 2016-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY OSBORNE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE ACCOSTA WYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIAL CONWAY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Simon Prenits as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILROY | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/12 FROM Flat 4 111 Clarendon Road London W11 4JG | |
AP01 | DIRECTOR APPOINTED DANIAL CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BINCOMBE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY OSBORNE | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 28/03/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY OSBORNE / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MILROY / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COWAN / 28/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BINCOMBE LIMITED / 28/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 28/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCY OSBOURNE / 09/04/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 28/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 28/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 111 CLARENDON ROAD RTE COMPANY LTD
Cash Bank In Hand | 2012-04-01 | £ 4 |
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Current Assets | 2012-04-01 | £ 4 |
Shareholder Funds | 2012-04-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 111 CLARENDON ROAD RTE COMPANY LTD are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 111 CLARENDON ROAD RTE COMPANY LTD | Event Date | 2013-07-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |