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Company Information for 111 CLARENDON ROAD RTE COMPANY LTD
FLAT 1, 111 CLARENDON ROAD, 111 CLARENDON ROAD, LONDON, W11 4JG,
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Company Registration Number
 05758508 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 111 CLARENDON ROAD RTE COMPANY LTD | |
| Legal Registered Office | |
| FLAT 1 111 CLARENDON ROAD 111 CLARENDON ROAD LONDON W11 4JG Other companies in W11 | |
| Company Number | 05758508 | |
|---|---|---|
| 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 | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-03-28 | |
| Return next due | 2018-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 02:06:06 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ROSEMARY COWAN |
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SUZANNE ACCOSTA WYMAN |
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STEPHEN ZINGG |
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SIMON PRENTIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUCY OSBORNE |
Director | ||
DANIAL CONWAY |
Director | ||
WILLIAM JOHN MILROY |
Director | ||
BINCOMBE LIMITED |
Director | ||
LUCY OSBORNE |
Company Secretary | ||
ROSEMARY COWAN |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/16 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ZINGG | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PRENITS / 03/05/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY OSBORNE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/15 NO MEMBER LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/14 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE ACCOSTA WYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIAL CONWAY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/03/13 NO MEMBER LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP03 | SECRETARY APPOINTED MR SIMON PRENITS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILROY | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 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 |
|---|---|
| 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 |
|---|---|---|
| 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 | |
|---|---|---|---|
| Defending party | 111 CLARENDON ROAD RTE COMPANY LTD | Event Date | 2013-07-23 |
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