17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01934641
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3 Slaters Court Princess Street WA16 6BW Knutsford England
Undeliverable Registered Office Address	No

What are the latest accounts for 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Feb 17, 2026	Confirmation statement made on Jan 03, 2026 with updates	4 pages	CS01

Feb 05, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Termination of appointment of Christian Pierre Rochat as a director on Sep 25, 2023	1 pages	TM01

Nov 22, 2023	Appointment of Ms Eleni Rochat as a director on Sep 25, 2023	2 pages	AP01

Sep 27, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Jun 11, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Director's details changed for Harrison James Probert on Sep 29, 2020	2 pages	CH01

Sep 30, 2020	Director's details changed for Mr Albrecht Stewen on Sep 29, 2020	2 pages	CH01

Sep 30, 2020	Registered office address changed from 136 Kensington Church Street London W8 4BH to 3 Slaters Court Princess Street Knutsford WA16 6BW on Sep 30, 2020	1 pages	AD01

Jun 19, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jan 08, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Jul 09, 2018	Total exemption full accounts made up to Sep 30, 2017	14 pages	AA

Feb 26, 2018	Termination of appointment of Caroline Claire Horner as a director on Aug 24, 2017	1 pages	TM01

Feb 26, 2018	Confirmation statement made on Jan 03, 2018 with updates	5 pages	CS01

Nov 17, 2017	Appointment of Harrison James Probert as a director on Aug 25, 2017	2 pages	AP01

View All Filings

Who are the officers of 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROBERT, Harrison James Clarendon Road W11 4JB London Flat 1, 17 England	Aug 25, 2017		Director	Clarendon Road W11 4JB London Flat 1, 17 England	England	British	1992-3	240272300001
ROCHAT, Eleni 17 Clarendon Road W11 4JB London Flat 2 England	Sep 25, 2023		Director	17 Clarendon Road W11 4JB London Flat 2 England	England	British	1999-8	316264790001
SHERLOCK, Patricia Margaret 17 Clarendon Road W11 4JB London Flat 3 Middlesex England	Jul 09, 2011		Director	17 Clarendon Road W11 4JB London Flat 3 Middlesex England	England	British	1943-9	57733760001
STEWEN, Albrecht Princess Street WA16 6BW Knutsford 3 Slaters Court England	Apr 28, 2015		Director	Princess Street WA16 6BW Knutsford 3 Slaters Court England	England	German	1966-6	71574710001
HENLEY, Andrew Michael Flat 4 17 Clarendon Road W11 4JB London	Apr 25, 1996	Sep 17, 1996	Secretary	Flat 4 17 Clarendon Road W11 4JB London		British		46365560001
HINDE, Rosemary Jill Flat 2 17 Clarendon Road W11 4JB London		Oct 29, 1996	Secretary	Flat 2 17 Clarendon Road W11 4JB London		British		22738620001
SHERLOCK, Patricia Margaret Flat 3 17 Clarendon Road W11 4JB London	Jan 25, 1996	Apr 25, 1996	Secretary	Flat 3 17 Clarendon Road W11 4JB London		British		57733760001
WEBSTER, Michael John Boyd Moor Cottage The Common HP4 2QF Berkhamsted Hertfordshire	Oct 29, 1996	Jun 12, 2013	Secretary	Moor Cottage The Common HP4 2QF Berkhamsted Hertfordshire		British		85699100001
WEBSTER, Penelope Kathleen The Common Potten End HP4 2QF Berkhamsted Moor Cottage Hertfordshire England	Jun 12, 2013	Mar 06, 2015	Secretary	The Common Potten End HP4 2QF Berkhamsted Moor Cottage Hertfordshire England				179028970001
CAMPBELL-BIRKETT, Christopher Michael Fraser Rockbank Mugdock Road Milngavie G62 8PB Glasgow Scotland	Nov 09, 1999	Mar 28, 2016	Director	Rockbank Mugdock Road Milngavie G62 8PB Glasgow Scotland	Scotland	British	1961-4	54016490001
HENLEY, Andrew Michael Flat 4 17 Clarendon Road W11 4JB London	Jan 25, 1996	Sep 17, 1996	Director	Flat 4 17 Clarendon Road W11 4JB London		British	1958-6	46365560001
HINDE, David Richard Flat 2 17 Clarendon Road W11 4JB London		Dec 31, 1992	Director	Flat 2 17 Clarendon Road W11 4JB London		British	1938-8	22738640002
HINDE, Rosemary Jill Flat 2 17 Clarendon Road W11 4JB London	Dec 31, 1992	Nov 17, 1999	Director	Flat 2 17 Clarendon Road W11 4JB London		British	1940-6	22738620001
HORNER, Caroline Claire Flat 1 17 Clarendon Road W11 4JB London	Oct 03, 1996	Aug 24, 2017	Director	Flat 1 17 Clarendon Road W11 4JB London	England	British	1952-4	51078870001
ROCHAT, Christian Pierre Palace Gardens Terrace W8 4RS London 82 England	Mar 30, 2016	Sep 25, 2023	Director	Palace Gardens Terrace W8 4RS London 82 England	England	Swiss	1960-6	70017700001
SHERLOCK, Patricia Margaret 17 Clarendon Road W11 4JB London Flat 3 England	Mar 20, 1998	Mar 06, 2015	Director	17 Clarendon Road W11 4JB London Flat 3 England	England	British	1943-9	57733760001
SHERLOCK, Patricia Margaret Flat 3 17 Clarendon Road W11 4JB London		Apr 25, 1996	Director	Flat 3 17 Clarendon Road W11 4JB London	England	British	1943-9	57733760001
WEBSTER, Michael John Boyd Moor Cottage The Common HP4 2QF Berkhamsted Hertfordshire	Oct 29, 1996	Jun 12, 2013	Director	Moor Cottage The Common HP4 2QF Berkhamsted Hertfordshire	England	British	1942-2	85699100001
WEBSTER, Penelope Kathleen The Common, Potten End HP4 2QF Berkhamsted, Moor Cottage Herts, England	Jun 12, 2013	Mar 06, 2015	Director	The Common, Potten End HP4 2QF Berkhamsted, Moor Cottage Herts, England	England	British	1947-4	179028690001
WHALLEY, Edward Ryder Watson 17 Clarendon Road W11 4JB London		Jan 20, 1996	Director	17 Clarendon Road W11 4JB London		British	1931-4	48908370001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 03, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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