44-48 CLERKENWELL ROAD MANAGEMENT LIMITED
Overview
| Company Name | 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03766427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Gary Steven Brown on Apr 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Benedict Symes as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lindsey Eleanor Symes Noakes as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Ms Rossella Guainai Ricci on Jan 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Edoardo Pirro on Jan 24, 2023 | 2 pages | CH01 | ||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Ms Lindsey Eleanor Symes Noakes on Jan 24, 2023 | 2 pages | CH01 | ||
Termination of appointment of Rossella Guainai Ricci as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||
Director's details changed for Paul Obert Haugen on Jan 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Steven Brown on Jan 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Luis Alfonso Barroso on Jan 24, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Appointment of Urang Property Management Limited as a secretary on Jan 23, 2023 | 2 pages | AP04 | ||
Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on Jan 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 2 44-48 Clerkenwell Road London EC1M 5PS to 91 Wimpole Street London W1G 0EF on Sep 09, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| BARROSO, Luis Alfonso | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | American,British | Investment Analyst | 65102880001 | ||||||||
| BROWN, Gary Steven | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Arts Consultant | 64965560002 | ||||||||
| FFITCH, Sally Jane | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Property Developer | 217569250001 | ||||||||
| HAUGEN, Paul Obert | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | American | Creative Director | 83255370001 | ||||||||
| PIRRO, Edoardo | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | Italian | Banker | 197124480001 | ||||||||
| RICCI, Rossella Guainai | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | Italian | Banking Analyst | 160412390002 | ||||||||
| SYMES, Thomas Benedict | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Retired | 3032460002 | ||||||||
| DAVIES, Roger Guy | Secretary | Corner Farm Gaddesden Row HP2 6HN Hemel Hempstead Hertfordshire | British | 12589980001 | ||||||||||
| GUAINAI RICCI, Rossella | Secretary | Clerkenwell Road 44-48 EC1M 5PS London Flat 2 England | 197124670001 | |||||||||||
| GURNEY, Alistair Timothy Ravenscroft | Secretary | Flat 1 44-48 Clerkenwell Road EC1M 5PS London | British | 115539640001 | ||||||||||
| TORDOFF, Yan Jeremy | Secretary | Flat 3 44-48 Clerkenwell Road EC1M 5PS London | British | Chief Technology Officer | 86640390001 | |||||||||
| AINSLEY, John Mark | Director | Flat 4 44-48 Clerkenwell Road EC1M 5PS London | England | British | Musician | 64965260001 | ||||||||
| BLOCH, Lea | Director | Flat 1 44-48 Clerkenwell Road EC1M 5PS London | French | Management Consultant | 64965120001 | |||||||||
| DAVIES, Roger Guy | Director | Corner Farm Gaddesden Row HP2 6HN Hemel Hempstead Hertfordshire | England | British | Solicitor | 12589980001 | ||||||||
| DAVIES, William Alexander | Director | Flat 2 44-48 Clerkenwell Road EC1M 5PS London | British | Investment Banker | 63883220001 | |||||||||
| FORSBERG, Eion Stuart | Director | Flat 2 44-48 Clerkenwell Road EC1M 5PA London | England | British | It Contractor | 110616520001 | ||||||||
| FROST, Valerie Jean | Director | 20 Little Forest Road BH4 9NW Bournemouth Dorset | British | None | 59936450001 | |||||||||
| GURNEY, Alistair Timothy Ravenscroft | Director | Flat 1 44-48 Clerkenwell Road EC1M 5PS London | England | British | Trainee Accountant | 115539640001 | ||||||||
| MUSTOE, Nicholas | Director | Flat 7 44-48 Clerkenwell Road EC1M 5PS London | United Kingdom | British | Advertising Executive | 39820870005 | ||||||||
| NOAKES, Lindsey Eleanor Symes | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Student | 188222670002 | ||||||||
| SANTRY, Emma Sue | Director | Flat 1 44-48 Clerkenwell Road EC1M 5PF London | British | Solicitor | 76836530001 | |||||||||
| TORDOFF, Yan Jeremy | Director | Flat 3 44-48 Clerkenwell Road EC1M 5PS London | British | It Manager | 86640390001 |
What are the latest statements on persons with significant control for 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 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 |
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. - license: CC0