CLARENDON DRIVE MANAGEMENT LIMITED
Overview
| Company Name | CLARENDON DRIVE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05447596 |
| 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 CLARENDON DRIVE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLARENDON DRIVE MANAGEMENT LIMITED located?
| Registered Office Address | 11 Clarendon Drive SW15 1AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENDON DRIVE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CLARENDON DRIVE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for CLARENDON DRIVE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Juana Luisa Delano Brockhurst Leacock on Apr 29, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Appointment of Mr Charles Johnston as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Linda Wilbert as a secretary on Oct 26, 2022 | 2 pages | AP03 | ||
Termination of appointment of Dominic Ryalls as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dominic Ryalls as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||
Registered office address changed from 88 Admirals Tower 8 Dowells Street London SE10 9GE to 11 Clarendon Drive London SW15 1AW on Oct 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Dominic Ryalls on May 07, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Appointment of Mrs Linda Janice Wilbert as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Hurlston as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CLARENDON DRIVE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBERT, Linda | Secretary | Randolph Avenue W9 1DL London 105a England | 301587600001 | |||||||
| BROCKHURST LEACOCK, Juana Luisa Delano | Director | Flat 4 11 Clarendon Drive Putney SW15 1AW London | United Kingdom | British | 105524710002 | |||||
| DUDDING, Harriet Louise | Director | 9 Spencer Walk Putney SW15 1PL London | England | British | 125427610001 | |||||
| JOHNSTON, Charles | Director | Clarendon Drive SW15 1AW London 11 England | England | British | 301796930001 | |||||
| WILBERT, Linda Janice | Director | Randolph Avenue W9 1DL London 105a England | England | English | 58221820001 | |||||
| DELIUS, Caroline | Secretary | 43 Clarendon Drive SW15 1AW London | British | 105524980001 | ||||||
| RYALLS, Dominic | Secretary | Admirals Tower 8 Dowells Street SE10 9GE London 88 | British | 130883560001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DOIG, Damian John | Director | Flat 3 11 Clarendon Drive Putney SW15 1AW London | British | 105524950001 | ||||||
| HURLSTON, Malcolm | Director | 2 Ridgmount Street WC1E 7AA London | United Kingdom | British | 16241590002 | |||||
| RYALLS, Dominic | Director | 8 Dowells Street Greenwich SE10 9GE London 88 Admirals Tower | England | British | 130883560002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
What are the latest statements on persons with significant control for CLARENDON DRIVE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 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