43 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED

43 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name43 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05840698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 43 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 43 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    43 Claremont Road
    BS7 8DN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 43 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 43 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for 43 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Julien Monardo as a person with significant control on Jan 26, 2024

    2 pagesPSC01

    Notification of Lucy Alexandra Carpenter as a person with significant control on Jan 26, 2024

    2 pagesPSC01

    Cessation of Krystyna Stanislawa Piotrowska as a person with significant control on Jan 26, 2024

    1 pagesPSC07

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Krystyna Stanislawa Piotrowska as a director on Apr 04, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    4 pagesAA

    Registered office address changed from , Unit 1C, Crucible Close Coleford, Glos, GL16 8RE, United Kingdom to 43 Claremont Road Bristol BS7 8DN on Mar 18, 2024

    1 pagesAD01

    Appointment of Mr Julien Nicolas Monardo as a director on Mar 18, 2024

    2 pagesAP01

    Appointment of Miss Olivia Constance Hall Dawson as a director on Mar 18, 2024

    2 pagesAP01

    Appointment of Ms Lucy Alexandra Carpenter as a director on Jan 26, 2024

    2 pagesAP01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Change of details for Ms Krystyna Stanislawa Piotrowska as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Director's details changed for Ms Krystyna Stanislawa Piotrowska on Apr 01, 2021

    2 pagesCH01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of 43 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Lucy Alexandra
    Claremont Road
    BS7 8DN Bristol
    43
    England
    Director
    Claremont Road
    BS7 8DN Bristol
    43
    England
    EnglandBritish319105160001
    DAWSON, Olivia Constance Hall
    Claremont Road
    BS7 8DN Bristol
    43
    England
    Director
    Claremont Road
    BS7 8DN Bristol
    43
    England
    EnglandEnglish320677030001
    MONARDO, Julien Nicolas
    Claremont Road
    BS7 8DN Bristol
    43
    England
    Director
    Claremont Road
    BS7 8DN Bristol
    43
    England
    EnglandFrench320677420001
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    Secretary
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    85909670001
    PIOTROWSKA, Krystyna Stanislawa
    Larrouze
    32100
    Condom
    Chateau De Larouze
    France
    Director
    Larrouze
    32100
    Condom
    Chateau De Larouze
    France
    United KingdomBritish67313110006
    VELOCITY COMPANY (HOLDINGS) LIMITED
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    Avon
    Nominee Director
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    Avon
    900002330001

    Who are the persons with significant control of 43 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lucy Alexandra Carpenter
    Claremont Road
    BS7 8DN Bristol
    43
    England
    Jan 26, 2024
    Claremont Road
    BS7 8DN Bristol
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Julien Nicolas Monardo
    Claremont Road
    BS7 8DN Bristol
    43
    England
    Jan 26, 2024
    Claremont Road
    BS7 8DN Bristol
    43
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Krystyna Stanislawa Piotrowska
    Larrouze
    32100
    Condom
    Chateau De Larouze
    France
    Jun 23, 2016
    Larrouze
    32100
    Condom
    Chateau De Larouze
    France
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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