47 CLARENDON ROAD FREEHOLD COMPANY LIMITED
Overview
| Company Name | 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06396919 |
| 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 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED located?
| Registered Office Address | 51 Marloes Road W8 6LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Oct 08, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of David James Lidgate as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benjamin John Lidgate as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Registered office address changed from 58 Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on Jul 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Secretary's details changed for Jmw Barnard Management Limited on May 29, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on Oct 17, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||
Who are the officers of 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Abingdon Road W8 6AH London 17 England |
| 172803430002 | ||||||||||
| LIDGATE, Benjamin John | Director | Marloes Road W8 6LA London 51 England | England | British | 331196510001 | |||||||||
| VAN DER VORM, Carel Ole | Director | Clarendon Road W11 4JD London 47 | United Kingdom | Dutch | 135459580001 | |||||||||
| HOLGATE, David | Secretary | c/o Keith Vaudrey & Co 15 Young Street W8 5EH London 1st Floor | British | 91247940001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| HERMAN, Paul | Director | Flat 4 47 Clarendon Road W11 4JD London | British | 125179600001 | ||||||||||
| HOLGATE, David | Director | 64 Holland Park Mews W11 3SS London | United Kingdom | British | 91247940001 | |||||||||
| LIDGATE, David James | Director | Christmas Tree Cottage Main Drive Bulstrode Park SL9 7PS Gerrards Cross Buckinghamshire | United Kingdom | British | 10279770001 | |||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
What are the latest statements on persons with significant control for 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | 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