CLAREMONT ROAD (MONTCLARE) MANAGEMENT COMPANY LIMITED

CLAREMONT ROAD (MONTCLARE) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLAREMONT ROAD (MONTCLARE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09777434
    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 CLAREMONT ROAD (MONTCLARE) 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 CLAREMONT ROAD (MONTCLARE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Field House
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAREMONT ROAD (MONTCLARE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CLAREMONT ROAD (MONTCLARE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for CLAREMONT ROAD (MONTCLARE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nima Kambari as a director on Apr 03, 2025

    2 pagesAP01

    Appointment of Mr Navid Amami as a director on Apr 04, 2025

    2 pagesAP01

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    1 pagesAD01

    Director's details changed for Ms Kala Parameswaran on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Abiola Adejemilua on Mar 04, 2025

    2 pagesCH01

    Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025

    1 pagesCH04

    Director's details changed for Mr Florent Sebastien Thibault Marie Grundeler on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher Casey-Kon on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Miss Olivia Faye Perkins on Mar 04, 2025

    2 pagesCH01

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Warwick Estates Property Management Ltd as a secretary on May 30, 2022

    2 pagesAP04

    Confirmation statement made on Sep 14, 2021 with updates

    3 pagesCS01

    Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jul 30, 2021

    1 pagesTM02

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

    2 pagesAA

    Appointment of Mr Florent Sebastien Thibault Marie Grundeler as a director on Nov 04, 2020

    2 pagesAP01

    Appointment of Ms Kala Parameswaran as a director on Nov 05, 2020

    2 pagesAP01

    Confirmation statement made on Sep 14, 2020 with updates

    3 pagesCS01

    Termination of appointment of David Snook as a director on Dec 31, 2019

    1 pagesTM01

    Termination of appointment of Montclare Limited as a director on Dec 31, 2019

    1 pagesTM01

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

    2 pagesAA

    Who are the officers of CLAREMONT ROAD (MONTCLARE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    ADEJEMILUA, Abiola
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    EnglandBritishN/A231601700001
    AMAMI, Navid
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    United KingdomBritishSoftware Engineer334624060001
    CASEY-KON, Christopher
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    EnglandBritishBranch Manager239391510001
    GRUNDELER, Florent Sebastien Thibault Marie
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    EnglandFrenchBanker280377740001
    KAMBARI, Nima
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    United KingdomBritishGas Engineer334624480001
    PARAMESWARAN, Kala
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    EnglandIndianN/A276240450001
    PERKINS, Olivia Faye
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    EnglandBritishCivil Engineer238392750001
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    HOLLIDAY, James Thomas
    5 Compton Road
    SW19 7QA London
    Kfh House
    England
    Director
    5 Compton Road
    SW19 7QA London
    Kfh House
    England
    EnglandBritishSales Director116105390001
    PATEL, Harsa
    5 Compton Road
    SW19 7QA London
    Kfh House
    England
    Director
    5 Compton Road
    SW19 7QA London
    Kfh House
    England
    United KingdomBritishN/A239162660001
    SIGIRTMAC, Nermin
    5 Compton Road
    SW19 7QA London
    Kfh House
    England
    Director
    5 Compton Road
    SW19 7QA London
    Kfh House
    England
    EnglandTurkishSales Progressor198394290001
    SNOOK, David
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    EnglandBritishPhysiotherapist255018070002
    MONTCLARE LIMITED
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    England
    Director
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number08013673
    200958510001

    What are the latest statements on persons with significant control for CLAREMONT ROAD (MONTCLARE) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 14, 2016The 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