Clarendon Court (KEW) Management Company Limited

Company Name	Clarendon Court (KEW) Management Company Limited
Company Status	Active
Company Number	00922873
Category	Private Limited Company
Incorporation Date	17 November 1967(56 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sallie Morris
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(36 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Lawn Crescent Kew Richmond Surrey TW9 3NR

Director Name	Mr Sin Chong See
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 2005(38 years after company formation)
Appointment Duration	18 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Clarendon Court Kew Gardens Road Richmond Surrey TW9 3HE

Director Name	Miss Marta Josephine Grupe
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(40 years after company formation)
Appointment Duration	16 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Clarendon Court Richmond TW9 3HE

Director Name	Mr Malcolm Paul Scott
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2011(44 years after company formation)
Appointment Duration	12 years, 5 months
Role	Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	W Hallett And Co 6 Royal Parade Kew Gardens Richmond Surrey TW9 3QD

Secretary Name	Mr Giles Edward Egan
Status	Current
Appointed	10 December 2015(48 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	W Hallett And Co 6 Royal Parade Kew Gardens Richmond Surrey TW9 3QD

Director Name	Mr David Geoffrey Roberts
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(24 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 August 1997)
Role	Marketing Manager
Correspondence Address	14 Clarendon Court Richmond Surrey TW9 3HE

Director Name	Miss Anne Lamond Morris
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 June 1994)
Role	Retired
Correspondence Address	17 Clarendon Court Kew Gardens Road Richmond Surrey TW9 3HE

Director Name	Mrs Helen Lindsey Mildenhall
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(24 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	10 Clarendon Court Richmond Surrey TW9 3HE

Director Name	Mr George William Hobbs
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(24 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 November 2006)
Role	Retired
Correspondence Address	2 Clarendon Court Richmond Surrey TW9 3HE

Director Name	Mrs Pamela Rose McCarthy
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(24 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 November 2003)
Role	Retired
Correspondence Address	6 Clarendon Court Richmond Surrey TW9 3HE

Secretary Name	Miss Anne Lamond Morris
Nationality	British
Status	Resigned
Appointed	04 June 1992(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 June 1994)
Role	Company Director
Correspondence Address	17 Clarendon Court Kew Gardens Road Richmond Surrey TW9 3HE

Director Name	Mr Vivian Hilary Hughes
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 1995)
Role	Chartered Accountant
Correspondence Address	8 Clarendon Court Richmond Surrey TW9 3HE

Secretary Name	Mrs Pamela Rose McCarthy
Nationality	British
Status	Resigned
Appointed	27 June 1994(26 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	6 Clarendon Court Richmond Surrey TW9 3HE

Director Name	Mr Ross Woolfrey Randall
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(28 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 10 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Gaston Bell Close Richmond Surrey TW9 2DR

Director Name	Miss Joan Mary Blackwell
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(30 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Clarendon Court Kew Gardens Road Richmond Surrey TW9 3HE

Director Name	Joan Reader
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(32 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 October 2002)
Role	Company Director
Correspondence Address	18 Clarendon Court Richmond Surrey TW9 3HE

Secretary Name	Cedric Jervis Egan
Nationality	British
Status	Resigned
Appointed	08 October 2001(33 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 December 2015)
Role	Surveyor
Correspondence Address	6 Royal Parade Kew Gardens Richmond Surrey TW9 3QD

Director Name	Victor Thomas Albert Hadrys
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(35 years, 12 months after company formation)
Appointment Duration	12 months (resigned 01 November 2004)
Role	Retired
Correspondence Address	15 Clarendon Court 21 Kew Gardens Road Richmond Surrey TW9 3HE

Director Name	Miss Marta Josephine Grupe
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(35 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Clarendon Court Richmond TW9 3HE

Director Name	Mrs Eileen Josephine Price
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(36 years, 11 months after company formation)
Appointment Duration	7 years (resigned 07 November 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Clarendon Court Kew Gardens Road Kew Richmond Surrey TW9 3HE

Contact

Website	hallettsestateagentskew.com
Telephone	020 89401034
Telephone region	London

Location

Registered Address	W Hallett And Co 6 Royal Parade Kew Gardens Richmond Surrey TW9 3QD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £50	A. Johnson 5.26% Ordinary
1 at £50	B. Edwards 5.26% Ordinary
1 at £50	E.j. Fox & J.a. Clymo 5.26% Ordinary
1 at £50	F. Al Fayed & W. Al Fayed 5.26% Ordinary
1 at £50	M.p. Scott 5.26% Ordinary
1 at £50	Majella C. Forster & Christopher T. Forster 5.26% Ordinary
1 at £50	Miss J.e. Reader 5.26% Ordinary
1 at £50	Miss Marta Grupe 5.26% Ordinary
1 at £50	Mr H. Mildenhall & Mrs H. Mildenhall 5.26% Ordinary
1 at £50	Mr R. Simpson 5.26% Ordinary
1 at £50	Mr R.w. Randall 5.26% Ordinary
1 at £50	Mr V. Hadrys 5.26% Ordinary
1 at £50	Mrs Angela Robertshaw & Mr Paul Anthony Robertshaw 5.26% Ordinary
1 at £50	Mrs P.r. Mcarthy 5.26% Ordinary
1 at £50	Mrs S. Morris 5.26% Ordinary
1 at £50	Mrs S.d. Penso 5.26% Ordinary
1 at £50	Pamela Hope 5.26% Ordinary
1 at £50	S.c. See 5.26% Ordinary
1 at £50	Sandra D. Altman 5.26% Ordinary

Financials

Year	2014
Net Worth	£12,196
Cash	£160,405
Current Liabilities	£182,100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 950 (8 pages)
2 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 950 (8 pages)
25 April 2016	Termination of appointment of Cedric Jervis Egan as a secretary on 9 December 2015 (1 page)
25 April 2016	Appointment of Mr Giles Edward Egan as a secretary on 10 December 2015 (2 pages)
25 April 2016	Termination of appointment of Cedric Jervis Egan as a secretary on 9 December 2015 (1 page)
25 April 2016	Appointment of Mr Giles Edward Egan as a secretary on 10 December 2015 (2 pages)
9 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 950 (10 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 950 (10 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 950 (10 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 July 2014	Director's details changed for Mr Ross Woolfrey Randall on 1 July 2014 (2 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 950 (10 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 950 (10 pages)
1 July 2014	Director's details changed for Mr Ross Woolfrey Randall on 1 July 2014 (2 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 950 (10 pages)
1 July 2014	Director's details changed for Mr Ross Woolfrey Randall on 1 July 2014 (2 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 June 2013	Director's details changed for Mr Ross Woolfrey Randall on 20 November 2012 (2 pages)
22 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (10 pages)
22 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (10 pages)
22 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (10 pages)
22 June 2013	Director's details changed for Mr Ross Woolfrey Randall on 20 November 2012 (2 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (10 pages)
25 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (10 pages)
25 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (10 pages)
1 March 2012	Appointment of Mr. Malcolm Paul Scott as a director (2 pages)
1 March 2012	Termination of appointment of Eileen Price as a director (1 page)
1 March 2012	Termination of appointment of Eileen Price as a director (1 page)
1 March 2012	Appointment of Mr. Malcolm Paul Scott as a director (2 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011	Termination of appointment of Joan Blackwell as a director (1 page)
24 June 2011	Termination of appointment of Joan Blackwell as a director (1 page)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (10 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (10 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (10 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010	Director's details changed for Joan Mary Blackwell on 4 June 2010 (2 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (13 pages)
1 July 2010	Director's details changed for Eileen Josephine Price on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Marta Josephine Grupe on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Sin Chong See on 4 June 2010 (2 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (13 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (13 pages)
1 July 2010	Director's details changed for Sin Chong See on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Sallie Morris on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Joan Mary Blackwell on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Ross Woolfrey Randall on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Eileen Josephine Price on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Ross Woolfrey Randall on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Sin Chong See on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Joan Mary Blackwell on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Sallie Morris on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Sallie Morris on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Eileen Josephine Price on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Marta Josephine Grupe on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Ross Woolfrey Randall on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Marta Josephine Grupe on 4 June 2010 (2 pages)
18 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 04/06/09; full list of members (11 pages)
2 July 2009	Return made up to 04/06/09; full list of members (11 pages)
23 October 2008	Return made up to 04/06/08; full list of members (13 pages)
23 October 2008	Return made up to 04/06/08; full list of members (13 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Return made up to 04/06/07; change of members (9 pages)
5 November 2007	Return made up to 04/06/07; change of members (9 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2006	Return made up to 04/06/06; no change of members (9 pages)
11 August 2006	Return made up to 04/06/06; no change of members (9 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Return made up to 04/06/05; full list of members (13 pages)
27 July 2005	Return made up to 04/06/05; full list of members (13 pages)
7 December 2004	Return made up to 04/06/04; no change of members (9 pages)
7 December 2004	Return made up to 04/06/04; no change of members (9 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
14 October 2003	Return made up to 04/06/03; no change of members 363(288) ‐ Director resigned (9 pages)
14 October 2003	Return made up to 04/06/03; no change of members 363(288) ‐ Director resigned (9 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 July 2002	Return made up to 04/06/02; full list of members (11 pages)
30 July 2002	Return made up to 04/06/02; full list of members (11 pages)
31 October 2001	Return made up to 04/06/01; no change of members (7 pages)
31 October 2001	Return made up to 04/06/01; no change of members (7 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Secretary resigned (2 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
30 August 2000	Return made up to 04/06/00; full list of members (8 pages)
30 August 2000	Return made up to 04/06/00; full list of members (8 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 August 1999	Return made up to 04/06/99; full list of members (6 pages)
11 August 1999	Return made up to 04/06/99; full list of members (6 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
29 September 1998	Full accounts made up to 31 March 1998 (8 pages)
29 September 1998	Full accounts made up to 31 March 1998 (8 pages)
11 August 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 August 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
21 July 1998	Return made up to 04/06/98; change of members (8 pages)
21 July 1998	Return made up to 04/06/98; change of members (8 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 10 clarendon court kew gardens road richmond surrey TW9 3HE (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 10 clarendon court kew gardens road richmond surrey TW9 3HE (1 page)
15 July 1997	Return made up to 04/06/97; no change of members (6 pages)
15 July 1997	Return made up to 04/06/97; no change of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
1 July 1996	Return made up to 04/06/96; full list of members (6 pages)
1 July 1996	Return made up to 04/06/96; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)

Clarendon Court (KEW) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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