Fifteen Clarendon Rise (Managements) Limited

Company Name	Fifteen Clarendon Rise (Managements) Limited
Company Status	Active
Company Number	00946974
Category	Private Limited Company
Incorporation Date	29 January 1969(55 years, 3 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	Mr Martin George Ratcliffe
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 1996(27 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Telecommunications (Retired)
Country of Residence	United Kingdom
Correspondence Address	Flat 9 15 Clarendon Rise Lewisham London SE13 5ES

Director Name	Mezanur Joarder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(35 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	19 Horncastle Road London SE12 9LG

Director Name	Mrs Helen Fredrica Dennis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(52 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	10 October 2018(49 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT

Secretary Name	Deba Idunwonyi-Dee
Nationality	British
Status	Resigned
Appointed	09 July 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Flat 8 15 Clarendon Rise Lewisham London SE13 5ES

Director Name	Miss Janet Elizabeth Brittain
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 October 1993)
Role	School Teacher
Correspondence Address	Flat 6 15 Clarendon Rise Lewisham London SE13 5ES

Director Name	Mr Robert Morris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 05 November 1991)
Role	Sales Executive
Correspondence Address	15 Clarendon Rise Lewisham London SE13 5ES

Secretary Name	Ms Christine Corrigan
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 09 July 1991)
Role	Company Director
Correspondence Address	15 Clarendon Rise Lewisham London SE13 5ES

Director Name	Mr Martin George Ratcliffe
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(22 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 1993)
Role	Telecom Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 9 15 Clarendon Rise Lewisham London SE13 5ES

Director Name	Marie Hammond
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 1996)
Role	Accounts Clerk
Correspondence Address	Flat 5 15 Clarendon Rise Lewisham London SE13 5ES

Director Name	Jim McKenna
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 1996)
Role	Civil Servant
Correspondence Address	Flat 3 15 Clarendon Rise Lewisham London SE13 5ES

Secretary Name	Jan Bassozkesen
Nationality	British
Status	Resigned
Appointed	20 October 1993(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 1996)
Role	Primary Teacher
Correspondence Address	Flat 6 15 Clarendon Rise Lewisham London SE13 5ES

Director Name	Evette John
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(27 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 July 2004)
Role	Credit Controller
Correspondence Address	Flat 7 15 Clarendon Rise Lewisham London SE13 5ES

Secretary Name	Jane Winifred Gillis
Nationality	British
Status	Resigned
Appointed	16 May 1996(27 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	Flat 11 15 Clarendon Rise London SE13 5ES

Secretary Name	Julia Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	15 July 1999(30 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 15 Clarendon Rise London SE13 5ES

Director Name	Onorioje Riss Monioro
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	138 Muirkirk Road London SE6 1BL

Secretary Name	Onorioje Riss Monioro
Nationality	British
Status	Resigned
Appointed	14 August 2008(39 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	138 Muirkirk Road London SE6 1BL

Location

Registered Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	Alfron Almeida 8.33% Ordinary
1 at £10	David Douglas Pope 8.33% Ordinary
1 at £10	Emma Jane Franks & Timothy James Davies & Lucy Elizabeth Daines & Richard Jonathan Davies 8.33% Ordinary
1 at £10	Evette Jacqueline John 8.33% Ordinary
1 at £10	June Phillips 8.33% Ordinary
1 at £10	Kathryn Platt 8.33% Ordinary
1 at £10	Lorraine John & Onioriode Monioro 8.33% Ordinary
1 at £10	Lucia Fukuthi & Renata Fukuthi 8.33% Ordinary
1 at £10	Maria Mitkova 8.33% Ordinary
1 at £10	Mezanur Wali Joarder 8.33% Ordinary
1 at £10	Mr Martin George Ratcliffe 8.33% Ordinary
1 at £10	Vladimir Alexander Doliak 8.33% Ordinary

Financials

Year	2014
Net Worth	£9,453
Cash	£7,705
Current Liabilities	£643

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

21 November 2023	Accounts for a dormant company made up to 25 March 2023 (2 pages)
9 October 2023	Confirmation statement made on 9 October 2023 with updates (5 pages)
5 December 2022	Micro company accounts made up to 25 March 2022 (3 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 25 March 2021 (2 pages)
3 November 2021	Confirmation statement made on 24 October 2021 with updates (4 pages)
19 April 2021	Appointment of Mrs Helen Fredrica Dennis as a director on 19 April 2021 (2 pages)
8 March 2021	Accounts for a dormant company made up to 25 March 2020 (2 pages)
28 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Martin George Ratcliffe as a director on 6 January 2020 (1 page)
3 December 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
31 October 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
16 October 2018	Micro company accounts made up to 25 March 2018 (2 pages)
10 October 2018	Appointment of Prime Management (Ps) Limited as a secretary on 10 October 2018 (2 pages)
10 October 2018	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 10 October 2018 (1 page)
14 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
8 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
18 August 2016	Micro company accounts made up to 25 March 2016 (2 pages)
18 August 2016	Micro company accounts made up to 25 March 2016 (2 pages)
11 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 120 (5 pages)
11 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 120 (5 pages)
15 October 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
11 November 2014	Director's details changed for Mr Martin George Ratcliffe on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Martin George Ratcliffe on 10 November 2014 (2 pages)
11 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 120 (5 pages)
11 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 120 (5 pages)
25 June 2014	Total exemption full accounts made up to 25 March 2014 (9 pages)
25 June 2014	Total exemption full accounts made up to 25 March 2014 (9 pages)
1 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 120 (5 pages)
1 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 120 (5 pages)
10 September 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
15 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
24 August 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
6 December 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
6 December 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
15 December 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
22 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
23 November 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
23 November 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
16 November 2009	Termination of appointment of Onorioje Monioro as a director (1 page)
16 November 2009	Termination of appointment of Onorioje Monioro as a director (1 page)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
13 November 2009	Director's details changed for Mr Martin George Ratcliffe on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Martin George Ratcliffe on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mezanur Joarder on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Onorioje Riss Monioro on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Onorioje Riss Monioro on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mezanur Joarder on 13 November 2009 (2 pages)
24 September 2009	Appointment terminated secretary onorioje monioro (1 page)
24 September 2009	Appointment terminated secretary onorioje monioro (1 page)
25 February 2009	Return made up to 23/10/08; full list of members (6 pages)
25 February 2009	Return made up to 23/10/08; full list of members (6 pages)
20 February 2009	Director's change of particulars / mezanur joarder / 21/03/2006 (1 page)
20 February 2009	Director's change of particulars / mezanur joarder / 21/03/2006 (1 page)
19 January 2009	Director and secretary appointed onorioje riss monioro (2 pages)
19 January 2009	Director and secretary appointed onorioje riss monioro (2 pages)
11 November 2008	Appointment terminate, director and secretary julia elizabeth fletcher logged form (1 page)
11 November 2008	Appointment terminate, director and secretary julia elizabeth fletcher logged form (1 page)
29 August 2008	Total exemption full accounts made up to 25 March 2008 (11 pages)
29 August 2008	Total exemption full accounts made up to 25 March 2008 (11 pages)
19 November 2007	Return made up to 23/10/07; change of members (7 pages)
19 November 2007	Return made up to 23/10/07; change of members (7 pages)
29 June 2007	Full accounts made up to 25 March 2007 (11 pages)
29 June 2007	Full accounts made up to 25 March 2007 (11 pages)
19 December 2006	Return made up to 23/10/06; full list of members (11 pages)
19 December 2006	Return made up to 23/10/06; full list of members (11 pages)
9 August 2006	Full accounts made up to 25 March 2006 (11 pages)
9 August 2006	Full accounts made up to 25 March 2006 (11 pages)
5 December 2005	Return made up to 23/10/05; full list of members (9 pages)
5 December 2005	Return made up to 23/10/05; full list of members (9 pages)
28 November 2005	Registered office changed on 28/11/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
8 September 2005	Full accounts made up to 25 March 2005 (11 pages)
8 September 2005	Full accounts made up to 25 March 2005 (11 pages)
1 February 2005	Return made up to 23/10/04; full list of members (7 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Return made up to 23/10/04; full list of members (7 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
29 July 2004	Full accounts made up to 25 March 2004 (12 pages)
29 July 2004	Full accounts made up to 25 March 2004 (12 pages)
7 December 2003	Return made up to 23/10/03; full list of members (10 pages)
7 December 2003	Return made up to 23/10/03; full list of members (10 pages)
20 August 2003	Full accounts made up to 25 March 2003 (12 pages)
20 August 2003	Full accounts made up to 25 March 2003 (12 pages)
24 January 2003	Return made up to 23/10/02; full list of members (10 pages)
24 January 2003	Return made up to 23/10/02; full list of members (10 pages)
25 September 2002	Full accounts made up to 25 March 2002 (11 pages)
25 September 2002	Full accounts made up to 25 March 2002 (11 pages)
20 November 2001	Return made up to 23/10/01; full list of members (9 pages)
20 November 2001	Return made up to 23/10/01; full list of members (9 pages)
16 October 2001	Full accounts made up to 25 March 2001 (11 pages)
16 October 2001	Full accounts made up to 25 March 2001 (11 pages)
11 December 2000	Return made up to 23/10/00; full list of members (9 pages)
11 December 2000	Return made up to 23/10/00; full list of members (9 pages)
12 June 2000	Full accounts made up to 25 March 2000 (11 pages)
12 June 2000	Full accounts made up to 25 March 2000 (11 pages)
29 November 1999	Return made up to 23/10/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 November 1999	Return made up to 23/10/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
17 June 1999	Full accounts made up to 25 March 1999 (11 pages)
17 June 1999	Full accounts made up to 25 March 1999 (11 pages)
17 November 1998	Return made up to 23/10/98; no change of members (4 pages)
17 November 1998	Return made up to 23/10/98; no change of members (4 pages)
27 July 1998	Full accounts made up to 25 March 1998 (11 pages)
27 July 1998	Full accounts made up to 25 March 1998 (11 pages)
24 November 1997	Return made up to 23/10/97; full list of members (6 pages)
24 November 1997	Return made up to 23/10/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 25 March 1997 (11 pages)
9 September 1997	Full accounts made up to 25 March 1997 (11 pages)
5 November 1996	Return made up to 23/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 November 1996	Return made up to 23/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 September 1996	Full accounts made up to 25 March 1996 (11 pages)
11 September 1996	Full accounts made up to 25 March 1996 (11 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
7 November 1995	Full accounts made up to 25 March 1995 (11 pages)
7 November 1995	Full accounts made up to 25 March 1995 (11 pages)
29 January 1969	Incorporation (14 pages)
29 January 1969	Incorporation (14 pages)

Fifteen Clarendon Rise (Managements) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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