99 Clarendon Road
London
W11 4JG
Director Name | Ms Sally Elizabeth Todd |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2000(25 years, 5 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Flat 2 99 Clarendon Road London W11 4JG |
Secretary Name | Ms Sally Elizabeth Todd |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 April 2002(27 years, 1 month after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Financial PR Consultant |
Country of Residence | England |
Correspondence Address | Flat 2 99 Clarendon Road London W11 4JG |
Director Name | Mr Martin William Sherwood |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2004(29 years, 2 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 99 Clarendon Road London W11 4JG |
Director Name | Mrs Antonia Margaret Burgess |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2016(41 years after company formation) |
Appointment Duration | 8 years |
Role | Solicitor |
Country of Residence | Jersey |
Correspondence Address | 99 Clarendon Rd London W11 4JG |
Director Name | Mr William Carrocher |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 March 1995) |
Role | Retired |
Correspondence Address | 99 Clarendon Road London W11 4JG |
Director Name | Sir Nicholas John Harington |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(16 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 27 November 1991) |
Role | Civil Servant |
Correspondence Address | 99 Clarendon Road London W11 4JG |
Director Name | Korda Marshall |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(16 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 February 1997) |
Role | Departmental Head |
Country of Residence | United Kingdom |
Correspondence Address | 89 Howards Lane London SW15 6NZ |
Secretary Name | Sir Nicholas John Harington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(16 years, 5 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 11 July 1991) |
Role | Company Director |
Correspondence Address | 99 Clarendon Road London W11 4JG |
Secretary Name | Ms Vanda Jaqueline Peterson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(16 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 28 March 1992) |
Role | Company Director |
Correspondence Address | 99 Clarendon Road London W11 4JG |
Secretary Name | Miss Eileen Moss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(17 years after company formation) |
Appointment Duration | 10 years (resigned 12 April 2002) |
Role | Medical Research |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 99 Clarendon Road London W11 4JG |
Director Name | Gillian Nina Astley Holloway |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(20 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 August 2000) |
Role | Negotiator |
Correspondence Address | 99 Clarendon Road London W11 4JG |
Director Name | Brendan Kenneth Adams |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(22 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 06 July 1998) |
Role | Investment Management |
Correspondence Address | 96 Saint Stephens Avenue London W12 8JD |
Director Name | Nigel David Portwood |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 April 2000) |
Role | Business Manager |
Correspondence Address | Flat 1 99 Clarendon Road London W11 4JG |
Director Name | Rupert Charles Douglas Hunter |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(23 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 January 2006) |
Role | Advertising Executive |
Correspondence Address | Flat 4 99 Clarendon Road London W11 4JG |
Director Name | Jill Carretero |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 2000(25 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 06 May 2004) |
Role | Housewife |
Correspondence Address | Garden Flat 99 Clarendon Road London W11 4JG |
Director Name | Clare O Bree |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 December 2007) |
Role | Marketing |
Correspondence Address | 99 Clarendon Road Flat 4 London W11 4JG |
Director Name | Mr Simeon Leiserach |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(32 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 April 2012) |
Role | General Manager, Website |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 99 Clarendon Rd London W11 4JG |
Director Name | Mrs Veronique Alexie Neveux |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2012(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 March 2016) |
Role | Risk Manager |
Country of Residence | England |
Correspondence Address | 21 Cholmondeley Ave Cholmondeley Avenue London NW10 5XP |
Registered Address | 99 Clarendon Rd London W11 4JG |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 April 2024 (3 weeks, 5 days from now) |
22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
---|---|
20 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
10 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
21 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
25 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
6 October 2021 | Appointment of Miss Masoumeh Bana as a director on 22 September 2021 (2 pages) |
6 October 2021 | Termination of appointment of Eileen Moss as a director on 22 September 2021 (1 page) |
10 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
15 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
18 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 April 2016 | Annual return made up to 10 April 2016 no member list (6 pages) |
19 April 2016 | Annual return made up to 10 April 2016 no member list (6 pages) |
19 April 2016 | Appointment of Mrs Antonia Margaret Burgess as a director on 30 March 2016 (2 pages) |
19 April 2016 | Appointment of Mrs Antonia Margaret Burgess as a director on 30 March 2016 (2 pages) |
18 April 2016 | Termination of appointment of Veronique Alex Neveux as a director on 30 March 2016 (1 page) |
18 April 2016 | Termination of appointment of Veronique Alex Neveux as a director on 30 March 2016 (1 page) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 April 2015 | Annual return made up to 10 April 2015 no member list (6 pages) |
25 April 2015 | Annual return made up to 10 April 2015 no member list (6 pages) |
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 April 2014 | Annual return made up to 10 April 2014 no member list (6 pages) |
21 April 2014 | Annual return made up to 10 April 2014 no member list (6 pages) |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 April 2013 | Annual return made up to 10 April 2013 no member list (6 pages) |
24 April 2013 | Annual return made up to 10 April 2013 no member list (6 pages) |
24 April 2013 | Director's details changed for Mrs Veronique Alex Neveux on 9 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mrs Veronique Alex Neveux on 9 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mrs Veronique Alex Neveux on 9 April 2013 (2 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
25 April 2012 | Appointment of Mrs Veronique Alex Neveux as a director (2 pages) |
25 April 2012 | Annual return made up to 10 April 2012 no member list (6 pages) |
25 April 2012 | Termination of appointment of Simeon Leiserach as a director (1 page) |
25 April 2012 | Annual return made up to 10 April 2012 no member list (6 pages) |
25 April 2012 | Termination of appointment of Simeon Leiserach as a director (1 page) |
25 April 2012 | Appointment of Mrs Veronique Alex Neveux as a director (2 pages) |
8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 April 2011 | Annual return made up to 10 April 2011 no member list (6 pages) |
28 April 2011 | Annual return made up to 10 April 2011 no member list (6 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Miss Eileen Moss on 10 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 10 April 2010 no member list (4 pages) |
26 April 2010 | Director's details changed for Mr Simeon Leiserach on 10 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Miss Eileen Moss on 10 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Simeon Leiserach on 10 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 10 April 2010 no member list (4 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 April 2009 | Annual return made up to 10/04/09 (3 pages) |
28 April 2009 | Annual return made up to 10/04/09 (3 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
21 April 2008 | Appointment terminated director clare o bree (1 page) |
21 April 2008 | Appointment terminated director clare o bree (1 page) |
21 April 2008 | Director appointed mr simeon leiserach (1 page) |
21 April 2008 | Annual return made up to 10/04/08 (3 pages) |
21 April 2008 | Director appointed mr simeon leiserach (1 page) |
21 April 2008 | Annual return made up to 10/04/08 (3 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
2 May 2007 | Annual return made up to 10/04/07 (2 pages) |
2 May 2007 | Annual return made up to 10/04/07 (2 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 April 2006 | Annual return made up to 10/04/06 (2 pages) |
12 April 2006 | Annual return made up to 10/04/06 (2 pages) |
17 March 2006 | New director appointed (2 pages) |
17 March 2006 | New director appointed (2 pages) |
9 March 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
23 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
20 April 2005 | Annual return made up to 10/04/05 (2 pages) |
20 April 2005 | Annual return made up to 10/04/05 (2 pages) |
21 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
21 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | New director appointed (3 pages) |
8 June 2004 | New director appointed (3 pages) |
8 June 2004 | Director resigned (1 page) |
23 April 2004 | Annual return made up to 10/04/04
|
23 April 2004 | Annual return made up to 10/04/04
|
3 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
3 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
23 April 2003 | Annual return made up to 10/04/03 (5 pages) |
23 April 2003 | Annual return made up to 10/04/03 (5 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
2 May 2002 | Annual return made up to 10/04/02
|
2 May 2002 | Annual return made up to 10/04/02
|
19 April 2002 | New secretary appointed (2 pages) |
19 April 2002 | New secretary appointed (2 pages) |
19 April 2002 | Secretary resigned (1 page) |
19 April 2002 | Secretary resigned (1 page) |
9 May 2001 | Annual return made up to 10/04/01 (4 pages) |
9 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
9 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
9 May 2001 | Annual return made up to 10/04/01 (4 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | Director resigned (1 page) |
17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | Director resigned (1 page) |
21 April 2000 | Annual return made up to 10/04/00
|
21 April 2000 | Annual return made up to 10/04/00
|
11 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
11 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
9 May 1999 | Annual return made up to 10/04/99 (4 pages) |
9 May 1999 | Annual return made up to 10/04/99 (4 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
12 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
12 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
24 May 1998 | Annual return made up to 10/04/98 (4 pages) |
24 May 1998 | Annual return made up to 10/04/98 (4 pages) |
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | New director appointed (2 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
18 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
18 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
21 April 1997 | Annual return made up to 10/04/97 (4 pages) |
21 April 1997 | Annual return made up to 10/04/97 (4 pages) |
4 March 1997 | Director resigned (2 pages) |
4 March 1997 | Director resigned (2 pages) |
22 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
22 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
9 April 1996 | Annual return made up to 10/04/96 (4 pages) |
9 April 1996 | Annual return made up to 10/04/96 (4 pages) |
23 October 1995 | Resolutions
|
23 October 1995 | Resolutions
|
27 April 1995 | Annual return made up to 10/04/95
|
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | Annual return made up to 10/04/95
|
27 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
13 March 1975 | Incorporation (20 pages) |
13 March 1975 | Incorporation (20 pages) |