Company Name99 Clarendon Road Tenants Association Limited
Company StatusActive
Company Number01203601
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 March 1975(49 years ago)

Business Activity

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

Directors

Director NameMiss Eileen Moss
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(16 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
99 Clarendon Road
London
W11 4JG
Director NameMs Sally Elizabeth Todd
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2000(25 years, 5 months after company formation)
Appointment Duration23 years, 7 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressFlat 2
99 Clarendon Road
London
W11 4JG
Secretary NameMs Sally Elizabeth Todd
NationalityBritish
StatusCurrent
Appointed12 April 2002(27 years, 1 month after company formation)
Appointment Duration21 years, 11 months
RoleFinancial PR Consultant
Country of ResidenceEngland
Correspondence AddressFlat 2
99 Clarendon Road
London
W11 4JG
Director NameMr Martin William Sherwood
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2004(29 years, 2 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 99 Clarendon Road
London
W11 4JG
Director NameMrs Antonia Margaret Burgess
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2016(41 years after company formation)
Appointment Duration8 years
RoleSolicitor
Country of ResidenceJersey
Correspondence Address99 Clarendon Rd
London
W11 4JG
Director NameMr William Carrocher
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(16 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 March 1995)
RoleRetired
Correspondence Address99 Clarendon Road
London
W11 4JG
Director NameSir Nicholas John Harington
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(16 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 November 1991)
RoleCivil Servant
Correspondence Address99 Clarendon Road
London
W11 4JG
Director NameKorda Marshall
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(16 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 14 February 1997)
RoleDepartmental Head
Country of ResidenceUnited Kingdom
Correspondence Address89 Howards Lane
London
SW15 6NZ
Secretary NameSir Nicholas John Harington
NationalityBritish
StatusResigned
Appointed10 August 1991(16 years, 5 months after company formation)
Appointment Duration-1 years, 11 months (resigned 11 July 1991)
RoleCompany Director
Correspondence Address99 Clarendon Road
London
W11 4JG
Secretary NameMs Vanda Jaqueline Peterson
NationalityBritish
StatusResigned
Appointed27 November 1991(16 years, 8 months after company formation)
Appointment Duration4 months (resigned 28 March 1992)
RoleCompany Director
Correspondence Address99 Clarendon Road
London
W11 4JG
Secretary NameMiss Eileen Moss
NationalityBritish
StatusResigned
Appointed28 March 1992(17 years after company formation)
Appointment Duration10 years (resigned 12 April 2002)
RoleMedical Research
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
99 Clarendon Road
London
W11 4JG
Director NameGillian Nina Astley Holloway
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(20 years after company formation)
Appointment Duration5 years, 5 months (resigned 11 August 2000)
RoleNegotiator
Correspondence Address99 Clarendon Road
London
W11 4JG
Director NameBrendan Kenneth Adams
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(22 years, 8 months after company formation)
Appointment Duration8 months (resigned 06 July 1998)
RoleInvestment Management
Correspondence Address96 Saint Stephens Avenue
London
W12 8JD
Director NameNigel David Portwood
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(22 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 April 2000)
RoleBusiness Manager
Correspondence AddressFlat 1 99 Clarendon Road
London
W11 4JG
Director NameRupert Charles Douglas Hunter
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1998(23 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 January 2006)
RoleAdvertising Executive
Correspondence AddressFlat 4
99 Clarendon Road
London
W11 4JG
Director NameJill Carretero
Date of BirthApril 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 2000(25 years, 1 month after company formation)
Appointment Duration4 years (resigned 06 May 2004)
RoleHousewife
Correspondence AddressGarden Flat
99 Clarendon Road
London
W11 4JG
Director NameClare O Bree
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(30 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 December 2007)
RoleMarketing
Correspondence Address99 Clarendon Road Flat 4
London
W11 4JG
Director NameMr Simeon Leiserach
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(32 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 April 2012)
RoleGeneral Manager, Website
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, 99 Clarendon Rd
London
W11 4JG
Director NameMrs Veronique Alexie Neveux
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2012(37 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 30 March 2016)
RoleRisk Manager
Country of ResidenceEngland
Correspondence Address21 Cholmondeley Ave
Cholmondeley Avenue
London
NW10 5XP

Location

Registered Address99 Clarendon Rd
London
W11 4JG
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 April 2023 (11 months, 3 weeks ago)
Next Return Due24 April 2024 (3 weeks, 5 days from now)

Filing History

22 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
10 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
25 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 October 2021Appointment of Miss Masoumeh Bana as a director on 22 September 2021 (2 pages)
6 October 2021Termination of appointment of Eileen Moss as a director on 22 September 2021 (1 page)
10 April 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
15 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
28 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
3 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2017Confirmation statement made on 10 April 2017 with updates (4 pages)
18 April 2017Confirmation statement made on 10 April 2017 with updates (4 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016Annual return made up to 10 April 2016 no member list (6 pages)
19 April 2016Annual return made up to 10 April 2016 no member list (6 pages)
19 April 2016Appointment of Mrs Antonia Margaret Burgess as a director on 30 March 2016 (2 pages)
19 April 2016Appointment of Mrs Antonia Margaret Burgess as a director on 30 March 2016 (2 pages)
18 April 2016Termination of appointment of Veronique Alex Neveux as a director on 30 March 2016 (1 page)
18 April 2016Termination of appointment of Veronique Alex Neveux as a director on 30 March 2016 (1 page)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 April 2015Annual return made up to 10 April 2015 no member list (6 pages)
25 April 2015Annual return made up to 10 April 2015 no member list (6 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 April 2014Annual return made up to 10 April 2014 no member list (6 pages)
21 April 2014Annual return made up to 10 April 2014 no member list (6 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 April 2013Annual return made up to 10 April 2013 no member list (6 pages)
24 April 2013Annual return made up to 10 April 2013 no member list (6 pages)
24 April 2013Director's details changed for Mrs Veronique Alex Neveux on 9 April 2013 (2 pages)
24 April 2013Director's details changed for Mrs Veronique Alex Neveux on 9 April 2013 (2 pages)
24 April 2013Director's details changed for Mrs Veronique Alex Neveux on 9 April 2013 (2 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 April 2012Appointment of Mrs Veronique Alex Neveux as a director (2 pages)
25 April 2012Annual return made up to 10 April 2012 no member list (6 pages)
25 April 2012Termination of appointment of Simeon Leiserach as a director (1 page)
25 April 2012Annual return made up to 10 April 2012 no member list (6 pages)
25 April 2012Termination of appointment of Simeon Leiserach as a director (1 page)
25 April 2012Appointment of Mrs Veronique Alex Neveux as a director (2 pages)
8 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011Annual return made up to 10 April 2011 no member list (6 pages)
28 April 2011Annual return made up to 10 April 2011 no member list (6 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 April 2010Director's details changed for Miss Eileen Moss on 10 April 2010 (2 pages)
26 April 2010Annual return made up to 10 April 2010 no member list (4 pages)
26 April 2010Director's details changed for Mr Simeon Leiserach on 10 April 2010 (2 pages)
26 April 2010Director's details changed for Miss Eileen Moss on 10 April 2010 (2 pages)
26 April 2010Director's details changed for Mr Simeon Leiserach on 10 April 2010 (2 pages)
26 April 2010Annual return made up to 10 April 2010 no member list (4 pages)
16 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 April 2009Annual return made up to 10/04/09 (3 pages)
28 April 2009Annual return made up to 10/04/09 (3 pages)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 April 2008Appointment terminated director clare o bree (1 page)
21 April 2008Appointment terminated director clare o bree (1 page)
21 April 2008Director appointed mr simeon leiserach (1 page)
21 April 2008Annual return made up to 10/04/08 (3 pages)
21 April 2008Director appointed mr simeon leiserach (1 page)
21 April 2008Annual return made up to 10/04/08 (3 pages)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 May 2007Annual return made up to 10/04/07 (2 pages)
2 May 2007Annual return made up to 10/04/07 (2 pages)
19 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
19 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006Annual return made up to 10/04/06 (2 pages)
12 April 2006Annual return made up to 10/04/06 (2 pages)
17 March 2006New director appointed (2 pages)
17 March 2006New director appointed (2 pages)
9 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
23 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
23 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
20 April 2005Annual return made up to 10/04/05 (2 pages)
20 April 2005Annual return made up to 10/04/05 (2 pages)
21 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 June 2004Director resigned (1 page)
8 June 2004New director appointed (3 pages)
8 June 2004New director appointed (3 pages)
8 June 2004Director resigned (1 page)
23 April 2004Annual return made up to 10/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
23 April 2004Annual return made up to 10/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
3 March 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 March 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 April 2003Annual return made up to 10/04/03 (5 pages)
23 April 2003Annual return made up to 10/04/03 (5 pages)
22 August 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
22 August 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
2 May 2002Annual return made up to 10/04/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 May 2002Annual return made up to 10/04/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 April 2002New secretary appointed (2 pages)
19 April 2002New secretary appointed (2 pages)
19 April 2002Secretary resigned (1 page)
19 April 2002Secretary resigned (1 page)
9 May 2001Annual return made up to 10/04/01 (4 pages)
9 May 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001Annual return made up to 10/04/01 (4 pages)
24 August 2000New director appointed (2 pages)
24 August 2000New director appointed (2 pages)
18 August 2000Director resigned (1 page)
18 August 2000Director resigned (1 page)
17 July 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 July 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000Director resigned (1 page)
9 May 2000New director appointed (2 pages)
9 May 2000Director resigned (1 page)
21 April 2000Annual return made up to 10/04/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 April 2000Annual return made up to 10/04/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 June 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 June 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 May 1999Annual return made up to 10/04/99 (4 pages)
9 May 1999Annual return made up to 10/04/99 (4 pages)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
12 June 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 June 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 May 1998Annual return made up to 10/04/98 (4 pages)
24 May 1998Annual return made up to 10/04/98 (4 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
17 November 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
18 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 April 1997Annual return made up to 10/04/97 (4 pages)
21 April 1997Annual return made up to 10/04/97 (4 pages)
4 March 1997Director resigned (2 pages)
4 March 1997Director resigned (2 pages)
22 August 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 August 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 April 1996Annual return made up to 10/04/96 (4 pages)
9 April 1996Annual return made up to 10/04/96 (4 pages)
23 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 April 1995Annual return made up to 10/04/95
  • 363(288) ‐ Director resigned
(4 pages)
27 April 1995New director appointed (2 pages)
27 April 1995Annual return made up to 10/04/95
  • 363(288) ‐ Director resigned
(4 pages)
27 April 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
13 March 1975Incorporation (20 pages)
13 March 1975Incorporation (20 pages)