3, Claremont Gardens (Surbiton) Limited

Company Name	3, Claremont Gardens (Surbiton) Limited
Directors	Nicholas O'Connor and Linda Barker
Company Status	Active
Company Number	01457560
Category	Private Limited Company
Incorporation Date	29 October 1979(44 years, 6 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 Nicholas O'Connor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(31 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	29 Weston Road Thames Ditton Surrey KT7 0HN

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	17 March 2016(36 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Linda Barker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(36 years, 5 months after company formation)
Appointment Duration	8 years
Role	Unemployed
Country of Residence	England
Correspondence Address	15 Ember Gardens Thames Ditton Surrey KT7 0LL

Director Name	Rr Richard John Hopkins
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 January 1998)
Role	Audio - Visual Designer
Correspondence Address	3 Claremont Gardens Surbiton Surrey KT6 4TN

Director Name	Miss Rebecca Anne Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 August 1998)
Role	Solicitor
Correspondence Address	3 Claremont Gardens Surbiton Surrey KT6 4TN

Secretary Name	Miss Margaret Oconnor
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	3 Claremont Gardens Surbiton Surrey KT6 4TN

Secretary Name	Anna Alexandra Tims
Nationality	British
Status	Resigned
Appointed	18 January 1995(15 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 January 1998)
Role	Journalist
Correspondence Address	Flat 2 3 Claremont Gardens Surbiton Surrey KT6 4TN

Director Name	Mark Angus Rolt
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1997(18 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 June 1998)
Role	Lgo
Correspondence Address	Flat 5 3 Claremont Gardens Surbiton Surrey KT6 4TN

Secretary Name	Edward James
Nationality	British
Status	Resigned
Appointed	03 January 1998(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Estate Agent
Correspondence Address	Flat 5 3 Claremont Gardens Surbiton Surrey KT6 4TN

Director Name	Lisa Lanz
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(18 years, 7 months after company formation)
Appointment Duration	17 years (resigned 24 June 2015)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	51 Highland Road Leatherhead Surrey KT22 8NQ

Director Name	Anna Alexandra Tims
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 January 2004)
Role	Journalist
Correspondence Address	34 James Street Oxford Oxfordshire OX4 1ET

Secretary Name	Kevin Andrew McDermott
Nationality	British
Status	Resigned
Appointed	30 September 2000(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Flat 4 3 Claremont Gardens Surbiton Surrey KT6 4TN

Secretary Name	Toni Ann Bowater
Nationality	Australian
Status	Resigned
Appointed	21 March 2002(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	Flat 3 3 Claremont Gardens Surbiton Surrey KT6 4TN

Director Name	Mr Nicholas O'Connor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 3 Claremont Surbiton Surrey KT6 4TN

Secretary Name	Angela Louise Marson
Nationality	British
Status	Resigned
Appointed	28 April 2004(24 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 January 2005)
Role	Secretary
Correspondence Address	Flat 3 3 Claremont Gardens Surbiton Surrey KT6 4TN

Director Name	Adam Lewis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2006)
Role	Restauranteur
Correspondence Address	Flat 2 3 Claremont Gardens Surbiton Surrey KT6 4TN

Secretary Name	Mr Nicholas O'Connor
Nationality	British
Status	Resigned
Appointed	10 January 2005(25 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 March 2016)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	29 Weston Road Thames Ditton Surrey KT7 0HN

Director Name	Sol Steven Slough
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(25 years, 3 months after company formation)
Appointment Duration	8 years (resigned 13 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tylden Way Horsham West Sussex RH12 5JB

Director Name	Mrs Elizabeth Bates
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(33 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	38 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Katherine Clare Wilson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(36 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 2020)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 5 3 Claremont Gardens Surbiton Surrey KT6 4TN

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christopher Cole & Kat Cole 12.50% Ordinary
1 at £1	Elizabeth Bates 12.50% Ordinary
1 at £1	Karen Long 12.50% Ordinary
1 at £1	Katherine Wilson & Thomas Stacey 12.50% Ordinary
1 at £1	Linda Barker 12.50% Ordinary
1 at £1	Nicholas O'connor 12.50% Ordinary
1 at £1	Sam Hatoum 12.50% Ordinary
1 at £1	Stephen Slough 12.50% Ordinary

Financials

Year	2014
Net Worth	£15,476
Cash	£11,178

Accounts

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

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
1 December 2020	Confirmation statement made on 27 November 2020 with updates (5 pages)
1 December 2020	Termination of appointment of Katherine Clare Wilson as a director on 30 October 2020 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (5 pages)
7 November 2019	Secretary's details changed for Mr Robert Douglas Spencer Heald on 7 November 2019 (1 page)
12 June 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
29 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 28 September 2016 (1 page)
29 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 28 September 2016 (1 page)
26 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016 (1 page)
23 July 2016	Appointment of Katherine Clare Wilson as a director on 22 July 2016 (2 pages)
23 July 2016	Appointment of Katherine Clare Wilson as a director on 22 July 2016 (2 pages)
12 July 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016 (1 page)
14 April 2016	Appointment of Linda Barker as a director on 14 April 2016 (2 pages)
14 April 2016	Appointment of Linda Barker as a director on 14 April 2016 (2 pages)
17 March 2016	Registered office address changed from 3 Claremont Gardens Surbiton Surrey KT6 4TN to 69 Victoria Road Surbiton Surrey KT6 4NX on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Elizabeth Bates as a director on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Elizabeth Bates as a director on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Nicholas O'connor as a secretary on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Nicholas O'connor as a secretary on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from 3 Claremont Gardens Surbiton Surrey KT6 4TN to 69 Victoria Road Surbiton Surrey KT6 4NX on 17 March 2016 (1 page)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 8 (6 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 8 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 June 2015	Termination of appointment of Lisa Lanz as a director on 24 June 2015 (1 page)
27 June 2015	Termination of appointment of Lisa Lanz as a director on 24 June 2015 (1 page)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 December 2014	Director's details changed for Mr Nicholas O'connor on 1 June 2014 (2 pages)
13 December 2014	Secretary's details changed for Mr Nicholas O'connor on 1 June 2014 (1 page)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 December 2014	Secretary's details changed for Mr Nicholas O'connor on 1 June 2014 (1 page)
13 December 2014	Director's details changed for Mr Nicholas O'connor on 1 June 2014 (2 pages)
13 December 2014	Director's details changed for Mr Nicholas O'connor on 1 June 2014 (2 pages)
13 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 8 (7 pages)
13 December 2014	Secretary's details changed for Mr Nicholas O'connor on 1 June 2014 (1 page)
13 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 8 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 8 (7 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 8 (7 pages)
24 February 2013	Appointment of Mrs Elizabeth Bates as a director (2 pages)
24 February 2013	Termination of appointment of Steven Slough as a director (1 page)
24 February 2013	Appointment of Mrs Elizabeth Bates as a director (2 pages)
24 February 2013	Termination of appointment of Steven Slough as a director (1 page)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Appointment of Mr Nicholas O'connor as a director (2 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Appointment of Mr Nicholas O'connor as a director (2 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Lisa Sally Carter on 27 November 2009 (2 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Lisa Sally Carter on 27 November 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009	Director's change of particulars / steven slough / 01/06/2009 (1 page)
9 July 2009	Director's change of particulars / steven slough / 01/06/2009 (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Return made up to 27/11/08; full list of members (5 pages)
15 December 2008	Return made up to 27/11/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Director's particulars changed (1 page)
27 November 2007	Return made up to 27/11/07; full list of members (4 pages)
27 November 2007	Return made up to 27/11/07; full list of members (4 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Return made up to 27/11/06; full list of members (4 pages)
5 December 2006	Return made up to 27/11/06; full list of members (4 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Return made up to 27/11/05; full list of members (4 pages)
6 February 2006	Return made up to 27/11/05; full list of members (4 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Director resigned (1 page)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2005	Return made up to 27/11/04; full list of members (10 pages)
10 March 2005	Return made up to 27/11/04; full list of members (10 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Secretary resigned (1 page)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 December 2003	Return made up to 27/11/03; full list of members (9 pages)
5 December 2003	Return made up to 27/11/03; full list of members (9 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 December 2001	Return made up to 27/11/01; full list of members (8 pages)
4 December 2001	Return made up to 27/11/01; full list of members (8 pages)
8 February 2001	Return made up to 07/12/00; full list of members (8 pages)
8 February 2001	Return made up to 07/12/00; full list of members (8 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 January 2000	Return made up to 07/12/99; full list of members (8 pages)
23 January 2000	Return made up to 07/12/99; full list of members (8 pages)
10 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 December 1998	Return made up to 07/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1998	Return made up to 07/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
27 January 1998	Return made up to 30/12/97; change of members (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Return made up to 30/12/97; change of members (6 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 January 1997	Return made up to 30/12/96; no change of members (4 pages)
25 January 1997	Return made up to 30/12/96; no change of members (4 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 February 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
9 February 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	New secretary appointed (2 pages)

3, Claremont Gardens (Surbiton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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