Clarendon Amenity Limited

Company Name	Clarendon Amenity Limited
Directors	Johannes Natterer and Joanne Marie Godall
Company Status	Active
Company Number	01558802
Category	Private Limited Company
Incorporation Date	29 April 1981(43 years ago)
Previous Name	Minall Property Development Limited

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	Dr Johannes Natterer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 September 2017(36 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chemist
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mrs Joanne Marie Godall
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(39 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 September 1991)
Role	Senior Principal
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Director Name	Mr Philip Henry Parkyns Shaw
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 September 1991)
Role	Estates Secretary
Country of Residence	United Kingdom
Correspondence Address	Frogmore Cottage Saunderton Princes Risborough Buckinghamshire HP27 9NQ

Director Name	Mr Nicholas John Barrett
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	33 Clarendon Gardens London W9 1AZ

Director Name	Elizabeth Michele Choularton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	24 Clarendon Gardens London W9 1AZ

Director Name	Lionel William Jonathan Shelley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1993)
Role	Surveyor
Correspondence Address	6 Clarendon Gardens London W9 1AJ

Director Name	Alan Hoppen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	15 Briardale Gardens London NW3 7PN

Director Name	Maxine Libson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 November 1998)
Role	Research Assistant
Correspondence Address	1 Randolph Avenue London W9 1BH

Secretary Name	Alan Hoppen
Nationality	British
Status	Resigned
Appointed	12 September 1991(10 years, 4 months after company formation)
Appointment Duration	1 month (resigned 15 October 1991)
Role	Company Director
Correspondence Address	15 Briardale Gardens London NW3 7PN

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	15 October 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 September 1998)
Role	Managing Agent
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Mr Timothy Jocelyn Bennett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Solicitor
Correspondence Address	28a Clarendon Gardens Little Venice London W9 1AZ

Director Name	Christopher Tabor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(13 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 October 1998)
Role	Chartered Surveyor
Correspondence Address	10c Clarendon Gardens London W9 1AY

Director Name	Susan Muncey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 23 February 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	602 Milliners House Eastfields Avenue London SW18 1LP

Director Name	Angus Adair Saer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(14 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 December 1998)
Role	Stockbroker
Correspondence Address	17a Clarendon Gardens London W9 1AY

Director Name	Mr Wade Rames Newmark
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 1999)
Role	Corporate Strategist
Country of Residence	United Kingdom
Correspondence Address	1 Clarendon Gardens London W9 1AY

Secretary Name	Geoffrey Howard Green
Nationality	British
Status	Resigned
Appointed	30 April 1996(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	88/90 Crawford Street London W1H 2BE

Director Name	Dr Peter Michael King
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(17 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 1999)
Role	Pharmaceutical Physician
Correspondence Address	7a Clarendon Gardens London W9 1AY

Director Name	Mr William Thomas Fisher
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(17 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 July 2008)
Role	Accountant
Correspondence Address	19 Clarendon Gardens London W9 1AZ

Director Name	Ingeburg Clayton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2007)
Role	Artist
Correspondence Address	5 Randolph Avenue London W9 1BH

Director Name	Leslie Herbert Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2008)
Role	Retired
Correspondence Address	Flat 2 33 Clarendon Gardens London W9 1AZ

Director Name	Mr Jack Leroy
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Clarendon Gardens London W2 1AZ

Director Name	Mrs Christina Anne Fredrich
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2012(31 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 July 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX

Director Name	Mrs Joanne Marie Godall
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(32 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 September 2017)
Role	Property
Country of Residence	England
Correspondence Address	37 Clifton Gardens Clifton Gardens London W9 1AR

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 September 1991)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	R G Burnand & Co (Corporation)
Status	Resigned
Appointed	16 September 1998(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 September 1999)
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(18 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 May 2011)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2011(30 years after company formation)
Appointment Duration	1 year (resigned 06 May 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 May 2012(31 years after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 2017)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 60.87% -
4 at £1	Paddington Churches Housing Association LTD 5.80% Ordinary
2 at £1	Apexchase Property Management LTD 2.90% Ordinary
2 at £1	Baliar Trading Corp 2.90% Ordinary
2 at £1	Ms Helen Boy 2.90% Ordinary
2 at £1	Urbanpeak LTD 2.90% Ordinary
1 at £1	10 Clarendon Gardens 1.45% Ordinary
1 at £1	11 Clarendon Gardens Management Company 1.45% Ordinary
1 at £1	15 Clarendon Gardens LTD 1.45% Ordinary
1 at £1	16 Clarendon Gardens LTD 1.45% Ordinary
1 at £1	17 Clarendon Gardens Management Company 1.45% Ordinary
1 at £1	18 Clarendon Gardens LTD 1.45% Ordinary
1 at £1	19b Clifton Gardens LTD 1.45% Ordinary
1 at £1	20 Clarendon Gardens LTD 1.45% Ordinary
1 at £1	21 Clifton Gardens Management Co 1.45% Ordinary
1 at £1	22 Clarendon Gardens LTD 1.45% Ordinary
1 at £1	23 Clarendon Gardens LTD 1.45% Ordinary
1 at £1	25 Clarendon Gardens LTD 1.45% Ordinary
1 at £1	30 Clarendon Gardens LTD 1.45% Ordinary
1 at £1	5 Clarendon Gardens LTD 1.45% Ordinary
1 at £1	Frances Edwina Gardiner 1.45% Ordinary

Financials

Year	2014
Turnover	£8,164
Net Worth	£69
Cash	£10,909
Current Liabilities	£16,646

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 5 days from now)

Filing History

22 February 2021	Micro company accounts made up to 24 December 2020 (6 pages)
20 May 2020	Confirmation statement made on 7 May 2020 with updates (8 pages)
19 May 2020	Micro company accounts made up to 24 December 2019 (7 pages)
23 April 2020	Appointment of Mrs Joanne Marie Godall as a director on 23 April 2020 (2 pages)
17 March 2020	Registered office address changed from C/O Sp Property Group 202 Fulham Road London SW10 9PJ England to Suffolk House George Street Croydon Surrey CR0 0YN on 17 March 2020 (1 page)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 24 December 2018 (6 pages)
22 May 2018	Micro company accounts made up to 24 December 2017 (6 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with updates (8 pages)
20 October 2017	Termination of appointment of Firstport Secretarial Limited as a secretary on 6 October 2017 (1 page)
20 October 2017	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Sp Property Group 202 Fulham Road London SW10 9PJ on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Firstport Secretarial Limited as a secretary on 6 October 2017 (1 page)
20 October 2017	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Sp Property Group 202 Fulham Road London SW10 9PJ on 20 October 2017 (1 page)
28 September 2017	Micro company accounts made up to 24 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 24 December 2016 (5 pages)
6 September 2017	Termination of appointment of Joanne Godall as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Joanne Godall as a director on 6 September 2017 (1 page)
4 September 2017	Appointment of Dr Johannes Natterer as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Dr Johannes Natterer as a director on 1 September 2017 (2 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (10 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (10 pages)
28 April 2017	Director's details changed for Mrs Joanne Goddall on 28 April 2017 (2 pages)
28 April 2017	Director's details changed for Mrs Joanne Goddall on 28 April 2017 (2 pages)
22 June 2016	Total exemption full accounts made up to 24 December 2015 (7 pages)
22 June 2016	Total exemption full accounts made up to 24 December 2015 (7 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 69 (9 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 69 (9 pages)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
30 September 2015	Total exemption full accounts made up to 24 December 2014 (7 pages)
30 September 2015	Total exemption full accounts made up to 24 December 2014 (7 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 69 (9 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 69 (9 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 69 (9 pages)
23 June 2014	Total exemption full accounts made up to 24 December 2013 (7 pages)
23 June 2014	Total exemption full accounts made up to 24 December 2013 (7 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 69 (8 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 69 (8 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 69 (8 pages)
5 September 2013	Appointment of Mrs Joanne Goddall as a director (2 pages)
5 September 2013	Termination of appointment of Jack Leroy as a director (1 page)
5 September 2013	Termination of appointment of Jack Leroy as a director (1 page)
5 September 2013	Appointment of Mrs Joanne Goddall as a director (2 pages)
5 August 2013	Total exemption full accounts made up to 24 December 2012 (10 pages)
5 August 2013	Total exemption full accounts made up to 24 December 2012 (10 pages)
8 July 2013	Termination of appointment of Christina Fredrich as a director (1 page)
8 July 2013	Termination of appointment of Christina Fredrich as a director (1 page)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
19 December 2012	Appointment of Mrs Christina Anne Fredrich as a director (2 pages)
19 December 2012	Appointment of Mrs Christina Anne Fredrich as a director (2 pages)
21 September 2012	Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP on 21 September 2012 (1 page)
14 September 2012	Total exemption full accounts made up to 24 December 2011 (7 pages)
14 September 2012	Total exemption full accounts made up to 24 December 2011 (7 pages)
13 September 2012	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England on 13 September 2012 (2 pages)
13 September 2012	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England on 13 September 2012 (2 pages)
12 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
12 June 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
12 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Registered office address changed from C/O Pemberton Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 June 2012 (1 page)
12 June 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
12 June 2012	Registered office address changed from C/O Pemberton Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 June 2012 (1 page)
12 June 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
11 January 2012	Total exemption full accounts made up to 24 December 2010 (10 pages)
11 January 2012	Total exemption full accounts made up to 24 December 2010 (10 pages)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
10 June 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
10 June 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
9 June 2011	Director's details changed for Jack Leroy on 6 May 2011 (2 pages)
9 June 2011	Director's details changed for Jack Leroy on 6 May 2011 (2 pages)
9 June 2011	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
9 June 2011	Director's details changed for Jack Leroy on 6 May 2011 (2 pages)
9 June 2011	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
17 September 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
17 September 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (33 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (33 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (33 pages)
17 October 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
17 October 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
19 May 2009	Return made up to 07/05/09; full list of members (24 pages)
19 May 2009	Return made up to 07/05/09; full list of members (24 pages)
14 May 2009	Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008 (1 page)
14 May 2009	Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
18 July 2008	Appointment terminated director leslie fletcher (1 page)
18 July 2008	Appointment terminated director leslie fletcher (1 page)
17 July 2008	Director appointed jack leroy (2 pages)
17 July 2008	Director appointed jack leroy (2 pages)
14 July 2008	Appointment terminated director william fisher (1 page)
14 July 2008	Appointment terminated director william fisher (1 page)
25 June 2008	Return made up to 07/05/08; full list of members (22 pages)
25 June 2008	Return made up to 07/05/08; full list of members (22 pages)
5 June 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
5 June 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
1 September 2007	Total exemption full accounts made up to 24 December 2006 (10 pages)
1 September 2007	Total exemption full accounts made up to 24 December 2006 (10 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
24 July 2007	Return made up to 07/05/07; full list of members (20 pages)
24 July 2007	Return made up to 07/05/07; full list of members (20 pages)
2 November 2006	Total exemption full accounts made up to 24 December 2005 (9 pages)
2 November 2006	Total exemption full accounts made up to 24 December 2005 (9 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
13 June 2006	Return made up to 07/05/06; full list of members (19 pages)
13 June 2006	Return made up to 07/05/06; full list of members (19 pages)
7 March 2006	Total exemption full accounts made up to 24 December 2003 (8 pages)
7 March 2006	Total exemption full accounts made up to 24 December 2003 (8 pages)
7 March 2006	Total exemption full accounts made up to 24 December 2004 (8 pages)
7 March 2006	Total exemption full accounts made up to 24 December 2004 (8 pages)
16 May 2005	Return made up to 07/05/05; full list of members (19 pages)
16 May 2005	Return made up to 07/05/05; full list of members (19 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
7 July 2004	Total exemption full accounts made up to 24 December 2002 (8 pages)
7 July 2004	Total exemption full accounts made up to 24 December 2002 (8 pages)
27 May 2004	Return made up to 07/05/04; full list of members (19 pages)
27 May 2004	Return made up to 07/05/04; full list of members (19 pages)
27 May 2003	Return made up to 07/05/03; full list of members (19 pages)
27 May 2003	Return made up to 07/05/03; full list of members (19 pages)
6 June 2002	Return made up to 07/05/02; full list of members (18 pages)
6 June 2002	Return made up to 07/05/02; full list of members (18 pages)
13 March 2002	Total exemption full accounts made up to 24 December 2001 (7 pages)
13 March 2002	Total exemption full accounts made up to 24 December 2001 (7 pages)
8 August 2001	Total exemption small company accounts made up to 24 December 2000 (3 pages)
8 August 2001	Total exemption small company accounts made up to 24 December 2000 (3 pages)
30 August 2000	Accounts for a small company made up to 24 December 1999 (3 pages)
30 August 2000	Accounts for a small company made up to 24 December 1999 (3 pages)
19 May 2000	Return made up to 07/05/00; change of members (6 pages)
19 May 2000	Return made up to 07/05/00; change of members (6 pages)
5 October 1999	Registered office changed on 05/10/99 from: 22 clifton road little venice london W9 1ST (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: 22 clifton road little venice london W9 1ST (1 page)
29 June 1999	Accounts for a small company made up to 24 December 1998 (2 pages)
29 June 1999	Accounts for a small company made up to 24 December 1998 (2 pages)
3 June 1999	Return made up to 07/05/99; full list of members (14 pages)
3 June 1999	Return made up to 07/05/99; full list of members (14 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 88-90 crawford street london W1H 2BE (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 88-90 crawford street london W1H 2BE (1 page)
13 November 1998	Location of register of members (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Location of register of members (1 page)
27 July 1998	Accounts for a small company made up to 24 December 1997 (2 pages)
27 July 1998	Accounts for a small company made up to 24 December 1997 (2 pages)
28 October 1997	Accounts for a small company made up to 24 December 1996 (2 pages)
28 October 1997	Accounts for a small company made up to 24 December 1996 (2 pages)
7 July 1997	Registered office changed on 07/07/97 from: 47 maida vale london W9 1SW (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 47 maida vale london W9 1SW (1 page)
9 June 1997	Full accounts made up to 24 December 1995 (8 pages)
9 June 1997	Full accounts made up to 24 December 1995 (8 pages)
4 November 1996	New secretary appointed (2 pages)
4 November 1996	New secretary appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
4 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
4 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
29 April 1991	Incorporation (13 pages)
29 April 1991	Incorporation (13 pages)
6 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 April 1981	Incorporation (13 pages)
29 April 1981	Company name changed\certificate issued on 29/04/81 (1 page)
29 April 1981	Company name changed\certificate issued on 29/04/81 (1 page)
29 April 1981	Incorporation (13 pages)

Clarendon Amenity Limited

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