Claudia Management Limited

Company Name	Claudia Management Limited
Company Status	Active
Company Number	01640718
Category	Private Limited Company
Incorporation Date	3 June 1982(41 years, 11 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 Brian Molteno
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(35 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Documentation Officer
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Mr Jon Smiles
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(38 years, 11 months after company formation)
Appointment Duration	3 years
Role	Travel Agent
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Mr John Blair
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Current
Appointed	01 June 2018(36 years after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Mr John Blair
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 April 2002)
Role	Micrographic Sales
Country of Residence	England
Correspondence Address	8 Claudia Place Augustus Road London SW19 6ES

Director Name	Doreen Maile
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 09 July 2019)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Mr Julian Rivers-Bland
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1995)
Role	Telephonist
Correspondence Address	46 Claudia Place Augustus Road Southfields London SW19 6ES

Director Name	Mrs Izzat Muneyb
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	18 December 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1995)
Role	Curriculum Development
Correspondence Address	13 Claudia Place Augustus Road Southfields London SW19 6ES

Director Name	Mrs Dora Harnetty
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 April 2002)
Role	Travel Agent
Correspondence Address	11 Claudia Place Augustus Road Southfields London SW19 6ES

Director Name	Miss Anne Dietrich
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1994)
Role	Personnel Officer
Correspondence Address	43 Claudia Place Augustus Road Southfields London SW19 6ES

Director Name	Paul Jackson Laviers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 April 2001)
Role	Accountant
Correspondence Address	3 Claudia Place London SW19 6ES

Director Name	Elizabeth Alison Ostrowski
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 1999)
Role	Teacher
Correspondence Address	42 Claudia Place Augustus Road Wimbledon London SW19 6ES

Director Name	Isabel Gwyther
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2003)
Role	Exhibition Co-Ordinator
Correspondence Address	53 Claudia Place Augustus Road Southfields London SW19 6ES

Director Name	Paul Jackson Laviers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(19 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2006)
Role	Accountant
Correspondence Address	3 Claudia Place London SW19 6ES

Director Name	Christine Elaine Lynch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(20 years, 9 months after company formation)
Appointment Duration	9 years (resigned 07 March 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Claudia Place London SW19 6ES

Director Name	Patrick John Valentine Harnetty
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(20 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2007)
Role	Retired
Correspondence Address	11 Claudia Place Augustus Road London SW19 6ES

Director Name	Anya Jane Casey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(23 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2009)
Role	Advertising Exec
Correspondence Address	14 Claudia Place London SW19 6ES

Director Name	Robert Brian Rae
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(23 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr John Blair
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(27 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Ms Jacqui Scull
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Dr Samantha Leigh Sampson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2013)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Dr Fiona McLaughlin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2012)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Augustus Road Claudia Place London SW19 6ES

Director Name	Mr Amir Shirazi
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Claudia Place London SW19 6ES

Director Name	Mrs Vicki Small
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(31 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Matthew Daniel
Date of Birth	April 1988 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2016(33 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 January 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Mr Chris Bassano
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(35 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Mr Thomas Phillip O'Reilly
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(36 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 December 2021)
Role	Executive
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Ms Jeannie Claire Paul
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 2018(36 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2020)
Role	Personal Fitness Trainer
Country of Residence	England
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Mr Harry Daniel Allwright
Date of Birth	March 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 2018(36 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 January 2020)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Ms Zhanna Sigwart
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 May 2019(36 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 2020)
Role	Mother
Country of Residence	England
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Mr Christos Christophides
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2020(37 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 2020)
Role	Child Placement Training And Consultant
Country of Residence	England
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Mrs Elizabeth Bassett
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2020(37 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2022)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Miss Stefanie Dry
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2021(38 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2022)
Role	Architect
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(10 years, 6 months after company formation)
Appointment Duration	25 years (resigned 01 January 2018)
Correspondence Address	Kfh House Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2018(35 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 June 2018)
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Location

Registered Address	29a Osiers Road London SW18 1NL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Arezoo Sanati Nia & Seyed Amir Shirazi 1.64% Ordinary
1 at £1	Claudia Investments LTD 1.64% Ordinary
1 at £1	D.r. Payne 1.64% Ordinary
1 at £1	Dr A. Deria 1.64% Ordinary
1 at £1	Dr Charlotte Victoria Fribbens 1.64% Ordinary
1 at £1	Dr S.a. De Zoysa 1.64% Ordinary
1 at £1	Dr S.g. Moores 1.64% Ordinary
1 at £1	Elizabeth Mary Bassett & Paul James Bassett 1.64% Ordinary
1 at £1	Huw Alexander Fullerton & Sian Elinor Fullerton 1.64% Ordinary
1 at £1	John Henry Annette Nina Gill & Ms Jenny Anne Lantschner 1.64% Ordinary
1 at £1	Judith Kenvyn Evans 1.64% Ordinary
1 at £1	Karim Nassif 1.64% Ordinary
1 at £1	L. Reece & R. Reece 1.64% Ordinary
1 at £1	Lisa Adams 1.64% Ordinary
1 at £1	M.p. Sigwart & Z. Sigwart 1.64% Ordinary
1 at £1	Miss J.a. Scull 1.64% Ordinary
1 at £1	Mr B. Assoufi 1.64% Ordinary
1 at £1	Mr B. Killen 1.64% Ordinary
1 at £1	Mr B.j. Meyer 1.64% Ordinary
1 at £1	Mr C. Christophides 1.64% Ordinary
1 at £1	Mr I. Mcmurray 1.64% Ordinary
1 at £1	Mr J. Blair 1.64% Ordinary
1 at £1	Mr J. Broomfield 1.64% Ordinary
1 at £1	Mr J.w. Tubbs & J.l. Neesom 1.64% Ordinary
1 at £1	Mr L. Bourgeois 1.64% Ordinary
1 at £1	Mr M. Azizullah 1.64% Ordinary
1 at £1	Mr M.j. Blendall 1.64% Ordinary
1 at £1	Mr M.w. Smith 1.64% Ordinary
1 at £1	Mr P.r. Stanley 1.64% Ordinary
1 at £1	Mr P.s. Cawte 1.64% Ordinary
1 at £1	Mr P.t. Hughes 1.64% Ordinary
1 at £1	Mr R.b. Rae & Miss R.m. Damodaran 1.64% Ordinary
1 at £1	Mr S.j. Macdonald-smyth 1.64% Ordinary
1 at £1	Mr T.r. Bezemer & Ms C.a. Abbott 1.64% Ordinary
1 at £1	Mr W. Namkung 1.64% Ordinary
1 at £1	Mrs A.j. Najera 1.64% Ordinary
1 at £1	Mrs C. Shute & Mr G.f. Shute 1.64% Ordinary
1 at £1	Mrs D. Maile 1.64% Ordinary
1 at £1	Mrs Harnetty & Mr Harnetty 1.64% Ordinary
1 at £1	Mrs I. Muneyb 1.64% Ordinary
1 at £1	Mrs Kathleen Caisley & Mr Dominic Caisley 1.64% Ordinary
1 at £1	Mrs M. Smith 1.64% Ordinary
1 at £1	Mrs S.a. Allwright 1.64% Ordinary
1 at £1	Mrs V. Small 1.64% Ordinary
1 at £1	Ms B. Kosanovic 1.64% Ordinary
1 at £1	Ms C. Carthy 1.64% Ordinary
1 at £1	Ms C. Viljoen & Mr A. Cheah 1.64% Ordinary
1 at £1	Ms C.v. Wood 1.64% Ordinary
1 at £1	Ms J. Paul 1.64% Ordinary
1 at £1	Ms N. Perera 1.64% Ordinary
1 at £1	Ms P. Castro & Mr C.j. Black 1.64% Ordinary
1 at £1	Ms S. Adams & Mr S.p. Kelleway 1.64% Ordinary
1 at £1	Ms S.c. Mercer 1.64% Ordinary
1 at £1	N.r. Wilson 1.64% Ordinary
1 at £1	Nadim Adil 1.64% Ordinary
1 at £1	P.f. Tajasque & L. Baranova 1.64% Ordinary
1 at £1	S.j. Boot & R. Kalsi 1.64% Ordinary
1 at £1	S.l. Sampson & Mr Francois Jansen Sampson 1.64% Ordinary
1 at £1	Sarah Lucy Marsterton-brown 1.64% Ordinary
1 at £1	T.p. O'reilly 1.64% Ordinary
1 at £1	V. Chitroda & J. Chitroda 1.64% Ordinary

Financials

Year	2014
Turnover	£114,023
Gross Profit	£59,855
Net Worth	£88,903
Cash	£102,238
Current Liabilities	£37,999

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

11 September 2020	Delivered on: 16 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 6 claudia place augustus road wimbledon SW19 6ES. Outstanding
31 July 2020	Delivered on: 4 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 July 2012	Delivered on: 24 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a claudia place augustus road london t/no SGL102032 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

1 February 2021	Confirmation statement made on 18 December 2020 with updates (8 pages)
24 January 2021	Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021 (1 page)
18 January 2021	Termination of appointment of Matthew Daniel as a director on 17 January 2021 (1 page)
5 January 2021	Registered office address changed from 6 Port House Square Rigger Row London SW11 3TY England to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page)
25 November 2020	Termination of appointment of Christos Christophides as a director on 20 November 2020 (1 page)
16 September 2020	Registration of charge 016407180003, created on 11 September 2020 (38 pages)
4 August 2020	Registration of charge 016407180002, created on 31 July 2020 (41 pages)
2 March 2020	Appointment of Mr Christos Christophides as a director on 15 February 2020 (2 pages)
28 February 2020	Termination of appointment of Zhanna Sigwart as a director on 27 February 2020 (1 page)
28 February 2020	Appointment of Mrs Elizabeth Bassett as a director on 15 February 2020 (2 pages)
28 February 2020	Termination of appointment of Jeannie Claire Paul as a director on 27 February 2020 (1 page)
28 February 2020	Director's details changed for Mr Ian Blair on 15 February 2020 (2 pages)
16 January 2020	Termination of appointment of Harry Daniel Allwright as a director on 2 January 2020 (1 page)
1 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 August 2019	Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019 (1 page)
12 August 2019	Termination of appointment of Doreen Maile as a director on 9 July 2019 (1 page)
18 July 2019	Termination of appointment of Paul Stanley as a director on 18 July 2019 (1 page)
16 May 2019	Appointment of Ms Zhanna Sigwart as a director on 10 May 2019 (2 pages)
11 April 2019	Micro company accounts made up to 29 March 2018 (2 pages)
26 March 2019	Termination of appointment of Chris Bassano as a director on 20 March 2019 (1 page)
3 January 2019	Appointment of Mr Thomas Phillip O'reilly as a director on 5 December 2018 (2 pages)
3 January 2019	Appointment of Mr Harry Daniel Allwright as a director on 5 December 2018 (2 pages)
3 January 2019	Appointment of Ms Jeannie Claire Paul as a director on 5 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with updates (8 pages)
20 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
7 June 2018	Termination of appointment of Houston Lawrence Management Linited as a secretary on 1 June 2018 (1 page)
7 June 2018	Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018 (2 pages)
7 June 2018	Termination of appointment of Amir Shirazi as a director on 1 April 2015 (1 page)
7 June 2018	Appointment of Mr Chris Bassano as a director on 1 April 2018 (2 pages)
6 April 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 January 2018	Appointment of Houston Lawrence Management Linited as a secretary on 1 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with updates (8 pages)
2 January 2018	Termination of appointment of Kinleigh Limited as a secretary on 1 January 2018 (1 page)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
29 November 2017	Appointment of Mr Nicholas Brian Molteno as a director on 8 November 2017 (2 pages)
29 November 2017	Appointment of Mr Nicholas Brian Molteno as a director on 8 November 2017 (2 pages)
22 November 2017	Satisfaction of charge 1 in full (2 pages)
22 November 2017	Satisfaction of charge 1 in full (2 pages)
27 September 2017	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 6 Port House Square Rigger Row London SW11 3TY on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from , Kfh House, 5 Compton Road Wimbledon, London, SW19 7QA to 6 Port House Square Rigger Row London SW11 3TY on 27 September 2017 (1 page)
19 January 2017	Confirmation statement made on 18 December 2016 with updates (10 pages)
19 January 2017	Confirmation statement made on 18 December 2016 with updates (10 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
13 December 2016	Appointment of Mr Amir Shirazi as a director on 29 May 2013 (2 pages)
13 December 2016	Appointment of Mr Amir Shirazi as a director on 29 May 2013 (2 pages)
11 April 2016	Appointment of Mr Matthew Daniel as a director on 23 February 2016 (2 pages)
11 April 2016	Appointment of Mr Matthew Daniel as a director on 23 February 2016 (2 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 61 (9 pages)
12 January 2016	Termination of appointment of Vicki Small as a director on 28 July 2015 (1 page)
12 January 2016	Termination of appointment of Vicki Small as a director on 28 July 2015 (1 page)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 61 (9 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 November 2015	Termination of appointment of Robert Brian Rae as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert Brian Rae as a director on 12 November 2015 (1 page)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 61 (10 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 61 (10 pages)
30 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 61 (11 pages)
30 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 61 (11 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
13 September 2013	Termination of appointment of Samantha Sampson as a director (1 page)
13 September 2013	Termination of appointment of Samantha Sampson as a director (1 page)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
2 September 2013	Director's details changed for Robert Brian Rae on 2 September 2013 (2 pages)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
2 September 2013	Director's details changed for Doreen Maile on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Robert Brian Rae on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Robert Brian Rae on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Doreen Maile on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Doreen Maile on 2 September 2013 (2 pages)
29 July 2013	Appointment of Mrs Vicki Small as a director (2 pages)
29 July 2013	Appointment of Mrs Vicki Small as a director (2 pages)
29 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (12 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (12 pages)
17 September 2012	Termination of appointment of Fiona Mclaughlin as a director (1 page)
17 September 2012	Termination of appointment of Fiona Mclaughlin as a director (1 page)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 March 2012	Termination of appointment of Christine Lynch as a director (1 page)
9 March 2012	Termination of appointment of Christine Lynch as a director (1 page)
9 February 2012	Appointment of Dr Samantha Leigh Sampson as a director (2 pages)
9 February 2012	Appointment of Dr Samantha Leigh Sampson as a director (2 pages)
25 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (13 pages)
25 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (13 pages)
13 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
31 May 2011	Termination of appointment of Jacqui Scull as a director (1 page)
31 May 2011	Termination of appointment of Jacqui Scull as a director (1 page)
11 May 2011	Appointment of Dr Fiona Mclaughlin as a director (2 pages)
11 May 2011	Appointment of Dr Fiona Mclaughlin as a director (2 pages)
15 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (12 pages)
15 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (12 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 November 2010	Appointment of Mr Paul Stanley as a director (2 pages)
30 November 2010	Appointment of Mr Ian Blair as a director (2 pages)
30 November 2010	Appointment of Mr Paul Stanley as a director (2 pages)
30 November 2010	Appointment of Mr Ian Blair as a director (2 pages)
30 November 2010	Appointment of Ms Jacqui Scull as a director (2 pages)
30 November 2010	Appointment of Ms Jacqui Scull as a director (2 pages)
5 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (31 pages)
5 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (31 pages)
4 February 2010	Director's details changed for Robert Brian Rae on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Kinleigh Folkard & Haywood on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christine Elaine Lynch on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christine Elaine Lynch on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Doreen Maile on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Doreen Maile on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christine Elaine Lynch on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Kinleigh Folkard & Haywood on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Robert Brian Rae on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Robert Brian Rae on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Kinleigh Folkard & Haywood on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Doreen Maile on 1 October 2009 (2 pages)
2 December 2009	Termination of appointment of Anya Casey as a director (1 page)
2 December 2009	Termination of appointment of Anya Casey as a director (1 page)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 April 2009	Secretary's change of particulars / kinleigh folkard & haywood / 18/12/2008 (1 page)
15 April 2009	Secretary's change of particulars / kinleigh folkard & haywood / 18/12/2008 (1 page)
15 April 2009	Return made up to 18/12/08; full list of members (30 pages)
15 April 2009	Return made up to 18/12/08; full list of members (30 pages)
10 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 January 2008	Return made up to 18/12/07; full list of members (30 pages)
16 January 2008	Return made up to 18/12/07; full list of members (30 pages)
8 January 2008	Registered office changed on 08/01/08 from: carlton plaza, 111 upper richmond road, putney, london SW15 2TJ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
15 November 2007	Full accounts made up to 31 March 2007 (9 pages)
15 November 2007	Full accounts made up to 31 March 2007 (9 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
16 January 2007	Return made up to 18/12/06; full list of members (31 pages)
16 January 2007	Return made up to 18/12/06; full list of members (31 pages)
20 September 2006	Full accounts made up to 31 March 2006 (9 pages)
20 September 2006	Full accounts made up to 31 March 2006 (9 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
21 March 2006	Return made up to 18/12/05; full list of members (30 pages)
21 March 2006	Return made up to 18/12/05; full list of members (30 pages)
30 November 2005	Full accounts made up to 31 March 2005 (9 pages)
30 November 2005	Full accounts made up to 31 March 2005 (9 pages)
27 January 2005	Full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Full accounts made up to 31 March 2004 (9 pages)
12 January 2005	Return made up to 18/12/04; change of members (8 pages)
12 January 2005	Return made up to 18/12/04; change of members (8 pages)
24 March 2004	Registered office changed on 24/03/04 from: kfh house, norstead place, roehampton, london SW15 3SA (1 page)
24 March 2004	Registered office changed on 24/03/04 from: kfh house norstead place roehampton london SW15 3SA (1 page)
13 January 2004	Return made up to 18/12/03; change of members (9 pages)
13 January 2004	Return made up to 18/12/03; change of members (9 pages)
1 October 2003	Full accounts made up to 31 March 2003 (9 pages)
1 October 2003	Full accounts made up to 31 March 2003 (9 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
15 January 2003	Return made up to 18/12/02; full list of members (19 pages)
15 January 2003	Return made up to 18/12/02; full list of members (19 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
9 January 2002	Return made up to 18/12/01; change of members (10 pages)
9 January 2002	Return made up to 18/12/01; change of members (10 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
23 July 2001	Full accounts made up to 31 March 2001 (9 pages)
23 July 2001	Full accounts made up to 31 March 2001 (9 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
10 January 2001	Return made up to 18/12/00; change of members (7 pages)
10 January 2001	Return made up to 18/12/00; change of members (7 pages)
3 October 2000	Full accounts made up to 31 March 2000 (10 pages)
3 October 2000	Full accounts made up to 31 March 2000 (10 pages)
11 January 2000	Return made up to 18/12/99; full list of members (16 pages)
11 January 2000	Return made up to 18/12/99; full list of members (16 pages)
6 January 2000	Full accounts made up to 31 March 1999 (10 pages)
6 January 2000	Full accounts made up to 31 March 1999 (10 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Return made up to 18/12/98; change of members (8 pages)
11 December 1998	Return made up to 18/12/98; change of members (8 pages)
11 December 1998	New director appointed (2 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
29 December 1997	Full accounts made up to 31 March 1997 (10 pages)
29 December 1997	Full accounts made up to 31 March 1997 (10 pages)
17 December 1997	Return made up to 18/12/97; change of members (8 pages)
17 December 1997	Return made up to 18/12/97; change of members (8 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
7 January 1997	Return made up to 18/12/96; full list of members (13 pages)
7 January 1997	Return made up to 18/12/96; full list of members (13 pages)
23 May 1996	Registered office changed on 23/05/96 from: 81/83 lower richmond road, london, SW15 1EU (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 81/83 lower richmond road london SW15 1EU (1 page)
18 December 1995	Return made up to 18/12/95; change of members (8 pages)
18 December 1995	Return made up to 18/12/95; change of members (8 pages)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
8 June 1995	New director appointed (4 pages)
8 June 1995	New director appointed (4 pages)
3 June 1982	Incorporation (23 pages)
3 June 1982	Incorporation (23 pages)

Claudia Management Limited

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