Company NameClodune Residents Association Limited
Company StatusActive
Company Number01923579
CategoryPrivate Limited Company
Incorporation Date19 June 1985(37 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameSophie Perron
NationalityBritish
StatusCurrent
Appointed01 December 2007(22 years, 5 months after company formation)
Appointment Duration14 years, 8 months
RoleSale Executive
Correspondence Address81c Lavender Hill
Battersea
London
SW11 5QL
Director NameMiss Penelope Parkin
Date of BirthAugust 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2014(29 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address81b Lavender Hill
London
SW11 5QL
Director NameMiss Sophie Perron
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed10 October 2014(29 years, 4 months after company formation)
Appointment Duration7 years, 10 months
RoleSales Executive
Country of ResidenceSwitzerland
Correspondence Address81 Lavender Hill
London
SW11 5QL
Director NameMs Arabella Featherstone
Date of BirthOctober 1994 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(34 years after company formation)
Appointment Duration3 years, 1 month
RoleHotel Management
Country of ResidenceEngland
Correspondence Address81 Lavender Hill
London
SW11 5QL
Director NameMs Margaret Mary Conroy
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(6 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 19 April 1999)
RoleEditor
Correspondence Address81 Lavender Hill
London
SW11 5QL
Director NameMrs Julie Linda Davern
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(6 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 1997)
RoleSecretary
Correspondence Address81 Lavender Hill
London
SW11 5QL
Director NameMr Ross Ian Fraser
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(6 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 May 1992)
RoleHousing Policy Adviser
Correspondence Address81 Lavender Hill
London
SW11 5QL
Secretary NameMr Ross Ian Fraser
NationalityBritish
StatusResigned
Appointed20 November 1991(6 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 02 April 1992)
RoleCompany Director
Correspondence Address81 Lavender Hill
London
SW11 5QL
Secretary NameMs Margaret Mary Conroy
NationalityBritish
StatusResigned
Appointed02 April 1992(6 years, 9 months after company formation)
Appointment Duration7 years (resigned 19 April 1999)
RoleEditor
Correspondence Address81 Lavender Hill
London
SW11 5QL
Director NameLouise Mary Buckland
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(6 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 10 July 2000)
RolePersonal Assistant
Correspondence Address81 Lavender Hill
London
SW11 5QL
Director NamePetra Danby
Date of BirthMay 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(13 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 11 December 2006)
RoleWeb Production
Correspondence Address81b Lavender Hill
London
SW11 5QL
Secretary NamePetra Danby
NationalityBritish
StatusResigned
Appointed19 April 1999(13 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 11 December 2006)
RoleWeb Production
Correspondence Address81b Lavender Hill
London
SW11 5QL
Secretary NameJeremy Guy Greenland
NationalityBritish
StatusResigned
Appointed30 June 1999(14 years after company formation)
Appointment Duration8 years, 4 months (resigned 15 November 2007)
RoleChartered Surveyor
Correspondence Address81a Lavender Hill
London
SW11 5QL
Director NameMr Sean Patrick Cochrane
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2000(15 years after company formation)
Appointment Duration6 years, 5 months (resigned 11 December 2006)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address43 Parma Crescent
London
SW11 1LT
Director NameSandra Patricia Annund
Date of BirthAugust 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2001(16 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 11 December 2006)
RolePromotions Co Ordinator
Correspondence Address81c Lavender Hill
Battersea
London
SW11 5QL
Director NameGordon Dale
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2005(19 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 December 2006)
RoleCopywriter
Correspondence Address81c Lavender Hill
London
SW11 5QL
Director NameRamesh Ramsahoye
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2005(19 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2007)
RoleTeacher
Correspondence Address81b Lavender Hill
London
SW11 5QL
Director NameSandra Dale
Date of BirthAugust 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(20 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 December 2006)
RoleEnterprises Officer
Correspondence Address81c Lavender Hill
London
SW11 5QL
Director NameTimothy Greenland
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2006(21 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 November 2007)
RoleChartered Surveyor
Correspondence Address81a Lavender Hill
London
SW11 5QL
Director NameMr Jason Emery
Date of BirthMarch 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2007(22 years, 5 months after company formation)
Appointment Duration7 years (resigned 15 December 2014)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address81 A Lavender Hill
Battersea
London
SW11 5QL
Director NameMr Jonathon Robert Grubb
Date of BirthJune 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2007(22 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 August 2014)
RoleChartered Building Surveyour
Country of ResidenceEngland
Correspondence Address81b Lavender Hill
Battersea
London
SW11 5QL
Director NameMr Andrew Simon Charles McKay
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2014(29 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 September 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address6 Orbel Street Orbel Street
London
SW11 3NZ
Director NameMr John Boissier
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2015(30 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 June 2019)
RoleProperty Specialist
Country of ResidenceEngland
Correspondence Address81 Lavender Hill
London
SW11 5QL

Location

Registered Address81 Lavender Hill
London
SW11 5QL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Shareholders

1 at £1A. Mckay
33.33%
Ordinary
1 at £1Penelope Parkin
33.33%
Ordinary
1 at £1Sophie Perron
33.33%
Ordinary

Financials

Year2014
Turnover£960
Gross Profit£960
Net Worth£1,088
Cash£3,694
Current Liabilities£2,606

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return28 April 2022 (3 months, 1 week ago)
Next Return Due12 May 2023 (9 months from now)

Filing History

19 January 2022Unaudited abridged accounts made up to 31 March 2021 (7 pages)
21 June 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
12 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
3 July 2020Confirmation statement made on 28 April 2020 with updates (4 pages)
1 July 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
25 June 2019Termination of appointment of John Boissier as a director on 24 June 2019 (1 page)
25 June 2019Appointment of Ms Arabella Featherstone as a director on 24 June 2019 (2 pages)
3 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
11 June 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
28 June 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
28 June 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
9 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
11 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
11 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
3 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
(5 pages)
3 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
(5 pages)
5 February 2016Total exemption full accounts made up to 31 March 2015 (7 pages)
5 February 2016Total exemption full accounts made up to 31 March 2015 (7 pages)
2 November 2015Appointment of Mr John Boissier as a director on 9 October 2015 (2 pages)
2 November 2015Appointment of Mr John Boissier as a director on 9 October 2015 (2 pages)
2 November 2015Appointment of Mr John Boissier as a director on 9 October 2015 (2 pages)
1 November 2015Termination of appointment of Andrew Mckay as a director on 30 September 2015 (1 page)
1 November 2015Termination of appointment of Andrew Mckay as a director on 30 September 2015 (1 page)
5 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
(6 pages)
5 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
(6 pages)
14 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
14 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
17 December 2014Appointment of Mr Andy Mckay as a director on 17 December 2014 (2 pages)
17 December 2014Appointment of Mr Andy Mckay as a director on 17 December 2014 (2 pages)
15 December 2014Termination of appointment of Jason Emery as a director on 15 December 2014 (1 page)
15 December 2014Termination of appointment of Jason Emery as a director on 15 December 2014 (1 page)
15 October 2014Appointment of Miss Sophie Perron as a director on 10 October 2014 (2 pages)
15 October 2014Appointment of Miss Sophie Perron as a director on 10 October 2014 (2 pages)
22 August 2014Appointment of Miss Penelope Parkin as a director on 22 August 2014 (2 pages)
22 August 2014Appointment of Miss Penelope Parkin as a director on 22 August 2014 (2 pages)
20 August 2014Termination of appointment of Jonathon Robert Grubb as a director on 20 August 2014 (1 page)
20 August 2014Termination of appointment of Jonathon Robert Grubb as a director on 20 August 2014 (1 page)
28 April 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3
(5 pages)
28 April 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3
(5 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (10 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (10 pages)
21 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
17 July 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
17 July 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
22 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
4 April 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
4 April 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
1 March 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 March 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Jonathon Robert Grubb on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Jason Emery on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Jonathon Robert Grubb on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Jason Emery on 1 March 2010 (2 pages)
1 March 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 March 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Jonathon Robert Grubb on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Jason Emery on 1 March 2010 (2 pages)
2 March 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 March 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009Return made up to 16/11/08; full list of members (4 pages)
28 January 2009Return made up to 16/11/08; full list of members (4 pages)
29 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
29 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
19 February 2008Return made up to 16/11/07; full list of members (7 pages)
19 February 2008Return made up to 16/11/07; full list of members (7 pages)
19 December 2007New director appointed (2 pages)
19 December 2007New secretary appointed (2 pages)
19 December 2007New director appointed (2 pages)
19 December 2007New secretary appointed (2 pages)
27 November 2007New director appointed (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Secretary resigned (1 page)
27 November 2007New director appointed (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Secretary resigned (1 page)
12 December 2006Return made up to 16/11/06; full list of members (4 pages)
12 December 2006New director appointed (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Secretary resigned (1 page)
12 December 2006Return made up to 16/11/06; full list of members (4 pages)
12 December 2006New director appointed (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Secretary resigned (1 page)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
27 January 2006Return made up to 16/11/05; full list of members (9 pages)
27 January 2006Return made up to 16/11/05; full list of members (9 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
17 January 2005Return made up to 16/11/04; no change of members (8 pages)
17 January 2005Return made up to 16/11/04; no change of members (8 pages)
13 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
13 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
20 January 2004Return made up to 16/11/03; no change of members (8 pages)
20 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
20 January 2004Return made up to 16/11/03; no change of members (8 pages)
20 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
17 December 2002Return made up to 16/11/02; full list of members (8 pages)
17 December 2002Return made up to 16/11/02; full list of members (8 pages)
27 March 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
1 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
1 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
17 December 2001Return made up to 16/11/01; full list of members (7 pages)
17 December 2001Return made up to 16/11/01; full list of members (7 pages)
28 December 2000Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 December 2000Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
8 December 2000New director appointed (2 pages)
8 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
8 December 2000New director appointed (2 pages)
11 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
11 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
6 December 1999Return made up to 16/11/99; full list of members (7 pages)
6 December 1999Return made up to 16/11/99; full list of members (7 pages)
7 July 1999New secretary appointed (2 pages)
7 July 1999New secretary appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
4 May 1999New secretary appointed;new director appointed (2 pages)
4 May 1999New secretary appointed;new director appointed (2 pages)
30 April 1999Secretary resigned;director resigned (1 page)
30 April 1999Secretary resigned;director resigned (1 page)
21 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
21 December 1998Return made up to 16/11/98; full list of members (4 pages)
21 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
21 December 1998Return made up to 16/11/98; full list of members (4 pages)
31 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1997Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 December 1997Director resigned (1 page)
31 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1997Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 December 1997Director resigned (1 page)
24 December 1996Return made up to 16/11/96; no change of members (6 pages)
24 December 1996Return made up to 16/11/96; no change of members (6 pages)
24 December 1996Return made up to 16/11/94; full list of members (6 pages)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
18 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995Return made up to 16/11/95; no change of members (4 pages)
18 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995Return made up to 16/11/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
19 June 1985Incorporation (15 pages)
19 June 1985Incorporation (15 pages)