Clubrange Limited

Company Name	Clubrange Limited
Director	Stewart Leech
Company Status	Active
Company Number	01940385
Category	Private Limited Company
Incorporation Date	20 August 1985(38 years, 8 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	Stewart Leech
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(22 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Barrister
Correspondence Address	Flat 4 11 Cromwell Place London SW7 2JN

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	02 June 2003(17 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Mr Ralph Haman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1992(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 11 November 1999)
Role	Bank Manager
Correspondence Address	11 Cromwell Place South Kensington London SW7 2JN

Director Name	Mr John Ashley Constatine Huggins
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1996)
Role	PR Consultant
Correspondence Address	11 Cromwell Place South Kensington London SW7 2JN

Director Name	Maria-Cristina Villani
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 September 1992(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 11 November 1999)
Role	Banker
Correspondence Address	11 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Mr Ralph Haman
Nationality	American
Status	Resigned
Appointed	08 September 1992(7 years after company formation)
Appointment Duration	5 years (resigned 24 September 1997)
Role	Company Director
Correspondence Address	11 Cromwell Place South Kensington London SW7 2JN

Director Name	Mrs Marianne Brookes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 11 November 1999)
Role	Solicitor
Correspondence Address	11 Cromwell Place South Kensington London SW7 2JN

Director Name	Harry Gieseler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	08 September 1993(8 years after company formation)
Appointment Duration	8 years, 8 months (resigned 27 May 2002)
Role	Actor/Model
Correspondence Address	11 Cromwell Place South Kensington London SW7 2JN

Director Name	Phillipa Claire Dewhirst
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(10 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 July 2006)
Role	Student
Correspondence Address	Holywell House Brancepeth Durham County Durham DH7 8EH

Secretary Name	Mrs Marianne Brookes
Nationality	British
Status	Resigned
Appointed	18 October 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1997)
Role	Solicitor
Correspondence Address	11 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	24 September 1997(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Zeynep Atabey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 2010)
Role	Landlady Property
Correspondence Address	Flat 2 11 Cromwell Place London SW7 2JN

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Mr Romain Maurice Vincent Afflelou 50.00% Ordinary
20 at £1	Stewart Leech & Olivier Frederic Claude Riche 25.00% Ordinary
10 at £1	Nicholas David Pagden & Alyson Mary Pagden 12.50% Ordinary
10 at £1	St Martino Sa 12.50% Ordinary

Accounts

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

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 8 September 2023 with updates (5 pages)
23 August 2023	Micro company accounts made up to 31 March 2023 (8 pages)
13 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
19 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
14 September 2021	Secretary's details changed for Principia Estate & Asset Management Ltd on 8 September 2021 (1 page)
14 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
23 July 2021	Micro company accounts made up to 31 March 2021 (8 pages)
6 October 2020	Micro company accounts made up to 31 March 2020 (8 pages)
22 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (8 pages)
30 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 March 2018 (7 pages)
12 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
26 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
23 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
23 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80 (5 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80 (5 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80 (5 pages)
23 October 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
23 October 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 80 (4 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 80 (4 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 80 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 80 (5 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 80 (5 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 80 (5 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
29 September 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
29 September 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Register inspection address has been changed (1 page)
1 February 2010	Termination of appointment of Zeynep Atabey as a director (1 page)
1 February 2010	Termination of appointment of Zeynep Atabey as a director (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
23 September 2009	Location of register of members (1 page)
23 September 2009	Location of register of members (1 page)
23 September 2009	Return made up to 08/09/09; full list of members (4 pages)
23 September 2009	Return made up to 08/09/09; full list of members (4 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 October 2008	Return made up to 08/09/08; full list of members (6 pages)
17 October 2008	Return made up to 08/09/08; full list of members (6 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
6 November 2007	Return made up to 08/09/07; full list of members (6 pages)
6 November 2007	Return made up to 08/09/07; full list of members (6 pages)
1 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
11 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 October 2006	Return made up to 08/09/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2006	Return made up to 08/09/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 October 2005	Return made up to 08/09/05; full list of members (6 pages)
5 October 2005	Return made up to 08/09/05; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 September 2004	Return made up to 08/09/04; full list of members (6 pages)
29 September 2004	Return made up to 08/09/04; full list of members (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 September 2003	Return made up to 08/09/03; full list of members (6 pages)
26 September 2003	Return made up to 08/09/03; full list of members (6 pages)
5 September 2003	Location of register of directors' interests (1 page)
5 September 2003	Location of register of directors' interests (1 page)
4 September 2003	Location of debenture register (1 page)
4 September 2003	Location of register of members (1 page)
4 September 2003	Location of register of members (1 page)
4 September 2003	Location of debenture register (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
20 September 2002	Return made up to 08/09/02; full list of members (6 pages)
20 September 2002	Return made up to 08/09/02; full list of members (6 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
18 September 2001	Return made up to 08/09/01; full list of members (6 pages)
18 September 2001	Return made up to 08/09/01; full list of members (6 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 June 2001	Registered office changed on 11/06/01 from: 304A fulham road london SW10 9ER (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 304A fulham road london SW10 9ER (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
18 September 2000	Return made up to 08/09/00; full list of members (6 pages)
18 September 2000	Return made up to 08/09/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 March 2000 (7 pages)
17 July 2000	Full accounts made up to 31 March 2000 (7 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
17 September 1999	Return made up to 08/09/99; full list of members (7 pages)
17 September 1999	Return made up to 08/09/99; full list of members (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (7 pages)
28 September 1998	Return made up to 08/09/98; full list of members (7 pages)
28 September 1998	Return made up to 08/09/98; full list of members (7 pages)
2 September 1998	Full accounts made up to 31 March 1998 (8 pages)
2 September 1998	Full accounts made up to 31 March 1998 (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Registered office changed on 06/10/97 from: 11 cromwell place south kensington london SW7 2JN (1 page)
6 October 1997	Return made up to 08/09/97; full list of members (9 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Return made up to 08/09/97; full list of members (9 pages)
6 October 1997	Registered office changed on 06/10/97 from: 11 cromwell place south kensington london SW7 2JN (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
21 January 1997	Full accounts made up to 31 March 1996 (7 pages)
21 January 1997	Full accounts made up to 31 March 1996 (7 pages)
30 October 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1996	Auditor's resignation (1 page)
8 January 1996	Auditor's resignation (1 page)
3 January 1996	Full accounts made up to 31 March 1995 (7 pages)
3 January 1996	Full accounts made up to 31 March 1995 (7 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
27 October 1995	New secretary appointed (2 pages)
27 October 1995	New secretary appointed (2 pages)
5 October 1995	Return made up to 08/09/95; no change of members (6 pages)
5 October 1995	Return made up to 08/09/95; no change of members (6 pages)
20 August 1985	Incorporation (17 pages)
20 August 1985	Incorporation (17 pages)

Clubrange Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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