Company NameClubrange Limited
DirectorStewart Leech
Company StatusActive
Company Number01940385
CategoryPrivate Limited Company
Incorporation Date20 August 1985 (32 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameStewart Leech
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2007(22 years, 2 months after company formation)
Appointment Duration10 years
RoleBarrister
Correspondence AddressFlat 4 11 Cromwell Place
London
SW7 2JN
Secretary NamePrincipia Estate & Asset Management Ltd (Corporation)
StatusCurrent
Appointed02 June 2003(17 years, 9 months after company formation)
Appointment Duration14 years, 5 months
Correspondence Address152 Fulham Road
London
SW10 9PR
Director NameMr Ralph Haman
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed08 September 1992(7 years after company formation)
Appointment Duration7 years, 2 months (resigned 11 November 1999)
RoleBank Manager
Correspondence Address11 Cromwell Place
South Kensington
London
SW7 2JN
Director NameMr John Ashley Constatine Huggins
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(7 years after company formation)
Appointment Duration3 years, 3 months (resigned 03 January 1996)
RolePR Consultant
Correspondence Address11 Cromwell Place
South Kensington
London
SW7 2JN
Director NameMaria-Cristina Villani
Date of BirthApril 1952 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed08 September 1992(7 years after company formation)
Appointment Duration7 years, 2 months (resigned 11 November 1999)
RoleBanker
Correspondence Address11 Cromwell Place
South Kensington
London
SW7 2JN
Secretary NameMr Ralph Haman
NationalityAmerican
StatusResigned
Appointed08 September 1992(7 years after company formation)
Appointment Duration5 years (resigned 24 September 1997)
RoleCompany Director
Correspondence Address11 Cromwell Place
South Kensington
London
SW7 2JN
Director NameMrs Marianne Brookes
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1993(8 years after company formation)
Appointment Duration6 years, 2 months (resigned 11 November 1999)
RoleSolicitor
Correspondence Address11 Cromwell Place
South Kensington
London
SW7 2JN
Director NameHarry Gieseler
Date of BirthApril 1947 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed08 September 1993(8 years after company formation)
Appointment Duration8 years, 8 months (resigned 27 May 2002)
RoleActor/Model
Correspondence Address11 Cromwell Place
South Kensington
London
SW7 2JN
Director NamePhillipa Claire Dewhirst
Date of BirthMay 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(10 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 28 July 2006)
RoleStudent
Correspondence AddressHolywell House
Brancepeth
Durham
County Durham
DH7 8EH
Secretary NameMrs Marianne Brookes
NationalityBritish
StatusResigned
Appointed18 October 1995(10 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 September 1997)
RoleSolicitor
Correspondence Address11 Cromwell Place
South Kensington
London
SW7 2JN
Secretary NameMiss Emily Kate Kendon
NationalityBritish
StatusResigned
Appointed24 September 1997(12 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address45 Gunter Grove
London
SW10 0UN
Director NameZeynep Atabey
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(20 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 January 2010)
RoleLandlady Property
Correspondence AddressFlat 2
11 Cromwell Place
London
SW7 2JN

Location

Registered AddressThe Studio
16 Cavaye Place
London
SW10 9PT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 September 2017 (2 months, 1 week ago)
Next Return Due22 September 2018 (10 months from now)

Filing History

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