| Company Name | Claremont Flat Management Limited |
|---|---|
| Directors | Andrew Sewell Hunton and Paul Michael James Kirby |
| Company Status | Active |
| Company Number | 01945202 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 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 | Mr Andrew Sewell Hunton |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(6 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 4 The Park Highgate London N6 4EU |
| Director Name | Mr Paul Michael James Kirby |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(6 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 4 The Park Highgate London N6 4EU |
| Secretary Name | Mr Paul Michael James Kirby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(6 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 4 The Park Highgate London N6 4EU |
| Director Name | Mr Colin Allister Browning |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 October 1993) |
| Role | Bank Officer |
| Correspondence Address | 9 Fairlawn Park Horsell Woking Surrey GU21 4HT |
| Director Name | Mr Geoffrey Charles Gillham |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 October 1994) |
| Role | Company Director |
| Correspondence Address | 20 Rue Clement Marot 75008 Paris France |
| Director Name | Alison Louise Pascoe |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(9 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 05 November 2003) |
| Role | Solicitor |
| Correspondence Address | Flat 4 4 The Park Highgate London N6 4EU |
Contact
| Telephone | 020 83409508 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 2 4 The Park Highgate London. N6 4EU |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Paul Michael James Kirby 50.00% Ordinary |
|---|---|
| 1 at £1 | Diane Isabelle Allard & David Stephen Allard 25.00% Ordinary |
| 1 at £1 | Mr Andrew Sewell Hunton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,868 |
| Net Worth | £4 |
| Cash | £1,376 |
| Current Liabilities | £3,372 |
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 | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 2 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 2 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 1 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 2 September 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 2 September 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 6 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 17 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 17 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 13 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Mr Andrew Sewell Hunton on 30 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Andrew Sewell Hunton on 30 July 2010 (2 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 16 August 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 10 August 2006 | Return made up to 30/07/06; full list of members (8 pages) |
| 10 August 2006 | Return made up to 30/07/06; full list of members (8 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 31 August 2005 | Return made up to 30/07/05; full list of members (8 pages) |
| 31 August 2005 | Return made up to 30/07/05; full list of members (8 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 9 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 29 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 4 September 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
| 30 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 3 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 23 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 30 July 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 23 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 16 August 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 16 August 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 16 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 18 September 1995 | Auditor's resignation (2 pages) |
| 18 September 1995 | Auditor's resignation (2 pages) |
| 8 August 1995 | Return made up to 30/07/95; change of members (6 pages) |
| 8 August 1995 | Return made up to 30/07/95; change of members (6 pages) |