Company NameClaremont Flat Management Limited
DirectorsAndrew Sewell Hunton and Paul Michael James Kirby
Company StatusActive
Company Number01945202
CategoryPrivate Limited Company
Incorporation Date6 September 1985 (32 years, 2 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 NameMr Andrew Sewell Hunton
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1992(6 years, 10 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 4 The Park
Highgate
London
N6 4EU
Director NameMr Paul Michael James Kirby
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1992(6 years, 10 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 4 The Park
Highgate
London
N6 4EU
Secretary NameMr Paul Michael James Kirby
NationalityBritish
StatusCurrent
Appointed30 July 1992(6 years, 10 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 4 The Park
Highgate
London
N6 4EU
Director NameMr Colin Allister Browning
Date of BirthAugust 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 October 1993)
RoleBank Officer
Correspondence Address9 Fairlawn Park
Horsell
Woking
Surrey
GU21 4HT
Director NameMr Geoffrey Charles Gillham
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 October 1994)
RoleCompany Director
Correspondence Address20 Rue Clement Marot
75008 Paris
France
Director NameAlison Louise Pascoe
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(9 years, 1 month after company formation)
Appointment Duration9 years (resigned 05 November 2003)
RoleSolicitor
Correspondence AddressFlat 4 4 The Park
Highgate
London
N6 4EU

Contact

Telephone020 83409508
Telephone regionLondon

Location

Registered AddressFlat 2
4 The Park
Highgate
London.
N6 4EU
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr Paul Michael James Kirby
50.00%
Ordinary
1 at £1Diane Isabelle Allard & David Stephen Allard
25.00%
Ordinary
1 at £1Mr Andrew Sewell Hunton
25.00%
Ordinary

Financials

Year2014
Turnover£2,868
Net Worth£4
Cash£1,376
Current Liabilities£3,372

Accounts

Latest Accounts31 March 2017 (7 months, 4 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 July 2017 (3 months, 3 weeks ago)
Next Return Due13 August 2018 (8 months, 3 weeks from now)

Filing History

2 November 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
1 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 4
(5 pages)
2 September 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
6 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4
(5 pages)
31 July 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
17 June 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
7 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
1 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
7 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
3 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
13 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
13 August 2010Director's details changed for Mr Andrew Sewell Hunton on 30 July 2010 (2 pages)
12 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
4 August 2009Return made up to 30/07/09; full list of members (4 pages)
20 November 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
6 August 2008Return made up to 30/07/08; full list of members (4 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
16 August 2007Return made up to 30/07/07; no change of members (7 pages)
25 January 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
10 August 2006Return made up to 30/07/06; full list of members (8 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
31 August 2005Return made up to 30/07/05; full list of members (8 pages)
11 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
9 August 2004Return made up to 30/07/04; full list of members (7 pages)
6 December 2003Director resigned (1 page)
25 November 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
29 August 2003Return made up to 30/07/03; full list of members (7 pages)
2 December 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
4 September 2002Return made up to 30/07/02; full list of members (7 pages)
26 November 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
30 August 2001Return made up to 30/07/01; full list of members (7 pages)
1 February 2001Full accounts made up to 31 March 2000 (5 pages)
3 August 2000Return made up to 30/07/00; full list of members (7 pages)
2 February 2000Full accounts made up to 31 March 1999 (5 pages)
23 August 1999Return made up to 30/07/99; no change of members (4 pages)
16 December 1998Full accounts made up to 31 March 1998 (5 pages)
30 July 1998Return made up to 30/07/98; no change of members (4 pages)
23 September 1997Return made up to 30/07/97; full list of members (6 pages)
23 September 1997Full accounts made up to 31 March 1997 (5 pages)
16 August 1996Full accounts made up to 31 March 1996 (4 pages)
16 August 1996Return made up to 30/07/96; no change of members (4 pages)
19 September 1995Full accounts made up to 31 March 1995 (5 pages)
18 September 1995Auditor's resignation (2 pages)
8 August 1995Return made up to 30/07/95; change of members (6 pages)