Clarendon Court Residents Association Limited

Company Name	Clarendon Court Residents Association Limited
Company Status	Active
Company Number	02610680
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ian Raymond Moore
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 January 1994(2 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Clarendon Court 20/22 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Mr William Hutcheson Maciver
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(9 years after company formation)
Appointment Duration	23 years, 11 months
Role	Retired Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Clarendon Court 20/22 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Mr Sajjad Ali Ahmad
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	07 January 2008(16 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Clarendon Court 20 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Mr Aman Badiani
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Director Name	Martin John Hartas Payne
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1993)
Role	Insolvency Practicioner
Correspondence Address	2 Bennetts Avenue Croydon Surrey CR0 8AL

Secretary Name	Christopher James Brown
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	1 year (resigned 08 June 1993)
Role	Company Director
Correspondence Address	89 High Street Ruislip Middlesex HA4 8JB

Director Name	Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 October 1993)
Role	Property Manager
Correspondence Address	1 Edward Square London W8 6HE

Secretary Name	Mr David Daniels
Nationality	British
Status	Resigned
Appointed	09 June 1993(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 January 1994)
Role	Company Director
Correspondence Address	122 Gloucester Terrace London W2

Director Name	Stephanie Louise Lampert
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 1994)
Role	Medical Receptionist
Correspondence Address	Flat 4 Clarendon Court 20/22 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	David Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 1997)
Role	Buyer
Correspondence Address	23 Clarendon Court Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Shirley Jean Joseph
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 1994)
Role	Housewife
Correspondence Address	Appartment 5 Clarendon Court 20/22 Eastbvury Avenue Northwood Middlesex HA6 3LN

Secretary Name	David Thomas
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1995)
Role	Buyer
Correspondence Address	23 Clarendon Court Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Ronald Sacha Bass
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1995)
Role	Engineer
Correspondence Address	Rynwwod 11a Oakhill Avenue Pinner Middlesex HA5 3DL

Director Name	Leonard Lane
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(3 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 December 2007)
Role	Retired
Correspondence Address	14 Clarendon Court 20-22 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Harvey Hamilton Millen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 November 1995)
Role	Company Director
Correspondence Address	Flat 1 Clarendon Court Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Reginald Marcus Sherer
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 June 2004)
Role	Retired
Correspondence Address	Flat 22 Clarendon Court 20-22 Eastbury Avenue Northwood Middlesex HA6 3LN

Secretary Name	Reginald Marcus Sherer
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 April 2001)
Role	Retired
Correspondence Address	Flat 22 Clarendon Court 20-22 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Dr Rosa Sutton Rivlin
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(6 years after company formation)
Appointment Duration	6 years (resigned 25 June 2003)
Role	Medical Practitioner
Correspondence Address	9 Clarendon Court 20/22 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Mr Bryan Michael Franks
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(6 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clarendon Court Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Mr William Hutcheson Maciver
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(8 years, 5 months after company formation)
Appointment Duration	8 years (resigned 13 November 2007)
Role	Retired Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Clarendon Court 20/22 Eastbury Avenue Northwood Middlesex HA6 3LN

Secretary Name	Mr William Hutcheson Maciver
Nationality	British
Status	Resigned
Appointed	10 April 2001(9 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 May 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Clarendon Court 20/22 Eastbury Avenue Northwood Middlesex HA6 3LN

Location

Registered Address	36 Crown Rise Watford Hertfordshire WD25 0NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Stanborough
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £100	Chamberlains Trustee LTD 3.85% Ordinary
1 at £100	Deepali Kidambi 3.85% Ordinary
1 at £100	Dr Rosa Sutton Rivlin 3.85% Ordinary
1 at £100	Essie Clare Harris 3.85% Ordinary
1 at £100	Ian Raymond Moore 3.85% Ordinary
1 at £100	Lyndia Adria Bass 3.85% Ordinary
1 at £100	Mr Aman Badiani 3.85% Ordinary
1 at £100	Mr Andrew Julian Neil Mckendrick & Mr John Richard Mckendrick 3.85% Ordinary
1 at £100	Mr Bryan Franks & Mrs Stephanie Louise Franks 3.85% Ordinary
1 at £100	Mr Gavin Blythe Seton & Mr Warren Maitland Seton 3.85% Ordinary
1 at £100	Mr Kwan Ping David Tsui & Mrs Lo Sui-king Nancy Tsui 3.85% Ordinary
1 at £100	Mr Nigel Purdy 3.85% Ordinary
1 at £100	Mrs Alaana Candice Green 3.85% Ordinary
1 at £100	Mrs Barbara Lane 3.85% Ordinary
1 at £100	Mrs Daljeet Kaur Nandhra & Mr Narvinder Singh Nandhra 3.85% Ordinary
1 at £100	Mrs Dure Shahwar Khan 3.85% Ordinary
1 at £100	Mrs Kinnari Patel 3.85% Ordinary
1 at £100	Mrs Mary Cynthia Maciver & Mr William Hutcheson Maciver 3.85% Ordinary
1 at £100	Mrs Patricia Christine Manifold 3.85% Ordinary
1 at £100	Mrs Rowena Dale Hill & Mr John William Hill 3.85% Ordinary
-	OTHER 23.08% -

Financials

Year	2014
Turnover	£35,925
Net Worth	£146,641
Cash	£122,868
Current Liabilities	£8,088

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

12 November 2020	Total exemption full accounts made up to 24 June 2020 (14 pages)
1 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 24 June 2019 (12 pages)
5 June 2019	Confirmation statement made on 27 April 2019 with updates (6 pages)
14 January 2019	Total exemption full accounts made up to 24 June 2018 (13 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 24 June 2017 (14 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
16 March 2017	Total exemption full accounts made up to 24 June 2016 (14 pages)
16 March 2017	Total exemption full accounts made up to 24 June 2016 (14 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,600 (9 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,600 (9 pages)
18 March 2016	Total exemption full accounts made up to 24 June 2015 (12 pages)
18 March 2016	Total exemption full accounts made up to 24 June 2015 (12 pages)
16 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2,600 (8 pages)
16 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2,600 (8 pages)
16 March 2015	Total exemption full accounts made up to 24 June 2014 (14 pages)
16 March 2015	Total exemption full accounts made up to 24 June 2014 (14 pages)
12 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2,600 (9 pages)
12 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2,600 (9 pages)
25 February 2014	Total exemption full accounts made up to 24 June 2013 (10 pages)
25 February 2014	Total exemption full accounts made up to 24 June 2013 (10 pages)
20 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
20 November 2012	Total exemption full accounts made up to 24 June 2012 (11 pages)
20 November 2012	Total exemption full accounts made up to 24 June 2012 (11 pages)
1 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (9 pages)
1 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (9 pages)
4 November 2011	Total exemption full accounts made up to 24 June 2011 (10 pages)
4 November 2011	Total exemption full accounts made up to 24 June 2011 (10 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
30 November 2010	Total exemption full accounts made up to 24 June 2010 (11 pages)
30 November 2010	Total exemption full accounts made up to 24 June 2010 (11 pages)
8 July 2010	Director's details changed for Ian Raymond Moore on 1 April 2010 (2 pages)
8 July 2010	Director's details changed for Ian Raymond Moore on 1 April 2010 (2 pages)
8 July 2010	Director's details changed for Ian Raymond Moore on 1 April 2010 (2 pages)
8 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (17 pages)
8 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (17 pages)
8 December 2009	Total exemption full accounts made up to 24 June 2009 (12 pages)
8 December 2009	Total exemption full accounts made up to 24 June 2009 (12 pages)
19 June 2009	Return made up to 27/04/09; full list of members (16 pages)
19 June 2009	Return made up to 27/04/09; full list of members (16 pages)
18 June 2009	Director appointed mr william hutcheson maciver (1 page)
18 June 2009	Director appointed mr william hutcheson maciver (1 page)
15 December 2008	Total exemption full accounts made up to 24 June 2008 (11 pages)
15 December 2008	Total exemption full accounts made up to 24 June 2008 (11 pages)
7 August 2008	Return made up to 27/04/08; full list of members (16 pages)
7 August 2008	Return made up to 27/04/08; full list of members (16 pages)
6 August 2008	Appointment terminated director leonard lane (1 page)
6 August 2008	Appointment terminated director leonard lane (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
16 October 2007	Total exemption full accounts made up to 24 June 2007 (9 pages)
16 October 2007	Total exemption full accounts made up to 24 June 2007 (9 pages)
5 June 2007	Return made up to 27/04/07; no change of members (7 pages)
5 June 2007	Return made up to 27/04/07; no change of members (7 pages)
11 November 2006	Total exemption full accounts made up to 24 June 2006 (9 pages)
11 November 2006	Total exemption full accounts made up to 24 June 2006 (9 pages)
16 June 2006	Return made up to 27/04/06; full list of members (20 pages)
16 June 2006	Return made up to 27/04/06; full list of members (20 pages)
2 November 2005	Total exemption full accounts made up to 24 June 2005 (9 pages)
2 November 2005	Total exemption full accounts made up to 24 June 2005 (9 pages)
1 June 2005	Return made up to 27/04/05; change of members (7 pages)
1 June 2005	Return made up to 27/04/05; change of members (7 pages)
9 November 2004	Total exemption full accounts made up to 24 June 2004 (9 pages)
9 November 2004	Total exemption full accounts made up to 24 June 2004 (9 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
6 May 2004	Return made up to 27/04/04; change of members (8 pages)
6 May 2004	Return made up to 27/04/04; change of members (8 pages)
8 December 2003	Total exemption full accounts made up to 24 June 2003 (10 pages)
8 December 2003	Total exemption full accounts made up to 24 June 2003 (10 pages)
10 July 2003	Return made up to 02/05/03; full list of members (18 pages)
10 July 2003	Return made up to 02/05/03; full list of members (18 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
12 November 2002	Total exemption full accounts made up to 24 June 2002 (10 pages)
12 November 2002	Total exemption full accounts made up to 24 June 2002 (10 pages)
1 June 2002	Return made up to 02/05/02; change of members 363(287) ‐ Registered office changed on 01/06/02 (8 pages)
1 June 2002	Return made up to 02/05/02; change of members 363(287) ‐ Registered office changed on 01/06/02 (8 pages)
29 August 2001	Total exemption full accounts made up to 24 June 2001 (11 pages)
29 August 2001	Total exemption full accounts made up to 24 June 2001 (11 pages)
13 June 2001	Return made up to 14/05/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Return made up to 14/05/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
20 September 2000	Full accounts made up to 24 June 2000 (11 pages)
20 September 2000	Full accounts made up to 24 June 2000 (11 pages)
23 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Registered office changed on 28/04/00 from: lawrence grant 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
28 April 2000	Registered office changed on 28/04/00 from: lawrence grant 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
4 November 1999	Full accounts made up to 24 June 1999 (10 pages)
4 November 1999	Full accounts made up to 24 June 1999 (10 pages)
19 May 1999	Return made up to 14/05/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Return made up to 14/05/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Full accounts made up to 24 June 1998 (9 pages)
27 October 1998	Full accounts made up to 24 June 1998 (9 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
14 October 1997	Full accounts made up to 24 June 1997 (11 pages)
14 October 1997	Full accounts made up to 24 June 1997 (11 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
27 May 1997	Return made up to 14/05/97; change of members (6 pages)
27 May 1997	Return made up to 14/05/97; change of members (6 pages)
13 September 1996	Full accounts made up to 24 June 1996 (11 pages)
13 September 1996	Full accounts made up to 24 June 1996 (11 pages)
21 May 1996	Return made up to 14/05/96; change of members (6 pages)
21 May 1996	Return made up to 14/05/96; change of members (6 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Director resigned (2 pages)
26 October 1995	Full accounts made up to 24 June 1995 (12 pages)
26 October 1995	Full accounts made up to 24 June 1995 (12 pages)
22 June 1995	Return made up to 14/05/95; full list of members (8 pages)
22 June 1995	Return made up to 14/05/95; full list of members (8 pages)
21 March 1995	Accounts for a small company made up to 24 June 1994 (6 pages)
21 March 1995	Accounts for a small company made up to 24 June 1994 (6 pages)

Clarendon Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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