Clayton Mews (Management) Ltd.

Company Name	Clayton Mews (Management) Ltd.
Company Status	Active
Company Number	02993445
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1994(29 years, 5 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	John Albert Fields
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(2 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Sales Manager
Correspondence Address	2 Clayton Mews Greenwich London SE10 8HZ

Director Name	Dr Todozka Borissova Lorimer Turner
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(7 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Electrical Engineer Retired
Correspondence Address	4 The Water Gardens Warren Road Kingston Hill Surrey KT2 7LF

Director Name	Mr Geoffrey Ronald Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(9 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	68 Hyde Vale Greenwich London SE10 8HP

Director Name	Mr Alexander Christian Nicolas Johansen
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Paul Andrew Gredley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 November 2019(25 years after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Richard James Sambruck
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Home Farm Granary Squerryes Westerham Kent TN16 1SL

Director Name	John Harold Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Accountant
Correspondence Address	5 Ashmere Avenue Beckenham Kent BR3 6PQ

Secretary Name	John Harold Smith
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Accountant
Correspondence Address	5 Ashmere Avenue Beckenham Kent BR3 6PQ

Secretary Name	Hugh Cuthbertson Hopkins
Nationality	British
Status	Resigned
Appointed	13 September 1995(9 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 November 1995)
Role	Assistant Secretary
Correspondence Address	1 White Lodge 3 Melville Avenue South Croydon Surrey CR2 7HZ

Director Name	Colin Graeme Boakes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 January 1999)
Role	Hospital Director
Correspondence Address	1 Clayton Mews Greenwich London SE10 8HZ

Director Name	Mr Andrew Peter Liddle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 01 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Clayton Mews Greenwich London SE10 8HZ

Director Name	Margaret Ruth Dew
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 09 March 2001)
Role	Business Consultant
Correspondence Address	70 Hyde Vale Greenwich London SE10 8HP

Secretary Name	Lionel James Lewis
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 2002)
Role	Solicitor
Correspondence Address	32 Paragon Place Blackheath London SE3 0SP

Director Name	Larisa Marin Valentin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 January 2002)
Role	Lawyer
Correspondence Address	3 Clayton Mews Hyde Vale Greenwich London SE10 8HZ

Director Name	Karl Jason Fowler
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 2000)
Role	Banker
Correspondence Address	Manor Lodge 68 Hyde Vale Greenwich London SE10 8HP

Director Name	Paul Thompson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 March 2006)
Role	Fund Management
Correspondence Address	5 Clayton Mews London SE10 8HZ

Director Name	Jane Mowbray Preston
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 09 March 2004)
Role	Interior Director
Correspondence Address	70 Hyde Vale Greenwich London SE10 8HP

Director Name	Jane Ellen Hawksworth
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 October 2007)
Role	Accountant
Correspondence Address	1 Clayton Mews London SE10 8HZ

Director Name	Richard Morrison Fulton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2004)
Role	Investment Banker
Correspondence Address	68 Hyde Vale Greenwich London SE10 8HP

Director Name	George Fleet
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 2005)
Role	Banker
Correspondence Address	70a Hyde Vale Greenwich London SE10 8HP

Director Name	Martin Ward
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(7 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 28 July 2014)
Role	Banker
Correspondence Address	3 Clayton Mews Hyde Vale Greenwich London SE10 8HZ

Secretary Name	Kenneth Richard Moore
Nationality	British
Status	Resigned
Appointed	11 February 2002(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	71 Maze Hill London SE10 8XQ

Director Name	Nicholas Thomas Hughes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2011)
Role	Investment Banker
Correspondence Address	70 Hyde Vale Greenwich London SE10 8HP

Director Name	Dr Adam Charles Daykin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 04 April 2012)
Role	Ip Senior Manager
Country of Residence	United Kingdom
Correspondence Address	70a Hyde Vale Greenwich SE10 8HP

Director Name	Tomas Mannion
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2007(12 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Clayton Mews Greenwich London SE10 8HZ

Director Name	Anne Elizabeth Pain
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(12 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 February 2019)
Role	Teacher
Correspondence Address	1 Clayton Mews London SE10 8HZ

Director Name	Mr David John Maguire
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2012(17 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 February 2020)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Peter William Ralph
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2012(17 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 September 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	70 Hyde Vale Greenwich London SE10 8HP

Director Name	Mr Lawrence Sharpe
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2015(21 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	5 Clayton Mews Hyde Vale Greenwhich London SE10 8HZ

Director Name	Mr Neil Ovenell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 August 2023)
Role	Model/Actor
Country of Residence	England
Correspondence Address	1 Clayton Mews Greenwhch SE10 8HZ

Director Name	Mr Andrew Peter Liddle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2023(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2024)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(8 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 August 2018)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Residential Block Management Services Ltd (Corporation)
Status	Resigned
Appointed	01 October 2018(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2019)
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,094
Net Worth	£3,325
Cash	£4,101
Current Liabilities	£1,037

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

8 January 2021	Termination of appointment of David John Maguire as a director on 17 February 2020 (1 page)
8 January 2021	Director's details changed for Professor David John Maguire on 27 November 2019 (2 pages)
29 December 2020	Confirmation statement made on 17 December 2020 with updates (3 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 August 2020	Director's details changed for Mr Neil Ovenell on 27 November 2019 (2 pages)
11 August 2020	Director's details changed for Mr Neil Ovenell on 27 November 2019 (2 pages)
27 November 2019	Registered office address changed from 44-50 Royal Parade Mews Blackheath London SE3 0TN England to 94 Park Lane Croydon Surrey CR0 1JB on 27 November 2019 (1 page)
27 November 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019 (2 pages)
27 November 2019	Termination of appointment of Residential Block Management Services Ltd as a secretary on 27 November 2019 (1 page)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 April 2019	Appointment of Mr Neil Ovenell as a director on 1 April 2019 (2 pages)
11 April 2019	Appointment of Residential Block Management Services Ltd as a secretary on 1 October 2018 (2 pages)
11 April 2019	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG to 44-50 Royal Parade Mews Blackheath London SE3 0TN on 11 April 2019 (1 page)
25 February 2019	Termination of appointment of Caxtons Commercial Limited as a secretary on 20 August 2018 (1 page)
18 February 2019	Termination of appointment of Anne Elizabeth Pain as a director on 14 February 2019 (1 page)
23 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
9 November 2016	Appointment of Mr Lawrence Sharpe as a director on 20 December 2015 (2 pages)
9 November 2016	Appointment of Mr Lawrence Sharpe as a director on 20 December 2015 (2 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
20 November 2015	Annual return made up to 17 November 2015 no member list (9 pages)
20 November 2015	Annual return made up to 17 November 2015 no member list (9 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
20 May 2015	Termination of appointment of Tomas Mannion as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Tomas Mannion as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Tomas Mannion as a director on 1 May 2015 (1 page)
5 December 2014	Annual return made up to 17 November 2014 no member list (10 pages)
5 December 2014	Annual return made up to 17 November 2014 no member list (10 pages)
5 December 2014	Termination of appointment of Martin Ward as a director on 28 July 2014 (1 page)
5 December 2014	Termination of appointment of Martin Ward as a director on 28 July 2014 (1 page)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 November 2013	Annual return made up to 17 November 2013 no member list (11 pages)
22 November 2013	Annual return made up to 17 November 2013 no member list (11 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 November 2012	Annual return made up to 17 November 2012 no member list (11 pages)
21 November 2012	Annual return made up to 17 November 2012 no member list (11 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 June 2012	Appointment of Mr Peter William Ralph as a director (2 pages)
13 June 2012	Appointment of Prof David Maguire as a director (2 pages)
13 June 2012	Appointment of Prof David Maguire as a director (2 pages)
13 June 2012	Appointment of Mr Peter William Ralph as a director (2 pages)
12 April 2012	Termination of appointment of Adam Daykin as a director (1 page)
12 April 2012	Termination of appointment of Adam Daykin as a director (1 page)
4 January 2012	Annual return made up to 17 November 2011 no member list (10 pages)
4 January 2012	Annual return made up to 17 November 2011 no member list (10 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 August 2011	Termination of appointment of Nicholas Hughes as a director (1 page)
10 August 2011	Termination of appointment of Nicholas Hughes as a director (1 page)
20 December 2010	Annual return made up to 17 November 2010 no member list (11 pages)
20 December 2010	Annual return made up to 17 November 2010 no member list (11 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 November 2009	Annual return made up to 17 November 2009 no member list (8 pages)
21 November 2009	Annual return made up to 17 November 2009 no member list (8 pages)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 November 2008	Annual return made up to 17/11/08 (5 pages)
28 November 2008	Annual return made up to 17/11/08 (5 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 September 2008	Director appointed anne elizabeth pain (1 page)
22 September 2008	Director appointed anne elizabeth pain (1 page)
23 November 2007	Annual return made up to 17/11/07 (3 pages)
23 November 2007	Annual return made up to 17/11/07 (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2007	Director resigned (2 pages)
24 October 2007	Director resigned (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
8 March 2007	New director appointed (3 pages)
8 March 2007	New director appointed (3 pages)
9 February 2007	New director appointed (3 pages)
9 February 2007	New director appointed (3 pages)
2 January 2007	Annual return made up to 17/11/06 (14 pages)
2 January 2007	Annual return made up to 17/11/06 (14 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
10 January 2006	Annual return made up to 17/11/05 (7 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Annual return made up to 17/11/05 (7 pages)
10 January 2006	Director resigned (1 page)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 November 2004	Annual return made up to 17/11/04 363(288) ‐ Director resigned (7 pages)
29 November 2004	Annual return made up to 17/11/04 363(288) ‐ Director resigned (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
26 November 2003	Annual return made up to 17/11/03 (7 pages)
26 November 2003	Annual return made up to 17/11/03 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Annual return made up to 17/11/02 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Annual return made up to 17/11/02 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 35 tranquil vale blackheath london SE3 9BU (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 35 tranquil vale blackheath london SE3 9BU (1 page)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Annual return made up to 17/11/01 (6 pages)
5 March 2002	Registered office changed on 05/03/02 from: 5 tranquil passage blackheath village london SE3 0TJ (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: 5 tranquil passage blackheath village london SE3 0TJ (1 page)
5 March 2002	Annual return made up to 17/11/01 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
1 December 2000	Annual return made up to 17/11/00 363(288) ‐ Director resigned (5 pages)
1 December 2000	Annual return made up to 17/11/00 363(288) ‐ Director resigned (5 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (1 page)
23 March 2000	Accounts for a small company made up to 31 December 1999 (1 page)
6 March 2000	Annual return made up to 17/11/99 363(288) ‐ Director resigned (6 pages)
6 March 2000	Annual return made up to 17/11/99 363(288) ‐ Director resigned (6 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
14 December 1998	Annual return made up to 17/11/98 (6 pages)
14 December 1998	Annual return made up to 17/11/98 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 December 1997	Annual return made up to 17/11/97 (6 pages)
23 December 1997	Annual return made up to 17/11/97 (6 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
21 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: 5 fitzhardinge street london W1H 0ED (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 5 fitzhardinge street london W1H 0ED (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
7 April 1997	Annual return made up to 17/11/96 (4 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Annual return made up to 17/11/96 (4 pages)
7 April 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Secretary resigned (1 page)
6 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Secretary resigned (1 page)
21 November 1995	Annual return made up to 17/11/95 363(288) ‐ Secretary resigned (4 pages)
21 November 1995	Annual return made up to 17/11/95 363(288) ‐ Secretary resigned (4 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
17 November 1994	Incorporation (19 pages)
17 November 1994	Incorporation (19 pages)

Clayton Mews (Management) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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