Classman Limited

Company Name	Classman Limited
Director	Brenda Naomi Joseph
Company Status	Active
Company Number	03072932
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 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	Brenda Naomi Joseph
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	83a Whitton Road Hounslow TW3 2EH

Secretary Name	Miss Brenda Naomi Joseph
Status	Current
Appointed	17 September 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	83a Whitton Road Hounslow Middlesex TW3 2EH

Director Name	Miss Sarah Jane Davison
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 30 June 2015)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Mowbray Avenue Byfleet Surrey KT14 7PG

Secretary Name	Miss Sarah Jane Davison
Nationality	British
Status	Resigned
Appointed	19 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 30 June 2015)
Role	Events Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Mowbray Avenue Byfleet Surrey KT14 7PG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	83a Whitton Road Hounslow Middlesex TW3 2EH
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London

Shareholders

1 at £1	Brenda Naomi Joseph 33.33% Ordinary
1 at £1	Sarah Davison 33.33% Ordinary
1 at £1	Syed Khawer Mehdi Rizvi 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 April 2024 (4 weeks ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

26 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 June 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
27 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
28 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 3 (6 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 3 (6 pages)
18 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 September 2015	Appointment of Miss Brenda Naomi Joseph as a secretary on 17 September 2015 (2 pages)
17 September 2015	Appointment of Miss Brenda Naomi Joseph as a secretary on 17 September 2015 (2 pages)
13 July 2015	Termination of appointment of Sarah Jane Davison as a director on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Sarah Jane Davison as a director on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Sarah Jane Davison as a secretary on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Sarah Jane Davison as a secretary on 30 June 2015 (1 page)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (5 pages)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (5 pages)
7 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2014	Director's details changed for Miss Sarah Jane Davison on 2 September 2013 (2 pages)
8 July 2014	Director's details changed for Miss Sarah Jane Davison on 2 September 2013 (2 pages)
8 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (5 pages)
8 July 2014	Director's details changed for Miss Sarah Jane Davison on 2 September 2013 (2 pages)
8 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (5 pages)
1 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
14 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 July 2012	Director's details changed for Miss Sarah Jane Davison on 5 September 2011 (2 pages)
24 July 2012	Director's details changed for Miss Sarah Jane Davison on 5 September 2011 (2 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Director's details changed for Miss Sarah Jane Davison on 5 September 2011 (2 pages)
24 July 2012	Director's details changed for Brenda Naomi Joseph on 1 January 2012 (2 pages)
24 July 2012	Director's details changed for Brenda Naomi Joseph on 1 January 2012 (2 pages)
24 July 2012	Director's details changed for Brenda Naomi Joseph on 1 January 2012 (2 pages)
17 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 March 2011	Registered office address changed from 83 Whitton Road Hounslow Middlesex TW3 2EH on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 83 Whitton Road Hounslow Middlesex TW3 2EH on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 83 Whitton Road Hounslow Middlesex TW3 2EH on 1 March 2011 (1 page)
20 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Brenda Naomi Joseph on 27 June 2010 (2 pages)
5 July 2010	Director's details changed for Brenda Naomi Joseph on 27 June 2010 (2 pages)
5 July 2010	Director's details changed for Miss Sarah Jane Davison on 27 June 2010 (2 pages)
5 July 2010	Director's details changed for Miss Sarah Jane Davison on 27 June 2010 (2 pages)
4 August 2009	Director and secretary's change of particulars / sarah davison / 01/08/2008 (1 page)
4 August 2009	Return made up to 27/06/09; full list of members (4 pages)
4 August 2009	Director and secretary's change of particulars / sarah davison / 01/08/2008 (2 pages)
4 August 2009	Director and secretary's change of particulars / sarah davison / 01/08/2008 (1 page)
4 August 2009	Return made up to 27/06/09; full list of members (4 pages)
4 August 2009	Director and secretary's change of particulars / sarah davison / 01/08/2008 (2 pages)
30 March 2009	Return made up to 27/06/08; full list of members (4 pages)
30 March 2009	Return made up to 27/06/08; full list of members (4 pages)
11 February 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
11 February 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
27 September 2007	Return made up to 27/06/07; no change of members (7 pages)
27 September 2007	Return made up to 27/06/07; no change of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 July 2006	Return made up to 27/06/06; full list of members (3 pages)
21 July 2006	Return made up to 27/06/06; full list of members (3 pages)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
19 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
4 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
12 July 2004	Return made up to 27/06/04; full list of members (7 pages)
12 July 2004	Return made up to 27/06/04; full list of members (7 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
29 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
17 July 2003	Return made up to 27/06/03; full list of members (7 pages)
17 July 2003	Return made up to 27/06/03; full list of members (7 pages)
24 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2002	Return made up to 27/06/02; full list of members (7 pages)
10 July 2002	Return made up to 27/06/02; full list of members (7 pages)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
29 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
11 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(288) ‐ Director's particulars changed (6 pages)
12 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
12 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
25 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Return made up to 27/06/00; full list of members (6 pages)
30 August 2000	Return made up to 27/06/00; full list of members (6 pages)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
18 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1999	Return made up to 27/06/99; full list of members (6 pages)
18 August 1999	Return made up to 27/06/99; full list of members (6 pages)
18 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
4 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Return made up to 27/06/98; full list of members (6 pages)
20 August 1998	Return made up to 27/06/98; full list of members (6 pages)
1 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
1 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
29 July 1997	Return made up to 27/06/97; full list of members (6 pages)
29 July 1997	Return made up to 27/06/97; full list of members (6 pages)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
12 November 1996	Return made up to 27/06/96; full list of members (6 pages)
12 November 1996	Return made up to 27/06/96; full list of members (6 pages)
16 October 1995	Nc dec already adjusted 19/09/95 (1 page)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
16 October 1995	Nc dec already adjusted 19/09/95 (1 page)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
26 September 1995	Registered office changed on 26/09/95 from: classic house, 174-180 old street, london, EC1V 9BP (1 page)
26 September 1995	Registered office changed on 26/09/95 from: classic house, 174-180 old street, london, EC1V 9BP (1 page)

Classman Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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