Claremont Executive Services Limited

Company Name	Claremont Executive Services Limited
Company Status	Dissolved
Company Number	03493219
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	12 March 2021 (3 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mrs Suzanne Carol Ringrose
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Stuart John House
Nationality	British
Status	Closed
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Stuart John House
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(2 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (closed 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr William George Neivens
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2008(10 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Jason Anthony Ipekdjian
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Thurleston Avenue Morden Surrey SM4 4BW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	claremontexecutive.com
Email address	[email protected]
Telephone	020 87564910
Telephone region	London

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Mr William George Neivens 25.00% Ordinary
25 at £1	Mrs Louise Nancy House 25.00% Ordinary
25 at £1	Stuart John House 25.00% Ordinary
25 at £1	Suzanne Carol Ringrose 25.00% Ordinary

Financials

Year	2014
Net Worth	£288,394
Cash	£263
Current Liabilities	£900,742

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

7 September 2016	Delivered on: 12 September 2016 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Outstanding
28 February 2013	Delivered on: 9 March 2013 Persons entitled: Buccleuch Property Fund (Hayes) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the deposit account. Outstanding
27 January 2011	Delivered on: 3 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 dovedale crescent southgate crawley by way of fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance. Outstanding
11 January 2011	Delivered on: 29 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 December 2007	Delivered on: 21 December 2007 Persons entitled: Buccleuch Property Fund (Hayes) Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the account or any replacement or substituted account (the deposit). Outstanding
24 November 1999	Delivered on: 1 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5, 48 well walk hampstead NW3 l/b of camden t/no: NGL475198. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

27 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
12 January 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (12 pages)
5 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 (1 page)
12 September 2016	Registration of charge 034932190006, created on 7 September 2016 (14 pages)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 150 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Second filing of AR01 previously delivered to Companies House made up to 15 January 2015 (17 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Statement of capital following an allotment of shares on 5 September 2014 GBP 150 (3 pages)
29 May 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
29 May 2015	Statement of capital following an allotment of shares on 5 September 2014 GBP 150 (3 pages)
22 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2015 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
6 September 2014	Amended total exemption small company accounts made up to 31 August 2012 (5 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
19 May 2014	Secretary's details changed for Mr Stuart John House on 15 January 2014 (1 page)
19 May 2014	Registered office address changed from 98 Commercial Road London E1 1NU on 19 May 2014 (1 page)
19 May 2014	Director's details changed for Mrs Suzanne Carol Ringrose on 15 January 2014 (2 pages)
19 May 2014	Director's details changed for Mr Stuart John House on 15 January 2014 (2 pages)
19 May 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Director's details changed for Mr William George Neivens on 15 January 2014 (2 pages)
5 November 2013	Termination of appointment of Jason Ipekdjian as a director (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 April 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 September 2012	Registered office address changed from 20 New Road London E1 2AX on 20 September 2012 (1 page)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
5 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 November 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
8 April 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Mr William George Neivens on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr William George Neivens on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Jason Anthony Ipekdjian on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Jason Anthony Ipekdjian on 7 April 2010 (2 pages)
9 October 2009	Amended accounts made up to 31 August 2008 (14 pages)
9 September 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
4 February 2009	Director's change of particulars / suzanne ringrose / 03/02/2009 (1 page)
4 February 2009	Return made up to 18/12/08; full list of members (5 pages)
17 July 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
2 June 2008	Director appointed mr william george neivens (1 page)
22 January 2008	Return made up to 15/01/08; full list of members (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
5 March 2007	Return made up to 15/01/07; full list of members (7 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
3 February 2006	Return made up to 15/01/06; full list of members (7 pages)
4 October 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
6 September 2005	Registered office changed on 06/09/05 from: 65 new road london E1 1HH (1 page)
18 May 2005	New director appointed (2 pages)
1 March 2005	Return made up to 15/01/05; full list of members (7 pages)
5 January 2005	Total exemption full accounts made up to 31 August 2003 (13 pages)
15 July 2004	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
8 April 2004	Return made up to 15/01/04; full list of members (7 pages)
18 February 2004	Total exemption full accounts made up to 31 January 2003 (13 pages)
8 April 2003	Return made up to 15/01/03; full list of members (7 pages)
6 March 2003	Total exemption full accounts made up to 31 January 2002 (14 pages)
23 January 2002	Return made up to 15/01/02; full list of members (6 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (14 pages)
29 March 2001	Full accounts made up to 31 January 2000 (16 pages)
8 March 2001	Return made up to 15/01/01; full list of members (6 pages)
22 May 2000	Full accounts made up to 31 January 1999 (13 pages)
9 May 2000	New director appointed (2 pages)
14 February 2000	Return made up to 15/01/00; full list of members (6 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Return made up to 15/01/99; full list of members (6 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
15 January 1998	Incorporation (17 pages)

Claremont Executive Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London