Claremont Road Property Management Co. Limited

Company Name	Claremont Road Property Management Co. Limited
Company Status	Dissolved
Company Number	03795672
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Colm Doherty
Nationality	Irish
Status	Closed
Appointed	01 May 2006(6 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (closed 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Claremont Road Cricklewood London NW2 1BP

Director Name	Mr Colm Doherty
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 2011(12 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (closed 11 December 2018)
Role	Gas Engineer
Country of Residence	England
Correspondence Address	22 Claremont Road London NW2 1BP

Director Name	Marie Murphy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 1999(2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 14 December 2011)
Role	Building Maintenance
Country of Residence	United Kingdom
Correspondence Address	22 Claremont Road Cricklewood London NW2 1BP

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Chatsworth Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2006)
Correspondence Address	44 Chatsworth Gardens London W3 9LW

Contact

Telephone	020 84557331
Telephone region	London

Location

Registered Address	22 Claremont Road London NW2 1BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

3 at £1	Mrs Marie Murphy 100.00% Ordinary

Accounts

Latest Accounts	24 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 September 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 24 June 2017 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 24 June 2016 (2 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (3 pages)
2 July 2015	Accounts for a dormant company made up to 24 June 2015 (2 pages)
21 May 2015	Accounts for a dormant company made up to 24 June 2014 (2 pages)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3 (3 pages)
27 June 2013	Accounts for a dormant company made up to 24 June 2013 (2 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
27 June 2012	Accounts for a dormant company made up to 24 June 2012 (2 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
14 December 2011	Appointment of Colm Doherty as a director (2 pages)
14 December 2011	Secretary's details changed for Colm Doherty on 25 June 2010 (1 page)
14 December 2011	Termination of appointment of Marie Murphy as a director (1 page)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
11 November 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 October 2010	Annual return made up to 24 June 2010 with a full list of shareholders (10 pages)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
3 December 2009	Annual return made up to 24 June 2009 with a full list of shareholders (5 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
7 May 2009	Return made up to 24/06/08; full list of members (9 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 August 2007	Registered office changed on 01/08/07 from: 44 chatsworth gardens, london, W3 9LW (1 page)
1 August 2007	Return made up to 24/06/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 July 2006	Return made up to 24/06/06; full list of members (6 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
9 June 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
1 July 2005	Return made up to 24/06/05; full list of members (6 pages)
8 July 2004	Return made up to 24/06/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
25 June 2003	Return made up to 24/06/03; full list of members (6 pages)
15 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
20 June 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
6 July 2001	Return made up to 24/06/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 30 June 2000 (6 pages)
4 September 2000	Return made up to 24/06/00; full list of members (6 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 55 gower street, london, WC1E 6HQ (1 page)
20 July 1999	Director resigned (1 page)
24 June 1999	Incorporation (14 pages)

Claremont Road Property Management Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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