Company Name24 Clanricarde Management Limited
DirectorsMichiel Pieter Timmerman and William Lopez Galindo
Company StatusActive
Company Number03844282
CategoryPrivate Limited Company
Incorporation Date20 September 1999(24 years, 6 months ago)
Previous NameNancan Flat Management Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Michiel Pieter Timmerman
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2015(15 years, 7 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address296 King Street
London
W6 0RR
Director NameMr William Lopez Galindo
Date of BirthOctober 1983 (Born 40 years ago)
NationalityColombian
StatusCurrent
Appointed08 May 2017(17 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleAsset Management
Country of ResidenceEngland
Correspondence Address296 King Street
London
W6 0RR
Secretary NameThe Residents Management Co Ltd (Corporation)
StatusCurrent
Appointed10 October 2001(2 years after company formation)
Appointment Duration22 years, 5 months
Correspondence Address296 King Street
London
W6 0RR
Director NameLara Katherine Chetwynd-Talbot
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(4 weeks after company formation)
Appointment Duration1 year (resigned 08 November 2000)
RoleInterior Decorator
Correspondence AddressFlat 4, 24 Clanricarde Gardens
London
W2 4NA
Director NameGary Prince
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(4 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 04 October 2004)
RoleForeign Exchange Dealer
Correspondence AddressFlat 1,24 Clanricarde Gardens
London
W2 4NA
Director NameDr Andrea Sella
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed18 October 1999(4 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 03 February 2005)
RoleLecturer
Correspondence Address24a Clanricarde Gardens
London
W2 4NA
Secretary NameDr Andrea Sella
NationalityItalian
StatusResigned
Appointed18 October 1999(4 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 10 October 2001)
RoleLecturer
Correspondence Address24a Clanricarde Gardens
London
W2 4NA
Director NameMr Timothy Macready
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2004(5 years, 1 month after company formation)
Appointment Duration10 years, 8 months (resigned 01 July 2015)
RoleCEO
Country of ResidenceEngland
Correspondence AddressFlat 1
24 Clanricarde Gardens
London
W2 4NA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address296 King Street
London
W6 0RR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Hannah Burt
20.00%
Ordinary
1 at £1Marilyn Watts & Michiel Timmerman
20.00%
Ordinary
1 at £1Mrs Lydia Carmen Carriedo & Mr Miguel Angel Carriedo
20.00%
Ordinary
1 at £1Ms Cheryl Gan
20.00%
Ordinary
1 at £1William Lopez Galindo & Catherine De Coninck-lopez
20.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Filing History

23 February 2024Accounts for a dormant company made up to 30 September 2023 (2 pages)
24 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
9 March 2023Accounts for a dormant company made up to 30 September 2022 (1 page)
21 September 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
17 May 2022Accounts for a dormant company made up to 30 September 2021 (1 page)
7 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
8 December 2020Accounts for a dormant company made up to 30 September 2020 (1 page)
5 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
15 July 2020Accounts for a dormant company made up to 30 September 2019 (1 page)
10 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
10 October 2019Secretary's details changed for The Residents Management Co Ltd on 1 October 2019 (1 page)
4 June 2019Accounts for a dormant company made up to 30 September 2018 (1 page)
12 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
16 January 2018Accounts for a dormant company made up to 30 September 2017 (1 page)
19 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
13 June 2017Appointment of Mr William Lopez Galindo as a director on 8 May 2017 (2 pages)
13 June 2017Appointment of Mr William Lopez Galindo as a director on 8 May 2017 (2 pages)
4 April 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
4 April 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
13 October 2016Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page)
13 October 2016Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page)
13 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
17 May 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
17 May 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
15 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5
(4 pages)
15 October 2015Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page)
15 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5
(4 pages)
15 October 2015Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page)
15 October 2015Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page)
14 October 2015Termination of appointment of Timothy Macready as a director on 1 July 2015 (1 page)
14 October 2015Termination of appointment of Timothy Macready as a director on 1 July 2015 (1 page)
14 October 2015Termination of appointment of Timothy Macready as a director on 1 July 2015 (1 page)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
1 May 2015Appointment of Mr Michiel Pieter Timmerman as a director on 28 April 2015 (2 pages)
1 May 2015Appointment of Mr Michiel Pieter Timmerman as a director on 28 April 2015 (2 pages)
27 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 5
(5 pages)
27 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 5
(5 pages)
20 February 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
20 February 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
10 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 5
(5 pages)
10 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 5
(5 pages)
26 February 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
26 February 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
4 October 2012Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page)
4 October 2012Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
4 October 2012Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page)
3 October 2012Registered office address changed from C/O Rmc 294 King Street London W6 0RR on 3 October 2012 (1 page)
3 October 2012Registered office address changed from C/O Rmc 294 King Street London W6 0RR on 3 October 2012 (1 page)
3 October 2012Registered office address changed from C/O Rmc 294 King Street London W6 0RR on 3 October 2012 (1 page)
21 November 2011Accounts for a dormant company made up to 30 September 2011 (1 page)
21 November 2011Accounts for a dormant company made up to 30 September 2011 (1 page)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
25 November 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
25 November 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
12 October 2010Secretary's details changed for The Residents Management Co Ltd on 20 September 2010 (2 pages)
12 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
12 October 2010Secretary's details changed for The Residents Management Co Ltd on 20 September 2010 (2 pages)
19 December 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
19 December 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
1 October 2009Return made up to 20/09/09; full list of members (5 pages)
1 October 2009Return made up to 20/09/09; full list of members (5 pages)
24 November 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
24 November 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
13 November 2008Return made up to 20/09/08; full list of members (5 pages)
13 November 2008Return made up to 20/09/08; full list of members (5 pages)
9 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
9 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
4 October 2007Return made up to 20/09/07; no change of members (6 pages)
4 October 2007Return made up to 20/09/07; no change of members (6 pages)
15 December 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
15 December 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
9 October 2006Return made up to 20/09/06; full list of members
  • 363(287) ‐ Registered office changed on 09/10/06
(8 pages)
9 October 2006Return made up to 20/09/06; full list of members
  • 363(287) ‐ Registered office changed on 09/10/06
(8 pages)
2 December 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
2 December 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
6 October 2005Return made up to 20/09/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 October 2005Return made up to 20/09/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 March 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
1 March 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
12 October 2004Return made up to 20/09/04; full list of members (8 pages)
12 October 2004Return made up to 20/09/04; full list of members (8 pages)
7 October 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
7 October 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
29 September 2003Return made up to 20/09/03; full list of members (8 pages)
29 September 2003Return made up to 20/09/03; full list of members (8 pages)
28 February 2003Registered office changed on 28/02/03 from: 24A clanricarde gardens london W2 4NA (1 page)
28 February 2003Registered office changed on 28/02/03 from: 24A clanricarde gardens london W2 4NA (1 page)
13 February 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
13 February 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
18 October 2002Return made up to 20/09/02; full list of members (8 pages)
18 October 2002Return made up to 20/09/02; full list of members (8 pages)
7 March 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
7 March 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
24 January 2002New secretary appointed (2 pages)
24 January 2002New secretary appointed (2 pages)
21 December 2001Secretary resigned (1 page)
21 December 2001Secretary resigned (1 page)
3 October 2001Return made up to 20/09/01; full list of members (6 pages)
3 October 2001Return made up to 20/09/01; full list of members (6 pages)
17 July 2001Ad 21/06/01-22/06/01 £ si 2@1=2 £ ic 3/5 (2 pages)
17 July 2001Ad 21/06/01-22/06/01 £ si 2@1=2 £ ic 3/5 (2 pages)
17 May 2001Accounts for a small company made up to 30 September 2000 (1 page)
17 May 2001Accounts for a small company made up to 30 September 2000 (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
12 October 2000Return made up to 20/09/00; full list of members (7 pages)
12 October 2000Return made up to 20/09/00; full list of members (7 pages)
2 December 1999New secretary appointed;new director appointed (2 pages)
2 December 1999Secretary resigned;director resigned (1 page)
2 December 1999New director appointed (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New secretary appointed;new director appointed (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999Ad 18/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
2 December 1999Ad 18/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
2 December 1999Registered office changed on 02/12/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 December 1999Registered office changed on 02/12/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 December 1999New director appointed (2 pages)
2 December 1999Secretary resigned;director resigned (1 page)
23 November 1999Company name changed nancan flat management LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999Company name changed nancan flat management LIMITED\certificate issued on 24/11/99 (2 pages)
20 September 1999Incorporation (14 pages)
20 September 1999Incorporation (14 pages)