4 Clarendon Road Limited

Company Name	4 Clarendon Road Limited
Company Status	Active
Company Number	04575493
Category	Private Limited Company
Incorporation Date	29 October 2002(21 years, 6 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	Mr Michael Williams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	Basement Flat 4 Clarendon Road South Woodford London E18 2AW

Director Name	Mrs Claire Beard
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 March 2011(8 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Online Content Manager
Country of Residence	England
Correspondence Address	1st Floor Flat 4 Clarendon Road South Woodford London E18 2AW

Secretary Name	Mrs Claire Beard
Status	Current
Appointed	30 April 2013(10 years, 6 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	4 Clarendon Road South Woodford London E18 2AW

Director Name	Miss Charlotte Jane Silva
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	4a Clarendon Road London E18 2AW

Director Name	Louise Mary Kelly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Sales Executive
Correspondence Address	Ground Floor 4 Clarendon Road South Woodford London E18 2AW

Director Name	Joanne Tracy McCollin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Design Consultant
Correspondence Address	First Floor 4 Clarendon Road South Woodford London E18 2AW

Secretary Name	Joanne Tracy McCollin
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Design Consultant
Correspondence Address	First Floor 4 Clarendon Road South Woodford London E18 2AW

Director Name	David Brown
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Teacher
Correspondence Address	4 Ground Floor Flat 4 Clarendon Road London E18 2AW

Director Name	Joseph Guy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2011)
Role	Hr Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Flat, 4 Clarendon Road South Woodford London E18 2AW

Secretary Name	Joseph Guy
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2011)
Role	Hr Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Flat, 4 Clarendon Road South Woodford London E18 2AW

Director Name	Mr Jamie Carson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2013)
Role	Design Engineer
Country of Residence	England
Correspondence Address	4a Clarendon Road South Woodford London Greater London E18 2AW

Secretary Name	Mr Jamie Carson
Status	Resigned
Appointed	01 March 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	4 Clarendon Road South Woodford London E18 2AW

Director Name	Miss Jemma Healy
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Clarendon Road South Woodford London E18 2AW

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	4 Clarendon Road South Woodford London E18 2AW
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

1 at £1	Claire De Silva 33.33% Ordinary
1 at £1	Jemma Healy 33.33% Ordinary
1 at £1	Michael Williams 33.33% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
13 January 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with updates (4 pages)
14 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
31 May 2022	Notification of Simon John Anstee Tupper as a person with significant control on 16 May 2022 (2 pages)
31 May 2022	Cessation of Charlotte Jane Silva as a person with significant control on 16 May 2022 (1 page)
31 May 2022	Termination of appointment of Charlotte Jane Silva as a director on 16 May 2022 (1 page)
31 May 2022	Appointment of Mr Simon John Anstee Tupper as a director on 16 May 2022 (2 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
4 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
13 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
6 April 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 January 2019	Termination of appointment of Jemma Healy as a director on 11 January 2019 (1 page)
15 January 2019	Notification of Charlotte Jane Silva as a person with significant control on 11 January 2019 (2 pages)
15 January 2019	Cessation of Jemma Healy as a person with significant control on 11 January 2019 (1 page)
15 January 2019	Appointment of Miss Charlotte Jane Silva as a director on 11 January 2019 (2 pages)
19 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
7 July 2018	Change of details for Ms Claire De Silva as a person with significant control on 7 July 2018 (2 pages)
7 July 2018	Director's details changed for Ms Claire De Silva on 7 July 2018 (2 pages)
7 July 2018	Secretary's details changed for Mrs Claire De Silva on 7 July 2018 (1 page)
26 April 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 February 2018	Change of details for Mr Michael Williams as a person with significant control on 31 January 2018 (2 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
15 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
8 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
2 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (5 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (5 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 3 (5 pages)
1 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 3 (5 pages)
29 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 3 (5 pages)
3 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 3 (5 pages)
23 May 2013	Appointment of Ms Jemma Healy as a director (2 pages)
23 May 2013	Appointment of Ms Jemma Healy as a director (2 pages)
30 April 2013	Termination of appointment of Jamie Carson as a secretary (1 page)
30 April 2013	Termination of appointment of Jamie Carson as a director (1 page)
30 April 2013	Termination of appointment of Jamie Carson as a secretary (1 page)
30 April 2013	Appointment of Mrs Claire De Silva as a secretary (1 page)
30 April 2013	Appointment of Mrs Claire De Silva as a secretary (1 page)
30 April 2013	Termination of appointment of Jamie Carson as a director (1 page)
19 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
27 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 March 2012	Director's details changed for Michael Williams on 7 March 2012 (2 pages)
8 March 2012	Director's details changed for Michael Williams on 7 March 2012 (2 pages)
8 March 2012	Director's details changed for Miss Claire De Silva on 7 March 2012 (2 pages)
8 March 2012	Director's details changed for Michael Williams on 7 March 2012 (2 pages)
8 March 2012	Director's details changed for Miss Claire De Silva on 7 March 2012 (2 pages)
8 March 2012	Director's details changed for Miss Claire De Silva on 7 March 2012 (2 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
24 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
24 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 April 2011	Appointment of Miss Claire De Silva as a director (2 pages)
20 April 2011	Appointment of Miss Claire De Silva as a director (2 pages)
19 April 2011	Termination of appointment of Joseph Guy as a director (1 page)
19 April 2011	Termination of appointment of Joseph Guy as a director (1 page)
1 March 2011	Appointment of Mr. Jamie Carson as a secretary (1 page)
1 March 2011	Termination of appointment of Joseph Guy as a secretary (1 page)
1 March 2011	Termination of appointment of Joseph Guy as a secretary (1 page)
1 March 2011	Appointment of Mr. Jamie Carson as a secretary (1 page)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Mr. Jamie Carson on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr. Jamie Carson on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr. Jamie Carson on 8 November 2010 (2 pages)
12 September 2010	Appointment of Mr. Jamie Carson as a director (1 page)
12 September 2010	Appointment of Mr. Jamie Carson as a director (1 page)
3 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 May 2010	Director's details changed for Joseph Guy on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Michael Williams on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Joseph Guy on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Michael Williams on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Michael Williams on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Joseph Guy on 1 October 2009 (1 page)
10 May 2010	Termination of appointment of David Brown as a director (1 page)
10 May 2010	Termination of appointment of David Brown as a director (1 page)
22 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
22 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 October 2008	Return made up to 29/10/08; full list of members (4 pages)
30 October 2008	Return made up to 29/10/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
31 October 2007	Return made up to 29/10/07; full list of members (3 pages)
31 October 2007	Return made up to 29/10/07; full list of members (3 pages)
30 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
6 November 2006	Return made up to 29/10/06; full list of members (3 pages)
6 November 2006	Return made up to 29/10/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
25 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (1 page)
15 November 2005	Memorandum and Articles of Association (13 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2005	Memorandum and Articles of Association (13 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2005	Return made up to 29/10/05; full list of members (7 pages)
14 November 2005	Return made up to 29/10/05; full list of members (7 pages)
4 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
26 October 2004	Return made up to 29/10/04; full list of members (7 pages)
26 October 2004	Return made up to 29/10/04; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New secretary appointed;new director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New secretary appointed;new director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: 31 corsham street london N1 6DR (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 31 corsham street london N1 6DR (1 page)
28 February 2003	Secretary resigned (1 page)
29 October 2002	Incorporation (21 pages)
29 October 2002	Incorporation (21 pages)

4 Clarendon Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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