| Company Name | Claremont Heights Management Company Limited |
|---|---|
| Director | Matthew Clive Bishop |
| Company Status | Active |
| Company Number | 04930706 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 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 | Matthew Clive Bishop |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2003(same day as company formation) |
| Role | IT Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
| Director Name | Clare Valerie Richardson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Childrens Nurse |
| Correspondence Address | Flat 18 Claremont Heights 70-88 Pentonville Road Islington London N1 9PR |
| Director Name | Robert Victor Bristow |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount Chebsey Stafford ST21 6JU |
| Secretary Name | Matthew Clive Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | IT Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 46 70-80 Pentonville Road London N1 9PR |
| Director Name | Robert Stanford Keller |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2004(10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 June 2005) |
| Role | Banking |
| Correspondence Address | Flat 34 Claremont Heights 70 Pentonville Road London Middlesex N1 9PR |
| Director Name | Robert Stanford Keller |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2008(4 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 02 October 2012) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Sinclair Court Highbury New Park Road London N5 2DA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Rendall And Rittner Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2005(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 30 November 2021) |
| Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Contact
| Telephone | 020 73475040 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Haus Block Management 266 Kingsland Road London E8 4DG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Benny Ting Fai Chan 7.69% Ordinary |
|---|---|
| 1 at £1 | Anita Jain & Nikhil Sharat Jain 3.85% Ordinary |
| 1 at £1 | Bejal Hasmukh Patel & Hasmukh Shamabhai Patel 3.85% Ordinary |
| 1 at £1 | Daniel Steven Knight 3.85% Ordinary |
| 1 at £1 | Geetha Mariswamy & Saligrama Boranna Mariswamy 3.85% Ordinary |
| 1 at £1 | Gillian Tse 3.85% Ordinary |
| 1 at £1 | Giuseppe Giusti 3.85% Ordinary |
| 1 at £1 | Ivan Farneti 3.85% Ordinary |
| 1 at £1 | James Choon Min Loh & Andrew Xiong Wen Loh & Madam Yee Moi Ho 3.85% Ordinary |
| 1 at £1 | Jean Bristow & Robert Victor Bristow 3.85% Ordinary |
| 1 at £1 | John Jhun Keing Chow & Amanda Hsiao Yen Chow & Li Yen Alice Chow 3.85% Ordinary |
| 1 at £1 | Laura Griffiths & Gary Griffiths 3.85% Ordinary |
| 1 at £1 | Mariyam Irene Hassan 3.85% Ordinary |
| 1 at £1 | Miss Ria Patel 3.85% Ordinary |
| 1 at £1 | Mr Ka Keung Chan & Mrs Shuk Ying Chan 3.85% Ordinary |
| 1 at £1 | Neil Chowdry 3.85% Ordinary |
| 1 at £1 | Patricia Chadha & Satinder Chadha 3.85% Ordinary |
| 1 at £1 | Ping Kong Li & Matthew Clive Bishop 3.85% Subscriber |
| 1 at £1 | Pui Kong Yuen 3.85% Ordinary |
| 1 at £1 | Renuka Thuraisingham & Anand Jonathan Bhupalan 3.85% Ordinary |
| 1 at £1 | Ronak Kanabar 3.85% Ordinary |
| 1 at £1 | Sabina Belussi 3.85% Subscriber |
| 1 at £1 | Skyway International Investments LTD 3.85% Ordinary |
| 1 at £1 | So Ling Lee & Kin Kuen Chan 3.85% Ordinary |
| 1 at £1 | Stuart William Macdonald 3.85% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,975 |
| Net Worth | £7,099 |
| Cash | £9,576 |
| Current Liabilities | £1,129 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Secretary's details changed for Rendall and Rittner Limited on 18 January 2021 (1 page) |
|---|---|
| 18 January 2021 | Director's details changed for Matthew Clive Bishop on 18 January 2021 (2 pages) |
| 6 January 2021 | Registered office address changed from Rendall and Rittner Ltd Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page) |
| 11 November 2020 | Confirmation statement made on 14 October 2020 with updates (7 pages) |
| 11 November 2020 | Secretary's details changed for Rendall and Rittner Limited on 11 September 2020 (1 page) |
| 11 November 2020 | Secretary's details changed for Rendall and Rittner Limited on 11 September 2020 (1 page) |
| 29 June 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 10 February 2020 | Director's details changed for Matthew Clive Bishop on 10 February 2020 (2 pages) |
| 28 October 2019 | Confirmation statement made on 14 October 2019 with updates (6 pages) |
| 25 September 2019 | Termination of appointment of Robert Victor Bristow as a director on 16 September 2019 (1 page) |
| 7 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 31 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 27 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 12 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 12 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 25 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 12 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 22 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 22 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 6 December 2012 | Termination of appointment of Robert Keller as a director (1 page) |
| 6 December 2012 | Termination of appointment of Robert Keller as a director (1 page) |
| 7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (9 pages) |
| 7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (9 pages) |
| 30 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 30 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (9 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (9 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 28 October 2010 | Director's details changed for Matthew Clive Bishop on 28 October 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (9 pages) |
| 28 October 2010 | Director's details changed for Matthew Clive Bishop on 28 October 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (9 pages) |
| 28 October 2010 | Director's details changed for Robert Stanford Keller on 28 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Robert Stanford Keller on 28 October 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 28 October 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 28 October 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 2 September 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 2 September 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 2 September 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 12 October 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 12 October 2010 (2 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 14 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (15 pages) |
| 14 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (15 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Return made up to 14/10/08; full list of members (10 pages) |
| 6 November 2008 | Return made up to 14/10/08; full list of members (10 pages) |
| 29 October 2008 | Director appointed robert stanford keller (1 page) |
| 29 October 2008 | Director appointed robert stanford keller (1 page) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 20 November 2007 | Return made up to 14/10/07; full list of members (13 pages) |
| 20 November 2007 | Return made up to 14/10/07; full list of members (13 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 6 November 2006 | Return made up to 14/10/06; full list of members (13 pages) |
| 6 November 2006 | Return made up to 14/10/06; full list of members (13 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 27 October 2005 | Return made up to 14/10/05; full list of members (14 pages) |
| 27 October 2005 | Return made up to 14/10/05; full list of members (14 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: flat 46 70-88 pentonville road london N1 9PR (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: flat 46 70-88 pentonville road london N1 9PR (1 page) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 5 February 2005 | Ad 30/01/05--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
| 5 February 2005 | Ad 30/01/05--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
| 6 December 2004 | Ad 17/11/04--------- £ si 1@1=1 £ ic 24/25 (2 pages) |
| 6 December 2004 | Ad 17/11/04--------- £ si 1@1=1 £ ic 24/25 (2 pages) |
| 21 October 2004 | Return made up to 14/10/04; full list of members (12 pages) |
| 21 October 2004 | Return made up to 14/10/04; full list of members (12 pages) |
| 20 October 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 20 October 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 14 July 2004 | Ad 25/06/04--------- £ si 22@1=22 £ ic 2/24 (6 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Ad 25/06/04--------- £ si 22@1=22 £ ic 2/24 (6 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2003 | Incorporation (18 pages) |
| 14 October 2003 | Incorporation (18 pages) |