Company Name16 Claremont Road Management Limited
Company StatusActive
Company Number04970484
CategoryPrivate Limited Company
Incorporation Date20 November 2003(20 years, 4 months ago)

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 NameDr Peter William Saphier
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2003(same day as company formation)
RoleBiochemist
Country of ResidenceUnited Kingdom
Correspondence Address16a Claremont Road
London
NW2 1BP
Director NameMs Nusret Saleem
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2004(7 months after company formation)
Appointment Duration19 years, 9 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address16c Claremont Road
London
NW2 1BP
Secretary NameMs Nusret Saleem
NationalityBritish
StatusCurrent
Appointed22 June 2004(7 months after company formation)
Appointment Duration19 years, 9 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address16c Claremont Road
London
NW2 1BP
Director NameDr Payman Sobhani-Ezabadi
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2015(12 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleDentist
Country of ResidenceEngland
Correspondence Address16b Claremont Road Claremont Road
Cricklewood
London
NW2 1BP
Director NameAna Loncar
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16b Claremont Road
Cricklewood
London
NW2 1BP
Director NameYen Vui Wong
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(same day as company formation)
RoleComputer Consultant
Correspondence Address16c Claremont Road
Cricklewood
London
NW2 1BP
Secretary NameYen Vui Wong
NationalityBritish
StatusResigned
Appointed20 November 2003(same day as company formation)
RoleComputer Consultant
Correspondence Address16c Claremont Road
Cricklewood
London
NW2 1BP
Director NameMr Rupert Simon Alexander Leamy
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(7 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 2013)
RoleComputer Scientis
Country of ResidenceEngland
Correspondence Address16 Claremont Road
Cricklewood
London
NW2 1BP
Director NameMr Julian Wolfe
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(10 years after company formation)
Appointment Duration2 years (resigned 18 December 2015)
RoleDirector Of Pharmaceuticals Company
Country of ResidenceEngland
Correspondence Address16b Claremont Road
Cricklewood
London
NW2 1BP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 84509696
Telephone regionLondon

Location

Registered Address16 Claremont Road
Cricklewood
London
NW2 1BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Shareholders

1 at £1Dr Peter William Saphier
33.33%
Ordinary
1 at £1Julian Wolfe
33.33%
Ordinary
1 at £1Nusret Saleem
33.33%
Ordinary

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (5 months from now)

Filing History

20 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
20 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
22 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
22 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
12 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
12 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
28 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
24 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
2 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
25 February 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 December 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
8 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 November 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
27 November 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
14 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 April 2016Termination of appointment of Julian Wolfe as a director on 18 December 2015 (1 page)
23 April 2016Appointment of Dr Payman Sobhani-Ezabadi as a director on 18 December 2015 (2 pages)
23 April 2016Appointment of Dr Payman Sobhani-Ezabadi as a director on 18 December 2015 (2 pages)
23 April 2016Termination of appointment of Julian Wolfe as a director on 18 December 2015 (1 page)
11 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
(6 pages)
11 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
(6 pages)
8 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
(6 pages)
10 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
(6 pages)
10 December 2014Appointment of Mr Julian Wolfe as a director on 2 December 2013 (2 pages)
10 December 2014Appointment of Mr Julian Wolfe as a director on 2 December 2013 (2 pages)
10 December 2014Appointment of Mr Julian Wolfe as a director on 2 December 2013 (2 pages)
15 December 2013Termination of appointment of Rupert Leamy as a director (1 page)
15 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 3
(5 pages)
15 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 3
(5 pages)
15 December 2013Termination of appointment of Rupert Leamy as a director (1 page)
15 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
18 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
4 October 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 October 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 December 2011Appointment of Mr Rupert Leamy as a director (2 pages)
21 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
21 December 2011Appointment of Mr Rupert Leamy as a director (2 pages)
21 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
20 December 2011Termination of appointment of Ana Loncar as a director (1 page)
20 December 2011Termination of appointment of Ana Loncar as a director (1 page)
19 August 2011Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
19 August 2011Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 December 2009Director's details changed for Nusret Saleem on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Nusret Saleem on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Ana Loncar on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Dr Peter William Saphier on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Ana Loncar on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Dr Peter William Saphier on 20 December 2009 (2 pages)
20 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 December 2008Return made up to 20/11/08; full list of members (4 pages)
17 December 2008Return made up to 20/11/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
11 December 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 December 2007Return made up to 20/11/07; full list of members (3 pages)
11 December 2007Return made up to 20/11/07; full list of members (3 pages)
11 December 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 January 2007Return made up to 20/11/06; full list of members (7 pages)
22 January 2007Return made up to 20/11/06; full list of members (7 pages)
7 July 2006Accounts for a dormant company made up to 30 November 2004 (2 pages)
7 July 2006Accounts for a dormant company made up to 30 November 2004 (2 pages)
7 July 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
7 July 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
26 May 2006Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
26 May 2006Return made up to 20/11/05; full list of members (8 pages)
26 May 2006Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
24 February 2005New secretary appointed;new director appointed (2 pages)
24 February 2005New secretary appointed;new director appointed (2 pages)
11 December 2003Registered office changed on 11/12/03 from: 175 cricklewood broadway london NW2 3HX (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003Secretary resigned (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003Ad 20/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003New secretary appointed;new director appointed (2 pages)
11 December 2003Registered office changed on 11/12/03 from: 175 cricklewood broadway london NW2 3HX (1 page)
11 December 2003Secretary resigned (1 page)
11 December 2003Ad 20/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
11 December 2003New secretary appointed;new director appointed (2 pages)
20 November 2003Incorporation (17 pages)
20 November 2003Incorporation (17 pages)