Clarence Avenue Limited

Company Name	Clarence Avenue Limited
Directors	Gillian Margaret Manvell and Rajkumar Ramesh Singh
Company Status	Active
Company Number	05557707
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 8 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	Ms Gillian Margaret Manvell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(8 years, 8 months after company formation)
Appointment Duration	10 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	12c Lancaster Avenue West Norwood London SE27 9DZ

Director Name	Mr Rajkumar Ramesh Singh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(10 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	12c Lancaster Avenue West Norwood London SE27 9DZ

Director Name	Jacob Jon Fairhead
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	81a Clarence Avenue London SW4 8LQ

Secretary Name	Gillian Wallis
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	81a Clarence Avenue London SW4 8LQ

Director Name	Justin Bhoday
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2012)
Role	Estate Agent
Country of Residence	England
Correspondence Address	39 Crescent Way Streatham London SW16 3AL

Secretary Name	Justin Bhoday
Nationality	British
Status	Resigned
Appointed	06 October 2008(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2012)
Role	Estate Agent
Country of Residence	England
Correspondence Address	39 Crescent Way Streatham London SW16 3AL

Director Name	Mr Philip William Creswick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2014)
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	75a Clarence Avenue London SW4 8LQ

Secretary Name	Mr Justin Bhoday
Status	Resigned
Appointed	12 November 2012(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2014)
Role	Company Director
Correspondence Address	39 Crescent Way London SW16 3AL

Director Name	Miss Lucinda Clare Fenton
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	75a Clarence Avenue London SW4 8LQ

Secretary Name	Buy Your Freehold Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2008)
Correspondence Address	Warwick Cottage 51 & A Half Warwick Road London SW5 9UP

Location

Registered Address	12c Lancaster Avenue West Norwood London SE27 9DZ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

1 at £1	Adam Stokes & Laura Stokes 6.25% Ordinary
1 at £1	Barbara Calderbank 6.25% Ordinary
1 at £1	Barnali Ghose & Ajay Gajree 6.25% Ordinary
1 at £1	Brendan Ratchford & Philip Creswick 6.25% Ordinary
1 at £1	Gavin Mills & Catherine Mills 6.25% Ordinary
1 at £1	Glen Marshall 6.25% Ordinary
1 at £1	Gordon Leith 6.25% Ordinary
1 at £1	Justin Bhoday 6.25% Ordinary
1 at £1	Kumiko Marsden & Stephen Marsden 6.25% Ordinary
1 at £1	Lucinda Fenton & Jonathan Heath 6.25% Ordinary
1 at £1	Mark Harold Cant & Katherine Joy De Courcy Woodhouse 6.25% Ordinary
1 at £1	Nicole Webb & Caroline Webb 6.25% Ordinary
1 at £1	Peter James Thompson 6.25% Ordinary
1 at £1	Peter Pavlitski & Gillian Manvell 6.25% Ordinary
1 at £1	Trish Gumkowski & Ramesh Singh 6.25% Ordinary
1 at £1	Valerie Cook 6.25% Ordinary

Financials

Year	2014
Net Worth	-£175
Cash	£3,520
Current Liabilities	£3,695

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
12 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 May 2019	Confirmation statement made on 12 May 2019 with updates (5 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
14 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 16 (6 pages)
14 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 16 (6 pages)
9 March 2016	Termination of appointment of Lucinda Clare Fenton as a director on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Lucinda Clare Fenton as a director on 1 March 2016 (1 page)
9 March 2016	Appointment of Mr Rajkumar Ramesh Singh as a director on 1 March 2016 (2 pages)
9 March 2016	Appointment of Mr Rajkumar Ramesh Singh as a director on 1 March 2016 (2 pages)
5 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 February 2016	Registered office address changed from C/O Ms Lucinda Fenton 75a Clarence Avenue London SW4 8LQ to C/O Ms G M Manvell 12C Lancaster Avenue West Norwood London SE27 9DZ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from C/O Ms Lucinda Fenton 75a Clarence Avenue London SW4 8LQ to C/O Ms G M Manvell 12C Lancaster Avenue West Norwood London SE27 9DZ on 29 February 2016 (1 page)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 16 (6 pages)
30 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 16 (6 pages)
22 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 May 2014	Appointment of Miss Lucinda Clare Fenton as a director (2 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 15 (5 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 15 (5 pages)
13 May 2014	Appointment of Miss Lucinda Clare Fenton as a director (2 pages)
12 May 2014	Termination of appointment of Philip Creswick as a director (1 page)
12 May 2014	Director's details changed for Ms Gillian Margaret Manvell on 8 May 2014 (3 pages)
12 May 2014	Registered office address changed from C/O Phil Creswick 85a Clarence Avenue London SW4 8LQ United Kingdom on 12 May 2014 (1 page)
12 May 2014	Termination of appointment of Justin Bhoday as a secretary (1 page)
12 May 2014	Appointment of Ms Gillian Margaret Manvell as a director (2 pages)
12 May 2014	Termination of appointment of Justin Bhoday as a secretary (1 page)
12 May 2014	Termination of appointment of Philip Creswick as a director (1 page)
12 May 2014	Appointment of Ms Gillian Margaret Manvell as a director (2 pages)
12 May 2014	Director's details changed for Ms Gillian Margaret Manvell on 8 May 2014 (3 pages)
12 May 2014	Director's details changed for Ms Gillian Margaret Manvell on 8 May 2014 (3 pages)
12 May 2014	Registered office address changed from C/O Phil Creswick 85a Clarence Avenue London SW4 8LQ United Kingdom on 12 May 2014 (1 page)
16 November 2012	Appointment of Mr Justin Bhoday as a secretary (2 pages)
16 November 2012	Appointment of Mr Justin Bhoday as a secretary (2 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 September 2012	Termination of appointment of Justin Bhoday as a director (1 page)
28 September 2012	Termination of appointment of Justin Bhoday as a secretary (1 page)
28 September 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 September 2012	Termination of appointment of Justin Bhoday as a director (1 page)
28 September 2012	Termination of appointment of Justin Bhoday as a secretary (1 page)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
5 July 2011	Termination of appointment of Jacob Fairhead as a director (1 page)
5 July 2011	Termination of appointment of Jacob Fairhead as a director (1 page)
17 June 2011	Registered office address changed from 81a Clarence Avenue Clapham London SW4 8LQ on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 81a Clarence Avenue Clapham London SW4 8LQ on 17 June 2011 (1 page)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 June 2011	Appointment of Mr Philip William Creswick as a director (2 pages)
14 June 2011	Appointment of Mr Philip William Creswick as a director (2 pages)
22 September 2010	Director's details changed for Jacob Jon Fairhead on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for Justin Bhoday on 8 September 2010 (2 pages)
22 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Justin Bhoday on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for Justin Bhoday on 8 September 2010 (2 pages)
22 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Jacob Jon Fairhead on 8 September 2010 (2 pages)
22 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Jacob Jon Fairhead on 8 September 2010 (2 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 September 2009	Return made up to 08/09/09; full list of members (8 pages)
24 September 2009	Return made up to 08/09/09; full list of members (8 pages)
11 November 2008	Return made up to 08/09/08; full list of members (8 pages)
11 November 2008	Appointment terminated secretary buy your freehold LIMITED (1 page)
11 November 2008	Return made up to 08/09/08; full list of members (8 pages)
11 November 2008	Appointment terminated secretary buy your freehold LIMITED (1 page)
30 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
10 October 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 October 2008	Appointment terminate, secretary tim o'keefe logged form (1 page)
10 October 2008	Return made up to 08/09/07; full list of members (5 pages)
10 October 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 October 2008	Return made up to 08/09/07; full list of members (5 pages)
10 October 2008	Registered office changed on 10/10/2008 from, 51 & a half warwick road, earl's court, london, SW5 9UP (1 page)
10 October 2008	Appointment terminate, secretary tim o'keefe logged form (1 page)
10 October 2008	Registered office changed on 10/10/2008 from, 51 & a half warwick road, earl's court, london, SW5 9UP (1 page)
9 October 2008	Director and secretary appointed justin bhoday (2 pages)
9 October 2008	Director and secretary appointed justin bhoday (2 pages)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 81A clarence avenue, london, SW4 8LQ (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 81A clarence avenue, london, SW4 8LQ (1 page)
2 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 December 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/12/06 (9 pages)
29 December 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/12/06 (9 pages)
11 October 2005	Ad 09/09/05--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
11 October 2005	Ad 09/09/05--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
8 September 2005	Incorporation (23 pages)
8 September 2005	Incorporation (23 pages)

Clarence Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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