111 Clarendon Road Rte Company Ltd

Company Name	111 Clarendon Road Rte Company Ltd
Company Status	Active
Company Number	05758508
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 2006(18 years 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	Miss Rosemary Cowan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2006(same day as company formation)
Role	Legal Researcher
Country of Residence	United Kingdom
Correspondence Address	5 Kimberley Drive Belfast BT7 3EE Northern Ireland

Director Name	Mr Simon Richard Prentis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Writer
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Secretary Name	Mr Simon Prentis
Status	Current
Appointed	26 March 2013(7 years after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Stephen Zingg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	25 April 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Film & TV Manager
Country of Residence	England
Correspondence Address	Flat 4 111 Clarendon Road London W11 4JG

Director Name	Stanislaus Steinbichler
Date of Birth	January 2002 (Born 22 years ago)
Nationality	Austrian
Status	Current
Appointed	17 June 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Ms Lucy Osborne
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Event Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 111 Clarendon Road London W11 4JG

Secretary Name	Miss Rosemary Cowan
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	Mr William John Milroy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 March 2013)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 111 Clarendon Road London W11 4JG

Secretary Name	Ms Lucy Osborne
Nationality	Irish
Status	Resigned
Appointed	15 May 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2011)
Role	Event Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 111 Clarendon Road London W11 4JG

Director Name	Danial Conway
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 111 Clarendon Road London W11 4JG

Director Name	Mrs Suzanne Accosta Wyman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(7 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 June 2022)
Role	None Specified
Country of Residence	England
Correspondence Address	C/O Ripple Productions 344 Kings Road London SW3 5UR

Director Name	Bincombe Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	P Box 43 Nerine House PO Box 434 St George's Place St Peter Port Guernsey GY1 3ZG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.clarendonroad.com

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (2 weeks, 5 days ago)
Next Return Due	11 April 2025 (11 months, 4 weeks from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
11 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
27 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
1 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
8 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
27 May 2021	Director's details changed for Mr Simon Richard Prentis on 27 May 2021 (2 pages)
27 May 2021	Secretary's details changed for Mr Simon Prentis on 27 May 2021 (1 page)
2 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
2 April 2021	Director's details changed for Miss Rosemary Cowan on 1 April 2021 (2 pages)
2 April 2021	Director's details changed for Mrs Suzanne Accosta Wyman on 1 April 2021 (2 pages)
2 April 2021	Registered office address changed from Flat 1 111 Clarendon Road London W11 4JG to 93 Tabernacle Street London EC2A 4BA on 2 April 2021 (1 page)
27 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 March 2021	Appointment of Mr Simon Richard Prentis as a director on 6 July 2012 (2 pages)
10 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 April 2019	Secretary's details changed for Mr Simon Prentis on 10 April 2019 (1 page)
11 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 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)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 May 2016	Annual return made up to 28 March 2016 no member list (6 pages)
5 May 2016	Annual return made up to 28 March 2016 no member list (6 pages)
4 May 2016	Appointment of Mr Stephen Zingg as a director on 25 April 2015 (2 pages)
4 May 2016	Appointment of Mr Stephen Zingg as a director on 25 April 2015 (2 pages)
4 May 2016	Secretary's details changed for Mr Simon Prenits on 3 May 2016 (1 page)
4 May 2016	Secretary's details changed for Mr Simon Prenits on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Lucy Osborne as a director on 24 April 2015 (1 page)
3 May 2016	Termination of appointment of Lucy Osborne as a director on 24 April 2015 (1 page)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 June 2015	Annual return made up to 28 March 2015 no member list (4 pages)
22 June 2015	Annual return made up to 28 March 2015 no member list (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014	Annual return made up to 28 March 2014 no member list (4 pages)
8 May 2014	Annual return made up to 28 March 2014 no member list (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Termination of appointment of Danial Conway as a director (1 page)
28 November 2013	Appointment of Mrs Suzanne Accosta Wyman as a director (2 pages)
28 November 2013	Appointment of Mrs Suzanne Accosta Wyman as a director (2 pages)
28 November 2013	Termination of appointment of Danial Conway as a director (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
14 August 2013	Annual return made up to 28 March 2013 no member list (4 pages)
14 August 2013	Annual return made up to 28 March 2013 no member list (4 pages)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Termination of appointment of William Milroy as a director (1 page)
26 March 2013	Termination of appointment of William Milroy as a director (1 page)
26 March 2013	Appointment of Mr Simon Prenits as a secretary (1 page)
26 March 2013	Appointment of Mr Simon Prenits as a secretary (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Termination of appointment of Lucy Osborne as a secretary (1 page)
23 April 2012	Annual return made up to 28 March 2012 no member list (5 pages)
23 April 2012	Termination of appointment of Bincombe Limited as a director (1 page)
23 April 2012	Termination of appointment of Bincombe Limited as a director (1 page)
23 April 2012	Registered office address changed from Flat 4 111 Clarendon Road London W11 4JG on 23 April 2012 (1 page)
23 April 2012	Appointment of Danial Conway as a director (2 pages)
23 April 2012	Annual return made up to 28 March 2012 no member list (5 pages)
23 April 2012	Registered office address changed from Flat 4 111 Clarendon Road London W11 4JG on 23 April 2012 (1 page)
23 April 2012	Termination of appointment of Lucy Osborne as a secretary (1 page)
23 April 2012	Appointment of Danial Conway as a director (2 pages)
3 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
3 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
12 April 2011	Annual return made up to 28 March 2011 no member list (6 pages)
12 April 2011	Annual return made up to 28 March 2011 no member list (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 June 2010	Annual return made up to 28 March 2010 no member list (4 pages)
4 June 2010	Annual return made up to 28 March 2010 no member list (4 pages)
3 June 2010	Director's details changed for Lucy Osborne on 28 March 2010 (2 pages)
3 June 2010	Director's details changed for Bincombe Limited on 28 March 2010 (2 pages)
3 June 2010	Director's details changed for William John Milroy on 28 March 2010 (2 pages)
3 June 2010	Director's details changed for Lucy Osborne on 28 March 2010 (2 pages)
3 June 2010	Director's details changed for Bincombe Limited on 28 March 2010 (2 pages)
3 June 2010	Director's details changed for William John Milroy on 28 March 2010 (2 pages)
3 June 2010	Director's details changed for Rosemary Cowan on 28 March 2010 (2 pages)
3 June 2010	Director's details changed for Rosemary Cowan on 28 March 2010 (2 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 April 2009	Annual return made up to 28/03/09 (3 pages)
9 April 2009	Director's change of particulars / lucy osbourne / 09/04/2009 (1 page)
9 April 2009	Annual return made up to 28/03/09 (3 pages)
9 April 2009	Director's change of particulars / lucy osbourne / 09/04/2009 (1 page)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 October 2008	Annual return made up to 28/03/08 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 October 2008	Annual return made up to 28/03/08 (5 pages)
20 June 2007	Annual return made up to 28/03/07 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/06/07 (5 pages)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Annual return made up to 28/03/07 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/06/07 (5 pages)
20 June 2007	New secretary appointed (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	Director resigned (1 page)
28 March 2006	Incorporation (17 pages)
28 March 2006	Incorporation (17 pages)

111 Clarendon Road Rte Company Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London