| Company Name | 47 Clarendon Road Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06384814 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 September 2007(16 years, 6 months ago) |
| Dissolution Date | 1 August 2017 (6 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 | David James Lidgate |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Christmas Tree Cottage Main Drive Bulstrode Park Gerrards Cross Buckinghamshire SL9 7PS |
| Director Name | Carel Ole Van Der Vorm |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 October 2008(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Clarendon Road London W11 4JD |
| Secretary Name | JMW Barnard Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2014(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 August 2017) |
| Correspondence Address | 181 Kensington High Street London W8 6SH |
| Director Name | Paul Herman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Songwriter |
| Correspondence Address | Flat 4 47 Clarendon Road London W11 4JD |
| Director Name | Mr David Holgate |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Queens Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Holland Park Mews London W11 3SS |
| Secretary Name | Mr David Holgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Queens Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Holland Park Mews London W11 3SS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor 15 Young Street London W8 5EH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 25 December |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
| 8 May 2017 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
| 8 May 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Confirmation statement made on 28 September 2016 with updates (4 pages) |
| 10 October 2016 | Confirmation statement made on 28 September 2016 with updates (4 pages) |
| 9 June 2016 | Micro company accounts made up to 25 December 2015 (2 pages) |
| 9 June 2016 | Micro company accounts made up to 25 December 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 28 September 2015 no member list (4 pages) |
| 23 October 2015 | Annual return made up to 28 September 2015 no member list (4 pages) |
| 23 April 2015 | Micro company accounts made up to 25 December 2014 (2 pages) |
| 23 April 2015 | Micro company accounts made up to 25 December 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of David Holgate as a director on 5 November 2014 (1 page) |
| 11 November 2014 | Termination of appointment of David Holgate as a director on 5 November 2014 (1 page) |
| 11 November 2014 | Termination of appointment of David Holgate as a director on 5 November 2014 (1 page) |
| 11 November 2014 | Appointment of Jmw Barnard Management Limited as a secretary on 5 November 2014 (2 pages) |
| 11 November 2014 | Appointment of Jmw Barnard Management Limited as a secretary on 5 November 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of David Holgate as a secretary on 5 November 2014 (1 page) |
| 11 November 2014 | Termination of appointment of David Holgate as a secretary on 5 November 2014 (1 page) |
| 11 November 2014 | Termination of appointment of David Holgate as a secretary on 5 November 2014 (1 page) |
| 11 November 2014 | Appointment of Jmw Barnard Management Limited as a secretary on 5 November 2014 (2 pages) |
| 5 October 2014 | Annual return made up to 28 September 2014 no member list (5 pages) |
| 5 October 2014 | Annual return made up to 28 September 2014 no member list (5 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
| 29 September 2013 | Annual return made up to 28 September 2013 no member list (5 pages) |
| 29 September 2013 | Annual return made up to 28 September 2013 no member list (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 no member list (5 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 no member list (5 pages) |
| 11 July 2012 | Total exemption full accounts made up to 25 December 2011 (7 pages) |
| 11 July 2012 | Total exemption full accounts made up to 25 December 2011 (7 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 no member list (5 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 no member list (5 pages) |
| 30 September 2011 | Registered office address changed from C/O Keith Vardrey & Co 1St Floor 15 Young Street London W8 5EH on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from C/O Keith Vardrey & Co 1St Floor 15 Young Street London W8 5EH on 30 September 2011 (1 page) |
| 6 May 2011 | Total exemption full accounts made up to 25 December 2010 (9 pages) |
| 6 May 2011 | Total exemption full accounts made up to 25 December 2010 (9 pages) |
| 27 October 2010 | Annual return made up to 28 September 2010 no member list (5 pages) |
| 27 October 2010 | Annual return made up to 28 September 2010 no member list (5 pages) |
| 7 June 2010 | Total exemption full accounts made up to 25 December 2009 (7 pages) |
| 7 June 2010 | Total exemption full accounts made up to 25 December 2009 (7 pages) |
| 9 November 2009 | Annual return made up to 28 September 2009 no member list (3 pages) |
| 9 November 2009 | Annual return made up to 28 September 2009 no member list (3 pages) |
| 17 July 2009 | Accounting reference date extended from 30/09/2008 to 25/12/2008 (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 22 gilbert street london W1K 5HD (1 page) |
| 17 July 2009 | Total exemption full accounts made up to 25 December 2008 (7 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 22 gilbert street london W1K 5HD (1 page) |
| 17 July 2009 | Total exemption full accounts made up to 25 December 2008 (7 pages) |
| 17 July 2009 | Accounting reference date extended from 30/09/2008 to 25/12/2008 (1 page) |
| 5 January 2009 | Director appointed carel ole van der vorm (2 pages) |
| 5 January 2009 | Director appointed carel ole van der vorm (2 pages) |
| 31 October 2008 | Appointment terminated director paul herman (1 page) |
| 31 October 2008 | Annual return made up to 28/09/08 (4 pages) |
| 31 October 2008 | Appointment terminated director paul herman (1 page) |
| 31 October 2008 | Annual return made up to 28/09/08 (4 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | Secretary resigned;director resigned (1 page) |
| 16 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Secretary resigned;director resigned (1 page) |
| 28 September 2007 | Incorporation (23 pages) |
| 28 September 2007 | Incorporation (23 pages) |