Clevedon Court (Dulwich) Rtm Company Limited

Company Name	Clevedon Court (Dulwich) Rtm Company Limited
Director	Stephen John Harper
Company Status	Liquidation
Company Number	06794238
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 2009(15 years, 3 months ago)
Previous Name	Clevedon Court (Dulwich) Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Stephen John Harper
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Literary Manager/Theatre Consultant
Country of Residence	England
Correspondence Address	Flat 715 22 Amelia Street London SE17 3BZ

Director Name	Andrew James Thurburn
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Chancellor Grove London SE21 8EG

Director Name	Mr Colin Macrae Adamson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Clevedon Court Clive Road London SE21 8BT

Director Name	Karin Naureen Imthurn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2010)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	44 Holmes Road Twickenham Middlesex TW1 4RE

Secretary Name	Ms Anna Mary Caroline Taylor
Nationality	British
Status	Resigned
Appointed	18 March 2009(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2012)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 15-19 Church Road Stanmore HA7 4AR

Director Name	Ms Katharina Sara Palitz
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	03 March 2010(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Clevedon Court Clive Road London SE21 8BT

Director Name	Mr Paul Robert Munday
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2015)
Role	Professional Musician
Country of Residence	England
Correspondence Address	Flat 2 Clevedon Court Clice Road London SE21 8BT

Director Name	Ms Anna Mary Caroline Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(3 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 03 August 2022)
Role	Ea To Uk Chairman Global Ad Agency
Country of Residence	United Kingdom
Correspondence Address	Clevedon Court Clive Road London SE21 8BT

Director Name	Mr Dakesh Patel
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 February 2021)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 15-19 Church Road Stanmore HA7 4AR

Director Name	Mr Tom Chandler
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Clevedon Court Clive Road London SE21 8BT

Director Name	Beatrice Ruth Beech
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Clevedon Court Clive Road London SE21 8BT

Director Name	Mr Subhash Vithaldas Thakrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2020)
Role	Chairman And Director Of Board Of Companies
Country of Residence	England
Correspondence Address	27 Astons Road Northwood Middx. HA6 2LB

Secretary Name	Sterling Estates Management (Corporation)
Status	Resigned
Appointed	01 March 2012(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 18 February 2021)
Correspondence Address	Stanmore House 15-19 Church Road Stanmore HA7 4AR

Secretary Name	Sterling Investments Limited (Corporation)
Status	Resigned
Appointed	18 February 2021(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2022)
Correspondence Address	1st Floor Office Compton House 23-33 Church Road Stanmore HA7 4AR

Location

Registered Address	Clevedon Court Clive Road London SE21 8BT
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	19 January 2022 (2 years, 3 months ago)
Next Return Due	2 February 2023 (overdue)

Filing History

22 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
19 February 2021	Termination of appointment of Dakesh Patel as a director on 19 February 2021 (1 page)
18 February 2021	Termination of appointment of Sterling Estates Management as a secretary on 18 February 2021 (1 page)
18 February 2021	Appointment of Sterling Investments Ltd as a secretary on 18 February 2021 (2 pages)
28 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
10 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
4 January 2020	Termination of appointment of Subhash Vithaldas Thakrar as a director on 4 January 2020 (1 page)
21 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
30 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
3 July 2018	Appointment of Mr Subhash Vithaldas Thakrar as a director on 29 June 2018 (2 pages)
2 July 2018	Termination of appointment of Beatrice Ruth Beech as a director on 29 June 2018 (1 page)
2 July 2018	Termination of appointment of Tom Chandler as a director on 29 June 2018 (1 page)
19 February 2018	Termination of appointment of Andrew James Thurburn as a director on 14 February 2018 (1 page)
23 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 January 2016	Annual return made up to 19 January 2016 no member list (7 pages)
28 January 2016	Annual return made up to 19 January 2016 no member list (7 pages)
21 July 2015	Appointment of Beatrice Ruth Beech as a director on 21 July 2015 (2 pages)
21 July 2015	Appointment of Beatrice Ruth Beech as a director on 21 July 2015 (2 pages)
3 July 2015	Appointment of Mr Tom Chandler as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Tom Chandler as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Tom Chandler as a director on 3 July 2015 (2 pages)
2 July 2015	Termination of appointment of Paul Robert Munday as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Paul Robert Munday as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Paul Robert Munday as a director on 2 July 2015 (1 page)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 February 2015	Annual return made up to 19 January 2015 no member list (6 pages)
17 February 2015	Annual return made up to 19 January 2015 no member list (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 January 2014	Annual return made up to 19 January 2014 no member list (6 pages)
20 January 2014	Annual return made up to 19 January 2014 no member list (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 March 2013	Termination of appointment of Katharina Palitz as a director (1 page)
12 March 2013	Termination of appointment of Katharina Palitz as a director (1 page)
11 February 2013	Annual return made up to 19 January 2013 no member list (7 pages)
11 February 2013	Annual return made up to 19 January 2013 no member list (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 August 2012	Appointment of Mr Dakesh Patel as a director (2 pages)
10 August 2012	Appointment of Ms Anna Mary Caroline Taylor as a director (2 pages)
10 August 2012	Appointment of Mr Dakesh Patel as a director (2 pages)
10 August 2012	Appointment of Ms Anna Mary Caroline Taylor as a director (2 pages)
1 March 2012	Appointment of Sterling Estates Management as a secretary (2 pages)
1 March 2012	Termination of appointment of Anna Taylor as a secretary (1 page)
1 March 2012	Appointment of Sterling Estates Management as a secretary (2 pages)
1 March 2012	Registered office address changed from 10 Clevedon Court Clive Road London SE21 8BT United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 10 Clevedon Court Clive Road London SE21 8BT United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 10 Clevedon Court Clive Road London SE21 8BT United Kingdom on 1 March 2012 (1 page)
1 March 2012	Termination of appointment of Anna Taylor as a secretary (1 page)
15 February 2012	Annual return made up to 19 January 2012 no member list (6 pages)
15 February 2012	Annual return made up to 19 January 2012 no member list (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 August 2011	Termination of appointment of Anna Taylor as a director (1 page)
22 August 2011	Termination of appointment of Anna Taylor as a director (1 page)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 July 2011	Change of name notice (2 pages)
18 July 2011	Change of name notice (2 pages)
18 July 2011	Company name changed clevedon court (dulwich) LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-06-01 (2 pages)
18 July 2011	Company name changed clevedon court (dulwich) LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-06-01 (2 pages)
17 February 2011	Annual return made up to 19 January 2011 no member list (6 pages)
17 February 2011	Annual return made up to 19 January 2011 no member list (6 pages)
14 February 2011	Appointment of Mr Paul Robert Munday as a director (2 pages)
14 February 2011	Appointment of Mr Paul Robert Munday as a director (2 pages)
8 November 2010	Termination of appointment of Karin Imthurn as a director (1 page)
8 November 2010	Termination of appointment of Karin Imthurn as a director (1 page)
22 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 March 2010	Appointment of Ms Katharina Sara Palitz as a director (2 pages)
11 March 2010	Appointment of Ms Katharina Sara Palitz as a director (2 pages)
15 February 2010	Director's details changed for Anna Mary Caroline Taylor on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew James Thurburn on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew James Thurburn on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Anna Mary Caroline Taylor on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Karin Naureen Imthurn on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 no member list (5 pages)
15 February 2010	Secretary's details changed for Anna Mary Caroline Taylor on 15 February 2010 (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Karin Naureen Imthurn on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 no member list (5 pages)
15 February 2010	Director's details changed for Anna Mary Caroline Taylor on 15 February 2010 (2 pages)
23 April 2009	Director and secretary appointed anna mary caroline taylor (2 pages)
23 April 2009	Director and secretary appointed anna mary caroline taylor (2 pages)
21 April 2009	Director appointed karin naureen imthurn (2 pages)
21 April 2009	Director appointed karin naureen imthurn (2 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
19 January 2009	Incorporation (18 pages)
19 January 2009	Incorporation (18 pages)
19 January 2009	Registered office changed on 19/01/2009 from, clevedon court clive road, london, SE21 8BT (1 page)
19 January 2009	Registered office changed on 19/01/2009 from, clevedon court clive road, london, SE21 8BT (1 page)

Clevedon Court (Dulwich) Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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