| Company Name | 112 Clarendon Road Freehold Company Limited |
|---|---|
| Directors | David Peter Osmon and Jean Guillaume Cazals |
| Company Status | Active |
| Company Number | 07188576 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2010(14 years, 1 month 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 | Mr David Peter Osmon |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Keslake Road London NW6 6DH |
| Director Name | Mr Jean Guillaume Cazals |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 November 2019(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 27 Barlby Road London W10 6AN |
| Secretary Name | FM Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2012(2 years after company formation) |
| Appointment Duration | 12 years |
| Correspondence Address | 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL |
| Secretary Name | Zoe Anne Wallace James |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Ryde Road Brighton East Sussex BN2 3EG |
Location
| Registered Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Peter Osmon 33.33% Ordinary |
|---|---|
| 1 at £1 | Jean Cazals 16.67% Ordinary |
| 1 at £1 | Sarquis Jose Buainain Sarquis & Alessandra Trindade De Aguiar Sarquis 16.67% Ordinary |
| 1 at £1 | Simone Louise Topolski 16.67% Ordinary |
| 1 at £1 | Zoe Anne Wallace James & Benjamin Wood Milton 16.67% Ordinary |
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 | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 25 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 13 April 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 18 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 18 December 2019 | Appointment of Mr Jean Guillaume Cazals as a director on 27 November 2019 (2 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 May 2016 | Secretary's details changed for Fm Secretaries Ltd on 3 May 2016 (1 page) |
| 4 May 2016 | Secretary's details changed for Fm Secretaries Ltd on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 31 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 September 2015 | Termination of appointment of Zoe Anne Wallace James as a secretary on 7 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Zoe Anne Wallace James as a secretary on 7 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Zoe Anne Wallace James as a secretary on 7 September 2015 (1 page) |
| 20 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 12 February 2014 | Registered office address changed from 2Nd Floor 17 Hanover Square London W1S 1HU United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from 2Nd Floor 17 Hanover Square London W1S 1HU United Kingdom on 12 February 2014 (1 page) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Appointment of Fm Secretaries Ltd as a secretary (2 pages) |
| 9 April 2013 | Appointment of Fm Secretaries Ltd as a secretary (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 November 2012 | Secretary's details changed (2 pages) |
| 14 November 2012 | Secretary's details changed (2 pages) |
| 7 November 2012 | Registered office address changed from 16 Dover Street London W1S 4LR United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 16 Dover Street London W1S 4LR United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 16 Dover Street London W1S 4LR United Kingdom on 7 November 2012 (1 page) |
| 19 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Registered office address changed from 59 Keslake Road London NW6 6DH United Kingdom on 22 December 2011 (1 page) |
| 22 December 2011 | Registered office address changed from 59 Keslake Road London NW6 6DH United Kingdom on 22 December 2011 (1 page) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 2 April 2011 | Secretary's details changed for Zoe Anne Wallace James on 27 March 2011 (2 pages) |
| 2 April 2011 | Secretary's details changed for Zoe Anne Wallace James on 27 March 2011 (2 pages) |
| 12 March 2010 | Incorporation (42 pages) |
| 12 March 2010 | Incorporation (42 pages) |