| Company Name | 27 Claremont Road (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08316024 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 4 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 | Matthew Craig Austin |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2012(same day as company formation) |
| Role | IT Manager |
| Country of Residence | France |
| Correspondence Address | 0 Les Pastourelles Bat B Appartement 222 426 Route Du ChÂTeau Prevessin 01280 |
| Director Name | Mrs Patricia Marie Fitzpatrick |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Student Support Administrator |
| Country of Residence | England |
| Correspondence Address | Gff 27 Claremont Road London NW2 1BP |
| Director Name | Mrs Janet Wickes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Dental Nurse |
| Country of Residence | England |
| Correspondence Address | 2ff 27 Claremont Road London NW2 1BP |
| Secretary Name | Mrs Patricia Marie Fitzpatrick |
|---|---|
| Status | Current |
| Appointed | 28 September 2016(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | Gff 27 Claremont Road London NW2 1BP |
Contact
| Telephone | 020 35534750 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Gff 27 Claremont Road London NW2 1BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Janet Wickes 33.33% Ordinary |
|---|---|
| 400 at £1 | Matthew Craig Austin 33.33% Ordinary |
| 400 at £1 | Patricia Marie Fitzpatrick 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 7 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 22 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Appointment of Mrs Patricia Marie Fitzpatrick as a secretary on 28 September 2016 (2 pages) |
| 28 September 2016 | Appointment of Mrs Patricia Marie Fitzpatrick as a secretary on 28 September 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
| 27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 3 December 2012 | Incorporation (35 pages) |
| 3 December 2012 | Incorporation (35 pages) |