| Company Name | Klaxton Management Limited |
|---|---|
| Director | Ratko Joseph Farchy |
| Company Status | Active |
| Company Number | 10584945 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2017(7 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ratko Joseph Farchy |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Liverpool Road London N1 1LG |
| Director Name | Sunita Masand |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Liverpool Road London N1 1LG |
| Director Name | Isabel Farchy |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
| Director Name | Annalea Tunesi |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
| Secretary Name | Sunita Masand |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 258 Liverpool Road London N1 1LG |
Location
| Registered Address | 258 Liverpool Road London N1 1LG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 March 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
|---|---|
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 14 March 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 29 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 20 January 2021 | Registered office address changed from 37 Tollington Road London N7 6PB United Kingdom to 258 Liverpool Road London N1 1LG on 20 January 2021 (1 page) |
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 6 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 23 October 2019 | Change of details for Mr Ratko Joesph Farchy as a person with significant control on 10 October 2019 (2 pages) |
| 21 October 2019 | Change of details for Mr Ratko Joesph Farchy as a person with significant control on 10 October 2019 (2 pages) |
| 18 October 2019 | Termination of appointment of Annalea Tunesi as a director on 10 October 2019 (1 page) |
| 18 October 2019 | Appointment of Mr Ratko Joseph Farchy as a director on 10 October 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 13 February 2019 | Change of details for Mr Joseph Farchy as a person with significant control on 3 January 2019 (2 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 July 2018 | Termination of appointment of Isabel Farchy as a director on 12 July 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 4 January 2018 | Termination of appointment of Sunita Masand as a director on 29 December 2017 (1 page) |
| 4 January 2018 | Termination of appointment of Sunita Masand as a director on 29 December 2017 (1 page) |
| 4 January 2018 | Registered office address changed from 28 Hereford Road London W2 5AJ United Kingdom to 37 Tollington Road London N7 6PB on 4 January 2018 (1 page) |
| 4 January 2018 | Termination of appointment of Sunita Masand as a secretary on 29 December 2017 (1 page) |
| 4 January 2018 | Termination of appointment of Sunita Masand as a secretary on 29 December 2017 (1 page) |
| 4 January 2018 | Registered office address changed from 28 Hereford Road London W2 5AJ United Kingdom to 37 Tollington Road London N7 6PB on 4 January 2018 (1 page) |
| 26 January 2017 | Incorporation
Statement of capital on 2017-01-26
|
| 26 January 2017 | Incorporation
Statement of capital on 2017-01-26
|