10 CLAREVILLE GROVE LIMITED

Key Data

Status

Active

Company No.

05378304

Incorporation date

28/02/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

05/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

16/10/2025

Termination of appointment of Benjamin Wei Zhe Tan as a director on 2025-09-28

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-09-28

View PDF (6 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (4 pages)

02/12/2024

Cessation of Deena Su Leen Ong as a person with significant control on 2024-06-05

View PDF (1 pages)

02/12/2024

Notification of Monica Lisa Mayrock Mc Hamish as a person with significant control on 2024-06-05

View PDF (2 pages)

02/12/2024

Cessation of Benjamin Wei Zhe Tan as a person with significant control on 2024-06-05

View PDF (1 pages)

02/09/2024

Total exemption full accounts made up to 2023-09-28

View PDF (6 pages)

06/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2022-09-28

View PDF (6 pages)

03/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

11/04/2022

Total exemption full accounts made up to 2021-09-28

View PDF (6 pages)

12/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

11/03/2022

Notification of Deena Su Leen Ong as a person with significant control on 2016-04-06

View PDF (2 pages)

11/03/2022

Notification of Benjamin Wei Zhe Tan as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2022

Director's details changed for Benjamin Wei Zhe Tan on 2021-03-14

View PDF (2 pages)

16/07/2021

Notification of Yamini Patel as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2021

Notification of Shatish Patel as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2021

Notification of Krishini Patel as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2020-09-28

View PDF (6 pages)

09/03/2020

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-03-09

View PDF (1 pages)

06/03/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-03-03

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-09-28

View PDF (6 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

11/02/2019

Total exemption full accounts made up to 2018-09-28

View PDF (6 pages)

06/02/2019

Notification of William Wingate Hugo Charlton as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2019

Withdrawal of a person with significant control statement on 2019-02-06

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-09-28

View PDF (6 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

15/02/2017

Total exemption full accounts made up to 2016-09-28

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

11/02/2016

Total exemption full accounts made up to 2015-09-28

View PDF (6 pages)

28/04/2015

Termination of appointment of Anne Fergusson as a director on 2015-04-23

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption full accounts made up to 2014-09-28

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

22/01/2014

Total exemption full accounts made up to 2013-09-28

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

06/11/2012

Total exemption full accounts made up to 2012-09-28

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

05/03/2012

Appointment of Benjamin Wei Zhe Tan as a director

View PDF (4 pages)

17/11/2011

Total exemption full accounts made up to 2011-09-28

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

09/11/2010

Total exemption full accounts made up to 2010-09-28

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

12/12/2009

Termination of appointment of Philip Stanning as a director

View PDF (2 pages)

12/12/2009

Total exemption full accounts made up to 2009-09-28

View PDF (6 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption full accounts made up to 2008-09-28

View PDF (6 pages)

07/10/2008

Registered office changed on 07/10/2008 from c/o boyle & co property management LTD 12 tilton street london SW6 7LP

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

22/12/2007

Total exemption full accounts made up to 2007-09-28

View PDF (6 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (1 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

21/03/2007

Total exemption full accounts made up to 2006-09-28

View PDF (6 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

25/05/2006

Total exemption full accounts made up to 2005-09-28

View PDF (6 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

06/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

31/08/2005

Registered office changed on 31/08/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

09/07/2005

Location of register of members

View PDF (1 pages)

13/06/2005

Ad 26/05/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/06/2005

Accounting reference date shortened from 28/02/06 to 28/09/05

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

27/02/2027

Last change occurred

28/09/2024

Accounts

Total Exemption Full

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LBCO SERVICES LIMITED	Corporate Director	27/02/2005 - 27/02/2005	26
Fergusson, Anne	Director	15/04/2007 - 22/04/2015	-
Tan, Benjamin Wei Zhe	Director	21/11/2011 - 28/09/2025	-
LBCO SECRETARIES LIMITED	Corporate Secretary	27/02/2005 - 27/02/2005	49
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	27/02/2005 - 02/03/2020	130

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 10 CLAREVILLE GROVE LIMITED

10 CLAREVILLE GROVE LIMITED is an(a) Active company incorporated on 28/02/2005 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 CLAREVILLE GROVE LIMITED?

10 CLAREVILLE GROVE LIMITED is currently Active. It was registered on 28/02/2005 .

Where is 10 CLAREVILLE GROVE LIMITED located?

10 CLAREVILLE GROVE LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 10 CLAREVILLE GROVE LIMITED do?

10 CLAREVILLE GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10 CLAREVILLE GROVE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-27 with no updates.