44-48 CLERKENWELL ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03766427

Incorporation date

07/05/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1999)

18/03/2026

Appointment of Mr Olivier Delannoy as a director on 2026-03-16

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17/03/2026

Director's details changed for Paul Obert Haugen on 2026-03-17

View PDF (2 pages)

16/03/2026

Termination of appointment of Luis Alfonso Barroso as a director on 2026-01-31

View PDF (1 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

17/04/2025

Director's details changed for Mr Gary Steven Brown on 2025-04-17

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

11/04/2024

Appointment of Mr Thomas Benedict Symes as a director on 2024-04-11

View PDF (2 pages)

11/04/2024

Termination of appointment of Lindsey Eleanor Symes Noakes as a director on 2024-04-11

View PDF (1 pages)

07/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (3 pages)

18/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/02/2023

Termination of appointment of Rossella Guainai Ricci as a secretary on 2023-01-24

View PDF (1 pages)

03/02/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

03/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

03/02/2023

Director's details changed for Mr Gary Steven Brown on 2023-01-24

View PDF (2 pages)

03/02/2023

Director's details changed for Paul Obert Haugen on 2023-01-24

View PDF (2 pages)

03/02/2023

Director's details changed for Ms Lindsey Eleanor Symes Noakes on 2023-01-24

View PDF (2 pages)

03/02/2023

Director's details changed for Mr Edoardo Pirro on 2023-01-24

View PDF (2 pages)

03/02/2023

Director's details changed for Ms Rossella Guainai Ricci on 2023-01-24

View PDF (2 pages)

03/02/2023

Director's details changed for Luis Alfonso Barroso on 2023-01-24

View PDF (2 pages)

23/01/2023

Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2023-01-23

View PDF (1 pages)

23/01/2023

Appointment of Urang Property Management Limited as a secretary on 2023-01-23

View PDF (2 pages)

09/09/2022

Registered office address changed from Flat 2 44-48 Clerkenwell Road London EC1M 5PS to 91 Wimpole Street London W1G 0EF on 2022-09-09

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

23/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

16/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

03/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

23/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

11/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

10/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

25/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

19/05/2017

Appointment of Mrs Sally Jane Ffitch as a director on 2017-05-19

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (4 pages)

26/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

02/06/2016

Termination of appointment of John Mark Ainsley as a director on 2016-05-01

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-07 no member list

View PDF (8 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-07 no member list

View PDF (9 pages)

27/04/2015

Registered office address changed from Flat 1 44-48 Clerkenwell Road London EC1M 5PS to Flat 2 44-48 Clerkenwell Road London EC1M 5PS on 2015-04-27

View PDF (1 pages)

27/04/2015

Registered office address changed from Flat 2 44-48 Clerkenwell Road London EC1M 5PS England to Flat 2 44-48 Clerkenwell Road London EC1M 5PS on 2015-04-27

View PDF (1 pages)

26/04/2015

Termination of appointment of Alistair Timothy Ravenscroft Gurney as a secretary on 2015-04-26

View PDF (1 pages)

26/04/2015

Appointment of Mrs Rossella Guainai Ricci as a secretary on 2015-04-26

View PDF (2 pages)

26/04/2015

Appointment of Mr Edoardo Pirro as a director on 2014-11-28

View PDF (2 pages)

03/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (1 pages)

18/02/2015

Termination of appointment of Alistair Timothy Ravenscroft Gurney as a director on 2014-11-28

View PDF (1 pages)

03/06/2014

Appointment of Miss Lindsey Noakes as a director

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-07 no member list

View PDF (8 pages)

11/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-07 no member list

View PDF (8 pages)

17/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-07 no member list

View PDF (8 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-07 no member list

View PDF (8 pages)

28/05/2011

Appointment of Ms Rossella Guainai Ricci as a director

View PDF (2 pages)

25/05/2011

Termination of appointment of Eion Forsberg as a director

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-05-07 no member list

View PDF (5 pages)

12/07/2010

Director's details changed for Eion Stuart Forsberg on 2010-05-07

View PDF (2 pages)

12/07/2010

Director's details changed for Luis Alfonso Barroso on 2010-05-07

View PDF (2 pages)

12/07/2010

Director's details changed for Alistair Timothy Ravenscroft Gurney on 2010-05-07

View PDF (2 pages)

12/07/2010

Director's details changed for John Mark Ainsley on 2010-05-07

View PDF (2 pages)

12/07/2010

Director's details changed for Paul Obert Haugen on 2010-05-07

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (1 pages)

18/05/2009

Annual return made up to 07/05/09

View PDF (4 pages)

25/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (1 pages)

04/06/2008

Annual return made up to 07/05/08

View PDF (4 pages)

03/06/2008

Registered office changed on 03/06/2008 from flat 3 44-48 clerkenwell road london EC1M 5PS

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (1 pages)

04/01/2008

New secretary appointed

View PDF (2 pages)

04/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2007

Annual return made up to 07/05/07

View PDF (2 pages)

09/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

10/07/2006

Annual return made up to 07/05/06

View PDF (6 pages)

24/03/2006

New secretary appointed

View PDF (3 pages)

24/03/2006

Registered office changed on 24/03/06 from: corner farm gaddesden row hemel hempstead hertfordshire HP2 6HN

View PDF (1 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

16/12/2005

Director resigned

View PDF (1 pages)

12/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (1 pages)

18/05/2005

Annual return made up to 07/05/05

View PDF (3 pages)

26/08/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (1 pages)

15/05/2004

Annual return made up to 07/05/04

View PDF (6 pages)

27/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (1 pages)

15/05/2003

Annual return made up to 07/05/03

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

16/05/2002

Annual return made up to 07/05/02

View PDF (7 pages)

03/05/2002

Director resigned

View PDF (1 pages)

03/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

14/05/2001

Annual return made up to 07/05/01

View PDF (5 pages)

26/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (1 pages)

08/09/2000

New director appointed

View PDF (2 pages)

30/05/2000

Annual return made up to 07/05/00

View PDF (5 pages)

15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Resolutions

View PDF (0 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/05/1999

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.63K
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	23/01/2023 - Present	491
Mrs Sally Jane Ffitch	Director	19/05/2017 - Present	4
Gurney, Alistair Timothy Ravenscroft	Director	08/05/2006 - 28/11/2014	13
Mustoe, Nicholas	Director	07/05/1999 - 03/07/2002	18
Brown, Gary Steven	Director	29/06/1999 - Present	8

Persons with Significant Control

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

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Description

About 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED

44-48 CLERKENWELL ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 07/05/1999 with the registered office located at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED?

44-48 CLERKENWELL ROAD MANAGEMENT LIMITED is currently Active. It was registered on 07/05/1999 .

Where is 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED located?

44-48 CLERKENWELL ROAD MANAGEMENT LIMITED is registered at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF.

What does 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED do?

44-48 CLERKENWELL ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Olivier Delannoy as a director on 2026-03-16.