47 CLARENDON ROAD FREEHOLD COMPANY LIMITED

Key Data

Status

Active

Company No.

06396919

Incorporation date

11/10/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2007)

23/12/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (5 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

21/11/2025

Termination of appointment of David James Lidgate as a director on 2024-04-01

View PDF (1 pages)

20/11/2025

Appointment of Mr Benjamin John Lidgate as a director on 2025-11-20

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-10-31

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (4 pages)

14/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (4 pages)

28/07/2021

Registered office address changed from 58 Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 2021-07-28

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

29/05/2020

Secretary's details changed for Jmw Barnard Management Limited on 2020-05-29

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

17/10/2019

Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 2019-10-17

View PDF (1 pages)

28/03/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

08/05/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

12/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

15/12/2015

Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 2015-12-15

View PDF (1 pages)

21/01/2015

Micro company accounts made up to 2014-10-31

View PDF (2 pages)

11/11/2014

Termination of appointment of David Holgate as a director on 2014-11-05

View PDF (1 pages)

11/11/2014

Termination of appointment of David Holgate as a secretary on 2014-11-05

View PDF (1 pages)

11/11/2014

Appointment of Jmw Barnard Management Limited as a secretary on 2014-11-05

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

16/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

06/09/2012

Memorandum and Articles of Association

View PDF (14 pages)

29/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

22/11/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for David James Lidgate on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for David Holgate on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for David Holgate on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Carel Ole Van Der Vorm on 2009-10-01

View PDF (2 pages)

17/07/2009

Registered office changed on 17/07/2009 from 22 gilbert street london W1K 5HD

View PDF (1 pages)

08/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

07/01/2009

Director appointed carel ole van der voret

View PDF (2 pages)

31/10/2008

Return made up to 11/10/08; full list of members

View PDF (6 pages)

31/10/2008

Appointment terminated director paul herman

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

11/10/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
71.26K
-
0.00
-
-

2022
0
71.26K
-
0.00
-
-

2022
0
71.26K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

71.26K £0.00 % *

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
JMW BARNARD MANAGEMENT LIMITED	Corporate Secretary	05/11/2014 - Present	26
Herman, Paul	Director	11/10/2007 - 14/10/2008	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/10/2007 - 11/10/2007	38039
WATERLOW NOMINEES LIMITED	Corporate Director	11/10/2007 - 11/10/2007	1249
Lidgate, David James	Director	11/10/2007 - 01/04/2024	6

Persons with Significant Control

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

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Description

About 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED

47 CLARENDON ROAD FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 11/10/2007 with the registered office located at 51 Marloes Road, London W8 6LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED?

47 CLARENDON ROAD FREEHOLD COMPANY LIMITED is currently Active. It was registered on 11/10/2007 .

Where is 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED located?

47 CLARENDON ROAD FREEHOLD COMPANY LIMITED is registered at 51 Marloes Road, London W8 6LA.

What does 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED do?

47 CLARENDON ROAD FREEHOLD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-10-08 with updates.