CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05244904

Incorporation date

29/09/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

11/02/2026

Termination of appointment of Robert John Cursley Whitaker as a director on 2026-02-10

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

21/05/2025

Micro company accounts made up to 2024-09-30

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07/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

11/06/2024

Micro company accounts made up to 2023-09-30

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12/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

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13/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (4 pages)

08/08/2016

Appointment of Mr Trevor Arthur Hughes as a director on 2016-08-04

View PDF (2 pages)

08/08/2016

Appointment of Mr Gregory James Craigen as a director on 2016-08-04

View PDF (2 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

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30/09/2015

Annual return made up to 2015-09-29 no member list

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

21/10/2014

Annual return made up to 2014-09-29 no member list

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-09-29 no member list

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-29 no member list

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-29 no member list

View PDF (4 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-09-29 no member list

View PDF (4 pages)

14/10/2010

Director's details changed for John Christopher Brand on 2009-10-01

View PDF (2 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

10/11/2009

Annual return made up to 2009-09-29 no member list

View PDF (2 pages)

01/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

25/02/2009

Director's change of particulars / robert whitaker / 20/02/2009

View PDF (1 pages)

14/01/2009

Annual return made up to 29/09/08

View PDF (2 pages)

09/09/2008

Appointment terminated director gregory craigen

View PDF (1 pages)

11/08/2008

Annual return made up to 29/09/07

View PDF (5 pages)

10/06/2008

Appointment terminate, director maureen may logged form

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10/06/2008

Appointment terminated director jennifer hammond

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21/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

25/03/2008

Director appointed john christopher brand

View PDF (2 pages)

13/03/2008

Registered office changed on 13/03/2008 from 2 waterstone house 13 central hill crystal palace london SE19 1BG

View PDF (1 pages)

13/03/2008

Appointment terminated director maureen may

View PDF (1 pages)

21/08/2007

Annual return made up to 29/09/06

View PDF (5 pages)

21/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/05/2007

Registered office changed on 18/05/07 from: 170 dorset road london SW19 3EF

View PDF (1 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

30/11/2005

Annual return made up to 29/09/05

View PDF (2 pages)

27/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

Secretary resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Registered office changed on 01/06/05 from: clock cottage 15 burford lodge london road dorking surrey RH5 6BP

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Registered office changed on 21/10/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

12/10/2004

Certificate of change of name

View PDF (2 pages)

29/09/2004

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
19.84K
-
0.00
-
-

2022
0
23.78K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Brand, John Christopher	Director	16/04/2007 - Present	-
Whitaker, Robert John Cursley	Director	12/10/2004 - 10/02/2026	4
Hughes, Trevor Arthur	Director	04/08/2016 - Present	1
Craigen, Gregory James	Director	04/08/2016 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED

CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/09/2004 with the registered office located at 2 Ambleside Avenue, Streatham, London SW16 6AD. There are currently 3 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 CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?

CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/09/2004 .

Where is CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED located?

CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED is registered at 2 Ambleside Avenue, Streatham, London SW16 6AD.

What does CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED do?

CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Robert John Cursley Whitaker as a director on 2026-02-10.