CLAREMONT LODGE (WIMBLEDON) LIMITED

Key Data

Status

Active

Company No.

03501507

Incorporation date

29/01/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

03/03/2026

Change of details for Mrs Cynthia Valianti Corbett as a person with significant control on 2026-03-03

View PDF (2 pages)

23/02/2026

Termination of appointment of John Everitt Dawes as a director on 2026-02-09

View PDF (1 pages)

23/02/2026

Withdrawal of a person with significant control statement on 2026-02-23

View PDF (2 pages)

23/02/2026

Notification of Cynthia Valianti Corbett as a person with significant control on 2026-02-09

View PDF (2 pages)

23/02/2026

Notification of Emir Duyar as a person with significant control on 2026-02-09

View PDF (2 pages)

23/02/2026

Notification of Desmond Patrick Wynne as a person with significant control on 2026-02-09

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/09/2025

Director's details changed for Mr John Everett Dawes on 2025-09-11

View PDF (2 pages)

12/06/2025

Appointment of Mr Emir Duyar as a director on 2025-06-11

View PDF (2 pages)

21/05/2025

Termination of appointment of Laura Bernardette Conn as a director on 2025-05-21

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (5 pages)

11/12/2024

Appointment of Mr Desmond Patrick Wynne as a director on 2024-12-06

View PDF (2 pages)

01/11/2024

Termination of appointment of Gillian Barley as a director on 2024-11-01

View PDF (1 pages)

02/09/2024

Appointment of Mrs Cynthia Valianti Corbett as a director on 2024-08-30

View PDF (2 pages)

19/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

22/01/2024

Director's details changed for Mrs Gillian Barley on 2024-01-01

View PDF (2 pages)

22/01/2024

Director's details changed for Mrs Laura Bernardette Conn on 2024-01-01

View PDF (2 pages)

22/01/2024

Director's details changed for Mr John Everett Dawes on 2024-01-01

View PDF (2 pages)

22/01/2024

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 84 Coombe Road New Malden KT3 4QS on 2024-01-22

View PDF (1 pages)

22/01/2024

Termination of appointment of Q1 Professional Services Limited as a secretary on 2024-01-01

View PDF (1 pages)

22/01/2024

Appointment of Grace Miller Limited as a secretary on 2024-01-01

View PDF (2 pages)

19/09/2023

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

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/08/2022

Appointment of Mr John Everett Dawes as a director on 2022-08-17

View PDF (2 pages)

03/03/2022

Termination of appointment of Jennifer Louise Shaw-Stewart as a director on 2022-02-04

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

23/11/2021

Termination of appointment of Stuart Charles Rigley as a director on 2021-11-03

View PDF (1 pages)

29/10/2021

Registered office address changed from 115 Hammersmith Road London W14 0QH United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2021-10-29

View PDF (1 pages)

29/10/2021

Appointment of Q1 Professional Services Limited as a secretary on 2021-10-29

View PDF (2 pages)

11/10/2021

Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ United Kingdom to 115 Hammersmith Road London W14 0QH on 2021-10-11

View PDF (1 pages)

11/10/2021

Termination of appointment of Graham Bartholomew Limited as a secretary on 2021-09-30

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

05/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

03/02/2021

Appointment of Mr Stuart Charles Rigley as a director on 2021-01-20

View PDF (2 pages)

26/01/2021

Termination of appointment of Cynthia Valianti Corbett as a director on 2021-01-22

View PDF (1 pages)

28/10/2020

Appointment of Ms Jennifer Louise Shaw-Stewart as a director on 2020-09-16

View PDF (2 pages)

20/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

18/10/2020

Appointment of Mrs Laura Bernardette Conn as a director on 2020-09-16

View PDF (2 pages)

21/09/2020

Termination of appointment of Charles Howard Cunningham as a director on 2020-09-16

View PDF (1 pages)

24/02/2020

Termination of appointment of Roderick Frank Scott as a director on 2020-02-23

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

13/12/2019

Appointment of Mrs Cynthia Valianti Corbett as a director on 2019-11-26

View PDF (2 pages)

24/10/2019

Appointment of Graham Bartholomew Limited as a secretary on 2019-09-29

View PDF (2 pages)

24/10/2019

Registered office address changed from C/O Bartholomews 5 Penrhyn Road Kingston upon Thames KT1 2BZ England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 2019-10-24

View PDF (1 pages)

30/09/2019

Termination of appointment of Centro Plc as a secretary on 2019-09-29

View PDF (1 pages)

30/09/2019

Registered office address changed from Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN England to C/O Bartholomews 5 Penrhyn Road Kingston upon Thames KT1 2BZ on 2019-09-30

View PDF (1 pages)

22/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/08/2019

Termination of appointment of Christine Anne Edwards as a director on 2019-08-07

View PDF (1 pages)

10/05/2019

Appointment of Mrs Christine Anne Edwards as a director on 2019-04-30

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28/03/2019

Registered office address changed from Midday Court 30 Brighton Road Sutton SM2 5BN England to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 2019-03-28

View PDF (1 pages)

28/03/2019

Registered office address changed from 9 Spring Street London W2 3RA England to Midday Court 30 Brighton Road Sutton SM2 5BN on 2019-03-28

View PDF (1 pages)

28/03/2019

Appointment of Centro Plc as a secretary on 2019-03-25

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19/03/2019

Appointment of Mr Charles Howard Cunningham as a director on 2019-03-04

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12/03/2019

Appointment of Mrs Gillian Barley as a director on 2019-03-04

View PDF (2 pages)

12/03/2019

Termination of appointment of Laura Bernardette Conn as a director on 2019-03-04

View PDF (1 pages)

12/03/2019

Termination of appointment of Jeremy Edward Cox as a director on 2019-03-04

View PDF (1 pages)

12/03/2019

Appointment of Mr Roderick Frank Scott as a director on 2019-03-04

View PDF (2 pages)

22/02/2019

Termination of appointment of Deborah Joyce Plews as a director on 2019-02-22

View PDF (1 pages)

22/02/2019

Termination of appointment of Jennifer Louise Shaw-Stewart as a director on 2019-02-22

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

07/12/2018

Termination of appointment of Jana Harvey as a director on 2018-11-26

View PDF (1 pages)

23/11/2018

Termination of appointment of Lyn Edwards as a director on 2018-10-24

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/04/2018

Appointment of Ms Jennifer Louise Shaw-Stewart as a director on 2018-03-12

View PDF (2 pages)

29/03/2018

Appointment of Mrs Jana Harvey as a director on 2018-03-12

View PDF (2 pages)

14/03/2018

Termination of appointment of John Ley as a director on 2018-03-12

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

10/01/2018

Director's details changed for Ms Deborah Joyce Plews on 2017-11-21

View PDF (2 pages)

10/01/2018

Director's details changed for Dr John Ley on 2017-11-21

View PDF (2 pages)

10/01/2018

Director's details changed for Mr Lyn Edwards on 2017-11-21

View PDF (2 pages)

10/01/2018

Termination of appointment of Roderick Frank Scott as a director on 2018-01-08

View PDF (1 pages)

21/11/2017

Registered office address changed from Palladium House Argyll Street London W1F 7LD to 9 Spring Street London W2 3RA on 2017-11-21

View PDF (1 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

12/12/2016

Appointment of Ms Deborah Joyce Plews as a director on 2016-10-31

View PDF (2 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/05/2016

Appointment of Mr Lyn Edwards as a director on 2016-05-10

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

20/11/2015

Termination of appointment of Charles Howard Cunningham as a director on 2015-11-12

View PDF (1 pages)

20/11/2015

Appointment of Dr John Ley as a director on 2015-11-12

View PDF (2 pages)

11/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

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24/03/2014

Termination of appointment of Richard Walker as a director

View PDF (1 pages)

17/03/2014

Appointment of Mr Roderick Frank Scott as a director

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

10/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

22/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/04/2011

Termination of appointment of Christopher Nelson as a secretary

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

29/03/2011

Secretary's details changed for Christopher David John Nelson on 2011-01-29

View PDF (1 pages)

29/03/2011

Director's details changed for Charles Howard Cunningham on 2011-01-29

View PDF (2 pages)

29/03/2011

Director's details changed for Richard Lloyd Walker on 2011-01-29

View PDF (2 pages)

29/03/2011

Director's details changed for Mr Jeremy Edward Cox on 2011-01-29

View PDF (2 pages)

29/03/2011

Director's details changed for Laura Bernardette Conn on 2011-01-29

View PDF (2 pages)

22/03/2011

Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2011-03-22

View PDF (1 pages)

14/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (13 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/02/2009

Return made up to 29/01/09; full list of members

View PDF (6 pages)

02/12/2008

Registered office changed on 02/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE

View PDF (1 pages)

21/10/2008

Director appointed jeremy edward cox

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18/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/04/2008

Appointment terminated director cynthia corbett

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from 146 stanley park road carshalton SM5 3JG

View PDF (1 pages)

29/02/2008

Appointment terminated director carolyn ley

View PDF (1 pages)

28/02/2008

Secretary appointed christopher david john nelson

View PDF (2 pages)

26/02/2008

Return made up to 29/01/08; full list of members

View PDF (9 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/06/2007

New director appointed

View PDF (2 pages)

13/04/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/03/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

05/01/2006

Director resigned

View PDF (1 pages)

30/11/2005

Accounting reference date extended from 25/12/05 to 31/12/05

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

Accounting reference date shortened from 31/01/06 to 25/12/05

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-01-31

View PDF (9 pages)

30/07/2005

New secretary appointed

View PDF (2 pages)

30/07/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

13/07/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

11/03/2004

Return made up to 29/01/04; no change of members

View PDF (7 pages)

03/06/2003

Registered office changed on 03/06/03 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ

View PDF (1 pages)

03/06/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

14/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

17/06/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

14/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

21/08/2001

Total exemption full accounts made up to 2001-01-31

View PDF (7 pages)

30/01/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

22/01/2001

Director resigned

View PDF (1 pages)

31/08/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

18/08/2000

Director resigned

View PDF (1 pages)

28/01/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

11/01/2000

Accounts for a dormant company made up to 1999-01-31

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11/01/2000

Resolutions

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

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29/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

06/05/1999

Return made up to 29/01/99; full list of members

View PDF (0 pages)

29/01/1998

Incorporation

View PDF (15 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

10/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
-
2.00
-
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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	29/10/2021 - 01/01/2024	610
Dawes, John Everett	Director	17/08/2022 - 09/02/2026	-
Wynne, Desmond Patrick	Director	06/12/2024 - Present	14
Mrs Cynthia Valianti Corbett	Director	30/08/2024 - Present	1
GRACE MILLER LIMITED	Corporate Secretary	01/01/2024 - Present	84

Persons with Significant Control

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

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Description

About CLAREMONT LODGE (WIMBLEDON) LIMITED

CLAREMONT LODGE (WIMBLEDON) LIMITED is an(a) Active company incorporated on 29/01/1998 with the registered office located at 84 Coombe Road, New Malden KT3 4QS. There are currently 4 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 CLAREMONT LODGE (WIMBLEDON) LIMITED?

CLAREMONT LODGE (WIMBLEDON) LIMITED is currently Active. It was registered on 29/01/1998 .

Where is CLAREMONT LODGE (WIMBLEDON) LIMITED located?

CLAREMONT LODGE (WIMBLEDON) LIMITED is registered at 84 Coombe Road, New Malden KT3 4QS.

What does CLAREMONT LODGE (WIMBLEDON) LIMITED do?

CLAREMONT LODGE (WIMBLEDON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLAREMONT LODGE (WIMBLEDON) LIMITED?

The latest filing was on 03/03/2026: Change of details for Mrs Cynthia Valianti Corbett as a person with significant control on 2026-03-03.