CLAREMONT PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04369888

Incorporation date

08/02/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2002)

21/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

19/03/2026

Cessation of John Charles Veness as a person with significant control on 2026-03-19

View PDF (1 pages)

19/03/2026

Appointment of Michael Laurie Magar Limited as a secretary on 2025-11-10

View PDF (2 pages)

19/03/2026

Registered office address changed from 16 Claremont Place Brook Parade High Road Chigwell IG7 6PY England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2026-03-19

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

20/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

08/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

23/09/2024

Director's details changed for Mr John Charles Veness on 2024-09-23

View PDF (2 pages)

28/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

09/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

10/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (5 pages)

15/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

15/08/2018

Registered office address changed from , Cambridge House 27 Cambridge Park, London, E11 2PU, England to 16 Claremont Place Brook Parade High Road Chigwell IG7 6PY on 2018-08-15

View PDF (1 pages)

13/08/2018

Registered office address changed from , 16 Claremont Place, Brook Parade,, High Road, Chigwell, Essex, IG7 6PY, England to 16 Claremont Place Brook Parade High Road Chigwell IG7 6PY on 2018-08-13

View PDF (1 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

16/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

17/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (4 pages)

30/08/2016

Registered office address changed from , C/O Carringtons Rml, Unit 98 Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, England to 16 Claremont Place Brook Parade High Road Chigwell IG7 6PY on 2016-08-30

View PDF (1 pages)

02/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-02-08 no member list

View PDF (4 pages)

11/09/2015

Registered office address changed from , 2 Claremont Place, 24 Brook Parade High Road, Chigwell, Essex, IG7 6PY to 16 Claremont Place Brook Parade High Road Chigwell IG7 6PY on 2015-09-11

View PDF (1 pages)

10/09/2015

Director's details changed for Mr John Charles Veness on 2015-09-10

View PDF (2 pages)

31/08/2015

Termination of appointment of Carrol Connie Nathanson as a secretary on 2015-08-31

View PDF (1 pages)

31/08/2015

Termination of appointment of Carrol Connie Nathanson as a director on 2015-08-31

View PDF (1 pages)

09/08/2015

Appointment of Mr Trevor John Christopher Watmough as a director on 2015-08-08

View PDF (2 pages)

19/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

10/02/2015

Annual return made up to 2015-02-08 no member list

View PDF (5 pages)

15/08/2014

Appointment of Mr Stephen Adams as a director on 2014-08-11

View PDF (2 pages)

14/08/2014

Termination of appointment of David Angus Mcintosh as a director on 2014-08-11

View PDF (1 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-02-08 no member list

View PDF (5 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-02-08 no member list

View PDF (5 pages)

21/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (10 pages)

07/03/2012

Annual return made up to 2012-02-08 no member list

View PDF (5 pages)

08/11/2011

Termination of appointment of George Moore as a director

View PDF (1 pages)

26/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

21/02/2011

Director's details changed for Mr David Angus Mcintosh on 2011-02-01

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-08 no member list

View PDF (6 pages)

16/02/2011

Director's details changed for Mr David Angus Mcintosh on 2011-02-01

View PDF (2 pages)

28/10/2010

Appointment of Mr George Kenneth Moore as a director

View PDF (2 pages)

11/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2010-02-08 no member list

View PDF (4 pages)

09/02/2010

Director's details changed for Carrol Connie Nathanson on 2010-02-08

View PDF (2 pages)

09/02/2010

Director's details changed for Mr John Charles Veness on 2010-02-08

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

17/02/2009

Annual return made up to 08/02/09

View PDF (3 pages)

17/02/2009

Director's change of particulars / david mcintosh / 01/01/2009

View PDF (1 pages)

14/01/2009

Appointment terminated director lloyd green

View PDF (1 pages)

21/08/2008

Director appointed john charles veness

View PDF (2 pages)

24/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

21/02/2008

Annual return made up to 08/02/08

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

15/02/2007

Annual return made up to 08/02/07

View PDF (2 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (1 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

15/02/2006

Annual return made up to 08/02/06

View PDF (4 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Registered office changed on 16/05/05 from:\2 claremont place, 24 brook parade, high road chigwell, essex IG7 6PY

View PDF (1 pages)

11/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2005

Registered office changed on 01/04/05 from:\cpm house, essex road, hoddesdon, hertfordshire EN11 0DR

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (2 pages)

14/02/2005

Annual return made up to 08/02/05

View PDF (4 pages)

06/12/2004

Full accounts made up to 2004-08-31

View PDF (9 pages)

17/11/2004

Accounting reference date extended from 28/02/04 to 31/08/04

View PDF (1 pages)

11/02/2004

Annual return made up to 08/02/04

View PDF (4 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

24/10/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (1 pages)

14/05/2003

Memorandum and Articles of Association

View PDF (25 pages)

14/05/2003

Resolutions

View PDF (2 pages)

24/04/2003

Resolutions

View PDF (2 pages)

14/02/2003

Annual return made up to 08/02/03

View PDF (4 pages)

26/03/2002

Memorandum and Articles of Association

View PDF (23 pages)

05/03/2002

Certificate of change of name

View PDF (2 pages)

08/02/2002

Incorporation

View PDF (43 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

31/08/2024

Next confirmation date

08/02/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
MICHAEL LAURIE MAGAR LIMITED	Corporate Secretary	10/11/2025 - Present	82
Veness, John Charles	Director	18/08/2008 - Present	11
Adams, Stephen	Director	11/08/2014 - Present	4
Watmough, Trevor John Christopher	Director	08/08/2015 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLAREMONT PLACE MANAGEMENT COMPANY LIMITED

CLAREMONT PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/02/2002 with the registered office located at C/O Michael Laurie Magar Limited 1 The Beacons, Hatfield, Hertfordshire AL10 8RS. There are currently 4 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 CLAREMONT PLACE MANAGEMENT COMPANY LIMITED?

CLAREMONT PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/02/2002 .

Where is CLAREMONT PLACE MANAGEMENT COMPANY LIMITED located?

CLAREMONT PLACE MANAGEMENT COMPANY LIMITED is registered at C/O Michael Laurie Magar Limited 1 The Beacons, Hatfield, Hertfordshire AL10 8RS.

What does CLAREMONT PLACE MANAGEMENT COMPANY LIMITED do?

CLAREMONT PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLAREMONT PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/04/2026: Notification of a person with significant control statement.