CLARENDON PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04360410

Incorporation date

25/01/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

03/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (11 pages)

14/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (11 pages)

18/12/2023

Appointment of Mr Timothy Adewale Adetunji as a director on 2023-12-13

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/06/2023

Termination of appointment of Patricio Jorge Pires as a director on 2023-04-27

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (11 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (11 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (11 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (11 pages)

15/11/2019

Secretary's details changed for Red Brick Company Secretaries Limited on 2019-11-13

View PDF (1 pages)

21/10/2019

Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on 2019-10-21

View PDF (1 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/06/2019

Appointment of Miss Funmi Osibona as a director on 2019-06-24

View PDF (2 pages)

29/04/2019

Termination of appointment of Jennifer Aikins-Appiah as a director on 2019-04-27

View PDF (1 pages)

14/02/2019

Termination of appointment of Susan Alice Wicks as a director on 2019-02-14

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (11 pages)

03/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/07/2018

Appointment of Mr Patricio Jorge Pires as a director on 2018-07-09

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (12 pages)

01/11/2017

Termination of appointment of Pawel Piotr Plesiewicz as a director on 2017-10-19

View PDF (1 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (14 pages)

29/07/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (15 pages)

09/09/2015

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

View PDF (3 pages)

17/02/2015

Termination of appointment of Darren Sproston as a director on 2015-02-13

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (14 pages)

09/09/2014

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

View PDF (3 pages)

28/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (15 pages)

17/09/2013

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

View PDF (3 pages)

29/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (14 pages)

22/01/2013

Appointment of Mr Pawel Piotr Plesiewicz as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Pawel Plesiewicz as a director

View PDF (1 pages)

17/01/2013

Appointment of Mrs Susan Alice Wicks as a director

View PDF (2 pages)

17/01/2013

Appointment of Mr Darren Sproston as a director

View PDF (2 pages)

17/01/2013

Appointment of Mr Abisoye Adekunle John Adeyemi as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Darren Sproston as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Adisa Akintola as a director

View PDF (1 pages)

15/11/2012

Termination of appointment of Abisoye Adeyemi as a director

View PDF (1 pages)

03/10/2012

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

View PDF (3 pages)

01/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (14 pages)

01/02/2012

Appointment of Mr Darren Sproston as a director

View PDF (2 pages)

01/02/2012

Appointment of Red Brick Company Secretaries Limited as a secretary

View PDF (2 pages)

01/02/2012

Termination of appointment of Susan Wicks as a director

View PDF (1 pages)

01/02/2012

Termination of appointment of Pm Services (London) Limited as a secretary

View PDF (1 pages)

01/02/2012

Director's details changed for Mr Abisoye John Adeyemi on 2011-09-30

View PDF (2 pages)

01/02/2012

Termination of appointment of Aaron Nihat as a director

View PDF (1 pages)

01/02/2012

Director's details changed for Pawel Piotr Plesiewicz on 2011-09-30

View PDF (2 pages)

01/02/2012

Director's details changed for Mr Adisa Bandele Akintola on 2011-09-30

View PDF (2 pages)

01/02/2012

Director's details changed for Jennifer Aikins-Appiah on 2011-09-30

View PDF (2 pages)

07/10/2011

Registered office address changed from Stanlay House 49 Dartford Road Sevenoaks Kent TN13 3TE on 2011-10-07

View PDF (2 pages)

17/06/2011

Appointment of Jennifer Aikins-Appiah as a director

View PDF (3 pages)

17/06/2011

Appointment of Mr Abisoye John Adeyemi as a director

View PDF (3 pages)

09/06/2011

Appointment of Pawel Piotr Plesiewicz as a director

View PDF (3 pages)

09/06/2011

Appointment of Mr Adisa Bandele Akintola as a director

View PDF (3 pages)

24/05/2011

Termination of appointment of David Woolley as a director

View PDF (2 pages)

09/05/2011

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

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (15 pages)

08/03/2011

Registered office address changed from G J Lowe Limited Pennyweights Welcomes Road Kenley Surrey CR8 5HB on 2011-03-08

View PDF (2 pages)

14/10/2010

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

View PDF (4 pages)

06/07/2010

Termination of appointment of Beatrice Chartraire as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Ibosa Oshodin as a director

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

11/03/2010

Secretary's details changed for Pm Services (London) Limited on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Beatrice Chartraire on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Susan Alice Wicks on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Aaron Nihat on 2009-10-01

View PDF (2 pages)

17/12/2009

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

View PDF (3 pages)

05/06/2009

Appointment terminated director adisa akintola

View PDF (1 pages)

05/06/2009

Appointment terminated director pauline oshodin

View PDF (1 pages)

30/03/2009

Director appointed david woolley

View PDF (2 pages)

26/03/2009

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

21/03/2009

Registered office changed on 21/03/2009 from g j lowe LIMITED penny weights 193 welcomes road kenley surrey CR8 5HB

View PDF (1 pages)

21/03/2009

Director appointed susan alice wicks

View PDF (2 pages)

21/03/2009

Secretary appointed pm services (london) LIMITED

View PDF (2 pages)

13/03/2009

Registered office changed on 13/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

16/02/2009

Return made up to 25/01/09; full list of members

View PDF (13 pages)

11/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/03/2008

Appointment terminated director hertford company secretaries LIMITED

View PDF (1 pages)

07/03/2008

Appointment terminated director cpm asset management LIMITED

View PDF (1 pages)

07/03/2008

Director appointed aaron nihat

View PDF (2 pages)

07/03/2008

Director appointed pauline oshodin

View PDF (2 pages)

07/03/2008

Director appointed beatrice chartraire

View PDF (2 pages)

07/03/2008

Director appointed ibosa oshodin

View PDF (2 pages)

07/03/2008

Director appointed adisa bandele akintola

View PDF (2 pages)

04/02/2008

Return made up to 25/01/08; full list of members

View PDF (13 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (2 pages)

20/01/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/01/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

22/02/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

25/01/2002

Incorporation

View PDF (32 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

25/01/2026

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
0
112.00
-
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
Oshodin, Ibosa	Director	19/02/2008 - 24/05/2010	9
Pauline Oshodin	Director	19/02/2008 - 27/05/2009	8
Adeyemi, Abisoye Adekunle John	Director	15/01/2013 - Present	4
Adetunji, Timothy Adewale	Director	13/12/2023 - Present	4
Pires, Patricio Jorge	Director	09/07/2018 - 27/04/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About CLARENDON PLACE MANAGEMENT COMPANY LIMITED

CLARENDON PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/01/2002 with the registered office located at Chequers House, 162 High Street, Stevenage SG1 3LL. 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 CLARENDON PLACE MANAGEMENT COMPANY LIMITED?

CLARENDON PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/01/2002 .

Where is CLARENDON PLACE MANAGEMENT COMPANY LIMITED located?

CLARENDON PLACE MANAGEMENT COMPANY LIMITED is registered at Chequers House, 162 High Street, Stevenage SG1 3LL.

What does CLARENDON PLACE MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 03/02/2025: Confirmation statement made on 2025-01-25 with updates.