UKBizDB.co.uk

2 CLARENDON ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Clarendon Road Ltd. The company was founded 20 years ago and was given the registration number 05014545. The firm's registered office is in MIDDLESEX. You can find them at 2 Clarendon Road, Ashford, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:2 CLARENDON ROAD LTD
Company Number:05014545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Clarendon Road, Ashford, Middlesex, TW15 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chaucer Road, Ashford, TW15 2QT

Director23 March 2004Active
Orchard Cottage, 12 Park Road, Sunbury, TW16 5BU

Secretary23 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 January 2004Active
Orchard Cottage, 12 Park Road, Sunbury, TW16 5BU

Director23 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 January 2004Active

People with Significant Control

Mr Dominic Delord
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:2 Clarendon Road, Middlesex, TW15 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Ronald Derby
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:2, Chaucer Road, Ashford, England, TW15 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

Download
2021-01-19Gazette

Gazette notice voluntary.

Download
2021-01-07Dissolution

Dissolution application strike off company.

Download
2020-02-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Persons with significant control

Cessation of a person with significant control.

Download
2018-05-31Officers

Termination secretary company with name termination date.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-02-13Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Resolution

Resolution.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Capital

Legacy.

Download
2016-11-29Capital

Capital statement capital company with date currency figure.

Download
2016-11-29Insolvency

Legacy.

Download
2016-11-29Resolution

Resolution.

Download
2016-05-27Accounts

Accounts with accounts type micro entity.

Download
2016-04-27Resolution

Resolution.

Download
2016-02-26Accounts

Change account reference date company previous shortened.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-27Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.