This company is commonly known as 25 Clarendon Drive Management Limited. The company was founded 36 years ago and was given the registration number 02172428. The firm's registered office is in . You can find them at 25 Clarendon Drive, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | 25 CLARENDON DRIVE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02172428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Clarendon Drive, London, SW15 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Clarendon Drive, London, SW15 1AW | Secretary | 04 September 2023 | Active |
| 25 Clarendon Drive, Putney, London, SW15 1AW | Director | 19 January 2008 | Active |
| 25, Clarendon Drive, London, England, SW15 1AW | Director | 08 September 2023 | Active |
| 25 Clarendon Drive, London, SW15 1AW | Director | 14 August 2020 | Active |
| 25 Clarendon Drive, Putney, London, SW15 1AW | Secretary | - | Active |
| 25 Clarendon Drive, London, SW15 1AW | Secretary | 24 June 2016 | Active |
| 25 Clarendon Drive, London, SW15 1AW | Secretary | 01 June 1992 | Active |
| 25, Clarendon Drive, London, England, SW15 1AW | Secretary | 19 January 2013 | Active |
| 25 Clarendon Drive, Putney, London, SW15 1AW | Director | - | Active |
| 25 Clarendon Drive, London, SW15 1AW | Director | 15 March 2016 | Active |
| 25 Clarendon Drive, London, SW15 1AW | Director | - | Active |
| 25 Clarendon Drive, London, SW15 1AW | Director | 01 June 1992 | Active |
| 25, Clarendon Drive, London, England, SW15 1AW | Director | 19 December 2013 | Active |
| 25 Clarendon Drive, London, SW15 1AW | Director | 07 July 2016 | Active |
| Flat 2 25 Clarendon Drive, Putney, London, SW15 1AW | Director | 01 January 1997 | Active |
| Flat 2 25 Clarendon Drive, Putney, London, SW15 1AW | Director | - | Active |
| Ms Julia Kirsten Gaisford | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Clarendon Drive, London, England, SW15 1AW |
| Nature of control | : |
|
| Mr James Benjamin Dagley Smith | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Address | : | 25 Clarendon Drive, SW15 1AW |
| Nature of control | : |
|
| Ms Madeleine Ann Louise Palmstierna | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Address | : | 25 Clarendon Drive, SW15 1AW |
| Nature of control | : |
|
| Mr Thomas Edward Cowling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Address | : | 25 Clarendon Drive, SW15 1AW |
| Nature of control | : |
|
| Mr Angus James Dickson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Address | : | 25 Clarendon Drive, SW15 1AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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