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4 CLARENDON ROAD LIMITED

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

This company is commonly known as 4 Clarendon Road Limited. The company was founded 22 years ago and was given the registration number 04575493. The firm's registered office is in LONDON. You can find them at 4 Clarendon Road, South Woodford, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:4 CLARENDON ROAD LIMITED
Company Number:04575493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Clarendon Road, South Woodford, London, E18 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Clarendon Road, South Woodford, London, E18 2AW

Secretary30 April 2013Active
1st, Floor Flat, 4 Clarendon Road South Woodford, London, United Kingdom, E18 2AW

Director17 March 2011Active
9, Wynndale Road, London, England, E18 1DY

Director16 May 2022Active
Basement Flat, 4 Clarendon Road, South Woodford, London, United Kingdom, E18 2AW

Director29 October 2002Active
4 Clarendon Road, South Woodford, London, E18 2AW

Secretary01 March 2011Active
Top Flat, 4, Clarendon Road, South Woodford, E18 2AW

Secretary11 May 2006Active
First Floor 4 Clarendon Road, South Woodford, London, E18 2AW

Secretary29 October 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 October 2002Active
4 Ground Floor Flat, 4 Clarendon Road, London, E18 2AW

Director11 May 2006Active
4a, Clarendon Road, South Woodford, London, England, E182AW

Director24 September 2009Active
Top Flat, 4, Clarendon Road, South Woodford, E18 2AW

Director11 May 2006Active
4 Clarendon Road, South Woodford, London, E18 2AW

Director23 May 2013Active
Ground Floor 4 Clarendon Road, South Woodford, London, E18 2AW

Director29 October 2002Active
First Floor 4 Clarendon Road, South Woodford, London, E18 2AW

Director29 October 2002Active
4a, Clarendon Road, London, England, E18 2AW

Director11 January 2019Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mr Simon John Anstee Tupper
Notified on:16 May 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:9, Wynndale Road, London, England, E18 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Charlotte Jane Silva
Notified on:11 January 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:4a, Clarendon Road, London, England, E18 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jemma Healy
Notified on:08 October 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:4, Ground Floor Flat, London, United Kingdom, E18 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Beard
Notified on:08 October 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:4, First Floor Flat, London, England, E18 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael Williams
Notified on:08 October 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:4, Basement Flat, London, England, E18 2AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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