This company is commonly known as 75 Clarendon Drive Management Company Limited. The company was founded 23 years ago and was given the registration number 04163588. The firm's registered office is in . You can find them at 75 Clarendon Drive, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | 75 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04163588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Clarendon Drive, London, SW15 1AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75a Clarendon Drive, London, SW15 1AN | Director | 20 February 2001 | Active |
| 75 Clarendon Drive, London, SW15 1AN | Director | 27 March 2023 | Active |
| 75b Clarendon Drive, Putney, London, SW15 1AN | Secretary | 20 February 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 20 February 2001 | Active |
| 75b Clarendon Drive, Putney, London, SW15 1AN | Director | 20 February 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 20 February 2001 | Active |
| 75b Clarendon Drive, London, SW15 1AN | Director | 20 February 2001 | Active |
| Mrs Elodie Laetitia Hoang Maroulakis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | French |
| Country of residence | : | Great Britain |
| Address | : | 29, Dryburgh Rd, London, Great Britain, SW15 1BN |
| Nature of control | : |
|
| Miss Alice Louise Hartley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | 75 Clarendon Drive, SW15 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-15 | Accounts | Accounts with accounts type dormant. | Download |
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