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9A CLARENDON ROAD LIMITED

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

This company is commonly known as 9a Clarendon Road Limited. The company was founded 11 years ago and was given the registration number 08371050. The firm's registered office is in LONDON. You can find them at 9a Clarendon Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:9A CLARENDON ROAD LIMITED
Company Number:08371050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9a Clarendon Road, London, SW19 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 9a, Clarendon Road, London, England, SW19 2DX

Secretary13 July 2018Active
41 Wickham Avenue, Wickham Avenue, Cheam, Sutton, England, SM3 8DU

Director23 January 2013Active
Flat 2, 9a, Clarendon Road, London, England, SW19 2DX

Director10 May 2017Active
Flat 1, 9a Clarendon Road, London, United Kingdom, SW19 2DX

Secretary23 January 2013Active
Flat 2, 9a, Clarendon Road, London, United Kingdom, SW19 2DX

Director16 August 2013Active
Flat 2, 9a Clarendon Road, London, United Kingdom, SW19 2DX

Director23 January 2013Active

People with Significant Control

Mr Jamie Snook
Notified on:13 July 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Flat 1 9a, Clarendon Road, London, England, SW19 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Simmons
Notified on:10 May 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 9a, Clarendon Road, London, United Kingdom, SW19 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lauren Taylor
Notified on:01 January 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 9a, Clarendon Road, London, United Kingdom, SW19 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lauren Taylor
Notified on:01 January 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Flat 1, 9a, Clarendon Road, Wimbledon, England, SW19 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mx Jamie She Ngah Cheong
Notified on:01 January 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Flat 2, 9a, Clarendon Road, Wimbledon, England, SW19 2DX
Nature of control:
  • Significant influence or control
Mr Robert King
Notified on:01 January 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Flat 2, 9a, Clarendon Road, Wimbledon, England, SW19 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marco Gazzelloni
Notified on:01 January 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:41 Wickham Avenue, Wickham Avenue, Sutton, England, SM3 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-08-20Persons with significant control

Notification of a person with significant control.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-19Officers

Appoint person secretary company with name date.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

Download
2019-08-19Officers

Termination secretary company with name termination date.

Download
2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-26Persons with significant control

Cessation of a person with significant control.

Download
2018-01-25Persons with significant control

Notification of a person with significant control.

Download
2018-01-25Officers

Appoint person director company with name date.

Download
2018-01-25Persons with significant control

Cessation of a person with significant control.

Download
2018-01-25Officers

Termination director company with name termination date.

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