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CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Claremont House (martell Road) Management Company Limited. The company was founded 21 years ago and was given the registration number 05069969. The firm's registered office is in LONDON. You can find them at 266 Kingsland Road, Kingsland Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED
Company Number:05069969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:266 Kingsland Road, Kingsland Road, London, E8 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266, Kingsland Road, London, United Kingdom, E8 4DG

Corporate Secretary01 May 2018Active
266 Kingsland Road, Kingsland Road, London, E8 4DG

Director15 November 2023Active
1a Martell Road, Martell Road, London, United Kingdom, SE21 8EA

Director20 April 2016Active
266 Kingsland Road, Kingsland Road, London, E8 4DG

Director20 April 2016Active
The Georgian House, 37 Bell Street, Reigate, RH2 7AG

Secretary10 March 2004Active
Suite 1a, Cranbrook House, Cranbrook Road, Ilford, England, IG1 4PG

Corporate Secretary24 December 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 2004Active
266 Kingsland Road, Kingsland Road, London, England, E8 4DG

Director27 March 2013Active
266 Kingsland Road, Kingsland Road, London, E8 4DG

Director13 June 2016Active
Hedgerley, Ferry Lane Aston, Henley On Thames, RG9 3DH

Director10 March 2004Active
The Georgian House, 37 Bell Street, Reigate, RH2 7AG

Director17 November 2004Active
18 Alderwood Avenue, Chandlers Ford, Eastleigh, SO53 4TH

Director10 March 2004Active
The Georgian House, 37 Bell Street, Reigate, RH2 7AG

Director25 October 2004Active
The Georgian House, 37 Bell Street, Reigate, RH2 7AG

Director25 October 2004Active
266 Kingsland Road, Kingsland Road, London, England, E8 4DG

Director25 October 2004Active
266 Kingsland Road, Kingsland Road, London, England, E8 4DG

Director27 March 2013Active
The Old Gaol House, 26 Bears Rails Park, Crimp Hill, Old Windsor, SL4 2HN

Director10 March 2004Active
Flat 2 1a Martell Road, West Dulwich, London, SE21 8EA

Director25 October 2004Active
Claremont House, Flat 8, 1a Martell Road, London, England, SE21 8EA

Director21 September 2015Active
266 Kingsland Road, Kingsland Road, London, England, E8 4DG

Director04 September 2007Active
1b, Martell Road, London, United Kingdom, SE21 8EA

Director11 May 2017Active
266 Kingsland Road, Kingsland Road, London, England, E8 4DG

Director11 April 2012Active

People with Significant Control

Mr Olivett Darkwah Asare
Notified on:31 March 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Flat 14, 1a Martell Road, London, England, SE21 8EA
Nature of control:
  • Significant influence or control
Ms Helga Maria Lavin
Notified on:31 March 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Flat 12, 1a Martell Road, London, England, SE21 8EA
Nature of control:
  • Significant influence or control
Mr Warren Anthony Leo
Notified on:31 March 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Flat 3, 42 Chestnut Road, London, England, SE27 9LF
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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