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CLARENDON (28) LIMITED

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

This company is commonly known as Clarendon (28) Limited. The company was founded 26 years ago and was given the registration number 03421579. The firm's registered office is in . You can find them at 28 Clarendon Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLARENDON (28) LIMITED
Company Number:03421579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:28 Clarendon Road, London, SW19 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Lower Road, Fetcham, Leatherhead, United Kingdom, KT22 9HD

Secretary19 December 2002Active
61, Lower Road, Fetcham, Leatherhead, United Kingdom, KT22 9HD

Director19 December 2002Active
47, Howson Road, London, SE4 2AL

Director05 June 2005Active
28 Clarendon Road, London, SW19 2DU

Secretary14 August 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary13 August 1997Active
Flat 4 47 Augustus Road, Southfields, London, SW19 6LW

Director14 August 1997Active
28 Clarendon Road, London, SW19 2DU

Director14 August 1997Active
28a Clarendon Road, London, SW19 2DU

Director30 November 1999Active
28a Clarendon Road, London, SW19 2DU

Director30 November 1999Active
152 City Road, London, EC1V 2NX

Nominee Director13 August 1997Active

People with Significant Control

Mr Kenneth Edwards
Notified on:13 August 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:61, Lower Road, Leatherhead, England, KT22 9HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-05-07Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type dormant.

Download
2019-08-17Confirmation statement

Confirmation statement with no updates.

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2019-05-06Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-05-06Accounts

Accounts with accounts type dormant.

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2016-05-02Accounts

Accounts with accounts type dormant.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type dormant.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-23Accounts

Accounts with accounts type dormant.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type dormant.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-05-07Accounts

Accounts with accounts type dormant.

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2011-08-22Annual return

Annual return company with made up date full list shareholders.

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