Company Information for 44 CLAVERTON STREET MANAGEMENT LIMITED
140 TACHBROOK STREET, LONDON, SW1V 2NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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44 CLAVERTON STREET MANAGEMENT LIMITED | |
Legal Registered Office | |
140 TACHBROOK STREET LONDON SW1V 2NE Other companies in CT14 | |
Company Number | 01754612 | |
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Company ID Number | 01754612 | |
Date formed | 1983-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 19:34:55 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD SIMON PAGE |
||
CHARLOTTE LOUISE THRELFALL |
||
VICTORIA JANE NEVILLE WALFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOEL HOROWITZ |
Director | ||
HIGSON PROPERTY MANAGEMENT LTD |
Company Secretary | ||
HIGSON APS LIMITED |
Company Secretary | ||
RICHARD SIMON PAGE |
Director | ||
PETER JEREMY LAWRENCE HIGSON |
Company Secretary | ||
DEREK BLUSTON |
Company Secretary | ||
JOSEPH ELIA SHAUL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE DANEHURST STREET LIMITED | Director | 1999-02-19 | CURRENT | 1983-12-20 | Active | |
POCKET STRESS BUSTER LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
KLEVER LTD | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FRY on 2023-04-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard Fry as company secretary on 2020-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM 45 Queen Street Deal Kent CT14 6EY | |
AA | 24/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 24/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 24/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL HOROWITZ | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Higson Property Management Ltd on 2017-05-16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON PAGE / 30/06/2015 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON PAGE / 30/06/2015 | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Higson Property Management Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HIGSON APS LIMITED | |
AA | 24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAGE | |
AA | 24/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE NEVILLE WALFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE THRELFALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL HOROWITZ / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGSON APS LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WALFORD / 17/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAGE / 01/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER HIGSON | |
288a | SECRETARY APPOINTED HIGSON APS LIMITED | |
88(2) | AD 17/09/08-20/10/08 GBP SI 3@1=3 GBP IC 2/5 | |
288a | DIRECTOR APPOINTED MRS CHARLOTTE LOUISE THRELFALL | |
288a | DIRECTOR APPOINTED MR JOEL HOROWITZ | |
288a | DIRECTOR APPOINTED MS VICTORIA JANE NEVILLE WALFORD | |
288a | SECRETARY APPOINTED MR PETER JEREMY LAWRENCE HIGSON | |
288a | DIRECTOR APPOINTED MR RICHARD SIMON PAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH SHAUL | |
288b | APPOINTMENT TERMINATED SECRETARY DEREK BLUSTON | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: SHOOTER GREENE & CO CHARTERED ACCOUNTANTS 18 HAND COURT LONDON WC1V 6JF | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/12/99 | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 9-13 (2ND FLR) CURSITOR STREET LONDON EC4A 1LL | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: INIGO HOUSE 29 BEDFORD ST LONDON WC2E 9ED | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/12/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-24 | £ 5,539 |
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Creditors Due Within One Year | 2011-12-24 | £ 7,092 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 44 CLAVERTON STREET MANAGEMENT LIMITED
Cash Bank In Hand | 2012-12-24 | £ 2,156 |
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Cash Bank In Hand | 2011-12-24 | £ 9,396 |
Current Assets | 2012-12-24 | £ 6,546 |
Current Assets | 2011-12-24 | £ 15,664 |
Debtors | 2012-12-24 | £ 4,390 |
Debtors | 2011-12-24 | £ 6,268 |
Shareholder Funds | 2012-12-24 | £ 1,007 |
Shareholder Funds | 2011-12-24 | £ 8,572 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 44 CLAVERTON STREET MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |