Company Information for 50 CLAVERTON STREET LIMITED
C/O EKOR GROUP BLOCK MANAGEMENT, 17 MUSARD ROAD, LONDON, W6 8NR,
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Company Registration Number
04088606
Private Limited Company
Active |
Company Name | |
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50 CLAVERTON STREET LIMITED | |
Legal Registered Office | |
C/O EKOR GROUP BLOCK MANAGEMENT 17 MUSARD ROAD LONDON W6 8NR Other companies in TW1 | |
Company Number | 04088606 | |
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Company ID Number | 04088606 | |
Date formed | 2000-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:38:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN ROBSON |
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KIRSTY MASON |
||
NICHOLAS PHILIP STIRLING PAGE |
||
PAUL CHRISTOPHER SEGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PHILIP STIRLING PAGE |
Director | ||
MARK CHRISTOPHER SEGALL |
Director | ||
ANTONY JOHN ROBSON |
Director | ||
MARK CHRISTOPHER SEGALL |
Company Secretary | ||
MICHELE CHRISTINE SEGALL |
Company Secretary | ||
JANETTE ELIZABETH HILMI |
Company Secretary | ||
KERIM HALUK HILMI |
Director | ||
RUPERT HENRY MANN LEWIN SMITH |
Director | ||
MARK CHRISTOPHER SEGALL |
Company Secretary | ||
MARK CHRISTOPHER SEGALL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 27/01/23 FROM C/O Milestone & Collis 40 Church Street Twickenham Middlesex TW1 3NR | ||
Appointment of Akkorgroup Ltd as company secretary on 2023-01-15 | ||
AP04 | Appointment of Akkorgroup Ltd as company secretary on 2023-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/23 FROM C/O Milestone & Collis 40 Church Street Twickenham Middlesex TW1 3NR | |
APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER SEGALL | ||
Termination of appointment of Antony John Robson on 2023-01-11 | ||
TM02 | Termination of appointment of Antony John Robson on 2023-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER SEGALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIRSTY MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP STIRLING PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER SEGALL | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS PHILIP STIRLING PAGE | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS PHILIP STIRLING PAGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Christopher Segall on 2016-07-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN ROBSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 50 CLAVERTON STREET LONDON SW1V 3AU | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN ROBSON | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN ROBSON | |
AP03 | SECRETARY APPOINTED MR ANTONY JOHN ROBSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SEGALL / 27/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SEGALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER SEGALL / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SEGALL / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED MR MARK CHRISTOPHER SEGALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEGALL / 08/04/2008 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELE SEGALL | |
288a | SECRETARY APPOINTED MARK CHRISTOPHER SEGALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/10/00--------- £ SI 3@1=3 £ IC 2/5 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-10-31 | £ 1,058 |
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Creditors Due Within One Year | 2011-10-31 | £ 1,058 |
Creditors and other liabilities
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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 50 CLAVERTON STREET LIMITED
Tangible Fixed Assets | 2012-10-31 | £ 1,313 |
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Tangible Fixed Assets | 2011-10-31 | £ 1,313 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 50 CLAVERTON STREET LIMITED are:
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. |