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CLAREVILLE COURT RESIDENTS SOCIETY LIMITED

Learn more about CLAREVILLE COURT RESIDENTS SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 PALACE GATE, LONDON, W8 5LS

CLAREVILLE COURT RESIDENTS SOCIETY LIMITED on the map

Company type: Private Limited Company
Company number: 00756579
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 230
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR FRANCES GORE
Form type: TM01
Date: 2015.07.29
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.07.16
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR ADAM SYKES
Form type: TM01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR THE SUTHERLAND
Form type: TM01
Date: 2014.03.25
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.02.04
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SAIL ADDRESS CHANGED FROM:, C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
Form type: AD02
Date: 2014.02.04
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE SAROOP
Form type: TM02
Date: 2013.10.08
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SECRETARY APPOINTED MR CHARLES JEREMY PAUL LINDON
Form type: AP03
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, C/O C/O FRY & COMPANY, 52 MORETON STREET, LONDON, SW1V 2PB, UNITED KINGDOM
Form type: AD01
Date: 2013.10.08
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, CLAREVILLE COURT CLAREVILLE GROVE, LONDON, SW7 5AT, UNITED KINGDOM
Form type: AD01
Date: 2012.07.10
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR APPOINTED FRANCES JANE, WENTWORTH GORE
Form type: AP01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMSON-MOORE
Form type: TM01
Date: 2012.02.03
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.11.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2011 FROM, C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
Form type: AD01
Date: 2011.11.11
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDX, HA9 6AX
Form type: AD01
Date: 2011.11.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.26
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR APPOINTED HELEN VIOLET TOBIAS
Form type: AP01
Date: 2010.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THOMSON-MOORE / 31/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN SYKES / 31/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SUMMERSCALE / 31/01/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DENISE SAROOP / 31/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN NICHOLSON / 31/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MASUME HIDAYATULLAH / 31/01/2010
Form type: CH01
Date: 2010.04.27
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM SYKES / 31/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DENISE SAROOP / 31/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / THE DUKE OF SUTHERLAND / 31/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MASUME HIDAYATULLAH / 31/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THOMSON-MOORE / 31/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SUMMERSCALE / 31/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN NICHOLSON / 31/01/2010
Form type: CH01
Date: 2010.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN PITT
Form type: 288b
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF SUTHERLAND / 01/01/2008
Form type: 288c
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10

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Company directors and board members:

CHARLES JEREMY PAUL LINDON (current)
Secretary, 2013.10.08
27 PALACE GATE , LONDON
W8 5LS
ENGLAND
MASUME HIDAYATULLAH (current)
Director, COMPANY DIRECTOR, 2006.02.17
FLAT 1 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
MARY JOAN NICHOLSON (current)
Director, GOVERNMENT SERVANT (RETIRED), 1992.01.31
22 CLAREVILLE COURT , LONDON
SW7 5AT
STEPHANIE DENISE SAROOP (current)
Director, COMPANY DIRECTOR, 2006.01.17
FLAT 17 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
DAVID MICHAEL SUMMERSCALE (current)
Director, COMPANY DIRECTOR, 2008.01.29
4 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
HELEN VIOLET TOBIAS (current)
Director, COMPANY DIRECTOR, 2010.10.22
8 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
MARY STELLA FETHERSTON DILKE (resigned)
Secretary, 1992.01.31 - 1994.01.25
FLAT 12 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
MARY STELLA FETHERSTON DILKE (resigned)
Secretary, 1998.01.15 - 2006.01.17
FLAT 12 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
STEPHANIE DENISE SAROOP (resigned)
Secretary, 2006.11.01 - 2013.10.08
FLAT 17 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
JOSEPHINE STREET (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.25 - 1998.01.15
11 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
ADAM JONATHAN SYKES (resigned)
Secretary, 2006.01.17 - 2006.11.01
23 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
ALBERT RAPHAEL ALFANDARY (resigned)
Director, EXPORT MERCHANT, 1992.01.31 - 2007.01.23
15 CLAREVILLE COURT , LONDON
SW7 5AT
DAVID HENRY ERSKINE (resigned)
Director, BARRISTER AT LAW, 1992.01.31 - 1997.01.27
17 CLAREVILLE COURT , LONDON
SW7 5AT
MARY STELLA FETHERSTON DILKE (resigned)
Director, RETIRED WOMAN, 1992.01.31 - 2006.01.17
FLAT 12 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
FRANCES JANE, WENTWORTH GORE (resigned)
Director, RETIRED PROPERTY MANAGEMENT, 2011.09.14 - 2015.07.16
27 PALACE GATE , LONDON
W8 5LS
ENGLAND
JANE GORE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2008.01.14
45 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SF
JOAN IRENE PITT (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2008.12.01
92 ABINGDON ROAD , LONDON
W8 6QT
JOSEPHINE STREET (resigned)
Director, COMPANY DIRECTOR, 1994.01.25 - 2006.01.17
11 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
WILFRID GUY STREET (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1994.01.25
11 CLAREVILLE COURT , LONDON
SW7 5AT
THE DUKE OF SUTHERLAND (resigned)
Director, AGRICULTURE, 1992.01.31 - 2014.03.21
MERTOUN ST BOSWELLS , MELROSE
TD6 0EA, ROXBURGHSHIRE
ADAM JONATHAN SYKES (resigned)
Director, COMPANY DIRECTOR, 1997.01.27 - 2014.10.15
23 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
RICHARD CHARLES THOMSON-MOORE (resigned)
Director, SURVEYOR, 2008.01.14 - 2011.09.14
FLAT 14 CLAREVILLE COURT CLAREVILLE GROVE , LONDON
SW7 5AT
Date 2015.04.05
Tangible Fixed Assets £ 280,000
Current Assets £ 4,502
Debtors £ 1,570
Shareholder Funds £ 284,212
Profit Loss Account Reserve £ 5,678
Revaluation Reserve £ 278,304
Called Up Share Capital £ 230
Net Assets Liabilities Including Pension Asset Liability £ 284,212
Net Current Assets Liabilities £ 4,212
Creditors Due Within One Year £ 290
Cash Bank In Hand £ 2,932
Tangible Fixed Assets Cost Or Valuation £ 280,000

Companies near to CLAREVILLE COURT RESIDENTS SOCIETY ltd.

Information about the Private Limited Company CLAREVILLE COURT RESIDENTS SOCIETY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data