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CLARENDON KEEP LIMITED

Learn more about CLARENDON KEEP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHAPEL, WELLINGTON ROAD, LONDON, NW10 5LJ

CLARENDON KEEP LIMITED on the map

Company type: Private Limited Company
Company number: 01027896
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.19
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.07.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.21
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 120000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.08
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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PREVEXT FROM 31/01/2012 TO 31/07/2012
Form type: AA01
Date: 2012.10.17
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 90 CLARENDON ROAD, LONDON, W11 2HR
Form type: AD01
Date: 2011.03.10
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHIRLEY
Form type: TM02
Date: 2010.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.03
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KYLE SHIRLEY / 31/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD ALLSOP / 31/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
Child documents:
Document type: ANNOTATION
Date: 2008.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKS HP11 1LA
Form type: 287
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/03/98 TO 31/01/98
Form type: 225
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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COMPANY NAME CHANGED, CHILTERN WATER TREATMENT COMPANY, LIMITED, CERTIFICATE ISSUED ON 18/11/97
Form type: CERTNM
Date: 1997.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.27

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Company directors and board members:

RICHARD LEONARD ALLSOP (current)
Director, FINANCE DIRECTOR, 1991.10.31
94 COLEHILL LANE , LONDON
SW6 5EH
CHRISTOPHER KYLE SHIRLEY (current)
Director, 1997.04.25
90 CLARENDON ROAD , LONDON
W11 2HR
RICHARD LEONARD ALLSOP (resigned)
Secretary, 1991.10.31 - 1992.02.19
94 COLEHILL LANE , LONDON
SW6 5EH
RICHARD LEONARD ALLSOP (resigned)
Secretary, 1992.11.09 - 1997.04.25
94 COLEHILL LANE , LONDON
SW6 5EH
FRANCIS JOHN DARE (resigned)
Secretary, 1992.02.19 - 1992.11.09
9 HIGHLEA AVENUE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AD, BUCKINGHAMSHIRE
CHRISTOPHER BERTRAM SHIRLEY (resigned)
Secretary, ENGINEER, 1997.04.28 - 2010.06.28
1 ST JOHNS MANOR HOUSE DE HAVILLAND DRIVE, HAZLEMERE , HIGH WYCOMBE
HP15 7FW
DOUGLAS BIRD (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.10.31 - 1997.02.11
GREENLANDS 13 MANOR ROAD , ASHFORD
TW15 2SL, MIDDLESEX

Companies near to CLARENDON KEEP ltd.

Information about the Private Limited Company CLARENDON KEEP 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: 2016.07.20. Reload the data