75 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED (04163588)

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Status :

active

Updated :

6 Apr 2019

Qynn Score :

50

Incorporated :

20 Feb 2001

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

2

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

99999

Latest Financials

Address

75 Clarendon Drive,
London,
SW15 1AN

Confirmation Statment

6 April 2019

Accounts

1 November 2018

Confirmation Statment

20 February 2018

Accounts

23 November 2017

Confirmation Statment

26 April 2017

Accounts

28 November 2016

Annual Return

22 February 2016

Accounts

30 October 2015

Annual Return

9 March 2015

Accounts

15 January 2015

Annual Return

15 March 2014

Accounts

28 November 2013

Annual Return

20 March 2013

Accounts

25 January 2013

Annual Return

10 May 2012

Accounts

14 February 2012

Annual Return

12 March 2011

Director Details Changed for Elodie Laetitia Hoang Magere

12 March 2011

Accounts

30 November 2010

Annual Return

19 May 2010

Termination of appointment of Elodie Hoang Magere

19 May 2010

Director Details Changed for Elodie Laetitia Hoang Magere

19 May 2010

Director Details Changed for Alice Louise Hartley

19 May 2010

Termination of appointment of Olivier Magere

24 February 2010

Accounts

1 February 2010

legacy

25 February 2009

Accounts

30 December 2008

legacy

17 June 2008

Accounts

29 April 2008

legacy

27 April 2007

Accounts

15 November 2006

Accounts

29 August 2006

legacy

17 March 2006

legacy

26 May 2005

Accounts

9 February 2005

Accounts

15 April 2004

legacy

13 April 2004

legacy

12 March 2003

Accounts

3 February 2003

legacy

22 March 2002

legacy

26 February 2001

legacy

26 February 2001

legacy

26 February 2001

legacy

26 February 2001

legacy

26 February 2001

Incorporation

20 February 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

75 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

06/04/2019

Description

Confirmation statement made on 20/02/2019 with no updates

Type

Accounts

Date

01/11/2018

Description

Accounts for a dormant company made up to 28/02/2018

Type

Confirmation Statement

Date

20/02/2018

Description

Confirmation statement made on 20/02/2018 with no updates

Type

Accounts

Date

23/11/2017

Description

Accounts for a dormant company made up to 28/02/2017

Type

Confirmation Statement

Date

26/04/2017

Description

Confirmation statement made on 20/02/2017 with updates

Type

Accounts

Date

28/11/2016

Description

Accounts for a dormant company made up to 28/02/2016

Type

Annual Return

Date

22/02/2016

Description

Annual return made up to 20/02/2016 with full list of shareholders

Type

Accounts

Date

30/10/2015

Description

Accounts for a dormant company made up to 28/02/2015

Type

Annual Return

Date

09/03/2015

Description

Annual return made up to 20/02/2015 with full list of shareholders

Type

Accounts

Date

15/01/2015

Description

Accounts for a dormant company made up to 28/02/2014

Type

Annual Return

Date

15/03/2014

Description

Annual return made up to 20/02/2014 with full list of shareholders

Type

Accounts

Date

28/11/2013

Description

Accounts for a dormant company made up to 28/02/2013

Type

Annual Return

Date

20/03/2013

Description

Annual return made up to 20/02/2013 with full list of shareholders

Type

Accounts

Date

25/01/2013

Description

Accounts for a dormant company made up to 28/02/2012

Type

Annual Return

Date

10/05/2012

Description

Annual return made up to 20/02/2012 with full list of shareholders

Type

Accounts

Date

14/02/2012

Description

Accounts for a dormant company made up to 28/02/2011

Type

Annual Return

Date

12/03/2011

Description

Annual return made up to 20/02/2011 with full list of shareholders

Type

Officers

Date

12/03/2011

Description

Directors details changed for Elodie Laetitia Hoang Magere on 10/01/2011

Type

Accounts

Date

30/11/2010

Description

Accounts for a dormant company made up to 28/02/2010

Type

Annual Return

Date

19/05/2010

Description

Annual return made up to 20/02/2010 with full list of shareholders

Type

Officers

Date

19/05/2010

Description

Termination of appointment of Elodie Hoang Magere as a secretary

Type

Officers

Date

19/05/2010

Description

Directors details changed for Elodie Laetitia Hoang Magere on 20/02/2010

Type

Officers

Date

19/05/2010

Description

Directors details changed for Alice Louise Hartley on 20/02/2010

Type

Officers

Date

24/02/2010

Description

Termination of appointment of Olivier Magere as a director

Type

Accounts

Date

01/02/2010

Description

Accounts for a dormant company made up to 28/02/2009

Type

Annual Return

Date

25/02/2009

Description

legacy

Type

Accounts

Date

30/12/2008

Description

Accounts for a dormant company made up to 28/02/2008

Type

Annual Return

Date

17/06/2008

Description

legacy

Type

Accounts

Date

29/04/2008

Description

Accounts for a dormant company made up to 28/02/2007

Type

Annual Return

Date

27/04/2007

Description

legacy

Type

Accounts

Date

15/11/2006

Description

Accounts for a dormant company made up to 28/02/2006

Type

Accounts

Date

29/08/2006

Description

Accounts for a dormant company made up to 28/02/2005

Type

Annual Return

Date

17/03/2006

Description

legacy

Type

Annual Return

Date

26/05/2005

Description

legacy

Type

Accounts

Date

09/02/2005

Description

Accounts for a dormant company made up to 28/02/2004

Type

Accounts

Date

15/04/2004

Description

Accounts for a dormant company made up to 28/02/2003

Type

Annual Return

Date

13/04/2004

Description

legacy

Type

Annual Return

Date

12/03/2003

Description

legacy

Type

Accounts

Date

03/02/2003

Description

Accounts for a dormant company made up to 28/02/2002

Type

Annual Return

Date

22/03/2002

Description

legacy

Type

Officers

Date

26/02/2001

Description

legacy

Type

Officers

Date

26/02/2001

Description

legacy

Type

Officers

Date

26/02/2001

Description

legacy

Type

Officers

Date

26/02/2001

Description

legacy

Type

Officers

Date

26/02/2001

Description

legacy

Type

Incorporation

Date

20/02/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Miss Alice Louise Hartley

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mrs Elodie Laetitia Hoang Maroulakis

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

20/02/2001

Tenure

18 Yrs 6 Mths

Date Joined

20/02/2001

Tenure

18 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

75 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

20/02/2001

Date Resigned

20/02/2001

Tenure

Type

Director

Date Joined

20/02/2001

Date Resigned

05/01/2010

Tenure

8 Yrs 10 Mths

Type

Director

Date Joined

20/02/2001

Date Resigned

20/02/2001

Tenure

Type

Secretary

Date Joined

20/02/2001

Date Resigned

20/01/2010

Tenure

8 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.