11 Clarendon Street Management Company Limited in London

11 Clarendon Street Management Company Limited

Founded in 2006, 11 Clarendon Street Management Company, classified under reg no. 05837384 is an active company. Currently registered at 11 Clarendon Street SW1V 2EN, the company has been in the business for eighteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 5 directors in the the company, namely Gerard B., Lynne O. and Michael H. and others. In addition one secretary - Gerard B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony M. who worked with the the company until 24 November 2014.

11 Clarendon Street Management Company Limited Address / Contact

Office Address	11 Clarendon Street
Office Address2	London
Town
Post code	SW1V 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05837384
Date of Incorporation	Mon, 5th Jun 2006
Industry	Residents property management
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Gerard B.

Position: Director

Appointed: 17 March 2016

Lynne O.

Position: Director

Appointed: 23 March 2015

Michael H.

Position: Director

Appointed: 26 November 2014

Harry T.

Position: Director

Appointed: 24 November 2014

Gerard B.

Position: Secretary

Appointed: 24 November 2014

Katharine L.

Position: Director

Appointed: 19 November 2014

Arthur M.

Position: Director

Appointed: 22 March 2010

Resigned: 22 January 2016

Anthony M.

Position: Secretary

Appointed: 05 June 2006

Resigned: 24 November 2014

Michelle P.

Position: Director

Appointed: 05 June 2006

Resigned: 22 March 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 June 2006

Resigned: 05 June 2006

Anthony M.

Position: Director

Appointed: 05 June 2006

Resigned: 24 November 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2006

Resigned: 05 June 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4	4	4	4	4

Balance Sheet
Net Assets Liabilities					4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-06 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-05-30 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 24th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-06 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 1st, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-06 filed on: 6th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 28th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-06 filed on: 6th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-24 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 11th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-24 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-23 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 11th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-05 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 26th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-05 with full list of members filed on: 14th, June 2016	annual return	Free Download (9 pages)
AP01	New director was appointed on 2014-11-26 filed on: 25th, April 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 15th, April 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-22 filed on: 22nd, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-17 filed on: 17th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-05 with full list of members filed on: 8th, June 2015	annual return	Free Download (8 pages)
AP01	New director was appointed on 2015-03-23 filed on: 23rd, March 2015	officers	Free Download (2 pages)
AP03	On 2014-11-24 - new secretary appointed filed on: 23rd, March 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 22nd, March 2015	accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-11-24 filed on: 22nd, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-19 filed on: 20th, January 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-11-24 filed on: 1st, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-24 filed on: 1st, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-05 filed on: 24th, June 2014	annual return	Free Download (13 pages)
AR01	Annual return made up to 2013-06-05 with full list of members filed on: 24th, July 2013	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 15th, July 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 13th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 13th, August 2012	annual return	Free Download (14 pages)
AP01	New director was appointed on 2011-09-06 filed on: 6th, September 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-09-05 filed on: 5th, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-30 filed on: 22nd, August 2011	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 22nd, August 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 18th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 18th, August 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 15th, June 2010	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 14th, August 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-06-25 filed on: 25th, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-25 filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-25 filed on: 25th, June 2007	annual return	Free Download (2 pages)
288a	On 2007-01-22 New secretary appointed;new director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-22 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
287	Registered office changed on 22/01/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, January 2007	address	Free Download (1 page)
288b	On 2007-01-22 Secretary resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On 2007-01-22 New director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-22 New director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-22 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
287	Registered office changed on 22/01/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, January 2007	address	Free Download (1 page)
288b	On 2007-01-22 Secretary resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On 2007-01-22 New secretary appointed;new director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, June 2006	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 5th, June 2006	incorporation	Free Download (33 pages)