20 Claremont Avenue Management Company Limited in New Malden SURREY

20 Claremont Avenue Management Company Limited SURREY

Founded in 2003, 20 Claremont Avenue Management Company, classified under reg no. 04732728 is an active company. Currently registered at 20 Claremont Avenue KT3 6QL, Surrey the company has been in the business for eighteen years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on Wednesday 30th September 2020.

Currently there are 2 directors in the the company, namely Rachel E. and Charlotte J.. In addition one secretary - Brad W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20 Claremont Avenue Management Company Limited Address / Contact

Office Address	20 Claremont Avenue
Office Address2	New Malden
Town	Surrey
Post code	KT3 6QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04732728
Date of Incorporation	Sun, 13th Apr 2003
Industry	Residents property management
End of financial Year	30th September
Company age	18 years old
Account next due date	Thu, 30th Jun 2022 (285 days left)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sat, 4th Jun 2022 (2022-06-04)
Last confirmation statement dated	Fri, 21st May 2021

Company staff

Brad W.

Position: Secretary

Appointed: 14 February 2008

Rachel E.

Position: Director

Appointed: 14 February 2008

Charlotte J.

Position: Director

Appointed: 05 March 2004

Jannel L.

Position: Director

Appointed: 21 May 2018

Resigned: 25 June 2021

James L.

Position: Director

Appointed: 21 May 2018

Resigned: 25 June 2021

Matt R.

Position: Director

Appointed: 01 March 2007

Resigned: 14 February 2008

Katherine S.

Position: Director

Appointed: 01 March 2007

Resigned: 21 May 2018

Victoria J.

Position: Secretary

Appointed: 01 March 2007

Resigned: 14 February 2008

Bridie H.

Position: Secretary

Appointed: 12 March 2005

Resigned: 01 March 2007

Bridie H.

Position: Secretary

Appointed: 28 February 2005

Resigned: 05 March 2005

Julie H.

Position: Director

Appointed: 01 May 2003

Resigned: 04 August 2006

Bridie H.

Position: Director

Appointed: 01 May 2003

Resigned: 12 February 2005

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2003

Resigned: 13 April 2003

Carol L.

Position: Director

Appointed: 13 April 2003

Resigned: 05 March 2004

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 13 April 2003

Resigned: 13 April 2003

Carol L.

Position: Secretary

Appointed: 13 April 2003

Resigned: 05 March 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Brad W. This PSC has significiant influence or control over this company,.

Brad W.

Notified on	13 November 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 20th July 2021. filed on: 20th, July 2021	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 20th July 2021. filed on: 20th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th July 2021. filed on: 20th, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 25th June 2021 filed on: 25th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 25th June 2021 filed on: 25th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: Monday 21st May 2018 filed on: 21st, May 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st May 2018. filed on: 21st, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st May 2018. filed on: 21st, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 18th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 13th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 27th May 2016, no shareholders list filed on: 1st, June 2016	annual return	Free Download (4 pages)
CH01	Director's details were changed filed on: 31st, May 2016	officers	Free Download (2 pages)
CH03	On Thursday 1st January 1970 secretary's details were changed filed on: 31st, May 2016	officers	Free Download (1 page)
CH01	On Friday 13th November 2015 director's details were changed filed on: 27th, May 2016	officers	Free Download (2 pages)
CH03	On Friday 13th November 2015 secretary's details were changed filed on: 27th, May 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 17th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 13th April 2015, no shareholders list filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 21st, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 13th April 2014, no shareholders list filed on: 13th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 9th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 13th April 2013, no shareholders list filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 15th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 13th April 2012, no shareholders list filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 21st, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 13th April 2011, no shareholders list filed on: 5th, May 2011	annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 5th, May 2011	officers	Free Download (1 page)
CH01	On Thursday 29th October 2009 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
CH01	On Tuesday 20th October 2009 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 9th, December 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 6th, September 2010	accounts	Free Download (1 page)
CH01	On Friday 30th April 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (3 pages)
AR01	Annual return made up to Tuesday 13th April 2010, no shareholders list filed on: 19th, May 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 5th, March 2009	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008	annual return	Free Download (4 pages)
288a	On Friday 7th March 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (2 pages)
288b	On Thursday 21st February 2008 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On Thursday 21st February 2008 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On Thursday 21st February 2008 New secretary appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 1st, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (2 pages)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tuesday 13th March 2007 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On Tuesday 13th March 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (3 pages)
288a	On Tuesday 13th March 2007 New secretary appointed filed on: 13th, March 2007	officers	Free Download (3 pages)
288a	On Tuesday 13th March 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 30th, June 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 29th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to Monday 11th April 2005 (Director resigned)	annual return
288a	On Monday 11th April 2005 New secretary appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 15th March 2005 (Secretary resigned)	annual return
288a	On Friday 4th March 2005 New secretary appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, December 2004	officers	Free Download (1 page)
288a	On Monday 21st June 2004 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
288b	On Friday 12th March 2004 Secretary resigned;director resigned filed on: 12th, March 2004	officers	Free Download (1 page)
288a	On Thursday 19th June 2003 New secretary appointed;new director appointed filed on: 19th, June 2003	officers	Free Download (2 pages)
288a	On Thursday 19th June 2003 New director appointed filed on: 19th, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 19/06/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, June 2003	address	Free Download (1 page)
288b	On Thursday 19th June 2003 Director resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288a	On Thursday 19th June 2003 New director appointed filed on: 19th, June 2003	officers	Free Download (2 pages)
288b	On Thursday 19th June 2003 Secretary resigned filed on: 19th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, April 2003	incorporation	Free Download (14 pages)

20 Claremont Avenue Management Company Limited SURREY

20 Claremont Avenue Management Company Limited Address / Contact

Company Information / Profile

Company staff

Brad W.

Rachel E.

Charlotte J.

Jannel L.

James L.

Matt R.

Katherine S.

Victoria J.

Bridie H.

Bridie H.

Julie H.

Bridie H.

Uk Company Secretaries Limited

Carol L.

Uk Incorporations Limited

Carol L.

People with significant control

Company filings

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