44-48 Clerkenwell Road Management Limited in 196 New Kings Road LONDON

44-48 Clerkenwell Road Management Limited LONDON

Founded in 1999, 44-48 Clerkenwell Road Management, classified under reg no. 03766427 is an active company. Currently registered at C/o Urang Property Management Limited SW6 4NF, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 7 directors, namely Thomas S., Sally F. and Edoardo P. and others. Of them, Luis B., Gary B. have been with the company the longest, being appointed on 29 June 1999 and Thomas S. has been with the company for the least time - from 11 April 2024. 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.

44-48 Clerkenwell Road Management Limited Address / Contact

Office Address	C/o Urang Property Management Limited
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03766427
Date of Incorporation	Fri, 7th May 1999
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Thomas S.

Position: Director

Appointed: 11 April 2024

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 23 January 2023

Sally F.

Position: Director

Appointed: 19 May 2017

Edoardo P.

Position: Director

Appointed: 28 November 2014

Rossella R.

Position: Director

Appointed: 25 March 2011

Paul H.

Position: Director

Appointed: 04 July 2002

Luis B.

Position: Director

Appointed: 29 June 1999

Gary B.

Position: Director

Appointed: 29 June 1999

Rossella G.

Position: Secretary

Appointed: 26 April 2015

Resigned: 24 January 2023

Lindsey N.

Position: Director

Appointed: 03 June 2014

Resigned: 11 April 2024

Alistair G.

Position: Secretary

Appointed: 01 January 2008

Resigned: 26 April 2015

Alistair G.

Position: Director

Appointed: 08 May 2006

Resigned: 28 November 2014

Yan T.

Position: Secretary

Appointed: 17 March 2006

Resigned: 04 January 2008

Eion F.

Position: Director

Appointed: 30 January 2006

Resigned: 25 March 2011

Yan T.

Position: Director

Appointed: 31 December 2002

Resigned: 04 January 2008

Emma S.

Position: Director

Appointed: 06 June 2001

Resigned: 08 May 2006

Roger D.

Position: Director

Appointed: 29 August 2000

Resigned: 26 April 2002

John A.

Position: Director

Appointed: 29 June 1999

Resigned: 01 May 2016

Valerie F.

Position: Director

Appointed: 29 June 1999

Resigned: 31 December 2002

Lea B.

Position: Director

Appointed: 29 June 1999

Resigned: 06 June 2001

Nicholas M.

Position: Director

Appointed: 07 May 1999

Resigned: 03 July 2002

William D.

Position: Director

Appointed: 07 May 1999

Resigned: 23 September 2005

Roger D.

Position: Secretary

Appointed: 07 May 1999

Resigned: 17 March 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Net Worth	14 630	14 630	14 630	14 630

Balance Sheet
Net Assets Liabilities				14 630	14 630	14 630	14 630	14 630
Net Assets Liabilities Including Pension Asset Liability	14 630	14 630	14 630	14 630
Tangible Fixed Assets	14 630	14 630

Reserves/Capital
Shareholder Funds	14 630	14 630	14 630	14 630

Other
Fixed Assets	14 630	14 630	14 630	14 630	14 630	14 630	14 630	14 630
Total Assets Less Current Liabilities	14 630	14 630	14 630	14 630	14 630	14 630	14 630	14 630
Revaluation Reserve	14 630	14 630
Tangible Fixed Assets Cost Or Valuation	14 630	14 630

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 7th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 7th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 3rd, February 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 31st May 2023 to Saturday 31st December 2022 filed on: 3rd, February 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 23rd, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 23rd, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 10th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 25th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 26th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 7th May 2016 filed on: 2nd, June 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 7th May 2015 filed on: 26th, May 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 3rd, March 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 7th May 2014 filed on: 3rd, June 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 11th, February 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 7th May 2013 filed on: 10th, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 17th, January 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 7th May 2012 filed on: 29th, May 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 16th, February 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 7th May 2011 filed on: 31st, May 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 1st, December 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 7th May 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 20th, April 2010	accounts	Free Download (1 page)
363a	Period up to Monday 18th May 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 25th, March 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 9th, January 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 9th, January 2007	accounts	Free Download (1 page)
363s	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 10th July 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 12th, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 12th, September 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 26th, August 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 26th, August 2004	accounts	Free Download (1 page)
363s	Period up to Saturday 15th May 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Saturday 15th May 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 27th, November 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 27th, November 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 15th May 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 15th May 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 15th May 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 15th May 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 4th, February 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 4th, February 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 3rd, December 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 3rd, December 2001	accounts	Free Download (1 page)
363s	Period up to Monday 14th May 2001 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (5 pages)
363s	Period up to Monday 14th May 2001 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 26th, April 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 26th, April 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 30th May 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Tuesday 30th May 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 30th May 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (5 pages)

44-48 Clerkenwell Road Management Limited LONDON

44-48 Clerkenwell Road Management Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Urang Property Management Limited

Sally F.

Edoardo P.

Rossella R.

Paul H.

Luis B.

Gary B.

Rossella G.

Lindsey N.

Alistair G.

Alistair G.

Yan T.

Eion F.

Yan T.

Emma S.

Roger D.

John A.

Valerie F.

Lea B.

Nicholas M.

William D.

Roger D.

Annual reports financial information

Company filings

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