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5 Clarendon Drive Management Limited LONDON


5 Clarendon Drive Management Limited is a private limited company situated at 5 Clarendon Drive, London SW15 1AW. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-14, this 3-year-old company is run by 2 directors.
Director Jamie C., appointed on 01 April 2019. Director James D., appointed on 14 September 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2021-05-26 and the due date for the following filing is 2022-06-09. Likewise, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

5 Clarendon Drive Management Limited Address / Contact

Office Address 5 Clarendon Drive
Town London
Post code SW15 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10962641
Date of Incorporation Thu, 14th Sep 2017
Industry Residents property management
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (6 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 9th Jun 2022 (2022-06-09)
Last confirmation statement dated Wed, 26th May 2021

Company staff

Jamie C.

Position: Director

Appointed: 01 April 2019

James D.

Position: Director

Appointed: 14 September 2017

Sinead G.

Position: Director

Appointed: 13 October 2017

Resigned: 14 May 2021

Liberty L.

Position: Director

Appointed: 13 October 2017

Resigned: 22 March 2019

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we discovered, there is James D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jamie C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James D.

Notified on 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Jamie C.

Notified on 22 March 2019
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 13 October 2017
Ceased on 26 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Sinead G.

Notified on 13 October 2017
Ceased on 14 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Liberty L.

Notified on 13 October 2017
Ceased on 22 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Cash Bank On Hand4 121 
Current Assets4 221 
Debtors100100
Net Assets Liabilities100 
Other Debtors100100
Property Plant Equipment50 789 
Other
Accrued Liabilities288 
Additions Other Than Through Business Combinations Property Plant Equipment50 789 
Creditors54 910 
Net Current Assets Liabilities-50 689 
Other Creditors54 622 
Property Plant Equipment Gross Cost50 789 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 22nd May 2020
filed on: 29th, May 2020
Free Download (3 pages)

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