Claremont House (martell Road) Management Company Limited in Kingsland Road LONDON

Claremont House (martell Road) Management Company Limited LONDON

Claremont House (martell Road) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05069969. The Claremont House (martell Road) Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 266 Kingsland Road. Postal code: E8 4DG.

The firm has 3 directors, namely Andrew H., Warren L. and Elliot R.. Of them, Warren L., Elliot R. have been with the company the longest, being appointed on 20 April 2016 and Andrew H. has been with the company for the least time - from 15 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul F. who worked with the the firm until 5 March 2015.

Claremont House (martell Road) Management Company Limited Address / Contact

Office Address	266 Kingsland Road
Office Address2	Kingsland Road
Town	London
Post code	E8 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05069969
Date of Incorporation	Wed, 10th Mar 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 15 November 2023

Managed Exit Limited

Position: Corporate Secretary

Appointed: 01 May 2018

Warren L.

Position: Director

Appointed: 20 April 2016

Elliot R.

Position: Director

Appointed: 20 April 2016

Justin T.

Position: Director

Appointed: 11 May 2017

Resigned: 06 February 2019

Olivett A.

Position: Director

Appointed: 13 June 2016

Resigned: 18 December 2020

Julia P.

Position: Director

Appointed: 21 September 2015

Resigned: 09 February 2017

Hlh Accountants Limited

Position: Corporate Secretary

Appointed: 24 December 2014

Resigned: 01 May 2018

Melissa A.

Position: Director

Appointed: 27 March 2013

Resigned: 23 July 2016

Helga L.

Position: Director

Appointed: 27 March 2013

Resigned: 18 May 2017

Karen W.

Position: Director

Appointed: 11 April 2012

Resigned: 01 December 2015

Claire T.

Position: Director

Appointed: 04 September 2007

Resigned: 01 May 2015

Kate B.

Position: Director

Appointed: 17 November 2004

Resigned: 02 April 2012

Laetitia L.

Position: Director

Appointed: 25 October 2004

Resigned: 01 February 2017

Sapna K.

Position: Director

Appointed: 25 October 2004

Resigned: 31 July 2012

Edward N.

Position: Director

Appointed: 25 October 2004

Resigned: 17 August 2006

Sundeep K.

Position: Director

Appointed: 25 October 2004

Resigned: 31 July 2012

Kevin F.

Position: Director

Appointed: 10 March 2004

Resigned: 25 October 2004

Richard B.

Position: Director

Appointed: 10 March 2004

Resigned: 25 October 2004

Thomas N.

Position: Director

Appointed: 10 March 2004

Resigned: 25 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2004

Resigned: 10 March 2004

Paul F.

Position: Secretary

Appointed: 10 March 2004

Resigned: 05 March 2015

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Helga L. This PSC has significiant influence or control over this company,. Another one in the PSC register is Warren L. This PSC has significiant influence or control over the company,. The third one is Olivett A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Helga L.

Notified on	31 March 2017
Nature of control:	significiant influence or control

Warren L.

Notified on	31 March 2017
Nature of control:	significiant influence or control

Olivett A.

Notified on	31 March 2017
Ceased on	18 December 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/15. filed on: 16th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/15. filed on: 16th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/18 filed on: 12th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/06 filed on: 20th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AP04	On 2018/05/01, company appointed a new person to the position of a secretary filed on: 28th, May 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/05/01 filed on: 18th, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, September 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/05/11. filed on: 25th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/18 filed on: 19th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/01 filed on: 2nd, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/09 filed on: 19th, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, September 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/23 filed on: 30th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/13. filed on: 17th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/06/13 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/20. filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/20. filed on: 10th, June 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/31 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/12/01 filed on: 15th, January 2016	officers	Free Download (1 page)
CH01	On 2015/09/22 director's details were changed filed on: 23rd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/21. filed on: 22nd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/01 filed on: 15th, May 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/03/10 filed on: 30th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 266 Kingsland Road London E8 4DG England on 2015/03/06 to C/O Haus Block Management 266 Kingsland Road Kingsland Road London E8 4DG filed on: 6th, March 2015	address	Free Download (1 page)
AP04	On 2014/12/24, company appointed a new person to the position of a secretary filed on: 6th, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/05 filed on: 5th, March 2015	officers	Free Download (1 page)
AD01	Change of registered address from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG on 2015/03/05 to 266 Kingsland Road London E8 4DG filed on: 5th, March 2015	address	Free Download (1 page)
CH01	On 2010/10/27 director's details were changed filed on: 19th, August 2014	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/10 filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/04/03. filed on: 3rd, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
CH01	On 2013/04/02 director's details were changed filed on: 2nd, April 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/10 filed on: 11th, March 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/08/23 filed on: 23rd, August 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/08/23 filed on: 23rd, August 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/04/27. filed on: 27th, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/04/02 filed on: 2nd, April 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/03/10 filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
CH01	On 2011/03/10 director's details were changed filed on: 10th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/10 director's details were changed filed on: 10th, March 2011	officers	Free Download (2 pages)
CH03	On 2011/03/10 secretary's details were changed filed on: 10th, March 2011	officers	Free Download (1 page)
CH01	On 2011/03/10 director's details were changed filed on: 10th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/10 director's details were changed filed on: 10th, March 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/10 filed on: 10th, March 2011	annual return	Free Download (4 pages)
CH01	On 2011/03/10 director's details were changed filed on: 10th, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/10 filed on: 11th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, August 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 11th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 18th, April 2008	address	Free Download (1 page)
288a	On 2007/09/21 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/21 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
288b	On 2006/08/25 Director resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/25 Director resigned filed on: 25th, August 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 13th, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 13th, March 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/13 with complete member list filed on: 13th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/13 with complete member list filed on: 13th, March 2005	annual return	Free Download (2 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/01 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/01 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On 2004/11/01 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/01 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On 2004/11/01 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On 2004/11/01 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288b	On 2004/03/16 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/16 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 10th, March 2004	incorporation	Free Download (25 pages)

Claremont House (martell Road) Management Company Limited LONDON

Claremont House (martell Road) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Managed Exit Limited

Warren L.

Elliot R.

Justin T.

Olivett A.

Julia P.

Hlh Accountants Limited

Melissa A.

Helga L.

Karen W.

Claire T.

Kate B.

Laetitia L.

Sapna K.

Edward N.

Sundeep K.

Kevin F.

Richard B.

Thomas N.

Swift Incorporations Limited

Paul F.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us