ROGER CLAYDEN LIMITED
LONDON

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Company number 04661384
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address H H BURKE & COMPANY LIMITED, 6 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ROGER CLAYDEN LIMITED are www.rogerclayden.co.uk, and www.roger-clayden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Clayden Limited is a Private Limited Company. The company registration number is 04661384. Roger Clayden Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Roger Clayden Limited is H H Burke Company Limited 6 Dancastle Court 14 Arcadia Avenue London England N3 2ju. The company`s financial liabilities are £8.67k. It is £-5.12k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £47.8k, which is £-3.93k against last year. CLAYDEN, Patricia Joyce is a Secretary of the company. CLAYDEN, Roger David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


roger clayden Key Finiance

LIABILITIES £8.67k
-38%
CASH £0k
TOTAL ASSETS £47.8k
-8%
All Financial Figures

Current Directors

Secretary
CLAYDEN, Patricia Joyce
Appointed Date: 10 February 2003

Director
CLAYDEN, Roger David
Appointed Date: 10 February 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Roger David Clayden
Notified on: 10 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

ROGER CLAYDEN LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Registered office address changed from H H Burke and Company Limited 4th Floor Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015
...
... and 28 more events
17 Apr 2003
Secretary resigned
15 Apr 2003
Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100
10 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
10 Apr 2003
Registered office changed on 10/04/03 from: britannia house 958 high road london N12 9RY
10 Feb 2003
Incorporation