Company number 08371050
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 9A CLARENDON ROAD, LONDON, SW19 2DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP .999999
. The most likely internet sites of 9A CLARENDON ROAD LIMITED are www.9aclarendonroad.co.uk, and www.9a-clarendon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9a Clarendon Road Limited is a Private Limited Company.
The company registration number is 08371050. 9a Clarendon Road Limited has been working since 23 January 2013.
The present status of the company is Active. The registered address of 9a Clarendon Road Limited is 9a Clarendon Road London Sw19 2dx. The company`s financial liabilities are £0.13k. It is £0.03k against last year. The cash in hand is £0.03k. It is £0.03k against last year. And the total assets are £0.56k, which is £0.03k against last year. TAYLOR, Lauren is a Secretary of the company. CHEONG, Jamie She Ngah is a Director of the company. GAZZELLONI, Marco is a Director of the company. Director KING, Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".
9a clarendon road Key Finiance
LIABILITIES
£0.13k
+32%
CASH
£0.03k
TOTAL ASSETS
£0.56k
+6%
All Financial Figures
Current Directors
Resigned Directors
Director
KING, Robert
Resigned: 16 August 2013
Appointed Date: 23 January 2013
46 years old
Persons With Significant Control
Mr Marco Gazzelloni
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert King
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mx Jamie She Ngah Cheong
Notified on: 1 January 2017
47 years old
Nature of control: Has significant influence or control
Ms Lauren Taylor
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
9A CLARENDON ROAD LIMITED Events
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
21 Dec 2015
Amended total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
21 Feb 2014
Appointment of Miss Jamie She Ngah Cheong as a director
20 Feb 2014
Termination of appointment of Robert King as a director
20 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
23 Jan 2013
Incorporation