9a Clarendon Road Limited

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General information

Name:

9a Clarendon Road Ltd

Office Address:

9a Clarendon Road SW19 2DX London

Number: 08371050

Incorporation date: 2013-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the start of 9a Clarendon Road Limited, a company which is located at 9a Clarendon Road, , London. This means it's been eleven years 9a Clarendon Road has prospered in the business, as the company was registered on 2013-01-23. The company's Companies House Registration Number is 08371050 and the company post code is SW19 2DX. This company's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The business most recent accounts cover the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-07-19.

As mentioned in this firm's register, since May 2017 there have been two directors: Thomas S. and Marco G.. Furthermore, the director's duties are helped with by a secretary - Jamie S., who was officially appointed by this specific business six years ago.

Financial data based on annual reports

Company staff

Jamie S.

Role: Secretary

Appointed: 13 July 2018

Latest update: 16 November 2023

Thomas S.

Role: Director

Appointed: 10 May 2017

Latest update: 16 November 2023

Marco G.

Role: Director

Appointed: 23 January 2013

Latest update: 16 November 2023

People with significant control

Executives who control this firm include: Jamie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marco G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jamie S.
Notified on 13 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas S.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marco G.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lauren T.
Notified on 1 January 2017
Ceased on 13 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lauren T.
Notified on 1 January 2017
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie C.
Notified on 1 January 2017
Ceased on 10 May 2017
Nature of control:
substantial control or influence
Robert K.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-01-23
Date Approval Accounts 23 October 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 May 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 25 October 2016
Date Approval Accounts 25 October 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
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