Claremont House (martell Road) Management Company Limited. Head office in London. Check Director.

Claremont House (martell Road) Management Company Limited, London

Claremont House (Martell Road) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 266 Kingsland Road, Kingsland Road, London E8 4DG, the above-mentioned 20 years old enterprise was incorporated on 2004-03-10 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
3 directors can be found in this business: Andrew H. (appointed on 15 November 2023), Warren L. (appointed on 20 April 2016), Elliot R. (appointed on 20 April 2016).

About
Name: Claremont House (martell Road) Management Company Limited
Number: 05069969
Incorporation date: 2004-03-10
End of financial year: 31 December


Address:	266 Kingsland Road Kingsland Road London E8 4DG
SIC code:	98000 - Residents property management

Company staff

People with significant control

Helga L.

31 March 2017

Nature of control:	significiant influence or control

Warren L.

31 March 2017

Nature of control:	significiant influence or control

Olivett A.

31 March 2017 - 18 December 2020

Nature of control:	significiant influence or control

The target date for Claremont House (Martell Road) Management Company Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was sent on 2023-03-31. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Helga L. that has substantial control or influence. Warren L. that has substantial control or influence. Olivett A. that has substantial control or influence.

Company filing

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

Type		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)

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