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5 CLARENDON DRIVE MANAGEMENT LIMITED

Company number 10962641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
04 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
04 Jun 2023 AP01 Appointment of Mrs Deborah Carol Bardell as a director on 4 June 2023
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
26 May 2021 PSC07 Cessation of John Manuel Garcia as a person with significant control on 26 May 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
14 May 2021 PSC07 Cessation of Sinead Clare Garcia as a person with significant control on 14 May 2021
14 May 2021 TM01 Termination of appointment of Sinead Clare Garcia as a director on 14 May 2021
29 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
08 Apr 2019 AP01 Appointment of Mr Jamie Robert Conners as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Liberty Tangye Lean as a director on 22 March 2019
05 Apr 2019 PSC01 Notification of Jamie Robert Conners as a person with significant control on 22 March 2019
05 Apr 2019 PSC07 Cessation of Liberty Tangye Lean as a person with significant control on 22 March 2019
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 PSC01 Notification of Sinead Clare Garcia as a person with significant control on 13 October 2017
14 Jun 2018 PSC01 Notification of John Manuel Garcia as a person with significant control on 13 October 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
12 Jan 2018 AD01 Registered office address changed from St. Bartholomew House 92 Fleet Street London EC4Y 1PB United Kingdom to 5 Clarendon Drive London SW15 1AW on 12 January 2018
13 Oct 2017 AP01 Appointment of Sinead Clare Garcia as a director on 13 October 2017