About

Registered Number: 04575493
Date of Incorporation: 29/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 4 Clarendon Road, South Woodford, London, E18 2AW

 

4 Clarendon Road Ltd was established in 2002, it's status at Companies House is "Active". The current directors of the company are listed as Beard, Claire, Beard, Claire, Silva, Charlotte Jane, Williams, Michael, Carson, Jamie, Brown, David, Carson, Jamie, Guy, Joseph, Healy, Jemma, Mccollin, Joanne Tracy in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, Claire 17 March 2011 - 1
SILVA, Charlotte Jane 11 January 2019 - 1
WILLIAMS, Michael 29 October 2002 - 1
BROWN, David 11 May 2006 01 October 2009 1
CARSON, Jamie 24 September 2009 30 April 2013 1
GUY, Joseph 11 May 2006 17 March 2011 1
HEALY, Jemma 23 May 2013 11 January 2019 1
MCCOLLIN, Joanne Tracy 29 October 2002 11 May 2006 1
Secretary Name Appointed Resigned Total Appointments
BEARD, Claire 30 April 2013 - 1
CARSON, Jamie 01 March 2011 30 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 July 2020
CS01 - N/A 13 October 2019
AA - Annual Accounts 06 April 2019
PSC01 - N/A 15 January 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
PSC07 - N/A 15 January 2019
CS01 - N/A 19 October 2018
PSC04 - N/A 07 July 2018
CH01 - Change of particulars for director 07 July 2018
CH03 - Change of particulars for secretary 07 July 2018
AA - Annual Accounts 26 April 2018
PSC04 - N/A 01 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 15 July 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 02 July 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 03 November 2013
AP01 - Appointment of director 23 May 2013
AP03 - Appointment of secretary 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
TM02 - Termination of appointment of secretary 30 April 2013
AA - Annual Accounts 19 January 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 27 August 2012
CH01 - Change of particulars for director 08 March 2012
CH01 - Change of particulars for director 08 March 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 24 July 2011
AP01 - Appointment of director 20 April 2011
TM01 - Termination of appointment of director 19 April 2011
AP03 - Appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 08 November 2010
AP01 - Appointment of director 12 September 2010
AA - Annual Accounts 03 July 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
TM01 - Termination of appointment of director 10 May 2010
AR01 - Annual Return 22 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
RESOLUTIONS - N/A 15 November 2005
MEM/ARTS - N/A 15 November 2005
363s - Annual Return 14 November 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 28 November 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
287 - Change in situation or address of Registered Office 28 February 2003
NEWINC - New incorporation documents 29 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.