About

Registered Number: 05069969
Date of Incorporation: 10/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: HAUS BLOCK MANAGEMENT, 266 Kingsland Road Kingsland Road, London, E8 4DG

 

Claremont House (Martell Road) Management Company Ltd was registered on 10 March 2004 with its registered office in London. We don't currently know the number of employees at this organisation. The business has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
READ, Elliot James 20 April 2016 - 1
KAUL, Sundeep, Dr 25 October 2004 31 July 2012 1
L'HELGUEN, Laetitia 25 October 2004 01 February 2017 1
NICHOLSON, Thomas Marshall 10 March 2004 25 October 2004 1
NORTON, Edward John 25 October 2004 17 August 2006 1
PHILLIPS, Julia Helen 21 September 2015 09 February 2017 1
TROAKES, Claire, Dr 04 September 2007 01 May 2015 1
TULLY, Justin 11 May 2017 06 February 2019 1
WARD, Karen Louise 11 April 2012 01 December 2015 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 12 April 2019
TM01 - Termination of appointment of director 20 March 2019
AA - Annual Accounts 25 September 2018
AP04 - Appointment of corporate secretary 28 May 2018
TM02 - Termination of appointment of secretary 18 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 17 September 2017
AP01 - Appointment of director 25 May 2017
TM01 - Termination of appointment of director 19 May 2017
CS01 - N/A 03 May 2017
TM01 - Termination of appointment of director 02 April 2017
TM01 - Termination of appointment of director 19 February 2017
AA - Annual Accounts 24 September 2016
TM01 - Termination of appointment of director 30 August 2016
AP01 - Appointment of director 17 June 2016
CH01 - Change of particulars for director 17 June 2016
AP01 - Appointment of director 10 June 2016
AP01 - Appointment of director 10 June 2016
AR01 - Annual Return 22 April 2016
TM01 - Termination of appointment of director 15 January 2016
CH01 - Change of particulars for director 23 September 2015
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 15 May 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 07 April 2015
AD01 - Change of registered office address 06 March 2015
AP04 - Appointment of corporate secretary 06 March 2015
AD01 - Change of registered office address 05 March 2015
TM02 - Termination of appointment of secretary 05 March 2015
CH01 - Change of particulars for director 19 August 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 27 August 2013
AP01 - Appointment of director 03 April 2013
CH01 - Change of particulars for director 02 April 2013
AP01 - Appointment of director 02 April 2013
AR01 - Annual Return 11 March 2013
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
AA - Annual Accounts 15 May 2012
AP01 - Appointment of director 27 April 2012
TM01 - Termination of appointment of director 02 April 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
CH01 - Change of particulars for director 10 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 11 March 2009
353 - Register of members 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 18 April 2008
353 - Register of members 18 April 2008
288a - Notice of appointment of directors or secretaries 21 September 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 14 March 2007
288b - Notice of resignation of directors or secretaries 25 August 2006
AA - Annual Accounts 22 March 2006
363a - Annual Return 13 March 2006
353 - Register of members 13 March 2006
AA - Annual Accounts 02 November 2005
225 - Change of Accounting Reference Date 04 October 2005
363s - Annual Return 13 March 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
NEWINC - New incorporation documents 10 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.