ST.CLAIR MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01030089 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 1971 |
| Age | 52 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ST.CLAIR MANAGEMENT LIMITED is an active private limited company with number 01030089. It was incorporated 52 years, 6 months, 26 days ago, on 05 November 1971. The company address is 5th Floor Melrose House 5th Floor Melrose House, Croydon, CR0 2NE, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Address
Type: AD01
New address: 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Change date: 2024-03-19
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shiten Jayantilal Patel
Change date: 2024-03-01
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rohan Raj
Change date: 2024-03-01
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Mr Kaushik Girish Mehta
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Stephen Spillett
Change date: 2024-03-01
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Mr Ashok Santhamoorthy Musuvathy
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lokhi Prasad Deori
Change date: 2024-03-01
Documents
Termination secretary company with name termination date
Date: 05 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: B-Hive Company Secretarial Services Limited
Termination date: 2024-02-28
Documents
Accounts with accounts type small
Date: 04 Mar 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zahed Badshah
Termination date: 2024-01-26
Documents
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
Documents
Accounts with accounts type small
Date: 02 Mar 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change corporate secretary company with change date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: B-Hive Company Secretarial Services Limited
Change date: 2022-09-20
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zahed Badshah
Appointment date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-12
Officer name: Mr Jonathan Stephen Spillett
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-05
Officer name: Robert Lynch
Documents
Change corporate secretary company with change date
Date: 02 May 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hml Company Secretarial Services Limited
Change date: 2022-04-13
Documents
Accounts with accounts type small
Date: 25 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-11
Officer name: Mr Lokhi Prasad Deori
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rohan Raj
Appointment date: 2021-10-28
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Salek Anwar Azim
Termination date: 2021-04-06
Documents
Accounts with accounts type small
Date: 16 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-02
Officer name: Mr Robert Lynch
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivor William Warburton
Termination date: 2020-02-29
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-01
Officer name: Ivor William Warburton
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-01
Officer name: Mr Ashok Santhamoorthy Musuvathy
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kaushik Girish Mehta
Change date: 2020-03-01
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-01
Officer name: Salek Anwar Azim
Documents
Termination secretary company with name termination date
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Lynch
Termination date: 2020-03-01
Documents
Appoint corporate secretary company with name date
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Limited
Appointment date: 2020-03-01
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-27
New address: 94 Park Lane Croydon Surrey CR0 1JB
Old address: 30 st. Clairs Road Croydon CR0 5NE
Documents
Termination director company with name termination date
Date: 15 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Wyndham Spink
Termination date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Accounts with accounts type small
Date: 05 Apr 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 29 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-29
Documents
Accounts with accounts type small
Date: 10 Apr 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shiten Jayantilal Patel
Appointment date: 2017-03-01
Documents
Accounts with accounts type full
Date: 16 Mar 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Accounts with accounts type full
Date: 01 Jun 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Accounts with accounts type full
Date: 25 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 15 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kaushik Girish Mehta
Appointment date: 2015-01-26
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Stephen Spillett
Termination date: 2015-01-26
Documents
Appoint person secretary company with name date
Date: 12 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Lynch
Appointment date: 2015-01-26
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Address
Type: AD01
Old address: 30 St. Clairs Road Croydon CR0 5NE England
Change date: 2015-02-12
New address: 30 St. Clairs Road Croydon CR0 5NE
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Address
Type: AD01
Old address: 8 St. Clairs Road Croydon CR0 5NE
Change date: 2015-02-12
New address: 30 St. Clairs Road Croydon CR0 5NE
Documents
Termination secretary company with name termination date
Date: 12 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Stephen Spillett
Termination date: 2015-01-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 29 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-29
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Farrell-Vinay
Termination date: 2014-05-30
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Farrell-Vinay
Termination date: 2014-05-30
Documents
Termination director company with name
Date: 20 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Neal
Documents
Accounts with accounts type full
Date: 25 Mar 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Appoint person director company with name
Date: 08 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Lynch
Documents
Appoint person director company with name
Date: 08 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashok Santhamoorthy Musuvathy
Documents
Change person director company with change date
Date: 07 Feb 2014
Action Date: 04 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Alexandra Neal
Change date: 2013-11-04
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 29 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-29
Documents
Termination secretary company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Neal
Documents
Appoint person secretary company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Stephen Spillett
Documents
Appoint person secretary company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Alexandra Neal
Documents
Change registered office address company with date old address
Date: 08 Jul 2013
Action Date: 08 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-08
Old address: 38 St Clairs Road Croydon Surrey
Documents
Termination director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bovingdon
Documents
Accounts with accounts type full
Date: 20 Jun 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ingrid Crimmings
Documents
Appoint person director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alexandra Neal
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 29 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-29
Documents
Termination director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Winser
Documents
Accounts with accounts type full
Date: 19 Sep 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 29 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-29
Documents
Accounts with accounts type full
Date: 24 Aug 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2010
Action Date: 29 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-29
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-29
Officer name: Mr John Joseph Winser
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Farrell-Vinay
Change date: 2010-07-29
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ivor William Warburton
Change date: 2010-07-29
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Wyndham Spink
Change date: 2010-07-29
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Salek Anwar Azim
Change date: 2010-07-29
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ingrid Crimmings
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Stephen Spillett
Documents
Change person director company with change date
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Bovingdon
Change date: 2010-03-19
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Weilin Yang
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Allen
Documents
Change registered office address company with date old address
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Address
Type: AD01
Old address: 3 St Clairs Road Croydon Surrey CR0 5NE
Change date: 2010-02-26
Documents
Termination secretary company with name
Date: 25 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Allen
Documents
Accounts with accounts type full
Date: 18 Nov 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mrs weilin yang
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/07/09; full list of members
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark molloy
Documents
Legacy
Date: 02 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed peter farrell-vinay
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director simon porter
Documents
Accounts with accounts type full
Date: 29 Sep 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 08 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/07/08; full list of members
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director karen pellegrino
Documents
Accounts with accounts type full
Date: 14 Aug 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/07/07; full list of members
Documents
Accounts with accounts type full
Date: 10 Aug 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Some Companies
THE OLD GRANARY DUNTON ROAD,ESSEX,SS15 4DB
| Number: | 06384405 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE,BOREHAMWOOD,WD6 1AG
| Number: | 05884127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 POYNDERS HILL,HEMEL HEMPSTEAD,HP2 4PH
| Number: | 08092924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | 07423759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POST BOX 1,LEICESTER,LE1 1FB
| Number: | 11815702 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 JUPITER HOUSE, CALLEVA PARK,READING,RG7 8NN
| Number: | 05861278 |
| Status: | ACTIVE |
| Category: | Private Limited Company |