CLARENDON AMENITY LIMITED

Active - Accounts Filed

General Information

NAME
CLARENDON AMENITY LIMITED

COMPANY NUMBER
01558802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/04/1981 (43 years and 7 months old)

WEBSITE
clarendonamenity.com

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
29/04/1981 31/12/1981
MINALL PROPERTY DEVELOPMENT LIMITED

REGISTERED ADDRESS

SUFFOLK HOUSE GEORGE STREET, CROYDON
SURREY
CR0 0YN

Telephone: 02075840357
TPS: No

TRADING ADDRESSES

Suffolk House
George Street
CROYDON
CR0 0YN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£69

TOTAL LIABILITIES

£0

NET ASSETS

£69

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Board Member Marie-Louise Neill (906647390) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLARENDON AMENITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£69

TOTAL LIABILITIES

£0

NET ASSETS

£69

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BALIAR TRADING CORP	Owned: 2.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
APEXCHASE PROPERTY MANAGEMENT LIMITED	Owned: 2.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MILLTREE RESIDENTS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HERMAN & MRS LYNNE SCHEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T.H.A.A. & MS J.H.A.A.A HUSSAN IBRAHIM	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MARCOS HADJIPATERAS & POLYXENI KYRENE HADJIPATERAS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE-CECILE LAURENT VIRIOT & HUBERT ROMANY BERTRAND VIRIOT	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELLOWSHIELD LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS G.S. JENKINS & MR R.W. JENKINS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM EDWARD CHRISTOPHER LANGMUIR & RACHELE INNOCENTI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES EDWINA GARDINER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCISCA SIOW	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POOR RELATIONS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUAN YUAN & CHRISTOPER SENG MUNG CHENG	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WHITEGATE RESIDENTS ASSOCIATION LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
53/55 CLIFTON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANKLEDRIVE LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASIF GODALL & GODALL JOANNE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN DAVID ROWLEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
33 CLARENDON GARDENS LTD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
33 CLIFTON GARDENS LTD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARLEYGABLE RESIDENTS ASSOCIATION	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DRAYBRIDGE LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA EASTWOOD & KEVIN GARDINER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE MAYER ABULAFIA DE BURGOS & HEATHER MAIZELS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIRCLEGLASS RESIDENTS ASSOCIATION	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFTON GARDENS FREEHOLD LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DETAIL PROPERTIES LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABELLA RUDDOCK & OLIVER BAXENDALE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE CLIFTON GARDEN (1995) MANAGEMENT COMPANY LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH CASSIDY UGGLA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE DIANA LIPTON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B.D. & MRS T.I. EGHIAYAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
25 CLARENDON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
30 CLARENDON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANDPRIDE RESIDENTS ASSOCIATION	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ROEDY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PADDINGTON CHURCHES HOUSING ASSOCIATION LIMITED	Owned: 5.80 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
5 RANDOLPH AVENUE LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED NEFFATI ABUDHER & MUNIR NEFFATI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN CLEIN & ZOE CLEIN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE HARRY FITZGIBBONS REVOCABLE TRUST	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
5 CLARENDON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
8 CLARENDON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
9 CLARENDON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.J. MORRIS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
11 CLARENDON GARDENS LTD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
15 CLARENDON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VLADIMIJR ARNOLD ATTARD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MING CHEE CHONG	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. WARD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BLACKBURN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
16 CLARENDON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
21 CLIFTON GARDENS MANAGEMENT LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
22 CLARENDON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
23 CLARENDON GARDENS LTD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
20 CLARENDON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
17 CLARENDON GARDENS LTD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URBANPEAK LTD	Owned: 2.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HELEN BOY	Owned: 2.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
18 CLARENDON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
19B CLIFTON GARDENS LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Johannes Natterer 01/09/2017 - Present (7 years and 3 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Marie-Louise Neill 15/04/2024 - Present (8 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
E P S SECRETARIES LIMITED 07/05/1991 - Present (33 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1160	View Report
Philip Henry Parkyns Shaw 07/05/1991 - Present (33 years and 7 months) Born in Mar 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Michael Geoffrey Shaun Farrell 07/05/1991 - Present (33 years and 7 months) Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Board Member Marie-Louise Neill (906647390) Appointed
Date: 25/04/2024	Event: Joanne Marie Godall (918109278) has left the board
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 20/04/2022	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Accounts filed
Date: 27/04/2020	Event: New Board Member Joanne Marie Godall (918109278) Appointed
Date: 19/03/2020	Event: Change in Reg. Office
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Accounts filed
Date: 26/05/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 24/10/2017	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Accounts filed
Date: 11/09/2017	Event: Joanne Godall (918109278) has left the board
Date: 07/09/2017	Event: New Board Member Johannes Natterer (923748109) Appointed
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 20/05/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Change in Reg. Office
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (916980813) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Confirmation Statement filed
Date: 27/06/2014	Event: New Accounts filed
Date: 16/05/2014	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: New Board Member Joanne Goddall (918109278) Appointed
Date: 09/09/2013	Event: Jack Leroy (913194341) has left the board
Date: 10/08/2013	Event: New Accounts filed
Date: 10/07/2013	Event: Christina Anne Fredrich (917451064) has left the board
Date: 13/05/2013	Event: New Confirmation Statement filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 21/12/2012	Event: New Board Member Christina Anne Fredrich (917451064) Appointed
Date: 21/12/2012	Event: Change in Reg. Office
Date: 25/09/2012	Event: Change in Reg. Office
Date: 20/09/2012	Event: New Accounts filed
Date: 18/09/2012	Event: Change in Reg. Office
Date: 17/09/2012	Event: Change in Reg. Office

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CLARENDON AMENITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£69

£0

£69

People Overview

2

20

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£69

£0

£69

Accounts

People Overview

2

20

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™