8 CLARENCE SQUARE MANAGEMENT COMPANY LIMITED

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DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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28/05/2528 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/05/2427 May 2024 Accounts for a dormant company made up to 2023-09-30

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27/05/2427 May 2024 Termination of appointment of David John O'connor as a director on 2024-05-21

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27/05/2427 May 2024 Appointment of Mr Zhiyun Gong as a director on 2024-05-21

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with updates

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29/05/2329 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/10/1916 October 2019 DIRECTOR APPOINTED MR DAVID JOHN O'CONNOR

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR JILL POWRIE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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31/05/1831 May 2018 DIRECTOR APPOINTED MR SANDY ALAN PENTECOST

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR MORRISSEY WILLIAMS

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/11/1517 November 2015 DIRECTOR APPOINTED MR MORRISSEY WILLIAMS

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILSON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 20 ELLAND ROAD LONDON SE15 3AD

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 18 KESTREL AVENUE LONDON SE24 0EB ENGLAND

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26/09/1426 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR APPOINTED MRS JILL MARION KAY POWRIE

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 34 EASTERN ROAD LONDON N2 9LA

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR ISABELLA WOODMAN

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04/02/124 February 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BASDEN-SMITH

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04/02/124 February 2012 DIRECTOR APPOINTED MR NIGEL IAN MASSEY

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28/10/1128 October 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE WOODMAN

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12/09/1112 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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25/06/1125 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY WILSON / 08/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA WOODMAN / 08/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PHILIP BASDEN-SMITH / 08/09/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/04/072 April 2007 DIRECTOR RESIGNED

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18/09/0618 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/04/0515 April 2005 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 79 SPRINGFIELD AVENUE MUSWELL HILL LONDON N10 3SX

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/09/0223 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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05/09/005 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/09/9922 September 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/10/978 October 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/09/9618 September 1996 RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/09/9515 September 1995 RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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18/05/9518 May 1995 RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS

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08/02/958 February 1995 REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 8 CLARENCE SQUARE BRIGHTON EAST SUSSEX BN1 2ED

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14/12/9414 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/9314 September 1993 SECRETARY RESIGNED

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08/09/938 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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