44 Claverton Street Management Limited

Active01754612 Private limited company
Incorporated
20 September 1983 (43 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Director · Appointed 7 June 2011
British
Born June 1963 (63)
Director · Appointed 8 October 2008
British
Born August 1970 (56)
Director · Appointed 28 August 2008
British
Born May 1976 (50)
Officer history (8 former)
25 March 2026
Resigned Fry, Richard as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
1 February 2020
Appointed Fry, Richard as Secretary
19 February 2018
Resigned Horowitz, Joel as Director
16 May 2017
Resigned Higson Property Management Ltd as Corporate Secretary
1 September 2011
Appointed Higson Property Management Ltd as Corporate Secretary
1 September 2011
Resigned Higson Aps Limited as Corporate Secretary
7 June 2011
Appointed Page, Richard Simon as Director
12 March 2010
Resigned Page, Richard Simon as Director
8 October 2008
Appointed Threlfall, Charlotte Louise as Director
1 October 2008
Appointed Higson Aps Limited as Corporate Secretary
1 October 2008
Resigned Higson, Peter Jeremy Lawrence as Secretary
28 August 2008
Appointed Page, Richard Simon as Director
28 August 2008
Appointed Higson, Peter Jeremy Lawrence as Secretary
28 August 2008
Appointed Horowitz, Joel as Director
28 August 2008
Appointed Walford, Victoria Jane Neville as Director
28 August 2008
Resigned Bluston, Derek as Secretary
28 August 2008
Resigned Shaul, Joseph Elia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Appointment of a secretary
30 April 2026Termination of appointment of a secretary
14 April 2026Accounts for a dormant company24 December 2025
13 April 2026Confirmation statement with updates13 April 2026
3 September 2025Accounts for a dormant company24 December 2024
Show all recent filings

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