Clubrange Limited

Active01940385 Private limited company
Incorporated
20 August 1985 (41 years)
Industry
Residents property management (98000)
Directors
Felix Augustus Maximilan Macdonogh
Owned by
Romain Maurice Vincent Afflelou
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
British
Born June 1985 (41)
Macdonogh, Felix Augustus Maximilan
Director · Appointed 5 August 2024
British
Born August 1982 (44)
Corporate Secretary · Appointed 2 June 2003
Officer history (11 former)
4 December 2024
Appointed Laudati, Claudio as Director
5 August 2024
Appointed Macdonogh, Felix Augustus Maximilan as Director
5 August 2024
Resigned Leech, Stewart as Director
26 January 2010
Resigned Atabey, Zeynep as Director
25 October 2007
Appointed Leech, Stewart as Director
1 August 2006
Appointed Atabey, Zeynep as Director
28 July 2006
Resigned Dewhirst, Phillipa Claire as Director
2 June 2003
Resigned Kendon, Emily Kate as Secretary
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
27 May 2002
Resigned Gieseler, Harry as Director
11 November 1999
Resigned Brookes, Marianne as Director
11 November 1999
Resigned Haman, Ralph as Director
11 November 1999
Resigned Villani, Maria-Cristina as Director
24 September 1997
Appointed Kendon, Emily Kate as Secretary
24 September 1997
Resigned Brookes, Marianne as Secretary
24 September 1997
Resigned Haman, Ralph as Secretary
3 January 1996
Resigned Huggins, John Ashley Constatine as Director
18 October 1995
Appointed Brookes, Marianne as Secretary
17 October 1995
Appointed Dewhirst, Phillipa Claire as Director

Ownership 1 active

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

Romain Maurice Vincent Afflelou
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1979 (47)
Former controllers (1)
4 August 2024
Ceased Stewart Leech And Olivier Frederic Claude Riche — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,002
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,002 £9,002 £9,002 £9,002 £9,002 £9,002
Balance sheet detail
202520242023202220212020
Fixed Assets£9,000£9,000£9,000£9,000£9,000£9,000
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Net Assets£9,002£9,002£9,002£9,002£9,002£9,002
Shareholder Funds£9,002£9,002£9,002£9,002£9,002£9,002

Filings

Filing history not loaded yet. See it on Companies House

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