32 Clarendon Drive Management Company Limited

Active03056808 Private limited company
Incorporated
10 May 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Daniela Ferreira De Carvalho Wilks
Adam Alexander Lawson
Owned by
Katherine Alice Berry
Daniela Ferreira De Carvalho Wilks
Adam Alexander Lawson
Accounts type
Dormant
Region
Greater London
Address
32 Clarendon Drive
London
SW15 1AE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilks, Daniela Ferreira De Carvalho
Director · Appointed 8 May 2021
Portuguese
Born April 1956 (70)
Secretary · Appointed 1 January 2007
British
Lawson, Adam Alexander
Director · Appointed 1 January 2007
British
Born August 1971 (55)
Officer history (9 former)
8 May 2021
Appointed Wilks, Daniela Ferreira De Carvalho as Director
8 May 2021
Resigned James, Justine as Director
1 January 2007
Appointed Lawson, Adam Alexander as Secretary
1 January 2007
Appointed Lawson, Adam Alexander as Director
28 November 2006
Resigned Farrow, Emily as Director
28 November 2006
Resigned Farrow, Emily as Secretary
18 July 2003
Appointed James, Justine as Director
16 July 2003
Resigned Stracey, Mark Leonard as Director
1 October 2001
Appointed Farrow, Emily as Director
30 September 2001
Resigned Bryson, Heather Elizabeth as Director
17 November 1998
Resigned Pawsey, Jennifer Clare as Director
17 November 1998
Appointed Stracey, Mark Leonard as Director
2 May 1997
Appointed Pawsey, Jennifer Clare as Director
20 February 1997
Resigned James, David as Director
22 October 1996
Appointed Bryson, Heather Elizabeth as Director
30 June 1995
Resigned Boyes, Andrew James as Director
10 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1995
Appointed Boyes, Andrew James as Director
10 May 1995
Appointed James, David as Director
10 May 1995
Appointed Farrow, Emily as Secretary

Ownership 3 active

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

Katherine Alice Berry
Individual · Notified 17 August 2026
Owns 25–50% of shares
British
Born February 1997 (29)
Daniela Ferreira De Carvalho Wilks
Individual · Notified 15 February 2021
Owns 25–50% of shares
Portuguese
Born April 1956 (70)
Adam Alexander Lawson
Individual · Notified 10 May 2017
Owns 25–50% of shares
British
Born August 1971 (55)
Former controllers (2)
17 August 2026
Ceased Caroline Mary Pead — Owns 25–50% of shares
15 February 2021
Ceased Justine James — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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