60 Claverton Street Management Limited

Active03285704 Private limited company
Incorporated
29 November 1996 (29 years)
Industry
Residents property management (98000)
Directors
Max Filip Ursic
Jomaro (U.K.) Limited
Homm Developments Limited
Accounts type
Dormant
Region
Greater London
Address
C/o Jomaro UK
Global House
303 Ballards Lane
London
N12 8NP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Ursic, Max Filip
Director · Appointed 12 March 2024
British
Born January 1998 (28)
Jomaro (U.K.) Limited
Corporate Secretary · Appointed 17 January 2024
Jomaro (U.K.) Limited
Corporate Director · Appointed 7 November 2023
Homm Developments Limited
Corporate Director · Appointed 17 July 2023
Fajemirokun, Rebekah Temidayo
Director · Appointed 1 December 2021
British
Born December 1990 (35)
Consett, Charles
Director · Appointed 10 June 2002
British
Born July 1978 (48)
Officer history (16 former)
12 March 2024
Resigned Inwood, Mathew as Director
12 March 2024
Appointed Ursic, Max Filip as Director
17 January 2024
Appointed Jomaro (U.K.) Limited as Corporate Secretary
17 January 2024
Resigned Inwood, Mathew as Secretary
7 November 2023
Appointed Jomaro (U.K.) Limited as Corporate Director
7 November 2023
Resigned Pittalis, Kyriacos Nicos as Director
17 July 2023
Appointed Homm Developments Limited as Corporate Director
17 July 2023
Resigned H&J Director Services 2 Limited as Corporate Director
1 December 2021
Appointed Fajemirokun, Rebekah Temidayo as Director
1 December 2021
Resigned Brett, Diana as Director
1 December 2021
Appointed H&J Director Services 2 Limited as Corporate Director
26 January 2021
Resigned Broadbridge, Frederick Brian as Director
7 November 2017
Appointed Inwood, Mathew as Secretary
7 November 2017
Resigned Hall, Celia Ann as Secretary
23 March 2016
Resigned Nevin, Lynelle Maree as Director
21 March 2016
Appointed Pittalis, Kyriacos Nicos as Director
27 July 2012
Appointed Inwood, Mathew as Director
27 July 2012
Resigned Byers, Rowland Mark as Director
14 December 2002
Appointed Broadbridge, Frederick Brian as Director
10 June 2002
Resigned Rider, Frank Antony Gilligan as Director
10 June 2002
Resigned Rider, Frank Antony Gilligan as Secretary
10 June 2002
Appointed Consett, Charles as Director
10 June 2002
Appointed Hall, Celia Ann as Secretary
2 December 1998
Appointed Nevin, Lynelle Maree as Director
30 March 1998
Resigned Orr, David as Director
21 February 1998
Appointed Orr, David as Director
21 January 1998
Appointed Rider, Frank Antony Gilligan as Secretary
21 January 1998
Resigned Brett, Diana as Secretary
20 December 1996
Appointed Byers, Rowland Mark as Director
20 December 1996
Appointed Rider, Frank Antony Gilligan as Director
20 December 1996
Appointed Brett, Diana as Director
20 December 1996
Appointed Brett, Diana as Secretary
20 December 1996
Resigned Dwyer, Daniel John as Nominee Secretary
20 December 1996
Resigned Doyle, Betty June as Nominee Director
20 December 1996
Resigned Dwyer, Daniel John as Nominee Director
29 November 1996
Appointed Dwyer, Daniel John as Nominee Secretary
29 November 1996
Appointed Doyle, Betty June as Nominee Director
29 November 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2024
Right to appoint and remove directors
Limited Company
Reg. no. 02141850
Former controllers (1)
12 March 2024
Ceased Mathew Inwood — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

60 Claverton Street Management Limited This company Right to appoint and remove directors
Bishops Corner (Finance) Limited Owns 75–100% of shares
Grandbrigg Properties Limited Owns 75–100% of shares
JDN Developments Ltd Owns 50–75% of shares
Mercury Properties Limited Owns 75–100% of shares
Qlodge Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company30 November 2025
19 December 2025Confirmation statement with updates29 November 2025
11 August 2025Accounts for a dormant company30 November 2024
13 January 2025Change of details for a person with significant control
13 January 2025Secretary's details changed
Show all recent filings

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