75 Clarendon Drive Management Company Limited

Active04163588 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Alice Louise Hartley
Owned by
Alice Louise Hartley
Elodie Laetitia Hoang Maroulakis
Accounts type
Dormant
Region
Greater London
Address
75 Clarendon Drive
London
SW15 1AN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
Greek
Born July 1971 (55)
Hartley, Alice Louise
Director · Appointed 20 February 2001
British
Born June 1963 (63)
Officer history (5 former)
27 March 2023
Appointed Maroulakis, Theodoros as Director
12 March 2023
Resigned Hoang, Elodie Laetitia as Director
20 January 2010
Resigned Hoang Magere, Elodie Laetitia as Secretary
5 January 2010
Resigned Magere, Olivier Albert as Director
20 February 2001
Appointed Hartley, Alice Louise as Director
20 February 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 February 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 February 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 February 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 February 2001
Appointed Magere, Olivier Albert as Director
20 February 2001
Appointed Hoang Magere, Elodie Laetitia as Secretary
20 February 2001
Appointed Hoang, Elodie Laetitia as Director

Ownership 2 active

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

Alice Louise Hartley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)
Elodie Laetitia Hoang Maroulakis
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born April 1969 (57)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates29 October 2026
19 November 2025Accounts for a dormant company28 February 2025
11 November 2025Confirmation statement with no updates29 October 2025
29 October 2024Accounts for a dormant company28 February 2024
29 October 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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