Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
4 Clarendon Road Limited
- Incorporated
- 29 October 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Simon John Anstee TupperClaire Ruby BeardJohn Michael Williams
- Owned by
- Simon John Anstee TupperClaire Ruby BeardJohn Michael Williams
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Clarendon RoadSouth WoodfordLondonE18 2AW
Officers 5 active
Officer details are public data from the Companies House register.
Beard, Stephen James
Secretary · Appointed 8 May 2026
Tupper, Simon John Anstee
Director · Appointed 16 May 2022
British
Born May 1973 (53)
Beard, Claire Ruby
Secretary · Appointed 30 April 2013
Beard, Claire Ruby
Director · Appointed 17 March 2011
British
Born November 1979
Williams, John Michael
Director · Appointed 29 October 2002
British
Born April 1949 (77)
Officer history (12 former)
8 May 2026
Appointed Beard, Stephen James as Secretary
16 May 2022
Appointed Tupper, Simon John Anstee as Director
16 May 2022
Resigned Silva, Charlotte Jane as Director
11 January 2019
Appointed Silva, Charlotte Jane as Director
11 January 2019
Resigned Healy, Jemma as Director
23 May 2013
Appointed Healy, Jemma as Director
30 April 2013
Resigned Carson, Jamie, Mr. as Secretary
30 April 2013
Appointed Beard, Claire Ruby as Secretary
30 April 2013
Resigned Carson, Jamie, Mr. as Director
17 March 2011
Appointed Beard, Claire Ruby as Director
17 March 2011
Resigned Guy, Joseph as Director
1 March 2011
Appointed Carson, Jamie, Mr. as Secretary
1 March 2011
Resigned Guy, Joseph as Secretary
1 October 2009
Resigned Brown, David as Director
24 September 2009
Appointed Carson, Jamie, Mr. as Director
11 May 2006
Resigned Mccollin, Joanne Tracy as Secretary
11 May 2006
Appointed Guy, Joseph as Secretary
11 May 2006
Appointed Guy, Joseph as Director
11 May 2006
Resigned Mccollin, Joanne Tracy as Director
11 May 2006
11 May 2006
Appointed Brown, David as Director
29 October 2002
29 October 2002
29 October 2002
Appointed Mccollin, Joanne Tracy as Secretary
29 October 2002
29 October 2002
29 October 2002
29 October 2002
Appointed Mccollin, Joanne Tracy as Director
29 October 2002
Appointed Williams, John Michael as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon John Anstee Tupper
Individual · Notified 16 May 2022
Owns 25–50% of shares
British
Born May 1973 (53)
Claire Ruby Beard
Individual · Notified 8 October 2016
Owns 25–50% of shares
British
Born November 1979
John Michael Williams
Individual · Notified 8 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1949 (77)
Former controllers (2)
16 May 2022
Ceased Charlotte Jane Silva — Owns 25–50% of shares
11 January 2019
Ceased Jemma Healy — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 20 September 2026 | Director's details changed | |||
| 17 September 2026 | Secretary's details changed | |||
| 17 September 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Replacement filing of Confirmation Statement | 8 October 2016 |
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