Claremont House (Martell Road) Management Company Limited

Active05069969 Private company limited by guarantee
Incorporated
10 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Elliot James Read
Controlled by
Helga Maria Lavin
Warren Anthony Leo
Accounts type
Dormant
Region
Greater London
Address
266 Kingsland Road
Kingsland Road
London
E8 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2018
Director · Appointed 20 April 2016
British
Born January 1968 (58)
Read, Elliot James
Director · Appointed 20 April 2016
British
Born November 1982
Officer history (19 former)
1 January 2026
Resigned Hackett, Andrew as Director
15 November 2023
Appointed Hackett, Andrew as Director
18 December 2020
Resigned Asare, Olivett Darkwah as Director
6 February 2019
Resigned Tully, Justin as Director
1 May 2018
Appointed Managed Exit Limited as Corporate Secretary
1 May 2018
Resigned Hlh Accountants Limited as Corporate Secretary
18 May 2017
Resigned Lavin, Helga Maria as Director
11 May 2017
Appointed Tully, Justin as Director
9 February 2017
Resigned Phillips, Julia Helen, Dr as Director
1 February 2017
Resigned L'Helguen, Laetitia as Director
23 July 2016
Resigned Asare, Melissa Ann as Director
13 June 2016
Appointed Asare, Olivett Darkwah as Director
20 April 2016
Appointed Leo, Warren Anthony as Director
20 April 2016
Appointed Read, Elliot James as Director
1 December 2015
Resigned Ward, Karen Louise as Director
21 September 2015
Appointed Phillips, Julia Helen, Dr as Director
1 May 2015
Resigned Troakes, Claire, Dr as Director
5 March 2015
Resigned Fairbrother, Paul Anthony as Secretary
24 December 2014
Appointed Hlh Accountants Limited as Corporate Secretary
27 March 2013
Appointed Lavin, Helga Maria as Director
27 March 2013
Appointed Asare, Melissa Ann as Director
31 July 2012
Resigned Kaul, Sapna, Dr as Director
31 July 2012
Resigned Kaul, Sundeep, Dr as Director
11 April 2012
Appointed Ward, Karen Louise as Director
2 April 2012
Resigned Bursey, Kate as Director
4 September 2007
Appointed Troakes, Claire, Dr as Director
17 August 2006
Resigned Norton, Edward John as Director
17 November 2004
Appointed Bursey, Kate as Director
25 October 2004
Resigned Foley, Kevin Paul as Director
25 October 2004
Appointed L'Helguen, Laetitia as Director
25 October 2004
Appointed Norton, Edward John as Director
25 October 2004
Resigned Barraclough, Richard as Director
25 October 2004
Appointed Kaul, Sundeep, Dr as Director
25 October 2004
Resigned Nicholson, Thomas Marshall as Director
25 October 2004
Appointed Kaul, Sapna, Dr as Director
10 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2004
Appointed Barraclough, Richard as Director
10 March 2004
Appointed Foley, Kevin Paul as Director
10 March 2004
Appointed Nicholson, Thomas Marshall as Director
10 March 2004
Appointed Fairbrother, Paul Anthony as Secretary

Ownership 2 active

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

Individual · Notified 31 March 2017
Has significant influence or control
British
Born June 1972 (54)
Individual · Notified 31 March 2017
Has significant influence or control
British
Born January 1968 (58)
Former controllers (1)
18 December 2020
Ceased Olivett Darkwah Asare — Has significant influence or control

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 December 2025
22 April 2026Confirmation statement with no updates31 March 2026
22 April 2026Termination of appointment of a director
13 June 2025Accounts for a dormant company31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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