Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
111 Clarendon Road Rte Company Ltd
- Incorporated
- 28 March 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Alexander Paris De RafolsSimon Richard Prentis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 93 Tabernacle StreetLondonEC2A 4BA
Officers 5 active
Officer details are public data from the Companies House register.
De Rafols, Alexander Paris
Director · Appointed 23 October 2025
American
Born October 1993 (33)
Austrian
Born January 2002 (24)
Prentis, Simon
Secretary · Appointed 26 March 2013
Prentis, Simon Richard
Director · Appointed 6 July 2012
British
Born November 1953
Cowan, Rosemary
Director · Appointed 28 March 2006
British
Born April 1967 (59)
Officer history (10 former)
23 October 2025
Appointed De Rafols, Alexander Paris as Director
23 October 2025
Resigned Zingg, Stephen as Director
17 June 2022
17 June 2022
Resigned Wyman, Suzanne Accosta as Director
25 April 2015
Appointed Zingg, Stephen as Director
24 April 2015
Resigned Osborne, Lucy as Director
1 November 2013
Appointed Wyman, Suzanne Accosta as Director
1 November 2013
Resigned Conway, Danial as Director
26 March 2013
Appointed Prentis, Simon as Secretary
26 March 2013
Resigned Milroy, William John as Director
6 July 2012
Appointed Prentis, Simon Richard as Director
25 September 2011
Resigned Osborne, Lucy as Secretary
25 September 2011
Appointed Conway, Danial as Director
25 September 2011
Resigned Bincombe Limited as Corporate Director
15 May 2007
Appointed Osborne, Lucy as Secretary
14 May 2007
Resigned Cowan, Rosemary as Secretary
1 August 2006
Appointed Milroy, William John as Director
28 March 2006
28 March 2006
28 March 2006
Appointed Cowan, Rosemary as Secretary
28 March 2006
28 March 2006
Appointed Bincombe Limited as Corporate Director
28 March 2006
28 March 2006
Appointed Osborne, Lucy as Director
28 March 2006
Appointed Cowan, Rosemary as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £4
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 24 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 12 May 2025 | Accounts for a dormant company | 31 March 2025 |
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