CLAUDIA MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CLAUDIA MANAGEMENT LIMITED

COMPANY NUMBER
01640718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/06/1982 (42 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/12/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29A OSIERS ROAD
LONDON
SW18 1NL

TRADING ADDRESSES

29A Osiers Road
London
SW18 1NL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £18.5k

83.16%

TOTAL LIABILITIES

£6.8k

85.35%

NET ASSETS

- £18.5k

83.16%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

33

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/01/2025	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLAUDIA MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £18.5k

83.16%

TOTAL LIABILITIES

£6.8k

85.35%

NET ASSETS

- £18.5k

83.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

33

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B. ASSOUFI	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. SMALL	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BLAIR	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIA INVESTMENTS LTD	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MAILE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. NAJERA	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.M. DAMODARAN & R.B. RAE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. TICKLE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. AZIZULLAH	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. ALLWRIGHT	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. SCULL	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS HARNETTY & MR HARNETTY	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.P. KELLEWAY & S. ADAMS	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.V. FRIBBENS	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. BLACK & P. CASTRO	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.W. SMITH	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS M. SMITH & NATALIE SOUTHGATE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KOSANOVIC	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BROOMFIELD	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.V. WOOD	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BOURGEOIS	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PAUL	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCOIS JANSEN SAMPSON & S.L. SAMPSON	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. DE ZOYSA	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.R. STANLEY	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DERIA	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.S. CAWTE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KALSI & S.J. BOOT	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.T. HUGHES	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. MEYER	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA ADAMS	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G.F. SHUTE & MRS C. SHUTE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. CHEAH & MS C. VILJOEN	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.C. MERCER	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADIM ADIL	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH KENVYN EVANS	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARIM NASSIF	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JAMES BASSETT & ELIZABETH MARY BASSETT	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUW ALEXANDER FULLERTON & SIAN ELINOR FULLERTON	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. SIGWART & M.P. SIGWART	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BARANOVA & P.F. TAJASQUE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SUTHERLAND REED	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS BRIAN MOLTENO	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY MEASOUD	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFANIE DRY & THOMAS THURSTON	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HALLING & CHANTAL MARSON	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOGDAN OSTROWIECKI & MARIA KAPSA-OSTROWIECKI	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN ALMECIJA & MARIA GARI	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER RELF & CHARLOTTE CLINE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY SHAKESBY	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JON SMILES	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSE MARTINEZ	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CHEESEMAN	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALFRED FRASER & NIAMH WILSON	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INGRID VAN BOHEEMEN	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANTHONY LANGLEY	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS EDWARD HUMPHREY & INGRID SELMA VAN BOHEEMEN	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JO-ANNE FRANCESS DODD	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARGARET PORTER	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. MACDONALD-SMYTH	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. NAMKUNG	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Brian Molteno 08/11/2017 - Present (7 years and 3 months) Born in Jan 1960 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HL PROPERTY AND ASSET MANAGEMENT LIMITED 10/03/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HL PROPERTY AND ASSET MANAGEMENT LIMITED 10/03/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 2	View Report
Margot Evans Wood 18/12/1992 - 06/12/1993 (11 months) Born in May 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Anne Dietrich 18/12/1992 - 15/06/1994 (1 years and 5 months) Born in May 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/01/2025	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Company Secretary HL PROPERTY AND ASSET MANAGEMENT LIMITED (930698045) Appointed
Date: 02/04/2023	Event: New Accounts filed
Date: 24/03/2023	Event: HOUSTON LAWRENCE MANAGEMENT LIMITED (922597575) has left the board
Date: 24/03/2023	Event: New Company Secretary HL PROPERTY AND ASSET MANAGEMENT LIMITED (930700232) Appointed
Date: 27/01/2023	Event: Elizabeth Bassett (930319296) has left the board
Date: 27/01/2023	Event: John Blair (903253268) has left the board
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Elizabeth Bassett (930319296) Appointed
Date: 17/10/2022	Event: New Board Member John Blair (903253268) Appointed
Date: 13/10/2022	Event: Stefanie Dry (928312134) has left the board
Date: 13/10/2022	Event: Jon Smiles (928288511) has left the board
Date: 01/06/2022	Event: Elizabeth Bassett (916678926) has left the board
Date: 29/04/2022	Event: John Blair (915605238) has left the board
Date: 01/04/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: Thomas Phillip O'Reilly (925387726) has left the board
Date: 17/05/2021	Event: New Board Member Stefanie Dry (928312134) Appointed
Date: 10/05/2021	Event: New Board Member Jon Smiles (928288511) Appointed
Date: 01/04/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: Change in Reg. Office
Date: 04/03/2020	Event: New Board Member Christos Christophides (919635392) Appointed
Date: 03/03/2020	Event: New Board Member Elizabeth Bassett (916678926) Appointed
Date: 03/03/2020	Event: Zhanna Sigwart (922834335) has left the board
Date: 03/03/2020	Event: Jeannie Claire Paul (908177767) has left the board
Date: 20/01/2020	Event: Harry Daniel Allwright (925387712) has left the board
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 14/08/2019	Event: Doreen Maile (903253265) has left the board
Date: 22/07/2019	Event: Paul Stanley (915605230) has left the board
Date: 20/05/2019	Event: New Board Member Zhanna Sigwart (922834335) Appointed
Date: 15/04/2019	Event: New Accounts filed
Date: 28/03/2019	Event: Chris Bassano (924717950) has left the board
Date: 15/01/2019	Event: HOUSTON LAWRENCE MANAGEMENT LTD (916692459) has left the board
Date: 15/01/2019	Event: New Company Secretary HOUSTON LAWRENCE MANAGEMENT LIMITED (922597575) Appointed
Date: 07/01/2019	Event: New Board Member Jeannie Claire Paul (908177767) Appointed
Date: 07/01/2019	Event: New Board Member Thomas Phillip O'Reilly (925387726) Appointed
Date: 07/01/2019	Event: New Board Member Harry Daniel Allwright (925387712) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 25/06/2018	Event: New Company Secretary HOUSTON LAWRENCE MANAGEMENT LTD (916692459) Appointed
Date: 25/06/2018	Event: HOUSTON LAWRENCE MANAGEMENT LTD (924717813) has left the board
Date: 11/06/2018	Event: Seyed Amir Shirazi (919049262) has left the board
Date: 11/06/2018	Event: HOUSTON LAWRENCE MANAGEMENT LINITED (924157581) has left the board
Date: 11/06/2018	Event: New Company Secretary HOUSTON LAWRENCE MANAGEMENT LTD (924717813) Appointed
Date: 11/06/2018	Event: New Board Member Chris Bassano (924717950) Appointed
Date: 11/04/2018	Event: New Accounts filed

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CLAUDIA MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £18.5k

£6.8k

- £18.5k

People Overview

1

33

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £18.5k

£6.8k

- £18.5k

Accounts

People Overview

1

33

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™