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Home > England & Wales Companies > 3, CLAREMONT GARDENS (SURBITON) LIMITED
Company Information for

3, CLAREMONT GARDENS (SURBITON) LIMITED

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX,
Company Registration Number
01457560
Private Limited Company
Active

Company Overview

About 3, Claremont Gardens (surbiton) Ltd
3, CLAREMONT GARDENS (SURBITON) LIMITED was founded on 1979-10-29 and has its registered office in Surbiton. The organisation's status is listed as "Active". 3, Claremont Gardens (surbiton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3, CLAREMONT GARDENS (SURBITON) LIMITED
 
Legal Registered Office
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX
Other companies in KT6
 
Filing Information
Company Number 01457560
Company ID Number 01457560
Date formed 1979-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3, CLAREMONT GARDENS (SURBITON) LIMITED
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Company Officers of 3, CLAREMONT GARDENS (SURBITON) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS SPENCER HEALD
Company Secretary 2016-03-17
LINDA BARKER
Director 2016-04-14
NICHOLAS O'CONNOR
Director 2011-01-01
KATHERINE CLARE WILSON
Director 2016-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS O'CONNOR
Company Secretary 2005-01-10 2016-03-17
ELIZABETH BATES
Director 2013-02-13 2016-03-16
LISA LANZ
Director 1998-06-05 2015-06-24
STEVEN SLOUGH
Director 2005-02-01 2013-02-13
NICHOLAS O'CONNOR
Director 2004-04-28 2006-09-01
ADAM LEWIS
Director 2004-12-01 2006-01-01
ANGELA LOUISE MARSON
Company Secretary 2004-04-28 2005-01-10
TONI ANN BOWATER
Company Secretary 2002-03-21 2004-02-02
ANNA ALEXANDRA TIMS
Director 1998-07-15 2004-01-10
KEVIN ANDREW MCDERMOTT
Company Secretary 2000-09-30 2002-03-31
EDWARD JAMES
Company Secretary 1998-01-03 2000-09-30
REBECCA ANNE SMITH
Director 1991-03-31 1998-08-03
MARK ANGUS ROLT
Director 1997-12-28 1998-06-05
ANNA ALEXANDRA TIMS
Company Secretary 1995-01-18 1998-01-13
RICHARD JOHN HOPKINS
Director 1991-03-31 1998-01-03
MARGARET OCONNOR
Company Secretary 1991-03-31 1995-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS O'CONNOR EXPERT CONSULTANCY SOLUTIONS LIMITED Director 2018-05-02 CURRENT 2017-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-28CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2021-05-08
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM 69 Victoria Road Surbiton Surrey KT6 4NX England
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLARE WILSON
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DOUGLAS SPENCER HEALD on 2019-11-07
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DOUGLAS SPENCER HEALD on 2016-09-28
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DOUGLAS SPENCER HEALD on 2016-08-12
2016-07-23AP01DIRECTOR APPOINTED KATHERINE CLARE WILSON
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DOUGLAS SPENCER HEALD on 2016-07-12
2016-04-14AP01DIRECTOR APPOINTED LINDA BARKER
2016-03-17AP03Appointment of Mr Robert Douglas Spencer Heald as company secretary on 2016-03-17
2016-03-17TM02Termination of appointment of Nicholas O'connor on 2016-03-17
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 3 Claremont Gardens Surbiton Surrey KT6 4TN
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-16AR0127/11/15 ANNUAL RETURN FULL LIST
2015-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LISA LANZ
2014-12-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-13AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS O'CONNOR on 2014-06-01
2014-12-13CH01Director's details changed for Mr Nicholas O'connor on 2014-06-01
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-20AR0127/11/13 ANNUAL RETURN FULL LIST
2013-02-24AP01DIRECTOR APPOINTED MRS ELIZABETH BATES
2013-02-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SLOUGH
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-04AR0127/11/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29AR0127/11/11 FULL LIST
2011-11-29AP01DIRECTOR APPOINTED MR NICHOLAS O'CONNOR
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AR0127/11/10 FULL LIST
2009-12-22AR0127/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SALLY CARTER / 27/11/2009
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN SLOUGH / 01/06/2009
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-05288bDIRECTOR RESIGNED
2006-12-05363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288bDIRECTOR RESIGNED
2006-02-06288bSECRETARY RESIGNED
2006-02-06363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-02-06288bDIRECTOR RESIGNED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW SECRETARY APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-04-30288bSECRETARY RESIGNED
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-05363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-05-17288bSECRETARY RESIGNED
2002-03-27288aNEW SECRETARY APPOINTED
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-20288bSECRETARY RESIGNED
2000-10-06288aNEW SECRETARY APPOINTED
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-23363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-24363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-24363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-13288bDIRECTOR RESIGNED
1998-07-03288bDIRECTOR RESIGNED
1998-07-03288aNEW DIRECTOR APPOINTED
1998-01-27288bSECRETARY RESIGNED
1998-01-27363sRETURN MADE UP TO 30/12/97; CHANGE OF MEMBERS
1998-01-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3, CLAREMONT GARDENS (SURBITON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3, CLAREMONT GARDENS (SURBITON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3, CLAREMONT GARDENS (SURBITON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 990
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3, CLAREMONT GARDENS (SURBITON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8
Cash Bank In Hand 2012-04-01 £ 3,190
Current Assets 2012-04-01 £ 3,190
Shareholder Funds 2012-04-01 £ 2,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3, CLAREMONT GARDENS (SURBITON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3, CLAREMONT GARDENS (SURBITON) LIMITED
Trademarks
We have not found any records of 3, CLAREMONT GARDENS (SURBITON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3, CLAREMONT GARDENS (SURBITON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3, CLAREMONT GARDENS (SURBITON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 3, CLAREMONT GARDENS (SURBITON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3, CLAREMONT GARDENS (SURBITON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3, CLAREMONT GARDENS (SURBITON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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