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Home > England & Wales Companies > 17 CLARENDON GARDENS LIMITED
Company Information for

17 CLARENDON GARDENS LIMITED

9 SPRING STREET, LONDON, W2 3RA,
Company Registration Number
01732316
Private Limited Company
Active

Company Overview

About 17 Clarendon Gardens Ltd
17 CLARENDON GARDENS LIMITED was founded on 1983-06-16 and has its registered office in London. The organisation's status is listed as "Active". 17 Clarendon Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
17 CLARENDON GARDENS LIMITED
 
Legal Registered Office
9 SPRING STREET
LONDON
W2 3RA
Other companies in W9
 
Filing Information
Company Number 01732316
Company ID Number 01732316
Date formed 1983-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 10:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CLARENDON GARDENS LIMITED
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Company Officers of 17 CLARENDON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET SHIRLEY
 Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY SPRIGGS
 Director 2006-03-31 2011-01-27
VICTORIA RUTH SAER
 Company Secretary 1997-02-23 2010-02-12
ANGUS ADAIR SAER
 Director 1995-09-04 2010-02-12
MONA ELNAGGAR
 Director 1999-01-18 2009-11-02
JOHN WILLIAM SHERRATT
 Director 1999-04-30 2006-03-31
TIMOTHY JOHN BARKER
 Director 1995-07-03 1996-10-22
BRIAN CHALMERS PEPPIATT
 Company Secretary 1994-04-28 1996-02-23
MARILYN WATTS
 Director 1994-04-28 1995-08-23
E P S SECRETARIES LIMITED
 Nominated Secretary 1992-08-14 1994-04-28
MARGARET ALEXANDRA RODGER
 Director 1992-08-14 1994-04-28
GEOFFREY NIGEL TUCKETT
 Director 1992-08-14 1994-04-28

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
2024-07-22CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-06-11MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2023-02-07DIRECTOR APPOINTED MR LEONARDO MAISANO
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM 17 Clarendon Gardens London W9 1AY
2022-12-20Appointment of Westbourne Block Management Limited as company secretary on 2022-12-20
2022-12-20DIRECTOR APPOINTED MRS ABIRAMI SEKAR
2022-12-20APPOINTMENT TERMINATED, DIRECTOR WALTER JOHN SHIRLEY
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR WALTER JOHN SHIRLEY
2022-12-20AP01DIRECTOR APPOINTED MRS ABIRAMI SEKAR
2022-12-20AP04Appointment of Westbourne Block Management Limited as company secretary on 2022-12-20
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM 17 Clarendon Gardens London W9 1AY
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-06-16AP01DIRECTOR APPOINTED MR WALTER JOHN SHIRLEY
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET SHIRLEY
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-04AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-05-30AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19AA28/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-22AA28/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-13AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-19AA28/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-10AR0110/08/14 ANNUAL RETURN FULL LIST
2014-03-27AA26/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-01AR0114/08/13 ANNUAL RETURN FULL LIST
2012-11-06AA28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22AR0114/08/12 ANNUAL RETURN FULL LIST
2012-06-14AA28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-11AR0114/08/11 ANNUAL RETURN FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPRIGGS
2010-12-02AA28/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-09AR0114/08/10 ANNUAL RETURN FULL LIST
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/10 FROM 17 Clarendon Gardens London W9 1AY
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS SAER
2010-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA SAER
2010-02-03AP01DIRECTOR APPOINTED MRS BRIDGET SHIRLEY
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MONA ELNAGGAR
2009-11-19AA28/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-14363aReturn made up to 14/08/09; full list of members
2008-12-16AA28/09/08 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-02-26AA28/09/07 TOTAL EXEMPTION FULL
2007-08-15363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21288cSECRETARY'S PARTICULARS CHANGED
2006-08-21363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-26288bDIRECTOR RESIGNED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2005-08-18363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2004-08-23363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
2003-08-27363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2002-08-23363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 28/09/00
2000-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-12-19AAFULL ACCOUNTS MADE UP TO 28/09/99
1999-08-11363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-06-06288aNEW DIRECTOR APPOINTED
1999-05-28288aNEW DIRECTOR APPOINTED
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98
1998-08-06363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
1997-08-06363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-02-26288aNEW SECRETARY APPOINTED
1997-02-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-02-26363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 28/09/96
1996-10-15287REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 47 MAIDA VALE LONDON W9 1SH
1996-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95
1995-09-20288NEW DIRECTOR APPOINTED
1995-09-08288DIRECTOR RESIGNED
1995-08-23288NEW DIRECTOR APPOINTED
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94
1995-08-04363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-08-15363sRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-05-19287REGISTERED OFFICE CHANGED ON 19/05/94 FROM: C/O REED TAYLOR, 1,TYBURN LANE, HARROW, MIDDLESEX HA1 3AG
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 17 CLARENDON GARDENS 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 17 CLARENDON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CLARENDON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-28
Annual Accounts
2014-09-28
Annual Accounts
2013-09-26
Annual Accounts
2012-09-28
Annual Accounts
2011-09-28
Annual Accounts
2010-09-28
Annual Accounts
2009-09-28
Annual Accounts
2008-09-28
Annual Accounts
2007-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 17 CLARENDON GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 17 CLARENDON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CLARENDON GARDENS LIMITED
Trademarks
We have not found any records of 17 CLARENDON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CLARENDON GARDENS 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 (68209 - Other letting and operating of own or leased real estate) as 17 CLARENDON GARDENS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 17 CLARENDON GARDENS 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 17 CLARENDON GARDENS 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 17 CLARENDON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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