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Home > England & Wales Companies > 25 CLANRICARDE GARDENS LIMITED
Company Information for

25 CLANRICARDE GARDENS LIMITED

4 SOMERSET WAY, IVER, SL0 9AF,
Company Registration Number
03267177
Private Limited Company
Active

Company Overview

About 25 Clanricarde Gardens Ltd
25 CLANRICARDE GARDENS LIMITED was founded on 1996-10-22 and has its registered office in Iver. The organisation's status is listed as "Active". 25 Clanricarde 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
25 CLANRICARDE GARDENS LIMITED
 
Legal Registered Office
4 SOMERSET WAY
IVER
SL0 9AF
Other companies in CR3
 
Filing Information
Company Number 03267177
Company ID Number 03267177
Date formed 1996-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 CLANRICARDE GARDENS LIMITED
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Company Officers of 25 CLANRICARDE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN MICHAEL NOLAN
 Company Secretary 2001-03-31
MATTHEW GILMAN
 Director 2010-11-11
NITA MARKANDAY
 Director 1997-03-05
BRIDIE JOHANNA NATHANSON
 Director 2001-07-06
DUNCAN MICHAEL NOLAN
 Director 1997-03-05
ASPASIA THEODOSIOU
 Director 1997-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY LAM
 Director 2008-02-29 2014-11-24
ALAN RONALD HIBBERD
 Director 1997-03-05 2010-11-11
CUMMALBEG TRADING LIMITED
 Director 1998-11-25 2008-02-29
LARS THOMAS LIDSTROM
 Director 1997-03-05 2001-07-06
ASPASIA THEODOSIOU
 Company Secretary 1997-02-21 2001-03-30
JANET LEE
 Director 1997-02-21 1998-10-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-10-22 1997-02-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-10-22 1997-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NITA MARKANDAY 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Director 2015-11-01 CURRENT 1997-07-22 Active
DUNCAN MICHAEL NOLAN PIRBRIGHT EGBERT RISK PARTNERS LTD. Director 2009-11-14 CURRENT 2009-11-14 Active - Proposal to Strike off

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
2024-11-01CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-30CH01Director's details changed for Mr Paul Schaefer on 2020-11-30
2020-11-12AP01DIRECTOR APPOINTED MR PAUL SCHAEFER
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM 21-23 Croydon Road Caterham Surrey CR3 6PA
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MICHAEL NOLAN
2019-11-11TM02Termination of appointment of Duncan Michael Nolan on 2019-10-10
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MR GIAN GILL on 2019-07-24
2019-07-24AP03Appointment of Mr Gian Gill as company secretary on 2019-07-24
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-03DISS40Compulsory strike-off action has been discontinued
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-02AR0122/10/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GARRY LAM
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-05AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 6a Croydon Road Caterham Surrey CR3 6QB
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-21AR0122/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0122/10/11 ANNUAL RETURN FULL LIST
2011-12-02AP01DIRECTOR APPOINTED MR MATTHEW GILMAN
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HIBBERD
2011-05-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0122/10/10 ANNUAL RETURN FULL LIST
2010-07-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NOLAN / 22/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NITA MARKANDAY / 22/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY LAM / 22/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD HIBBERD / 22/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ASPASIA THEODOSIOU / 22/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDIE JOHANNA NATHANSON / 22/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN NOLAN / 22/10/2009
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 1 PURLEY ROAD PURLEY SURREY CR8 2HA
2009-09-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS
2008-12-28288aDIRECTOR APPOINTED GARRY LAM
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR CUMMALBEG TRADING LIMITED
2008-05-06AA31/10/07 TOTAL EXEMPTION FULL
2008-05-06363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-02-27363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2007-02-27363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-09-01363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-08363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-23363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-05-05288aNEW DIRECTOR APPOINTED
2002-05-05363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2002-05-05288bDIRECTOR RESIGNED
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-20288aNEW SECRETARY APPOINTED
2001-05-15288bSECRETARY RESIGNED
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-23363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-15288aNEW DIRECTOR APPOINTED
1998-10-29288bDIRECTOR RESIGNED
1998-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-27363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-07363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-06-08287REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 25 CLANRICARDE GARDENS LONDON W2 4JL
1997-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-09SRES01ALTER MEM AND ARTS 06/03/97
1997-05-0988(2)RAD 05/03/97--------- £ SI 4@1=4 £ IC 2/6
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-17288aNEW DIRECTOR APPOINTED
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 25 CLANRICARDE 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 25 CLANRICARDE 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
25 CLANRICARDE GARDENS 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 Within One Year 2012-10-31 £ 8,994
Creditors Due Within One Year 2011-10-31 £ 8,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 25 CLANRICARDE GARDENS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-10-31 £ 9,000
Tangible Fixed Assets 2011-10-31 £ 9,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 CLANRICARDE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 CLANRICARDE GARDENS LIMITED
Trademarks
We have not found any records of 25 CLANRICARDE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 CLANRICARDE 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 (98000 - Residents property management) as 25 CLANRICARDE GARDENS 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 25 CLANRICARDE 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 25 CLANRICARDE 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 25 CLANRICARDE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL0 9AF