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Company Information for

44-48 CLERKENWELL ROAD MANAGEMENT LIMITED

C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON, SW6 4NF,

Company Registration Number

03766427

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 44-48 Clerkenwell Road Management Ltd

44-48 CLERKENWELL ROAD MANAGEMENT LIMITED was founded on 1999-05-07 and has its registered office in London. The organisation's status is listed as "Active". 44-48 Clerkenwell Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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

Legal Registered Office
Company Name
44-48 CLERKENWELL ROAD MANAGEMENT LIMITED

C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF Other companies in EC1M

Filing Information

Company Number		03766427
Company ID Number		03766427
Date formed		1999-05-07
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 17:26:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED

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Company Officers of 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ROSSELLA GUAINAI RICCI	Company Secretary	2015-04-26
LUIS ALFONSO BARROSO	Director	1999-06-29
GARY STEVEN BROWN	Director	1999-06-29
SALLY JANE FFITCH	Director	2017-05-19
PAUL OBERT HAUGEN	Director	2002-07-04
LINDSEY ELEANOR SYMES NOAKES	Director	2014-06-03
EDOARDO PIRRO	Director	2014-11-28
ROSSELLA GUAINAI RICCI	Director	2011-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MARK AINSLEY	Director	1999-06-29	2016-05-01
ALISTAIR TIMOTHY RAVENSCROFT GURNEY	Company Secretary	2008-01-01	2015-04-26
ALISTAIR TIMOTHY RAVENSCROFT GURNEY	Director	2006-05-08	2014-11-28
EION STUART FORSBERG	Director	2006-01-30	2011-03-25
YAN JEREMY TORDOFF	Company Secretary	2006-03-17	2008-01-04
YAN JEREMY TORDOFF	Director	2002-12-31	2008-01-04
EMMA SUE SANTRY	Director	2001-06-06	2006-05-08
ROGER GUY DAVIES	Company Secretary	1999-05-07	2006-03-17
WILLIAM ALEXANDER DAVIES	Director	1999-05-07	2005-09-23
VALERIE JEAN FROST	Director	1999-06-29	2002-12-31
NICHOLAS MUSTOE	Director	1999-05-07	2002-07-03
ROGER GUY DAVIES	Director	2000-08-29	2002-04-26
LEA BLOCH	Director	1999-06-29	2001-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY STEVEN BROWN	ASB MUSIC LTD	Director	2016-04-26	CURRENT	2016-04-26	Liquidation
GARY STEVEN BROWN	GERSHON PRODUCTIONS LTD	Director	2012-11-16	CURRENT	2012-11-16	Dissolved 2017-01-03
GARY STEVEN BROWN	GARREN PROPERTIES LIMITED	Director	2006-06-07	CURRENT	1963-08-13	Dissolved 2017-04-17
GARY STEVEN BROWN	BRONOWSKI PRODUCTIONS LIMITED	Director	2005-02-07	CURRENT	2005-02-07	Liquidation
SALLY JANE FFITCH	ASHRIDGE ASSETS LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Active
LINDSEY ELEANOR SYMES NOAKES	UNITED NATIONS ASSOCIATION - UK	Director	2017-05-31	CURRENT	2011-10-26	Active
LINDSEY ELEANOR SYMES NOAKES	THE TOILET EFFECT LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Dissolved 2016-11-01

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.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-04-11		APPOINTMENT TERMINATED, DIRECTOR LINDSEY ELEANOR SYMES NOAKES
2024-04-11		DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES
2024-03-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-18		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-03		Director's details changed for Luis Alfonso Barroso on 2023-01-24
2023-02-03		Director's details changed for Mr Gary Steven Brown on 2023-01-24
2023-02-03		Director's details changed for Paul Obert Haugen on 2023-01-24
2023-02-03		Termination of appointment of Rossella Guainai Ricci on 2023-01-24
2023-02-03		Director's details changed for Ms Lindsey Eleanor Symes Noakes on 2023-01-24
2023-02-03		Previous accounting period shortened from 31/05/23 TO 31/12/22
2023-02-03		Director's details changed for Mr Edoardo Pirro on 2023-01-24
2023-02-03		Director's details changed for Ms Rossella Guainai Ricci on 2023-01-24
2023-01-23		REGISTERED OFFICE CHANGED ON 23/01/23 FROM 91 Wimpole Street London W1G 0EF England
2023-01-23		Appointment of Urang Property Management Limited as company secretary on 2023-01-23
2022-09-09		REGISTERED OFFICE CHANGED ON 09/09/22 FROM Flat 2 44-48 Clerkenwell Road London EC1M 5PS
2022-09-09		CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/22 FROM Flat 2 44-48 Clerkenwell Road London EC1M 5PS
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-16	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-11	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-19	AP01	DIRECTOR APPOINTED MRS SALLY JANE FFITCH
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-19	AP01	DIRECTOR APPOINTED MRS SALLY JANE FFITCH
2017-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-02	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARK AINSLEY
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM FLAT 2 44-48 CLERKENWELL ROAD LONDON EC1M 5PS ENGLAND
2015-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM FLAT 1 44-48 CLERKENWELL ROAD LONDON EC1M 5PS
2015-04-26	TM02	Termination of appointment of Alistair Timothy Ravenscroft Gurney on 2015-04-26
2015-04-26	AP03	Appointment of Mrs Rossella Guainai Ricci as company secretary on 2015-04-26
2015-04-26	AP01	DIRECTOR APPOINTED MR EDOARDO PIRRO
2015-03-03	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TIMOTHY RAVENSCROFT GURNEY
2014-06-03	AP01	DIRECTOR APPOINTED MISS LINDSEY NOAKES
2014-06-03	AR01	07/05/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	07/05/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AR01	07/05/12 ANNUAL RETURN FULL LIST
2012-02-16	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	07/05/11 ANNUAL RETURN FULL LIST
2011-05-28	AP01	DIRECTOR APPOINTED MS ROSSELLA GUAINAI RICCI
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EION FORSBERG
2010-12-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-13	AR01	07/05/10 NO MEMBER LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL OBERT HAUGEN / 07/05/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TIMOTHY RAVENSCROFT GURNEY / 07/05/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EION STUART FORSBERG / 07/05/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALFONSO BARROSO / 07/05/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK AINSLEY / 07/05/2010
2010-04-20	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-18	363a	ANNUAL RETURN MADE UP TO 07/05/09
2009-03-25	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	ANNUAL RETURN MADE UP TO 07/05/08
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM FLAT 3 44-48 CLERKENWELL ROAD LONDON EC1M 5PS
2008-04-23	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-01-04	288a	NEW SECRETARY APPOINTED
2008-01-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-31	363a	ANNUAL RETURN MADE UP TO 07/05/07
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-09-11	288b	DIRECTOR RESIGNED
2006-07-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	363s	ANNUAL RETURN MADE UP TO 07/05/06
2006-03-24	288a	NEW SECRETARY APPOINTED
2006-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/06 FROM: CORNER FARM GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HN
2006-03-24	288b	SECRETARY RESIGNED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2005-12-16	288b	DIRECTOR RESIGNED
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-18	363s	ANNUAL RETURN MADE UP TO 07/05/05
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-15	363s	ANNUAL RETURN MADE UP TO 07/05/04
2003-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-15	363s	ANNUAL RETURN MADE UP TO 07/05/03
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-08	288a	NEW DIRECTOR APPOINTED
2003-01-08	288b	DIRECTOR RESIGNED
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-23	288a	NEW DIRECTOR APPOINTED
2002-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-16	363s	ANNUAL RETURN MADE UP TO 07/05/02
2002-05-03	288b	DIRECTOR RESIGNED
2001-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-09	288a	NEW DIRECTOR APPOINTED
2001-07-09	288b	DIRECTOR RESIGNED
2001-05-14	363s	ANNUAL RETURN MADE UP TO 07/05/01
2001-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-08	288a	NEW DIRECTOR APPOINTED
2000-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-30	363s	ANNUAL RETURN MADE UP TO 07/05/00
1999-07-15	288a	NEW DIRECTOR APPOINTED
1999-07-15	(W)ELRES	S386 DIS APP AUDS 29/06/99
1999-07-15	(W)ELRES	S366A DISP HOLDING AGM 29/06/99
1999-07-07	288a	NEW DIRECTOR APPOINTED
1999-07-07	288a	NEW DIRECTOR APPOINTED
1999-07-07	288a	NEW 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 44-48 CLERKENWELL ROAD MANAGEMENT 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 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

44-48 CLERKENWELL ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

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

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 44-48 CLERKENWELL ROAD MANAGEMENT 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 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 44-48 CLERKENWELL ROAD MANAGEMENT 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 44-48 CLERKENWELL ROAD MANAGEMENT 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 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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