Company Information for 49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
62 GRANTS CLOSE, LONDON, NW7 1DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
62 GRANTS CLOSE LONDON NW7 1DE Other companies in W2 | |
Company Number | 03768039 | |
---|---|---|
Company ID Number | 03768039 | |
Date formed | 1999-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/07/2023 | |
Account next due | 01/04/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:26:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDELLE CARR |
||
DOROTHEE DE LA CHEVARDIERE DE LA GRANDVILLE |
||
LAURENCE ALEXANDRA MANESSIAN |
||
KATHERINE ORIANA WESTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN BRADLEY TODD |
Director | ||
LAURENCE ALEXANDRA MANESSIAN |
Director | ||
STEPHEN RICHARD MARTIN |
Company Secretary | ||
STEPHEN RICHARD MARTIN |
Director | ||
CLAIRE HELENE MARIE TROTEL |
Company Secretary | ||
CLAIRE HELENE MARIE TROTEL |
Director | ||
DAVID JULIAN HARRY DOWNWARD |
Company Secretary | ||
DAVID JULIAN HARRY DOWNWARD |
Director | ||
KATHERINE ORIANA WESTWOOD |
Company Secretary | ||
MICHAEL NICHOLAS CHAPMAN |
Director | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEE DE LA CHEVARDIERE DE LA GRANDVILLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALEXANDRA MANESSIAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/16 | |
AP03 | Appointment of Mrs Edelle Carr as company secretary on 2016-06-01 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN BRADLEY TODD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM 49 Clanricarde Gardens London W2 4JN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/13 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/12 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/11 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/10 | |
AP01 | DIRECTOR APPOINTED MISS DOROTHEE DE LA CHEVARDIERE DE LA GRANDVILLE | |
AP01 | DIRECTOR APPOINTED MISS LAURENCE ALEXANDRA MANESSIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MANESSIAN | |
AP01 | DIRECTOR APPOINTED MISS LAURENCE ALEXANDRA MANESSIAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TROTEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE TROTEL | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ORIANA WESTWOOD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELENE MARIE TROTEL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN BRADLEY TODD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD MARTIN / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD MARTIN / 01/01/2010 | |
AA | 01/07/09 TOTAL EXEMPTION SMALL | |
AA | 01/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | 01/07/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/03 | |
123 | NC INC ALREADY ADJUSTED 26/02/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 4/5 26/02/04 | |
88(2)R | AD 26/02/04--------- £ SI 1@1=1 £ IC 4/5 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 01/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-07-02 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-07-02 | £ 4 |
Shareholder Funds | 2012-07-02 | £ 4 |
Shareholder Funds | 2011-07-02 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 49 CLANRICARDE GARDENS MANAGEMENT COMPANY 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |