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Home > England & Wales Companies > 19 CLAREMONT GARDENS LIMITED
Company Information for

19 CLAREMONT GARDENS LIMITED

C/O ELLIOT WOOLFE & ROSE LIMITED, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
05279853
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Claremont Gardens Ltd
19 CLAREMONT GARDENS LIMITED was founded on 2004-11-08 and has its registered office in Stanmore. The organisation's status is listed as "Active". 19 Claremont Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 CLAREMONT GARDENS LIMITED
 
Legal Registered Office
C/O ELLIOT WOOLFE & ROSE LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA8
 
Filing Information
Company Number 05279853
Company ID Number 05279853
Date formed 2004-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CLAREMONT GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE CONSULTANCY LIMITED   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of 19 CLAREMONT GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES POLLOCK
 Company Secretary 2004-11-08
CHRISTOPHER DILLEY
 Director 2014-07-18
OLIVER JAMES DUNHAM
 Director 2014-07-04
JULIAN MICHAEL HALDEN GODDARD
 Director 2005-03-12
PETER MILES JOHNSON
 Director 2005-03-12
ANDREW JAMES POLLOCK
 Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES CHENEY
 Director 2010-12-23 2014-07-18
JUDITH ELLIS
 Director 2013-04-03 2014-07-04
DAVID EVAN GRIFFITHS
 Director 2005-10-29 2013-04-03
FIA EVA ANN-SOFIE NILSSON
 Director 2004-11-08 2010-12-23
ZOE CLAIRE HARRIS
 Director 2005-03-12 2009-02-27
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2004-11-08 2004-11-08
BOURSE NOMINEES LIMITED
 Nominated Director 2004-11-08 2004-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MILES JOHNSON SOUTHWOOD RESIDENTS COMPANY LIMITED Director 1999-04-29 CURRENT 1971-11-01 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
2024-07-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-29REGISTERED OFFICE CHANGED ON 29/06/24 FROM Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
2023-06-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/21 FROM Equity House 128-136 High Street Edgware HA8 7TT
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16AP01DIRECTOR APPOINTED BEN MURPHY
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILES JOHNSON
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL HALDEN GODDARD
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30PSC08Notification of a person with significant control statement
2017-11-29PSC07CESSATION OF PETER MILES JOHNSON AS A PSC
2017-11-29PSC07CESSATION OF OLIVER JAMES DUNHAM AS A PSC
2017-11-29PSC07CESSATION OF ANDREW JAMES POLLOCK AS A PSC
2017-11-29PSC07CESSATION OF JULIAN MICHAEL HALDEN GODDARD AS A PSC
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-11-29PSC07CESSATION OF CHRISTOPHER DILLEY AS A PSC
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED OLIVER JAMES DUNHAM
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ELLIS
2014-11-21AP01DIRECTOR APPOINTED CHRISTOPHER DILLEY
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES CHENEY
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-19AR0108/11/13 NO MEMBER LIST
2013-09-30AA30/11/12 TOTAL EXEMPTION FULL
2013-04-09AP01DIRECTOR APPOINTED JUDITH ELLIS
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
2012-12-05AR0108/11/12 NO MEMBER LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-05AR0108/11/11 NO MEMBER LIST
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-22AP01DIRECTOR APPOINTED MARK JAMES CHENEY
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FIA NILSSON
2010-12-09AR0108/11/10 NO MEMBER LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-06AR0108/11/09 NO MEMBER LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILES JOHNSON / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HALDEN GODDARD / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FIA EVA ANN-SOFIE NILSSON / 01/10/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES POLLOCK / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES POLLOCK / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN GRIFFITHS / 01/10/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR ZOE HARRIS
2008-11-24363aANNUAL RETURN MADE UP TO 08/11/08
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-23363aANNUAL RETURN MADE UP TO 08/11/07
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aANNUAL RETURN MADE UP TO 08/11/06
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/05
2005-11-15363sANNUAL RETURN MADE UP TO 08/11/05
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2004-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288bSECRETARY RESIGNED
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 19 CLAREMONT 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 19 CLAREMONT 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
19 CLAREMONT GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 19 CLAREMONT GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 19 CLAREMONT GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 CLAREMONT GARDENS LIMITED
Trademarks
We have not found any records of 19 CLAREMONT GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 CLAREMONT 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 (68320 - Management of real estate on a fee or contract basis) as 19 CLAREMONT GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 19 CLAREMONT 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 19 CLAREMONT 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 19 CLAREMONT GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA7 1JS