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Home > England & Wales Companies > CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED
Company Information for

CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED

5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX,
Company Registration Number
07068999
Private Limited Company
Active

Company Overview

About Clarion Housing Property Development Services Ltd
CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED was founded on 2009-11-06 and has its registered office in London. The organisation's status is listed as "Active". Clarion Housing Property Development Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR, GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON
NW1 7QX
Other companies in SE1
 
Previous Names
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED09/05/2024
Filing Information
Company Number 07068999
Company ID Number 07068999
Date formed 2009-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB984622879  
Last Datalog update: 2024-11-05 16:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED
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Company Officers of CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLARE MILLER
 Company Secretary 2010-08-01
JOYCE FERGUSON
 Director 2013-12-06
ROBERT LANE
 Director 2018-07-02
AUSTEN BARRY REID
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WYATT WASHER
 Director 2009-11-06 2018-06-15
KERRY KYRIACOU
 Director 2009-11-06 2017-08-02
SANDRA CHRISTINA ALLCOCK
 Director 2010-04-01 2013-11-29
MARK WYATT WASHER
 Company Secretary 2010-04-01 2010-08-01
RHODERIC AINSWORTH
 Company Secretary 2009-11-06 2010-03-31
RHODERIC RICHARD AINSWORTH
 Director 2009-11-06 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE FERGUSON AVON VIEW AND SWAN HOUSE MANAGEMENT COMPANY LIMITED Director 2016-11-29 CURRENT 2007-09-14 Active
JOYCE FERGUSON WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED Director 2016-11-29 CURRENT 2007-09-17 Active
AUSTEN BARRY REID SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
AUSTEN BARRY REID MAYFLOWER RESIDENTIAL LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
AUSTEN BARRY REID BERKELEY LATIMER ESTATES LIMITED Director 2017-08-16 CURRENT 2012-07-30 Active
AUSTEN BARRY REID LAVENDER HOUSING PARTNERSHIP LIMITED Director 2017-08-07 CURRENT 2003-11-06 Active - Proposal to Strike off
AUSTEN BARRY REID DOWNLAND REGENERATION LIMITED Director 2017-08-07 CURRENT 2007-12-18 Active
AUSTEN BARRY REID BROOMLEIGH REGENERATION LIMITED Director 2017-08-07 CURRENT 2008-02-05 Active
AUSTEN BARRY REID LATIMER DEVELOPMENTS LIMITED Director 2017-08-07 CURRENT 2005-05-13 Active
AUSTEN BARRY REID CLARION REGENERATION LIMITED Director 2016-12-14 CURRENT 2014-05-15 Active
AUSTEN BARRY REID CIRCLE ANGLIA FOUNDATION LIMITED Director 2016-11-24 CURRENT 1984-07-13 Active
AUSTEN BARRY REID GRIMALDI DEVELOPMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2015-05-18 Dissolved 2017-08-22
AUSTEN BARRY REID CIRCLE LIVING LIMITED Director 2016-07-01 CURRENT 2006-03-09 Active - Proposal to Strike off
AUSTEN BARRY REID CIRCLE HOUSING ASSET DESIGN LIMITED Director 2016-07-01 CURRENT 2013-12-20 Active
AUSTEN BARRY REID CIRCLE ANGLIA SOCIAL HOUSING 2 PLC Director 2016-07-01 CURRENT 2015-09-16 Active
AUSTEN BARRY REID SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
AUSTEN BARRY REID YOUR LIFESPACE LIMITED Director 2016-06-17 CURRENT 1994-12-06 Active
AUSTEN BARRY REID GARWAY COURT (TREDEGAR) MANAGEMENT LIMITED Director 2016-06-16 CURRENT 2005-09-27 Active
AUSTEN BARRY REID AVON VIEW AND SWAN HOUSE MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2007-09-14 Active
AUSTEN BARRY REID CIRCLE ANGLIA SOCIAL HOUSING PLC Director 2016-02-01 CURRENT 2007-09-13 Active
AUSTEN BARRY REID WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2007-09-17 Active
AUSTEN BARRY REID QWATERSIDE RESIDENTS COMPANY LIMITED Director 2016-02-01 CURRENT 2006-03-13 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
2024-11-05CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-08-19REGISTERED OFFICE CHANGED ON 19/08/24 FROM 6 More London Place Tooley Street London SE1 2DA
2024-08-13FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-09Company name changed affinity sutton professional services LIMITED\certificate issued on 09/05/24
2023-10-17APPOINTMENT TERMINATED, DIRECTOR GEMMA CONLON
2023-10-17APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOK
2023-10-17DIRECTOR APPOINTED MR STEVEN ANDREW WILD
2023-10-17DIRECTOR APPOINTED MR RODERICK MARK PRIME
2023-10-03FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-18AP01DIRECTOR APPOINTED MS GEMMA CONLON
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE FERGUSON
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-14AP01DIRECTOR APPOINTED MR RICHARD JOHN COOK
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR AUSTEN BARRY REID
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-10-15AP03Appointment of Ms Louise Hyde as company secretary on 2018-10-15
2018-10-15TM02Termination of appointment of Clare Miller on 2018-10-15
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02AP01DIRECTOR APPOINTED MR ROBERT LANE
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK WYATT WASHER
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-07AP01DIRECTOR APPOINTED MR AUSTEN BARRY REID
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KERRY KYRIACOU
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-09AP01DIRECTOR APPOINTED MRS JOYCE FERGUSON
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ALLCOCK
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19CH01Director's details changed for Mr Mark Wyatt Washer on 2013-07-08
2012-11-14CH01Director's details changed for Mr Mark Wyatt Washer on 2012-11-14
2012-11-14AR0106/11/12 ANNUAL RETURN FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 04/09/2012
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-07AR0106/11/11 FULL LIST
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-08AR0106/11/10 FULL LIST
2010-08-11AP03SECRETARY APPOINTED MRS CLARE MILLER
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY MARK WASHER
2010-04-14AP01DIRECTOR APPOINTED MS SANDRA CHRISTINA ALLCOCK
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RHODERIC AINSWORTH
2010-04-14AP03SECRETARY APPOINTED MR MARK WYATT WASHER
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY RHODERIC AINSWORTH
2009-12-12AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLARION HOUSING PROPERTY DEVELOPMENT SERVICES 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 CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-11-23 Outstanding AFFINITY SUTTON HOMES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARION HOUSING PROPERTY DEVELOPMENT SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Contracts
Issued Contracts
Supplier Description Contract award date
GallifordTry Building construction work 2013/02/20 GBP 4,159,554

The development involves the construction of approximately 50no 2,3 and 4 bedroomed semi detached and terrace houses, to meet Sustainable Code Level 3. All of the above is subject to planning and financial viability.
Hill Partnerships multi-dwelling buildings construction work 2012/04/18 GBP 11,978,066

Affinity Sutton seeks to appoint a contractor to undertake the design and construction of a residential development comprising 80 private for sale units and 10 shared ownership units and an additional 6 shared ownership units on an adjacent site. The works include the demolition of two 15 storey high rise towers. Proven track record of works of similar nature and scope is essential.
Outgoings
Business Rates/Property Tax
No properties were found where CLARION HOUSING PROPERTY DEVELOPMENT SERVICES 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 CLARION HOUSING PROPERTY DEVELOPMENT SERVICES 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 CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 7QX