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Home > England & Wales Companies > 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED

136 KENSINGTON CHURCH STREET, LONDON, W8 4BH,
Company Registration Number
01934641
Private Limited Company
Active

Company Overview

About 17 Clarendon Road Management Company Ltd
17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED was founded on 1985-07-30 and has its registered office in London. The organisation's status is listed as "Active". 17 Clarendon Road Management Company Limited is a Private Limited Company registered in 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
17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
136 KENSINGTON CHURCH STREET
LONDON
W8 4BH
 
Filing Information
Company Number 01934641
Company ID Number 01934641
Date formed 1985-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-01-03
Return next due 2018-01-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 06:04:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE CLAIRE HORNER
Director 1996-10-03
CHRISTIAN PIERRE ROCHAT
Director 2016-03-30
PATRICIA MARGARET SHERLOCK
Director 2011-07-09
ALBRECHT STEWEN
Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT
Director 1999-11-09 2016-03-28
PATRICIA MARGARET SHERLOCK
Director 1998-03-20 2015-03-06
PENELOPE KATHLEEN WEBSTER
Director 2013-06-12 2015-03-06
PENELOPE KATHLEEN WEBSTER
Company Secretary 2013-06-12 2015-03-06
MICHAEL JOHN BOYD WEBSTER
Director 1996-10-29 2013-06-12
MICHAEL JOHN BOYD WEBSTER
Company Secretary 1996-10-29 2013-06-12
ROSEMARY JILL HINDE
Director 1992-12-31 1999-11-17
ROSEMARY JILL HINDE
Company Secretary 1992-01-03 1996-10-29
ANDREW MICHAEL HENLEY
Director 1996-01-25 1996-09-17
ANDREW MICHAEL HENLEY
Company Secretary 1996-04-25 1996-09-17
PATRICIA MARGARET SHERLOCK
Director 1992-01-03 1996-04-25
PATRICIA MARGARET SHERLOCK
Company Secretary 1996-01-25 1996-04-25
EDWARD RYDER WATSON WHALLEY
Director 1992-01-03 1996-01-20
DAVID RICHARD HINDE
Director 1992-01-03 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN PIERRE ROCHAT CLAYTON, DUBILIER & RICE CREDIT LIMITED Director 2011-07-29 CURRENT 2009-05-27 Dissolved 2013-08-28
CHRISTIAN PIERRE ROCHAT CLAYTON, DUBILIER & RICE LIMITED Director 2011-07-29 CURRENT 1998-04-27 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
2017-04-19AA30/09/16 TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-07-20AP01DIRECTOR APPOINTED MR CHRISTIAN PIERRE ROCHAT
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL-BIRKETT
2016-05-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-26AR0103/01/16 FULL LIST
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-05SH02CONSOLIDATION 28/04/15
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-08AP01DIRECTOR APPOINTED MR ALBRECHT STEWEN
2015-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHERLOCK
2015-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARGARET SHERLOCK / 06/04/2015
2015-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE WEBSTER
2015-04-06TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE WEBSTER
2015-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2015 FROM MOOR COTTAGE, THE COMMON BERKHAMSTED HERTS HP4 2QF HP4 2 QF
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-13AR0103/01/15 FULL LIST
2015-01-13AR0103/01/15 FULL LIST
2014-07-29AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-20AR0103/01/14 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBSTER
2013-06-14AP03SECRETARY APPOINTED MRS PENELOPE KATHLEEN WEBSTER
2013-06-14AP01DIRECTOR APPOINTED MRS PENELOPE KATHLEEN WEBSTER
2013-01-07AR0103/01/13 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT / 04/01/2013
2012-07-18AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-16AR0103/01/12 FULL LIST
2011-08-22AP01DIRECTOR APPOINTED MS PATRICIA MARGARET SHERLOCK
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-16AR0103/01/11 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-29AR0103/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOYD WEBSTER / 28/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET SHERLOCK / 28/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLAIRE HORNER / 28/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT / 28/01/2010
2009-07-03AA30/09/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-11363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-11353LOCATION OF REGISTER OF MEMBERS
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: MOOR COTTAGE, THE COMMON BERKHAMSTED HERTS HP4 2QF
2007-01-11190LOCATION OF DEBENTURE REGISTER
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 17 CLARENDON ROAD LONDON W11 4JB
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-09363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-07363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-09363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-28363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-03-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-03-06363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-06363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-11-23288aNEW DIRECTOR APPOINTED
1999-04-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-09363aRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-08-18363aRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS; AMEND
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-01225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
1998-04-01363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-29ELRESS386 DISP APP AUDS 21/01/97
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-29363sRETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1997-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-21288bSECRETARY RESIGNED
1996-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-21288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 17 CLARENDON ROAD MANAGEMENT COMPANY 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 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 19,668

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 19,036
Current Assets 2011-10-01 £ 19,668
Debtors 2011-10-01 £ 632
Fixed Assets 2011-10-01 £ 4,000
Shareholder Funds 2011-10-01 £ 4,000
Tangible Fixed Assets 2011-10-01 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CLARENDON ROAD MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 17 CLARENDON ROAD MANAGEMENT COMPANY 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 17 CLARENDON ROAD MANAGEMENT COMPANY 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 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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