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Home > England & Wales Companies > 78 CLAVERTON STREET (MANAGEMENT) LIMITED
Company Information for

78 CLAVERTON STREET (MANAGEMENT) LIMITED

95 HIGH STREET, BECKENHAM, KENT, BR3 1AG,
Company Registration Number
02955304
Private Limited Company
Active

Company Overview

About 78 Claverton Street (management) Ltd
78 CLAVERTON STREET (MANAGEMENT) LIMITED was founded on 1994-08-03 and has its registered office in Beckenham. The organisation's status is listed as "Active". 78 Claverton Street (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
78 CLAVERTON STREET (MANAGEMENT) LIMITED
 
Legal Registered Office
95 HIGH STREET
BECKENHAM
KENT
BR3 1AG
Other companies in LE9
 
Filing Information
Company Number 02955304
Company ID Number 02955304
Date formed 1994-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 78 CLAVERTON STREET (MANAGEMENT) LIMITED
The accountancy firm based at this address is A GOOCH & CO LTD
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Company Officers of 78 CLAVERTON STREET (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
IAN DOUGLAS MCNEIL
 Company Secretary 2003-06-18
MARINA KOUZNETSOVA
 Director 2015-04-01
IAN DOUGLAS MCNEIL
 Director 2000-11-13
ARON DAVID RAPOPORT ROLLIN
 Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA REES
 Director 2004-03-23 2011-02-28
PAUL SPENCER BATES
 Director 2004-09-01 2007-05-14
ROSEMARY NICHOLSON
 Director 2001-05-23 2004-06-15
NOREEN MARIA ORME
 Director 1994-08-03 2004-03-23
NOREEN MARIA ORME
 Company Secretary 1994-08-03 2003-06-18
COLUMCILLE O DONNELL
 Director 1998-12-05 2001-05-23
RUPERT JOCELYN SMALE EDIS
 Director 1998-05-05 2000-11-13
JOHN HENRY HIGGINS
 Director 1994-08-03 1999-11-16
MICHELE WILSON
 Director 1994-08-03 1998-12-07
DAVID MARK RHYS JONES
 Director 1994-08-03 1998-05-05
JPCORS LIMITED
 Nominated Secretary 1994-08-03 1994-08-03
JPCORD LIMITED
 Nominated Director 1994-08-03 1994-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON DAVID RAPOPORT ROLLIN MOYA PRODUCTIONS LTD Director 2012-02-10 CURRENT 2012-02-10 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
2024-05-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-24CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM 78B Claverton Street London SW1V 3AX England
2023-07-07APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS MCNEIL
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-20DISS40Compulsory strike-off action has been discontinued
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM C/O David Mcneil 3 Station Road Kirby Muxloe Leicester LE9 2EL
2021-05-03TM02Termination of appointment of Ian Douglas Mcneil on 2021-05-03
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Mr Nicolas Register on 2020-03-31
2020-04-06AP01DIRECTOR APPOINTED MR NICOLAS REGISTER
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-27AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-30AP01DIRECTOR APPOINTED MARINA KOUZNETSOVA
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-13AR0103/08/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 78 Claverton Street Pimlico London SW1V 3AX
2013-08-20AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA REES
2011-07-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0103/08/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Ian Douglas Mcneil on 2010-08-03
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARON DAVID RAPOPORT ROLLIN / 03/08/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVINA REES / 03/08/2010
2010-07-27AA31/08/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-09AA31/08/08 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION FULL
2007-10-25288aNEW DIRECTOR APPOINTED
2007-09-19363sRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-25288bDIRECTOR RESIGNED
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-08363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-09-07363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-12288bDIRECTOR RESIGNED
2004-11-12363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-11-12288aNEW DIRECTOR APPOINTED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-06363(288)SECRETARY RESIGNED
2003-09-06363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-18363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-07-03288bDIRECTOR RESIGNED
2002-07-03288bDIRECTOR RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288bDIRECTOR RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-16363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-09-07288bDIRECTOR RESIGNED
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-14288aNEW DIRECTOR APPOINTED
1999-02-03363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1999-01-05288bDIRECTOR RESIGNED
1999-01-05288aNEW DIRECTOR APPOINTED
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-02363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-04363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-06-07AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-10-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-17363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1994-11-04288NEW DIRECTOR APPOINTED
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 78 CLAVERTON STREET (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 78 CLAVERTON STREET (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
78 CLAVERTON STREET (MANAGEMENT) 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
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 78 CLAVERTON STREET (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 78 CLAVERTON STREET (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 78 CLAVERTON STREET (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 78 CLAVERTON STREET (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 78 CLAVERTON STREET (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 (68320 - Management of real estate on a fee or contract basis) as 78 CLAVERTON STREET (MANAGEMENT) 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
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 78 CLAVERTON STREET (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 78 CLAVERTON STREET (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 78 CLAVERTON STREET (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR3 1AG