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Home > England & Wales Companies > 51 CLANRICARDE GARDENS LIMITED
Company Information for

51 CLANRICARDE GARDENS LIMITED

58 ADAM AVENUE, GREAT SUTTON, CH66 4LH,
Company Registration Number
03753143
Private Limited Company
Active

Company Overview

About 51 Clanricarde Gardens Ltd
51 CLANRICARDE GARDENS LIMITED was founded on 1999-04-15 and has its registered office in Great Sutton. The organisation's status is listed as "Active". 51 Clanricarde Gardens 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
51 CLANRICARDE GARDENS LIMITED
 
Legal Registered Office
58 ADAM AVENUE
GREAT SUTTON
CH66 4LH
Other companies in HA5
 
Filing Information
Company Number 03753143
Company ID Number 03753143
Date formed 1999-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-06 13:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 CLANRICARDE GARDENS LIMITED
The accountancy firm based at this address is CURTIS-MACKENZIE & CO. LIMITED
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Company Officers of 51 CLANRICARDE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALLEN CURTIS-MACKENZIE
Company Secretary 2012-11-10
ATHENA MATAKIDOU
Director 2002-03-27
STYLIANI MATAKIDOU
Director 2002-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN CORRIGAN
Director 2008-09-19 2012-12-13
PHILIP ROY CHAMBERS
Company Secretary 2006-08-01 2012-12-07
ANN SMITH
Company Secretary 2000-01-03 2006-07-31
DAVID GRAHAM THOMPSON
Director 1999-05-24 2004-03-25
ALFRED DAVID GABRIEL
Director 1999-06-01 2002-03-27
JULIA SUZANNE GABRIEL
Director 1999-06-12 2002-03-27
ROSE ISSA
Director 1999-05-19 2002-01-30
BRIAN COLEMAN
Director 2000-08-31 2001-02-16
NAYAN NARENDRA THAKER
Director 1999-06-01 2000-01-03
NAYAN NARENDRA THAKER
Company Secretary 1999-06-01 1999-11-18
TANGUY COTTON
Director 1999-08-02 1999-11-18
JOHN PAUL REILLY GRIM
Director 1999-05-25 1999-11-18
REBECCA JANE GRIM
Director 1999-05-25 1999-11-18
HAROLD WAYNE
Nominated Secretary 1999-04-15 1999-06-01
YVONNE WAYNE
Nominated Director 1999-04-15 1999-06-01

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
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ALLEN CURTIS-MACKENZIE on 2019-03-04
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 58 ADAM AVENUE ADAM AVENUE GREAT SUTTON CHESHIRE CH66 4LH ENGLAND
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 58 ADAM AVENUE GREAT SUTTON ELLESMERE PORT CHESHIRE CH66 4LH UNITED KINGDOM
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM 6 Frobisher Close Pinner Middlesex HA5 1NN
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-15AR0115/04/16 FULL LIST
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STYLIANI MATAKIDOU / 01/01/2016
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ATHENA MATAKIDOU / 01/01/2016
2016-04-15AR0115/04/16 FULL LIST
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STYLIANI MATAKIDOU / 01/01/2016
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ATHENA MATAKIDOU / 01/01/2016
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-22AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-28AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-10AR0106/12/12 ANNUAL RETURN FULL LIST
2013-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP CHAMBERS
2013-01-09AP03Appointment of Mr Robert Allen Curtis-Mackenzie as company secretary
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORRIGAN
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 103a Westbourne Grove London W2 4UW
2012-04-18AR0115/04/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-17AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-26AR0115/04/11 FULL LIST
2010-06-21AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-26AR0115/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STYLIANI MATAKIDOU / 16/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ATHENA MATAKIDOU / 16/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CORRIGAN / 16/10/2009
2009-05-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-23288aDIRECTOR APPOINTED TIMOTHY JOHN CORRIGAN
2008-08-26AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-14363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH
2006-09-06288aNEW SECRETARY APPOINTED
2006-08-11288bSECRETARY RESIGNED
2006-05-23363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-24363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-06-03288bDIRECTOR RESIGNED
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-08363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288bDIRECTOR RESIGNED
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: SUITE 15 100 WESTBOURNE GROVE LONDON W2 5RU
2002-06-14363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-08288bDIRECTOR RESIGNED
2001-04-23363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-18225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
2000-09-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-27363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-09-14288aNEW DIRECTOR APPOINTED
2000-06-07288bDIRECTOR RESIGNED
2000-06-07287REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 51 CLANRICARDE GARDENS LONDON W2 4NA
2000-06-07288aNEW SECRETARY APPOINTED
2000-06-07288bDIRECTOR RESIGNED
1999-08-19288aNEW DIRECTOR APPOINTED
1999-08-09288aNEW DIRECTOR APPOINTED
1999-08-08288aNEW DIRECTOR APPOINTED
1999-08-08288aNEW DIRECTOR APPOINTED
1999-08-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 CLANRICARDE 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 51 CLANRICARDE 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
51 CLANRICARDE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 19,554

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 51 CLANRICARDE GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 6
Cash Bank In Hand 2012-07-01 £ 2,550
Current Assets 2012-07-01 £ 6,934
Debtors 2012-07-01 £ 4,384
Fixed Assets 2012-07-01 £ 12,626
Shareholder Funds 2012-07-01 £ 6
Tangible Fixed Assets 2012-07-01 £ 12,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51 CLANRICARDE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 CLANRICARDE GARDENS LIMITED
Trademarks
We have not found any records of 51 CLANRICARDE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 CLANRICARDE 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 (98000 - Residents property management) as 51 CLANRICARDE GARDENS 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
Outgoings
Business Rates/Property Tax
No properties were found where 51 CLANRICARDE 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 51 CLANRICARDE 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 51 CLANRICARDE 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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