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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,
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Company Registration Number
 03753143 Private Limited Company
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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 | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-05-05 11:47:06 |
| 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
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 |
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ATHENA MATAKIDOU |
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STYLIANI MATAKIDOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JOHN CORRIGAN |
Director | ||
PHILIP ROY CHAMBERS |
Company Secretary | ||
ANN SMITH |
Company Secretary | ||
DAVID GRAHAM THOMPSON |
Director | ||
ALFRED DAVID GABRIEL |
Director | ||
JULIA SUZANNE GABRIEL |
Director | ||
ROSE ISSA |
Director | ||
BRIAN COLEMAN |
Director | ||
NAYAN NARENDRA THAKER |
Director | ||
NAYAN NARENDRA THAKER |
Company Secretary | ||
TANGUY COTTON |
Director | ||
JOHN PAUL REILLY GRIM |
Director | ||
REBECCA JANE GRIM |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/04/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ALLEN CURTIS-MACKENZIE on 2019-03-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 58 ADAM AVENUE ADAM AVENUE GREAT SUTTON CHESHIRE CH66 4LH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 58 ADAM AVENUE GREAT SUTTON ELLESMERE PORT CHESHIRE CH66 4LH UNITED KINGDOM | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/16 FROM 6 Frobisher Close Pinner Middlesex HA5 1NN | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 15/04/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STYLIANI MATAKIDOU / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ATHENA MATAKIDOU / 01/01/2016 | |
| AR01 | 15/04/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STYLIANI MATAKIDOU / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ATHENA MATAKIDOU / 01/01/2016 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP CHAMBERS | |
| AP03 | Appointment of Mr Robert Allen Curtis-Mackenzie as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORRIGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM 103a Westbourne Grove London W2 4UW | |
| AR01 | 15/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STYLIANI MATAKIDOU / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ATHENA MATAKIDOU / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CORRIGAN / 16/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED TIMOTHY JOHN CORRIGAN | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: SUITE 15 100 WESTBOURNE GROVE LONDON W2 5RU | |
| 363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 51 CLANRICARDE GARDENS LONDON W2 4NA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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
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:
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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