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Home > England & Wales Companies > 49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
Company Information for 49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
62 GRANTS CLOSE, LONDON, NW7 1DE,
|
Company Registration Number
 03768039 Private Limited Company
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Company Overview
About 49 Clanricarde Gardens Management Company Ltd
49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED was founded on 1999-05-11 and has its registered office in London. The organisation's status is listed as "Active". 49 Clanricarde Gardens Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 62 GRANTS CLOSE LONDON NW7 1DE Other companies in W2 | |
Filing Information
| Company Number | 03768039 | |
|---|---|---|
| Company ID Number | 03768039 | |
| Date formed | 1999-05-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 01/07/2023 | |
| Account next due | 01/04/2025 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 18:26:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
|
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Company Officers of 49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDELLE CARR |
||
DOROTHEE DE LA CHEVARDIERE DE LA GRANDVILLE |
||
LAURENCE ALEXANDRA MANESSIAN |
||
KATHERINE ORIANA WESTWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARREN BRADLEY TODD |
Director | ||
LAURENCE ALEXANDRA MANESSIAN |
Director | ||
STEPHEN RICHARD MARTIN |
Company Secretary | ||
STEPHEN RICHARD MARTIN |
Director | ||
CLAIRE HELENE MARIE TROTEL |
Company Secretary | ||
CLAIRE HELENE MARIE TROTEL |
Director | ||
DAVID JULIAN HARRY DOWNWARD |
Company Secretary | ||
DAVID JULIAN HARRY DOWNWARD |
Director | ||
KATHERINE ORIANA WESTWOOD |
Company Secretary | ||
MICHAEL NICHOLAS CHAPMAN |
Director | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEE DE LA CHEVARDIERE DE LA GRANDVILLE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALEXANDRA MANESSIAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/17 | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/16 | |
| AP03 | Appointment of Mrs Edelle Carr as company secretary on 2016-06-01 | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN BRADLEY TODD | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM 49 Clanricarde Gardens London W2 4JN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/15 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/14 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/13 | |
| AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/12 | |
| AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/11 | |
| AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/10 | |
| AP01 | DIRECTOR APPOINTED MISS DOROTHEE DE LA CHEVARDIERE DE LA GRANDVILLE | |
| AP01 | DIRECTOR APPOINTED MISS LAURENCE ALEXANDRA MANESSIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MANESSIAN | |
| AP01 | DIRECTOR APPOINTED MISS LAURENCE ALEXANDRA MANESSIAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TROTEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE TROTEL | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ORIANA WESTWOOD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELENE MARIE TROTEL / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN BRADLEY TODD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD MARTIN / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD MARTIN / 01/01/2010 | |
| AA | 01/07/09 TOTAL EXEMPTION SMALL | |
| AA | 01/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| AA | 01/07/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/04 | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/03 | |
| 123 | NC INC ALREADY ADJUSTED 26/02/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 4/5 26/02/04 | |
| 88(2)R | AD 26/02/04--------- £ SI 1@1=1 £ IC 4/5 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/01 | |
| 363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 01/07/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
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 49 CLANRICARDE GARDENS MANAGEMENT COMPANY 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 49 CLANRICARDE GARDENS 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
49 CLANRICARDE GARDENS MANAGEMENT COMPANY 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-02 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-07-02 | £ 4 |
| Shareholder Funds | 2012-07-02 | £ 4 |
| Shareholder Funds | 2011-07-02 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 49 CLANRICARDE GARDENS 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 (98000 - Residents property management) as 49 CLANRICARDE GARDENS MANAGEMENT COMPANY 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 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 49 CLANRICARDE GARDENS 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 49 CLANRICARDE GARDENS 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 49 CLANRICARDE GARDENS MANAGEMENT COMPANY 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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