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Company Information for

143 CLARENCE ROAD LIMITED

143 CLARENCE ROAD, HACKNEY, LONDON, E5 8EE,
Company Registration Number
03897485
Private Limited Company
Active

Company Overview

About 143 Clarence Road Ltd
143 CLARENCE ROAD LIMITED was founded on 1999-12-21 and has its registered office in London. The organisation's status is listed as "Active". 143 Clarence Road Limited is a Private Limited Company registered in 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
143 CLARENCE ROAD LIMITED
 
Legal Registered Office
143 CLARENCE ROAD
HACKNEY
LONDON
E5 8EE
Other companies in E5
 
Filing Information
Company Number 03897485
Company ID Number 03897485
Date formed 1999-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 15:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 143 CLARENCE ROAD LIMITED
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Company Officers of 143 CLARENCE ROAD LIMITED

Current Directors
Officer Role Date Appointed
KIRAN BRIANA FLYNN
Company Secretary 2017-12-19
SHEE FUN CHAN
Director 2010-12-17
KIRAN BRIANA FLYNN
Director 2013-08-23
WILLIAM RICHARD JOHNSTON
Director 2017-12-20
PAUL RILEY
Director 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
KARL DAVID REES
Director 2002-06-21 2017-12-20
KARL DAVID REES
Company Secretary 2003-09-05 2017-12-19
FRANCES MOORE
Director 2003-02-03 2013-08-23
PETER JAMES BUSBY
Director 2008-08-01 2010-12-17
STEPHEN LANG
Director 2002-03-25 2003-09-19
ALEXANDRA MARY LANG
Company Secretary 2002-10-01 2003-09-05
ALEXANDRA WEST
Director 1999-12-30 2003-02-03
ALEXANDRA WEST
Company Secretary 2001-12-01 2002-09-30
EMMA CAROLINE REES
Director 1999-12-30 2002-06-21
ASHLEY JONATHAN SMITH
Director 1999-12-30 2002-03-25
ASHLEY JONATHAN SMITH
Company Secretary 2000-02-11 2001-12-01
AA COMPANY SERVICES LIMITED
Nominated Secretary 1999-12-21 1999-12-30
BUYVIEW LTD
Nominated Director 1999-12-21 1999-12-30

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
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RICHARD JOHNSTON
2017-12-21PSC07CESSATION OF KARL DAVID REES AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AP01DIRECTOR APPOINTED MR WILLIAM RICHARD JOHNSTON
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KARL DAVID REES
2017-12-19AP03Appointment of Miss Kiran Briana Flynn as company secretary on 2017-12-19
2017-12-19TM02Termination of appointment of Karl David Rees on 2017-12-19
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-10AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-17AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-17AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-17CH01Director's details changed for Mr Paul Riley on 2014-01-17
2014-01-17AP01DIRECTOR APPOINTED MISS KIRAN BRIANA FLYNN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MOORE
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AP01DIRECTOR APPOINTED MISS SHEE FUN CHAN
2011-01-17AP01DIRECTOR APPOINTED MR PAUL RILEY
2011-01-17AR0121/12/10 FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER BUSBY
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-10AR0121/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID REES / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MOORE / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BUSBY / 10/02/2010
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED MR PETER BUSBY
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-08363sRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-06363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-12363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-21363(288)DIRECTOR RESIGNED
2004-01-21363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-09-14288bSECRETARY RESIGNED
2003-09-14288aNEW SECRETARY APPOINTED
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-22288aNEW DIRECTOR APPOINTED
2003-03-12288bDIRECTOR RESIGNED
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28363(288)DIRECTOR RESIGNED
2003-01-28363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-03288bSECRETARY RESIGNED
2002-10-03288aNEW SECRETARY APPOINTED
2002-01-14363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14363(288)SECRETARY RESIGNED
2001-08-07DISS40STRIKE-OFF ACTION DISCONTINUED
2001-08-01288bSECRETARY RESIGNED
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01288bDIRECTOR RESIGNED
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-01363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-24GAZ1FIRST GAZETTE
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-07-21288aNEW SECRETARY APPOINTED
1999-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 143 CLARENCE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-07-24
Fines / Sanctions
No fines or sanctions have been issued against 143 CLARENCE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
143 CLARENCE ROAD 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 143 CLARENCE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 1,772
Current Assets 2012-01-01 £ 1,772
Shareholder Funds 2012-01-01 £ 1,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 143 CLARENCE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 CLARENCE ROAD LIMITED
Trademarks
We have not found any records of 143 CLARENCE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 CLARENCE ROAD 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 143 CLARENCE ROAD 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 143 CLARENCE ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party143 CLARENCE ROAD LIMITEDEvent Date2001-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 143 CLARENCE ROAD 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 143 CLARENCE ROAD 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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