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Home > England & Wales Companies > 10 CLANRICARDE GARDENS LIMITED
Company Information for

10 CLANRICARDE GARDENS LIMITED

15 YOUNG STREET (2ND FLOOR), LONDON, W8 5EH,
Company Registration Number
03935367
Private Limited Company
Active

Company Overview

About 10 Clanricarde Gardens Ltd
10 CLANRICARDE GARDENS LIMITED was founded on 2000-02-28 and has its registered office in London. The organisation's status is listed as "Active". 10 Clanricarde Gardens 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
10 CLANRICARDE GARDENS LIMITED
 
Legal Registered Office
15 YOUNG STREET (2ND FLOOR)
LONDON
W8 5EH
Other companies in IG8
 
Filing Information
Company Number 03935367
Company ID Number 03935367
Date formed 2000-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2018
Account next due 24/12/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 16:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 CLANRICARDE GARDENS LIMITED

Company Officers of 10 CLANRICARDE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE KELSEY
Company Secretary 2004-03-10
JAMES BOSWELL DONALD
Director 2004-03-10
LEA LAZARIC
Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY MARGARET INGLIS
Director 2008-01-23 2013-05-29
SANDRA THERESA DONALD
Director 2004-03-10 2009-03-23
CONSTANCIO GABRIEL DIAS
Director 2003-01-20 2007-02-28
JAMES BOSWELL DONALD
Company Secretary 2000-10-16 2004-03-10
GYORGY KOTELES
Director 2003-01-20 2004-03-10
JAMES BOSWELL DONALD
Director 2000-10-16 2003-01-20
RAJ DUTTA
Director 2000-08-05 2003-01-20
BRIAN RICHARD TURNER
Company Secretary 2000-02-28 2000-10-30
JAMES DOUGLAS STRACHAN GORDON
Director 2000-02-28 2000-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BOSWELL DONALD PALACE PLACE MANSIONS (KENSINGTON) LIMITED Director 1999-12-21 CURRENT 1978-06-19 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
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 6
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-23AAMICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-12AAMICRO COMPANY ACCOUNTS MADE UP TO 24/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-07AR0128/02/16 FULL LIST
2015-12-31AA24/03/15 TOTAL EXEMPTION FULL
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-02AR0128/02/15 FULL LIST
2014-11-14AA24/03/14 TOTAL EXEMPTION FULL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-03AR0128/02/14 FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 20 COURTLAND DRIVE CHIGWELL ESSEX IG7 6PW
2013-08-15AA24/03/13 TOTAL EXEMPTION FULL
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY INGLIS
2013-03-14AR0128/02/13 FULL LIST
2012-12-04AA24/03/12 TOTAL EXEMPTION FULL
2012-03-30AR0128/02/12 FULL LIST
2011-12-09AA24/03/11 TOTAL EXEMPTION FULL
2011-03-10AR0128/02/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOSWELL DONALD / 28/02/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MARGARET INGLIS / 28/02/2011
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE KELSEY / 28/02/2011
2010-10-26AA24/03/10 TOTAL EXEMPTION FULL
2010-10-22AA01PREVEXT FROM 28/02/2010 TO 24/03/2010
2010-03-15AR0128/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEA LAZARIC / 28/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MARGARET INGLIS / 28/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOSWELL DONALD / 28/02/2010
2009-11-14AA28/02/09 TOTAL EXEMPTION FULL
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR SANDRA DONALD
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 10 CLANRICARDE GARDENS LONDON W2 4NA
2009-03-30363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-02AA29/02/08 TOTAL EXEMPTION FULL
2008-07-02363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-03-25288aDIRECTOR APPOINTED LEA LAZARIC
2008-01-31288aNEW DIRECTOR APPOINTED
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-11363sRETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
2007-04-14288bDIRECTOR RESIGNED
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-30363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-18363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05288bSECRETARY RESIGNED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288aNEW DIRECTOR APPOINTED
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-16363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-09-04225ACC. REF. DATE EXTENDED FROM 25/12/01 TO 28/02/02
2002-07-26363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-27225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 25/12/01
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-06363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-05288bSECRETARY RESIGNED
2001-01-05288bDIRECTOR RESIGNED
2001-01-0588(2)RAD 16/10/00-16/10/00 £ SI 5@1=5 £ IC 1/6
2000-09-12288aNEW DIRECTOR APPOINTED
2000-02-28NEWINCINCORPORATION DOCUMENTS
2000-02-28NEWINCINCORPORATION 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 10 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 10 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
10 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

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24

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 10 CLANRICARDE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 10 CLANRICARDE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 CLANRICARDE GARDENS LIMITED
Trademarks
We have not found any records of 10 CLANRICARDE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 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 10 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 10 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 10 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 10 CLANRICARDE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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