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Company Information for

12 CLANRICARDE GARDENS LIMITED

FLAT 4 12 CLANRICARDE GARDENS, LONDON, LONDON, W2 4NA,
Company Registration Number
04046797
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Clanricarde Gardens Ltd
12 CLANRICARDE GARDENS LIMITED was founded on 2000-08-03 and has its registered office in London. The organisation's status is listed as "Active". 12 Clanricarde Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
12 CLANRICARDE GARDENS LIMITED
 
Legal Registered Office
FLAT 4 12 CLANRICARDE GARDENS
LONDON
LONDON
W2 4NA
Other companies in W2
 
Filing Information
Company Number 04046797
Company ID Number 04046797
Date formed 2000-08-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-03
Return next due 2018-08-17
Type of accounts DORMANT
Last Datalog update: 2017-11-11 18:44:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 CLANRICARDE GARDENS LIMITED

Company Officers of 12 CLANRICARDE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ISLAM OLADIPO OLAYINKA ABIOLA
Director 2016-04-20
CHARLES HAMILTON GEORGE HAIGH-MONK
Director 2014-10-10
IAN LOUIS HARRIS
Director 2000-08-03
ELIZABETH MITCHELL
Director 2000-08-03
IAN LOUIS HARRIS
Company Secretary 2000-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
BAKTASH MANAVI
Director 2000-08-03 2013-10-30
LULU KAMLAH
Director 2001-09-25 2010-06-10
DIANE ROSEMARY BOLAND VAUGHAN
Director 2002-08-28 2010-04-30
DIANA BRISEIF FITZPATRICK
Director 2000-08-03 2009-01-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-08-03 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LOUIS HARRIS XUMK LIMITED Director 2010-07-30 CURRENT 1994-08-26 Active
IAN LOUIS HARRIS Z/YEN CONTENTS LIMITED Director 2007-01-29 CURRENT 2007-01-10 Active
IAN LOUIS HARRIS Z/YEN VENTURES LIMITED Director 1999-11-26 CURRENT 1999-11-26 Active
IAN LOUIS HARRIS EXTZY LIMITED Director 1999-02-26 CURRENT 1999-02-26 Active
IAN LOUIS HARRIS Z/YEN ADVENTURES LIMITED Director 1999-02-18 CURRENT 1999-02-18 Active
IAN LOUIS HARRIS FINANCIAL LABORATORY LIMITED Director 1996-08-08 CURRENT 1996-08-08 Active
IAN LOUIS HARRIS Z/YEN COMMUNICATIONS LIMITED Director 1995-03-15 CURRENT 1995-03-15 Active
IAN LOUIS HARRIS Z/YEN RISK/REWARD LIMITED Director 1995-03-06 CURRENT 1995-03-06 Active
IAN LOUIS HARRIS INDEZY LIMITED Director 1994-09-06 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN HOLDINGS LIMITED Director 1994-09-02 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN GROUP LIMITED Director 1994-09-02 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN PARTNERS LIMITED Director 1994-08-26 CURRENT 1994-08-26 Active
IAN LOUIS HARRIS Z/YEN CONTENTS LIMITED Company Secretary 2007-01-29 CURRENT 2007-01-10 Active
IAN LOUIS HARRIS Z/YEN VENTURES LIMITED Company Secretary 1999-11-26 CURRENT 1999-11-26 Active
IAN LOUIS HARRIS INSENTER LIMITED Company Secretary 1996-08-20 CURRENT 1996-08-20 Active - Proposal to Strike off
IAN LOUIS HARRIS FINANCIAL LABORATORY LIMITED Company Secretary 1996-08-08 CURRENT 1996-08-08 Active
IAN LOUIS HARRIS NYMPH LIMITED Company Secretary 1996-05-07 CURRENT 1996-05-07 Active
IAN LOUIS HARRIS Z/YEN COMMUNICATIONS LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Active
IAN LOUIS HARRIS Z/YEN RISK/REWARD LIMITED Company Secretary 1995-03-06 CURRENT 1995-03-06 Active
IAN LOUIS HARRIS Z/YEN PARTNERS LIMITED Company Secretary 1995-02-01 CURRENT 1994-08-26 Active
IAN LOUIS HARRIS INDEZY LIMITED Company Secretary 1995-02-01 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN HOLDINGS LIMITED Company Secretary 1995-02-01 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN GROUP LIMITED Company Secretary 1995-02-01 CURRENT 1994-09-02 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
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MR ISLAM OLADIPO OLAYINKA ABIOLA
2015-08-06AR0103/08/15 NO MEMBER LIST
2015-07-24AA31/12/14 TOTAL EXEMPTION FULL
2014-10-16AP01DIRECTOR APPOINTED MR CHARLES HAMILTON GEORGE HAIGH-MONK
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07AR0103/08/14 NO MEMBER LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BAKTASH MANAVI
2013-08-05AR0103/08/13 NO MEMBER LIST
2013-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-10AR0103/08/12 NO MEMBER LIST
2011-08-09AR0103/08/11 NO MEMBER LIST
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-10AR0103/08/10 NO MEMBER LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MITCHELL / 03/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BAKTASH MANAVI / 03/08/2010
2010-07-02AA31/12/09 TOTAL EXEMPTION FULL
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR LULU KAMLAH
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BOLAND VAUGHAN
2009-08-27AA31/12/08 TOTAL EXEMPTION FULL
2009-08-07363aANNUAL RETURN MADE UP TO 03/08/09
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR DIANA FITZPATRICK
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aANNUAL RETURN MADE UP TO 03/08/08
2008-09-17353LOCATION OF REGISTER OF MEMBERS
2007-08-31363sANNUAL RETURN MADE UP TO 03/08/07
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363sANNUAL RETURN MADE UP TO 03/08/06
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-05363sANNUAL RETURN MADE UP TO 03/08/05
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-02363sANNUAL RETURN MADE UP TO 03/08/04
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sANNUAL RETURN MADE UP TO 03/08/03
2003-02-09288aNEW DIRECTOR APPOINTED
2002-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-03363sANNUAL RETURN MADE UP TO 03/08/02
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-12288aNEW DIRECTOR APPOINTED
2001-08-24363sANNUAL RETURN MADE UP TO 03/08/01
2001-05-30225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-08-08288bSECRETARY RESIGNED
2000-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 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 12 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
12 CLANRICARDE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 12 CLANRICARDE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 12 CLANRICARDE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 CLANRICARDE GARDENS LIMITED
Trademarks
We have not found any records of 12 CLANRICARDE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 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 (68209 - Other letting and operating of own or leased real estate) as 12 CLANRICARDE GARDENS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 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 12 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 12 CLANRICARDE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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