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Company Information for

5 EATON CRESCENT, CLIFTON, LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
04090455
Private Limited Company
Active

Company Overview

About 5 Eaton Crescent, Clifton, Ltd
5 EATON CRESCENT, CLIFTON, LIMITED was founded on 2000-10-16 and has its registered office in Croydon. The organisation's status is listed as "Active". 5 Eaton Crescent, Clifton, Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
5 EATON CRESCENT, CLIFTON, LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in GL50
 
Filing Information
Company Number 04090455
Company ID Number 04090455
Date formed 2000-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts 
Last Datalog update: 2019-05-06 16:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 EATON CRESCENT, CLIFTON, LIMITED

Company Officers of 5 EATON CRESCENT, CLIFTON, LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES
Company Secretary 2016-12-08
OLIVER HIBBERT
Director 2014-10-27
DAVID ALEXANDER MURDOCH
Director 2006-09-04
PHILIPPA TAYLOR
Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CYMMONE JUNE IMMS
Director 2013-02-26 2017-10-13
CROWN LEASEHOLD MANAGEMENT
Company Secretary 2016-03-08 2016-12-08
ALISON RUTH KING
Company Secretary 2006-09-04 2013-06-01
ALISON RUTH KING
Director 2003-05-13 2013-05-03
JONATHAN LESTER DUSHEIKO
Director 2006-07-24 2011-10-07
CHURUNAL KUMARAN HARI
Director 2003-05-13 2010-11-12
CHURUNAL KUMARAN HARI
Company Secretary 2003-05-13 2006-09-04
PHILIP JAMES ALBERY
Company Secretary 2000-10-16 2003-05-13
STEPHEN RAYMOND FEAR
Director 2000-10-16 2003-05-13
KARIM GHAIDAN
Director 2001-02-22 2003-05-13

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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HML COMPANY SECRETARIAL SERVICES ROWLING GATE (PHASE 1) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 2003-09-23 Active
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HML COMPANY SECRETARIAL SERVICES ROWLING GATE (PHASE 4) MANAGEMENT COMPANY LTD Company Secretary 2016-12-08 CURRENT 2007-01-24 Active
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HML COMPANY SECRETARIAL SERVICES NUMBER NINETY-TWO TENANTS ASSOCIATION LIMITED Company Secretary 2016-12-08 CURRENT 1963-06-13 Active
HML COMPANY SECRETARIAL SERVICES ATHENA COURT LIMITED Company Secretary 2016-12-08 CURRENT 1988-06-27 Active
HML COMPANY SECRETARIAL SERVICES 1, COTHAM GROVE MANAGEMENT LIMITED Company Secretary 2016-12-08 CURRENT 1989-06-02 Active
HML COMPANY SECRETARIAL SERVICES CHARLTON MEAD COURT MANAGEMENT LIMITED Company Secretary 2016-12-08 CURRENT 1977-03-18 Active
HML COMPANY SECRETARIAL SERVICES ALMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 1983-03-03 Active
HML COMPANY SECRETARIAL SERVICES CHARGROVE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 1983-06-13 Active
HML COMPANY SECRETARIAL SERVICES 3 WEST MALL, CLIFTON (MANAGEMENT) LIMITED Company Secretary 2016-12-08 CURRENT 1986-10-14 Active
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HML COMPANY SECRETARIAL SERVICES RUTLAND HOUSE (BRISTOL) LIMITED Company Secretary 2016-12-08 CURRENT 1973-11-26 Active
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HML COMPANY SECRETARIAL SERVICES RIVERSLEIGH LITFIELD LIMITED Company Secretary 2016-12-08 CURRENT 1984-08-03 Active
HML COMPANY SECRETARIAL SERVICES ARCHMONT LIMITED Company Secretary 2016-12-08 CURRENT 1973-07-02 Active
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OLIVER HIBBERT OLLINTEL LIMITED Director 2015-09-05 CURRENT 2015-09-05 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
2019-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-13AA01Previous accounting period shortened from 31/10/17 TO 30/09/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CYMMONE JUNE IMMS
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08TM02Termination of appointment of Crown Leasehold Management on 2016-12-08
2016-12-08AP04Appointment of Hml Company Secretarial Services as company secretary on 2016-12-08
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O CROWN LEASEHOLD MANAGEMENT TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ ENGLAND
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O AXIS MANAGEMENT LTD LOWER GROUND FLOOR 5 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA
2016-03-08AP04Appointment of Crown Leasehold Management as company secretary on 2016-03-08
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-27AR0116/10/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-28AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR OLIVER HIBBERT
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O AXIS MANAGEMENT LTD 2.6 FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O AXIS MANAGEMENT LTD 2.6 FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH
2014-03-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-30AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISON KING
2013-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON KING
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM Flat 4 5 Eaton Crescent Clifton Bristol BS8 2EJ
2013-02-26AP01DIRECTOR APPOINTED MRS CYMMONE JUNE IMMS
2013-02-14AA31/10/12 TOTAL EXEMPTION FULL
2012-10-19AR0116/10/12 FULL LIST
2012-02-29AA31/10/11 TOTAL EXEMPTION FULL
2011-12-13AR0116/10/11 FULL LIST
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUSHEIKO
2011-02-04AP01DIRECTOR APPOINTED MISS PHILIPPA TAYLOR
2011-01-28AA31/10/10 TOTAL EXEMPTION FULL
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHURUNAL HARI
2010-10-22AR0116/10/10 FULL LIST
2010-03-22AA31/10/09 TOTAL EXEMPTION FULL
2009-11-20AR0116/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH KING / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALEXANDER MURDOCH / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHURUNAL KUMARAN HARI / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESTER DUSHEIKO / 20/11/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION FULL
2008-01-04363sRETURN MADE UP TO 16/10/07; CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-08363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288bSECRETARY RESIGNED
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-17363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/04
2004-10-21363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 10 OXFORD STREET MALMESBURY WILTSHIRE SN16 9AZ
2003-05-19288bSECRETARY RESIGNED
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-1988(2)RAD 13/05/03--------- £ SI 5@1=5 £ IC 1/6
2002-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-06-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-20363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 40 DOWNEAZE SNEYD PARK BRISTOL BS9 1HY
2001-03-05288aNEW DIRECTOR APPOINTED
2000-10-16NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 5 EATON CRESCENT, CLIFTON, 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 5 EATON CRESCENT, CLIFTON, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 EATON CRESCENT, CLIFTON, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 5 EATON CRESCENT, CLIFTON, LIMITED

Intangible Assets
Patents
We have not found any records of 5 EATON CRESCENT, CLIFTON, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 EATON CRESCENT, CLIFTON, LIMITED
Trademarks
We have not found any records of 5 EATON CRESCENT, CLIFTON, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 EATON CRESCENT, CLIFTON, 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 (68320 - Management of real estate on a fee or contract basis) as 5 EATON CRESCENT, CLIFTON, LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 5 EATON CRESCENT, CLIFTON, 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 5 EATON CRESCENT, CLIFTON, 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 5 EATON CRESCENT, CLIFTON, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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