Company Information for CLARENDON COURT (LONDON) FREEHOLD LIMITED
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
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Company Registration Number
04129918
Private Limited Company
Active |
Company Name | |
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CLARENDON COURT (LONDON) FREEHOLD LIMITED | |
Legal Registered Office | |
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD Other companies in HA1 | |
Company Number | 04129918 | |
---|---|---|
Company ID Number | 04129918 | |
Date formed | 2000-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 09:35:41 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARDS |
||
DAVID EDWARDS |
||
TOM EREZ |
||
CLIFFORD ALSTEAD LYNCH |
||
PAUL O'HAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTHONY CHRISTOPHER HOWSON |
Director | ||
ROBERT EKER |
Director | ||
SARAH ELIZABETH EKER |
Director | ||
HANI FARSOUN |
Director | ||
ISRAEL JONATHAN PARRY |
Company Secretary | ||
JESSICA MIER |
Director | ||
MOSHARAF HOSSAIN |
Director | ||
ISRAEL JONATHAN QUINSO PARRY |
Director | ||
SANJAY PINDORIA |
Director | ||
JOSEPH ORR NEHMAD |
Company Secretary | ||
YUSUF PANDOR |
Director | ||
CRAIG JASON LEYLAND |
Director | ||
JOSEPH ORR NEHMAD |
Director | ||
ISRAEL JONATHAN QUINSO PARRY |
Director | ||
SUFIAN SHAFI |
Director | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERMHOUSE (CLARENDON COURT) MANAGEMENT LIMITED | Director | 2005-02-17 | CURRENT | 1977-02-24 | Active | |
TERMHOUSE (CLARENDON COURT) MANAGEMENT LIMITED | Director | 2017-03-07 | CURRENT | 1977-02-24 | Active | |
MAPESHILL HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
CRITERIA PROPERTY LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
TERMHOUSE (CLARENDON COURT) MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 1977-02-24 | Active | |
TERMHOUSE (CLARENDON COURT) MANAGEMENT LIMITED | Director | 2017-03-07 | CURRENT | 1977-02-24 | Active | |
EMEX SYSTEMS LIMITED | Director | 2016-07-21 | CURRENT | 1995-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Secretary's details changed | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Tom Erez on 2021-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM 31-33 College Road Harrow Middlesex HA1 1EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of David Edwards on 2020-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL JONATHAN PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL JONATHAN PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL JONATHAN PARRY | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Parry on 2020-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PARRY | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MOSHARAF HOSSAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY CHRISTOPHER HOWSON | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL O'HAGAN | |
AP01 | DIRECTOR APPOINTED TOM EREZ | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH EKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANI FARSOUN | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Edwards as company secretary on 2015-12-20 | |
TM02 | Termination of appointment of Israel Jonathan Parry on 2015-12-20 | |
AP01 | DIRECTOR APPOINTED SARAH ELIZABETH EKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MIER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL JONATHAN QUINSO PARRY | |
AP01 | DIRECTOR APPOINTED ROBERT EKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSHARAF HOSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PINDORIA | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HANI FARSOUN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 22/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR ISRAEL JONATHAN QUINSO PARRY | |
AP03 | SECRETARY APPOINTED MR ISRAEL JONATHAN PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH NEHMAD | |
AP01 | DIRECTOR APPOINTED MR MOSHARAF HOSSAIN | |
AP01 | DIRECTOR APPOINTED MISS JESSICA MIER | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD ALSTEAD LYNCH | |
AP01 | DIRECTOR APPOINTED MR SANJAY PINDORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUSUF PANDOR | |
AR01 | 22/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD / 02/03/2012 | |
AR01 | 22/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEYLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 22/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF PANDOR / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEYLAND / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CHRISTOPHER HOWSON / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD / 22/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ORR NEHMAD / 22/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 22/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED CRAIG LEYLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ISRAEL PARRY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH NEHMAD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 22/12/06; CHANGE OF MEMBERS | |
88(2)R | AD 01/04/07--------- £ SI 1@1=1 £ IC 59/60 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 29/07/05--------- £ SI 5@1=5 £ IC 53/58 | |
88(2)R | AD 29/07/05--------- £ SI 5@1=5 £ IC 48/53 | |
88(2)R | AD 21/05/04--------- £ SI 1@1 | |
88(2)R | AD 29/07/05--------- £ SI 1@1=1 £ IC 47/48 | |
88(2)R | AD 29/07/05--------- £ SI 4@1=4 £ IC 43/47 | |
88(2)R | AD 29/07/05--------- £ SI 5@1=5 £ IC 38/43 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
88(2)R | AD 25/03/04--------- £ SI 3@1=3 £ IC 35/38 | |
88(2)R | AD 25/03/04--------- £ SI 1@1=1 £ IC 34/35 | |
363s | RETURN MADE UP TO 22/12/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H OBL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 CLARENDON COURT (LONDON) FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CLARENDON COURT (LONDON) FREEHOLD LIMITED are:
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. |