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Home > England & Wales Companies > CLARENDON COURT (LONDON) FREEHOLD LIMITED
Company Information for

CLARENDON COURT (LONDON) FREEHOLD LIMITED

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
Company Registration Number
04129918
Private Limited Company
Active

Company Overview

About Clarendon Court (london) Freehold Ltd
CLARENDON COURT (LONDON) FREEHOLD LIMITED was founded on 2000-12-22 and has its registered office in Ruislip. The organisation's status is listed as "Active". Clarendon Court (london) Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARENDON COURT (LONDON) FREEHOLD LIMITED
 
Legal Registered Office
FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
Other companies in HA1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON COURT (LONDON) FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPROULL & CO. LIMITED   SPROULL TAXATION SERVICES LIMITED
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Company Officers of CLARENDON COURT (LONDON) FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARDS
Company Secretary 2015-12-20
DAVID EDWARDS
Director 2005-02-17
TOM EREZ
Director 2017-03-07
CLIFFORD ALSTEAD LYNCH
Director 2013-02-13
PAUL O'HAGAN
Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY CHRISTOPHER HOWSON
Director 2000-12-22 2018-04-17
ROBERT EKER
Director 2015-02-03 2016-10-14
SARAH ELIZABETH EKER
Director 2015-02-03 2016-10-14
HANI FARSOUN
Director 2014-02-07 2016-02-01
ISRAEL JONATHAN PARRY
Company Secretary 2013-02-13 2015-12-20
JESSICA MIER
Director 2013-02-13 2015-10-26
MOSHARAF HOSSAIN
Director 2013-02-13 2015-02-02
ISRAEL JONATHAN QUINSO PARRY
Director 2013-02-13 2015-02-02
SANJAY PINDORIA
Director 2013-02-13 2015-02-02
JOSEPH ORR NEHMAD
Company Secretary 2002-05-08 2013-02-13
YUSUF PANDOR
Director 2001-07-02 2013-02-04
CRAIG JASON LEYLAND
Director 2008-02-05 2011-03-31
JOSEPH ORR NEHMAD
Director 2000-12-22 2008-02-05
ISRAEL JONATHAN QUINSO PARRY
Director 2000-12-22 2008-02-05
SUFIAN SHAFI
Director 2005-02-17 2007-02-06
JOHN MATTHEW STEPHENSON
Company Secretary 2000-12-22 2002-05-08
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-12-22 2000-12-22
L & A REGISTRARS LIMITED
Nominated Director 2000-12-22 2000-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARDS TERMHOUSE (CLARENDON COURT) MANAGEMENT LIMITED Director 2005-02-17 CURRENT 1977-02-24 Active
TOM EREZ TERMHOUSE (CLARENDON COURT) MANAGEMENT LIMITED Director 2017-03-07 CURRENT 1977-02-24 Active
CLIFFORD ALSTEAD LYNCH MAPESHILL HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
CLIFFORD ALSTEAD LYNCH CRITERIA PROPERTY LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
CLIFFORD ALSTEAD LYNCH TERMHOUSE (CLARENDON COURT) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 1977-02-24 Active
PAUL O'HAGAN TERMHOUSE (CLARENDON COURT) MANAGEMENT LIMITED Director 2017-03-07 CURRENT 1977-02-24 Active
PAUL O'HAGAN EMEX SYSTEMS LIMITED Director 2016-07-21 CURRENT 1995-04-10 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
2024-01-03Secretary's details changed
2024-01-02CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-09-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-2330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-06CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-07-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CH01Director's details changed for Tom Erez on 2021-04-20
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 31-33 College Road Harrow Middlesex HA1 1EJ
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-02-05TM02Termination of appointment of David Edwards on 2020-03-03
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL JONATHAN PARRY
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL JONATHAN PARRY
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL JONATHAN PARRY
2020-02-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CH01Director's details changed for Mr Jonathan Parry on 2020-02-05
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-07-03AP01DIRECTOR APPOINTED MR JONATHAN PARRY
2019-04-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AP01DIRECTOR APPOINTED MR MOSHARAF HOSSAIN
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY CHRISTOPHER HOWSON
2018-02-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 60
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR PAUL O'HAGAN
2017-04-11AP01DIRECTOR APPOINTED TOM EREZ
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH EKER
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EKER
2016-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HANI FARSOUN
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-19AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-19AP03Appointment of Mr David Edwards as company secretary on 2015-12-20
2016-01-19TM02Termination of appointment of Israel Jonathan Parry on 2015-12-20
2016-01-18AP01DIRECTOR APPOINTED SARAH ELIZABETH EKER
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA MIER
2015-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL JONATHAN QUINSO PARRY
2015-02-06AP01DIRECTOR APPOINTED ROBERT EKER
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MOSHARAF HOSSAIN
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY PINDORIA
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-13AR0122/12/14 ANNUAL RETURN FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MR HANI FARSOUN
2014-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-14AR0122/12/13 FULL LIST
2013-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-05-02AP01DIRECTOR APPOINTED MR ISRAEL JONATHAN QUINSO PARRY
2013-05-02AP03SECRETARY APPOINTED MR ISRAEL JONATHAN PARRY
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH NEHMAD
2013-02-14AP01DIRECTOR APPOINTED MR MOSHARAF HOSSAIN
2013-02-14AP01DIRECTOR APPOINTED MISS JESSICA MIER
2013-02-14AP01DIRECTOR APPOINTED MR CLIFFORD ALSTEAD LYNCH
2013-02-14AP01DIRECTOR APPOINTED MR SANJAY PINDORIA
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR YUSUF PANDOR
2013-02-05AR0122/12/12 FULL LIST
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD / 02/03/2012
2012-03-02AR0122/12/11 FULL LIST
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LEYLAND
2011-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-10AR0122/12/10 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YUSUF PANDOR / 22/12/2010
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEYLAND / 22/12/2010
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CHRISTOPHER HOWSON / 22/12/2010
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD / 22/12/2010
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ORR NEHMAD / 22/12/2010
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-16AR0122/12/09 FULL LIST
2009-08-29288aDIRECTOR APPOINTED CRAIG LEYLAND
2009-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-25363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR ISRAEL PARRY
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH NEHMAD
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-19363sRETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS
2007-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-06363sRETURN MADE UP TO 22/12/06; CHANGE OF MEMBERS
2007-06-0588(2)RAD 01/04/07--------- £ SI 1@1=1 £ IC 59/60
2007-03-25288bDIRECTOR RESIGNED
2006-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-27363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-2188(2)RAD 29/07/05--------- £ SI 5@1=5 £ IC 53/58
2005-12-2088(2)RAD 29/07/05--------- £ SI 5@1=5 £ IC 48/53
2005-12-2088(2)RAD 21/05/04--------- £ SI 1@1
2005-12-1988(2)RAD 29/07/05--------- £ SI 1@1=1 £ IC 47/48
2005-12-1988(2)RAD 29/07/05--------- £ SI 4@1=4 £ IC 43/47
2005-12-1988(2)RAD 29/07/05--------- £ SI 5@1=5 £ IC 38/43
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 22/12/04; CHANGE OF MEMBERS
2005-04-28288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-0588(2)RAD 25/03/04--------- £ SI 3@1=3 £ IC 35/38
2004-04-1388(2)RAD 25/03/04--------- £ SI 1@1=1 £ IC 34/35
2004-02-25363sRETURN MADE UP TO 22/12/03; CHANGE OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-10-02363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H OBL
2002-06-02288bSECRETARY RESIGNED
2002-06-02288aNEW SECRETARY APPOINTED
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-11-03288aNEW DIRECTOR APPOINTED
2001-07-28225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-03-13288aNEW DIRECTOR APPOINTED
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-01-25288bDIRECTOR RESIGNED
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-01-25288bSECRETARY RESIGNED
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 CLARENDON COURT (LONDON) FREEHOLD 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 CLARENDON COURT (LONDON) FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARENDON COURT (LONDON) FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CLARENDON COURT (LONDON) FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON COURT (LONDON) FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON COURT (LONDON) FREEHOLD LIMITED
Trademarks
We have not found any records of CLARENDON COURT (LONDON) FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON COURT (LONDON) FREEHOLD 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 CLARENDON COURT (LONDON) FREEHOLD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON COURT (LONDON) FREEHOLD 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 CLARENDON COURT (LONDON) FREEHOLD 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 CLARENDON COURT (LONDON) FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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