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Home > England & Wales Companies > THE CLAIMS CONSULTANCY (LONDON) LIMITED
Company Information for

THE CLAIMS CONSULTANCY (LONDON) LIMITED

ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH,
Company Registration Number
05032484
Private Limited Company
Active

Company Overview

About The Claims Consultancy (london) Ltd
THE CLAIMS CONSULTANCY (LONDON) LIMITED was founded on 2004-02-03 and has its registered office in Putney. The organisation's status is listed as "Active". The Claims Consultancy (london) Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE CLAIMS CONSULTANCY (LONDON) LIMITED
 
Legal Registered Office
ZEETA HOUSE
200 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2SH
Other companies in SW15
 
Previous Names
LOCATE SPACES LTD22/10/2013
Filing Information
Company Number 05032484
Company ID Number 05032484
Date formed 2004-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210433271  
Last Datalog update: 2024-03-05 21:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLAIMS CONSULTANCY (LONDON) LIMITED
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Company Officers of THE CLAIMS CONSULTANCY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN TRACY STANDEN
 Director 2004-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES MURRAY
 Company Secretary 2008-01-29 2010-01-27
IMTIAZ WAJIH
 Company Secretary 2004-04-02 2008-01-29
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-02-03 2004-04-01
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-02-03 2004-03-26

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
2024-02-09CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-12-02AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-03DIRECTOR APPOINTED MRS PATHITTA STANDEN
2022-02-03AP01DIRECTOR APPOINTED MRS PATHITTA STANDEN
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CH01Director's details changed for Mr John Tracy Standen on 2021-10-18
2021-11-26PSC04Change of details for Mr John Tracy Standen as a person with significant control on 2021-10-18
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-03-11CH01Director's details changed for Mr John Tracy Standen on 2019-03-01
2020-03-11PSC04Change of details for Mr John Tracy Standen as a person with significant control on 2019-03-01
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-03CH01Director's details changed for Mr John Tracy Standen on 2015-02-03
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-05CH01Director's details changed for Mr John Tracy Standen on 2014-02-03
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22RES15CHANGE OF NAME 18/10/2013
2013-10-22CERTNMCompany name changed locate spaces LTD\certificate issued on 22/10/13
2013-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-11AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-09DISS40Compulsory strike-off action has been discontinued
2012-06-06AR0103/02/12 ANNUAL RETURN FULL LIST
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0103/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0103/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRACY STANDEN / 01/01/2010
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY IAN MURRAY
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 18 POPLAR ROAD NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AW
2010-02-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-20AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN STANDEN / 31/08/2007
2008-02-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2008-02-05288bSECRETARY RESIGNED
2008-02-05288aNEW SECRETARY APPOINTED
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-05-09288cSECRETARY'S PARTICULARS CHANGED
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 5 DURHAM RD, WIMBLEDON WIMBLEDON LONDON SW20 0QH
2006-05-16363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-31363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-04-02288aNEW SECRETARY APPOINTED
2004-04-01288bSECRETARY RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to THE CLAIMS CONSULTANCY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against THE CLAIMS CONSULTANCY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CLAIMS CONSULTANCY (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Creditors
Creditors Due After One Year 2012-03-01 £ 0
Creditors Due Within One Year 2012-03-01 £ 13,219
Provisions For Liabilities Charges 2012-03-01 £ 292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 THE CLAIMS CONSULTANCY (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 27,131
Current Assets 2012-03-01 £ 92,966
Debtors 2012-03-01 £ 65,835
Fixed Assets 2012-03-01 £ 1,633
Shareholder Funds 2012-03-01 £ 81,088
Tangible Fixed Assets 2012-03-01 £ 1,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CLAIMS CONSULTANCY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLAIMS CONSULTANCY (LONDON) LIMITED
Trademarks
We have not found any records of THE CLAIMS CONSULTANCY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLAIMS CONSULTANCY (LONDON) 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 (66210 - Risk and damage evaluation) as THE CLAIMS CONSULTANCY (LONDON) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where THE CLAIMS CONSULTANCY (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CLAIMS CONSULTANCY (LONDON) LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CLAIMS CONSULTANCY (LONDON) 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 THE CLAIMS CONSULTANCY (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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