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Company Information for

19 CLAREMONT GARDENS LIMITED

EQUITY HOUSE, 128-136 HIGH STREET, 128-136 HIGH STREET, EDGWARE, HA8 7TT,
Company Registration Number
05279853
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Claremont Gardens Ltd
19 CLAREMONT GARDENS LIMITED was founded on 2004-11-08 and has its registered office in 128-136 High Street. The organisation's status is listed as "Active". 19 Claremont 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 TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 CLAREMONT GARDENS LIMITED
 
Legal Registered Office
EQUITY HOUSE
128-136 HIGH STREET
128-136 HIGH STREET
EDGWARE
HA8 7TT
Other companies in HA8
 
Filing Information
Company Number 05279853
Company ID Number 05279853
Date formed 2004-11-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-08
Return next due 2017-11-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:08:16
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 19 CLAREMONT GARDENS LIMITED

Company Officers of 19 CLAREMONT GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DILLEY
Director 2014-07-18
OLIVER JAMES DUNHAM
Director 2014-07-04
JULIAN MICHAEL HALDEN GODDARD
Director 2005-03-12
PETER MILES JOHNSON
Director 2005-03-12
ANDREW JAMES POLLOCK
Director 2004-11-08
ANDREW JAMES POLLOCK
Company Secretary 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES CHENEY
Director 2010-12-23 2014-07-18
JUDITH ELLIS
Director 2013-04-03 2014-07-04
DAVID EVAN GRIFFITHS
Director 2005-10-29 2013-04-03
FIA EVA ANN-SOFIE NILSSON
Director 2004-11-08 2010-12-23
ZOE CLAIRE HARRIS
Director 2005-03-12 2009-02-27
BOURSE NOMINEES LIMITED
Nominated Director 2004-11-08 2004-11-08
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2004-11-08 2004-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MILES JOHNSON SOUTHWOOD RESIDENTS COMPANY LIMITED Director 1999-04-29 CURRENT 1971-11-01 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
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-26AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-12AR0108/11/15 NO MEMBER LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-01AR0108/11/14 NO MEMBER LIST
2014-11-28AP01DIRECTOR APPOINTED OLIVER JAMES DUNHAM
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ELLIS
2014-11-21AP01DIRECTOR APPOINTED CHRISTOPHER DILLEY
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHENEY
2014-09-04AA30/11/13 TOTAL EXEMPTION FULL
2013-11-19AR0108/11/13 NO MEMBER LIST
2013-09-30AA30/11/12 TOTAL EXEMPTION FULL
2013-04-09AP01DIRECTOR APPOINTED JUDITH ELLIS
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
2012-12-05AR0108/11/12 NO MEMBER LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-05AR0108/11/11 NO MEMBER LIST
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-22AP01DIRECTOR APPOINTED MARK JAMES CHENEY
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FIA NILSSON
2010-12-09AR0108/11/10 NO MEMBER LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-06AR0108/11/09 NO MEMBER LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILES JOHNSON / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HALDEN GODDARD / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FIA EVA ANN-SOFIE NILSSON / 01/10/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES POLLOCK / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES POLLOCK / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN GRIFFITHS / 01/10/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR ZOE HARRIS
2008-11-24363aANNUAL RETURN MADE UP TO 08/11/08
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-23363aANNUAL RETURN MADE UP TO 08/11/07
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aANNUAL RETURN MADE UP TO 08/11/06
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/05
2005-11-15363sANNUAL RETURN MADE UP TO 08/11/05
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2004-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288bSECRETARY RESIGNED
2004-11-08NEWINCINCORPORATION 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 19 CLAREMONT 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 19 CLAREMONT 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
19 CLAREMONT GARDENS 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
2014-11-30
Annual Accounts
2015-11-30

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 19 CLAREMONT GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 19 CLAREMONT GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 CLAREMONT GARDENS LIMITED
Trademarks
We have not found any records of 19 CLAREMONT GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 CLAREMONT 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 (68320 - Management of real estate on a fee or contract basis) as 19 CLAREMONT GARDENS 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 19 CLAREMONT 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 19 CLAREMONT 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 19 CLAREMONT GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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