111 CLARENDON ROAD RTE COMPANY LTD

Company Number		05758508
Company ID Number		05758508
Date formed		2006-03-28
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2018-03-28
Return next due		2019-04-11
Type of accounts		MICRO

There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 CLARENDON ROAD RTE COMPANY LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUZANNE ACCOSTA WYMAN	THE QUIET ONES LIMITED	Director	2017-08-03	CURRENT	2015-09-03	Active

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.

Date	Document Type	Document Description
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2017-11-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-12	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-05-05	AR01	28/03/16 NO MEMBER LIST
2016-05-04	AP01	DIRECTOR APPOINTED MR STEPHEN ZINGG
2016-05-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PRENITS / 03/05/2016
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY OSBORNE
2015-11-05	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-22	AR01	28/03/15 NO MEMBER LIST
2014-12-24	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-08	AR01	28/03/14 NO MEMBER LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-28	AP01	DIRECTOR APPOINTED MRS SUZANNE ACCOSTA WYMAN
2013-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIAL CONWAY
2013-08-17	DISS40	DISS40 (DISS40(SOAD))
2013-08-14	AR01	28/03/13 NO MEMBER LIST
2013-07-23	GAZ1	FIRST GAZETTE
2013-03-26	AP03	SECRETARY APPOINTED MR SIMON PRENITS
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILROY
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-23	AR01	28/03/12 NO MEMBER LIST
2012-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM FLAT 4 111 CLARENDON ROAD LONDON W11 4JG
2012-04-23	AP01	DIRECTOR APPOINTED DANIAL CONWAY
2012-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BINCOMBE LIMITED
2012-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY LUCY OSBORNE
2011-08-03	AA	31/03/11 TOTAL EXEMPTION FULL
2011-04-12	AR01	28/03/11 NO MEMBER LIST
2010-09-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	28/03/10 NO MEMBER LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY OSBORNE / 28/03/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MILROY / 28/03/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COWAN / 28/03/2010
2010-06-03	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BINCOMBE LIMITED / 28/03/2010
2009-10-21	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-09	363a	ANNUAL RETURN MADE UP TO 28/03/09
2009-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / LUCY OSBOURNE / 09/04/2009
2008-11-07	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-27	363s	ANNUAL RETURN MADE UP TO 28/03/08
2008-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-20	363s	ANNUAL RETURN MADE UP TO 28/03/07
2007-06-20	288a	NEW SECRETARY APPOINTED
2007-06-20	363(288)	SECRETARY RESIGNED
2007-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/07
2006-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15	288a	NEW DIRECTOR APPOINTED
2006-06-21	288b	SECRETARY RESIGNED
2006-06-21	288b	DIRECTOR RESIGNED
2006-06-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-21	288a	NEW DIRECTOR APPOINTED
2006-06-21	288a	NEW DIRECTOR APPOINTED
2006-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 111 CLARENDON ROAD RTE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2013-07-23

No fines or sanctions have been issued against 111 CLARENDON ROAD RTE COMPANY LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

111 CLARENDON ROAD RTE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Cash Bank In Hand	2012-04-01	£ 4
Current Assets	2012-04-01	£ 4
Shareholder Funds	2012-04-01	£ 4

Debtors and other cash assets

We have not found any records of 111 CLARENDON ROAD RTE COMPANY LTD registering or being granted any patents

We do not have the domain name information for 111 CLARENDON ROAD RTE COMPANY LTD

We have not found any records of 111 CLARENDON ROAD RTE COMPANY LTD registering or being granted any trademarks

We have not found government income sources for 111 CLARENDON ROAD RTE COMPANY LTD. 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 111 CLARENDON ROAD RTE COMPANY LTD 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

No properties were found where 111 CLARENDON ROAD RTE COMPANY LTD 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	111 CLARENDON ROAD RTE COMPANY LTD	Event Date	2013-07-23

The Technology Strategy Board has not awarded 111 CLARENDON ROAD RTE COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 111 CLARENDON ROAD RTE COMPANY LTD any grants or awards.

We could not find any group structure information