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Home > England & Wales Companies > 111 CLARENDON ROAD RTE COMPANY LTD
Company Information for

111 CLARENDON ROAD RTE COMPANY LTD

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
05758508
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 111 Clarendon Road Rte Company Ltd
111 CLARENDON ROAD RTE COMPANY LTD was founded on 2006-03-28 and has its registered office in London. The organisation's status is listed as "Active". 111 Clarendon Road Rte Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
111 CLARENDON ROAD RTE COMPANY LTD
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in W11
 
Filing Information
Company Number 05758508
Company ID Number 05758508
Date formed 2006-03-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 17:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 CLARENDON ROAD RTE COMPANY LTD
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Company Officers of 111 CLARENDON ROAD RTE COMPANY LTD

Current Directors
Officer Role Date Appointed
SIMON PRENTIS
 Company Secretary 2013-03-26
ROSEMARY COWAN
 Director 2006-03-28
SUZANNE ACCOSTA WYMAN
 Director 2013-11-01
STEPHEN ZINGG
 Director 2015-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY OSBORNE
 Director 2006-03-28 2015-04-24
DANIAL CONWAY
 Director 2011-09-25 2013-11-01
WILLIAM JOHN MILROY
 Director 2006-08-01 2013-03-26
LUCY OSBORNE
 Company Secretary 2007-05-15 2011-09-25
BINCOMBE LIMITED
 Director 2006-03-28 2011-09-25
ROSEMARY COWAN
 Company Secretary 2006-03-28 2007-05-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-03-28 2006-03-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-03-28 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE ACCOSTA WYMAN THE QUIET ONES LIMITED Director 2017-08-03 CURRENT 2015-09-03 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
2021-05-27CH01Director's details changed for Mr Simon Richard Prentis on 2021-05-27
2021-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PRENTIS on 2021-05-27
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/21 FROM Flat 1 111 Clarendon Road London W11 4JG
2021-04-02CH01Director's details changed for Miss Rosemary Cowan on 2021-04-01
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AP01DIRECTOR APPOINTED MR SIMON RICHARD PRENTIS
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PRENTIS on 2019-04-10
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0128/03/16 ANNUAL RETURN FULL LIST
2016-05-04AP01DIRECTOR APPOINTED MR STEPHEN ZINGG
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PRENITS on 2016-05-03
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCY OSBORNE
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AP01DIRECTOR APPOINTED MRS SUZANNE ACCOSTA WYMAN
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIAL CONWAY
2013-08-17DISS40Compulsory strike-off action has been discontinued
2013-08-14AR0128/03/13 ANNUAL RETURN FULL LIST
2013-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-26AP03Appointment of Mr Simon Prenits as company secretary
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILROY
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM Flat 4 111 Clarendon Road London W11 4JG
2012-04-23AP01DIRECTOR APPOINTED DANIAL CONWAY
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BINCOMBE LIMITED
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY LUCY OSBORNE
2011-08-03AA31/03/11 TOTAL EXEMPTION FULL
2011-04-12AR0128/03/11 NO MEMBER LIST
2010-09-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0128/03/10 NO MEMBER LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY OSBORNE / 28/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MILROY / 28/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COWAN / 28/03/2010
2010-06-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BINCOMBE LIMITED / 28/03/2010
2009-10-21AA31/03/09 TOTAL EXEMPTION FULL
2009-04-09363aANNUAL RETURN MADE UP TO 28/03/09
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY OSBOURNE / 09/04/2009
2008-11-07AA31/03/08 TOTAL EXEMPTION FULL
2008-10-27363sANNUAL RETURN MADE UP TO 28/03/08
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-20363sANNUAL RETURN MADE UP TO 28/03/07
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20363(288)SECRETARY RESIGNED
2007-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/07
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-06-21288bSECRETARY RESIGNED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 111 CLARENDON ROAD RTE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against 111 CLARENDON ROAD RTE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 CLARENDON ROAD RTE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 111 CLARENDON ROAD RTE COMPANY LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 111 CLARENDON ROAD RTE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 111 CLARENDON ROAD RTE COMPANY LTD
Trademarks
We have not found any records of 111 CLARENDON ROAD RTE COMPANY LTD registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party111 CLARENDON ROAD RTE COMPANY LTDEvent Date2013-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 111 CLARENDON ROAD RTE COMPANY LTD 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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