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Company Information for

17 CLIVEDEN PLACE LIMITED

181 KENSINGTON HIGH STREET, LONDON, W8 6SH,
Company Registration Number
06350109
Private Limited Company
Active

Company Overview

About 17 Cliveden Place Ltd
17 CLIVEDEN PLACE LIMITED was founded on 2007-08-22 and has its registered office in London. The organisation's status is listed as "Active". 17 Cliveden Place Limited is a Private Limited Company 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
17 CLIVEDEN PLACE LIMITED
 
Legal Registered Office
181 KENSINGTON HIGH STREET
LONDON
W8 6SH
Other companies in SW1W
 
Filing Information
Company Number 06350109
Company ID Number 06350109
Date formed 2007-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-22
Return next due 2017-09-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:04:41
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 17 CLIVEDEN PLACE LIMITED

Company Officers of 17 CLIVEDEN PLACE LIMITED

Current Directors
Officer Role Date Appointed
GRACE LEO
Director 2015-03-12
ELAINE IRIS WALKER
Director 2015-03-12
JMW BARNARD MANAGEMENT LIMITED
Company Secretary 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MACCLANCY
Director 2007-08-22 2017-05-05
FRANCES SILVIA NICHOLSON
Director 2013-01-01 2015-03-12
EMILY LAURA HARRISON WALKER
Director 2007-08-22 2015-03-12
JOHN MATTHEW STEPHENSON
Company Secretary 2007-08-22 2012-12-31
PETER JOHN HILL
Director 2007-11-26 2010-06-24
WATERLOW NOMINEES LIMITED
Director 2007-08-22 2007-08-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-08-22 2007-08-22

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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JMW BARNARD MANAGEMENT LIMITED 25 ALEXANDER STREET LIMITED Company Secretary 2016-03-10 CURRENT 1994-07-22 Active
JMW BARNARD MANAGEMENT LIMITED 5 LADBROKE GARDENS (MANAGEMENT) LIMITED Company Secretary 2015-08-04 CURRENT 1989-10-24 Active
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JMW BARNARD MANAGEMENT LIMITED 47 CLARENDON ROAD RTM COMPANY LIMITED Company Secretary 2014-11-05 CURRENT 2007-09-28 Dissolved 2017-08-01
JMW BARNARD MANAGEMENT LIMITED 68 KGS LIMITED Company Secretary 2014-02-28 CURRENT 1991-12-11 Active
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JMW BARNARD MANAGEMENT LIMITED 36 BASSETT ROAD LONDON LIMITED Company Secretary 2007-11-09 CURRENT 2002-02-11 Active
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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
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACCLANCY
2017-05-22AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-05AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-06AR0122/08/15 FULL LIST
2015-05-06AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-13AP01DIRECTOR APPOINTED MS ELAINE IRIS WALKER
2015-03-12AP01DIRECTOR APPOINTED MS GRACE LEO
2015-03-12AP04CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 17 CLIVEDEN PLACE LONDON SW1W 8LA
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR EMILY WALKER
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES NICHOLSON
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-09AR0122/08/14 FULL LIST
2014-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-13AR0122/08/13 FULL LIST
2013-03-07AR0122/08/12 FULL LIST
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON
2013-03-07AP01DIRECTOR APPOINTED MRS FRANCES SILVIA NICHOLSON
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2012-11-07AA31/08/12 TOTAL EXEMPTION FULL
2011-10-25AA31/08/11 TOTAL EXEMPTION FULL
2011-08-24AR0122/08/11 FULL LIST
2011-05-16AA31/08/10 TOTAL EXEMPTION FULL
2010-09-08AR0122/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY LAURA HARRISON WALKER / 01/03/2010
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILL
2010-04-30AA31/08/09 TOTAL EXEMPTION FULL
2009-10-09AR0122/08/09 FULL LIST
2009-07-02AA31/08/08 TOTAL EXEMPTION FULL
2008-08-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-04-1688(2)AD 23/03/08 GBP SI 1@1=1 GBP IC 2/3
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-08-22NEWINCINCORPORATION 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 17 CLIVEDEN PLACE 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 17 CLIVEDEN PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CLIVEDEN PLACE LIMITED 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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 17 CLIVEDEN PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 17 CLIVEDEN PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CLIVEDEN PLACE LIMITED
Trademarks
We have not found any records of 17 CLIVEDEN PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CLIVEDEN PLACE 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 17 CLIVEDEN PLACE 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 CLIVEDEN PLACE 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 17 CLIVEDEN PLACE 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 17 CLIVEDEN PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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