Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLARENDON PARTNERSHIP NOMINEE 1 LIMITED
Company Information for

CLARENDON PARTNERSHIP NOMINEE 1 LIMITED

15 FLOOD STREET, LONDON, SW3 5ST,
Company Registration Number
09144375
Private Limited Company
Active

Company Overview

About Clarendon Partnership Nominee 1 Ltd
CLARENDON PARTNERSHIP NOMINEE 1 LIMITED was founded on 2014-07-23 and has its registered office in London. The organisation's status is listed as "Active". Clarendon Partnership Nominee 1 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
CLARENDON PARTNERSHIP NOMINEE 1 LIMITED
 
Legal Registered Office
15 FLOOD STREET
LONDON
SW3 5ST
Other companies in SW3
 
Filing Information
Company Number 09144375
Company ID Number 09144375
Date formed 2014-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 15:13:09
Primary Source:Companies House
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.

Company Officers of CLARENDON PARTNERSHIP NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES RUFUS GETHING
 Director 2014-07-23
GILES PETER WATSON
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JOHN BRADSTOCK
 Director 2014-07-23 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES RUFUS GETHING ALBERT PLACE PARTNERSHIP NOMINEE 1 LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
WILLIAM JAMES RUFUS GETHING ALBERT PLACE PARTNERSHIP NOMINEE 2 LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
WILLIAM JAMES RUFUS GETHING ALBERT PLACE GP LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
WILLIAM JAMES RUFUS GETHING VICTORIA ROAD PARTNERSHIP NOMINEE 1 LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
WILLIAM JAMES RUFUS GETHING VICTORIA ROAD PARTNERSHIP NOMINEE 2 LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
WILLIAM JAMES RUFUS GETHING VICTORIA ROAD GP LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
WILLIAM JAMES RUFUS GETHING CLARENDON PARTNERSHIP NOMINEE 2 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
WILLIAM JAMES RUFUS GETHING CLARENDON GP LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
WILLIAM JAMES RUFUS GETHING FITZWILLIAM TRUST CORPORATION LIMITED Director 2013-11-04 CURRENT 1982-09-01 Active
WILLIAM JAMES RUFUS GETHING WENTWORTH TRUSTEE COMPANY LIMITED Director 2013-11-04 CURRENT 1999-03-16 Active
WILLIAM JAMES RUFUS GETHING PORT REGIS SCHOOL LIMITED Director 2013-09-30 CURRENT 1947-08-08 Active
WILLIAM JAMES RUFUS GETHING TREGUNTER PARTNERSHIP NOMINEE 2 LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
WILLIAM JAMES RUFUS GETHING TREGUNTER PARTNERSHIP NOMINEE 1 LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
WILLIAM JAMES RUFUS GETHING TREGUNTER GP LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
WILLIAM JAMES RUFUS GETHING LENNOX GP II LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
WILLIAM JAMES RUFUS GETHING LENNOX SCOTLAND GP II LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
WILLIAM JAMES RUFUS GETHING LENNOX CM LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
WILLIAM JAMES RUFUS GETHING LENNOX HOLDCO LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
WILLIAM JAMES RUFUS GETHING LENNOX NOMINEE II LIMITED Director 2009-01-08 CURRENT 2009-01-08 Active
WILLIAM JAMES RUFUS GETHING LENNOX NOMINEE LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
WILLIAM JAMES RUFUS GETHING LENNOX GP LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
WILLIAM JAMES RUFUS GETHING LENNOX SCOTLAND GP LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
GILES PETER WATSON ALBERT PLACE PARTNERSHIP NOMINEE 1 LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
GILES PETER WATSON ALBERT PLACE PARTNERSHIP NOMINEE 2 LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
GILES PETER WATSON ALBERT PLACE GP LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
GILES PETER WATSON LENNOX SCOTLAND GP LIMITED Director 2017-01-16 CURRENT 2007-11-01 Active
GILES PETER WATSON LENNOX NOMINEE II LIMITED Director 2017-01-16 CURRENT 2009-01-08 Active
GILES PETER WATSON LENNOX HOLDCO LIMITED Director 2017-01-16 CURRENT 2012-10-01 Active
GILES PETER WATSON CLARENDON GP LIMITED Director 2017-01-16 CURRENT 2014-07-10 Active
GILES PETER WATSON TREGUNTER GP LIMITED Director 2017-01-16 CURRENT 2013-08-23 Active
GILES PETER WATSON TREGUNTER PARTNERSHIP NOMINEE 2 LIMITED Director 2017-01-16 CURRENT 2013-08-30 Active
GILES PETER WATSON TREGUNTER PARTNERSHIP NOMINEE 1 LIMITED Director 2017-01-16 CURRENT 2013-08-30 Active
GILES PETER WATSON VICTORIA ROAD GP LIMITED Director 2017-01-16 CURRENT 2015-01-28 Active
GILES PETER WATSON VICTORIA ROAD PARTNERSHIP NOMINEE 1 LIMITED Director 2017-01-16 CURRENT 2015-01-29 Active
GILES PETER WATSON VICTORIA ROAD PARTNERSHIP NOMINEE 2 LIMITED Director 2017-01-16 CURRENT 2015-01-29 Active
GILES PETER WATSON LENNOX SCOTLAND GP II LIMITED Director 2017-01-16 CURRENT 2013-02-04 Active
GILES PETER WATSON LENNOX GP LIMITED Director 2017-01-16 CURRENT 2007-11-20 Active
GILES PETER WATSON LENNOX NOMINEE LIMITED Director 2017-01-16 CURRENT 2008-12-17 Active
GILES PETER WATSON LENNOX GP II LIMITED Director 2017-01-16 CURRENT 2013-02-20 Active
GILES PETER WATSON CLARENDON PARTNERSHIP NOMINEE 2 LIMITED Director 2017-01-16 CURRENT 2014-07-23 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
2024-08-05CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-08-09CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091443750001
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM 24 Ives Street London SW3 2nd
2023-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/23 FROM 24 Ives Street London SW3 2nd
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JOHN BRADSTOCK
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR GILES PETER WATSON
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-23RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr rupert john bradstock
2015-11-23ANNOTATIONPart Rectified
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-13CH01Director's details changed for John Rupert Bradstock on 2014-07-23
2015-02-10AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091443750001
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLARENDON PARTNERSHIP NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CLARENDON PARTNERSHIP NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CLARENDON PARTNERSHIP NOMINEE 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CLARENDON PARTNERSHIP NOMINEE 1 LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON PARTNERSHIP NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON PARTNERSHIP NOMINEE 1 LIMITED
Trademarks
We have not found any records of CLARENDON PARTNERSHIP NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON PARTNERSHIP NOMINEE 1 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 (68209 - Other letting and operating of own or leased real estate) as CLARENDON PARTNERSHIP NOMINEE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON PARTNERSHIP NOMINEE 1 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 CLARENDON PARTNERSHIP NOMINEE 1 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 CLARENDON PARTNERSHIP NOMINEE 1 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW3 5ST