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Home > England & Wales Companies > WARDENCLYFFE LTD
Company Information for

WARDENCLYFFE LTD

STUDIO 160 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, SW7 1EE,
Company Registration Number
09864490
Private Limited Company
Active

Company Overview

About Wardenclyffe Ltd
WARDENCLYFFE LTD was founded on 2015-11-10 and has its registered office in London. The organisation's status is listed as "Active". Wardenclyffe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARDENCLYFFE LTD
 
Legal Registered Office
STUDIO 160 4 MONTPELIER STREET
KNIGHTSBRIDGE
LONDON
SW7 1EE
 
Previous Names
JEMIMAH BARNETT LIMITED02/09/2016
Filing Information
Company Number 09864490
Company ID Number 09864490
Date formed 2015-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 13:08:11
Primary Source:Companies House
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Companies with same name WARDENCLYFFE LTD
The following companies were found which have the same name as WARDENCLYFFE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARDENCLYFFE LIMITED THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY KT3 3PB Dissolved Company formed on the 2009-09-17
WARDENCLYFFE ADVISORS CORP. 370 LEXINGTON AVENUE SUITE 1900 NEW YORK NY 10017 Active Company formed on the 2001-03-01
WARDENCLYFFE LLC 200 MADISON AVENUE New York NEW YORK NY 10016 Active Company formed on the 1998-01-16
WARDENCLYFFE PROPERTIES, INC. 3000 MARCUS AVE STE 1W5 LAKE SUCCESS NY 11042 Active Company formed on the 1997-09-19
Wardenclyffe Ltd. 136 S Tomboy Telluride CO 81435 Voluntarily Dissolved Company formed on the 2014-05-28
WARDENCLYFFE ELECTRICAL SERVICES LTD. PO BOX 26 THREE HILLS ALBERTA T0M 2A0 Active Company formed on the 2013-07-04
Wardenclyffe 2300 Walnut ST. apt 548 Denver CO 80205 Voluntarily Dissolved Company formed on the 2014-03-28
WARDENCLYFFE OF NEW YORK INC. 114 PARKWAY NORTH Westchester YONKERS NY 10704 Active Company formed on the 2016-08-30
WARDENCLYFFE POWER II PTY LTD Active Company formed on the 2014-01-21
WARDENCLYFFE POWER PTY LTD Active Company formed on the 2013-11-21
WARDENCLYFFE PTY LTD NSW 2018 Dissolved Company formed on the 2008-04-24
WARDENCLYFFE INVESTMENTS PTE. LTD. LYNWOOD GROVE Singapore 357680 Active Company formed on the 2015-05-29
WARDENCLYFFE VCC PARTNERS LLC Delaware Unknown
Wardenclyffe Institute LLC Delaware Unknown
Wardenclyffe High Yield Fund, L.P. Delaware Unknown
WARDENCLYFFE VENTURE PARTNERS I L P Delaware Unknown
Wardenclyffe Micro-Cap Fund, L.P. Delaware Unknown
WARDENCLYFFE TECHNOLOGIES LLC Delaware Unknown
Wardenclyffe Power, Inc. Delaware Unknown
WARDENCLYFFE TECHNOLOGY LTD Delaware Unknown

Company Officers of WARDENCLYFFE LTD

Current Directors
Officer Role Date Appointed
JEMIMAH ANTONIA BARNETT
Director 2015-11-10

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
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-03CH01Director's details changed for Ms Jemimah Antonia Barnett on 2017-12-20
2018-01-03PSC04Change of details for Ms Jemimah Antonia Barnett as a person with significant control on 2017-12-20
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-09PSC04Change of details for Ms Jemimah Antonia Barnett as a person with significant control on 2017-11-09
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-01-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-02CH01Director's details changed for Ms Jemimah Barnett on 2016-09-02
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2016-09-02RES15CHANGE OF COMPANY NAME 02/09/16
2016-09-02CERTNMCOMPANY NAME CHANGED JEMIMAH BARNETT LIMITED CERTIFICATE ISSUED ON 02/09/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WARDENCLYFFE LTD 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 WARDENCLYFFE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARDENCLYFFE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WARDENCLYFFE LTD

Intangible Assets
Patents
We have not found any records of WARDENCLYFFE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARDENCLYFFE LTD
Trademarks
We have not found any records of WARDENCLYFFE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDENCLYFFE 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 (68310 - Real estate agencies) as WARDENCLYFFE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARDENCLYFFE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDENCLYFFE 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 WARDENCLYFFE 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.
    Need more information?
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