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Home > England & Wales Companies > 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, 1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
03747929
Private Limited Company
Active

Company Overview

About 4 Clanricarde Gardens Management Company Ltd
4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED was founded on 1999-04-08 and has its registered office in 1148 High Road. The organisation's status is listed as "Active". 4 Clanricarde Gardens Management Company 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
4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Previous Names
VERDORA LIMITED26/05/1999
Filing Information
Company Number 03747929
Company ID Number 03747929
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-24
Latest return 2017-04-08
Return next due 2018-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 21:27:47
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 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

Company Officers of 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIA TERESA ARICA - CRUZ
Director 2011-05-27
EDWARD LANGTON HOMFRAY FORWOOD
Director 2010-04-28
AGNIESZKA KRUKOWSKA
Director 2007-06-10
MOLLY NYMAN
Director 2010-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
UNITED COMPANY SECRETARIES
Company Secretary 2010-08-19 2011-04-13
VICTORIA GRANGER
Director 2007-08-02 2011-04-08
ELAINE ROSEMARY DONALDSON
Director 1999-07-08 2007-08-02
BETTY JEAN ARMSTRONG-ROSSER
Director 1999-07-08 2007-06-19
BABAK KESHAVARZ HEDAYATI
Director 1999-07-08 2007-06-19
DIANA FRANCE
Company Secretary 1999-07-08 2007-06-19
SIMON CHARLES PHILLIPS
Director 1999-07-08 2007-04-05
STOJGNIEW LESZEK WERENOWSKI
Director 1999-07-08 2002-11-29
DIANA FRANCE
Director 1999-07-08 2002-11-28
MARGARET NIRNALA STEPHENS
Director 1999-07-08 2002-11-28
COMBINED NOMINEES LIMITED
Nominated Director 1999-04-08 1999-07-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-04-08 1999-07-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-04-08 1999-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGNIESZKA KRUKOWSKA EUROPEAN THINKERS LTD Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2015-01-06
AGNIESZKA KRUKOWSKA POLITICAL PIONEERS LTD Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2015-01-06
MOLLY NYMAN MOMO MUSIC LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2015-03-24

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
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-28AA24/03/16 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-10AR0108/04/16 FULL LIST
2015-12-24AA24/03/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-01AR0108/04/15 FULL LIST
2014-12-24AA24/03/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-21AR0108/04/14 FULL LIST
2014-01-10AA24/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0108/04/13 FULL LIST
2012-12-23AA24/03/12 TOTAL EXEMPTION SMALL
2012-05-21AR0108/04/12 FULL LIST
2012-03-23AA24/03/11 TOTAL EXEMPTION SMALL
2011-10-07AP01DIRECTOR APPOINTED MRS MARIA TERESA ARICA - CRUZ
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
2011-04-08AR0108/04/11 FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANGER
2010-12-30AA24/03/10 TOTAL EXEMPTION SMALL
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ
2010-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/11/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA KRUKOWSKA / 19/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MOLLY NYMAN / 19/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LANGTON HOMFRAY FORWOOD / 19/08/2010
2010-08-19AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA
2010-06-11AP01DIRECTOR APPOINTED MOLLY NYMAN
2010-06-11AP01DIRECTOR APPOINTED EDWARD LANGTON HOMFRAY FORWOOD
2010-06-11AR0108/04/10 FULL LIST
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 20 COURTLAND DRIVE CHIGWELL ESSEX IG7 6PW
2010-01-22AA24/03/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GRANGER / 15/01/2009
2008-12-23AA24/03/08 TOTAL EXEMPTION FULL
2008-07-03363sRETURN MADE UP TO 08/04/08; CHANGE OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-09-13288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-11288bSECRETARY RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-05-15363sRETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS
2007-04-21288bDIRECTOR RESIGNED
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-05-22363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-05-17363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 24/03/05
2004-05-19363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288bDIRECTOR RESIGNED
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: C/O MARSH AND PARSONS LIME STUDIOS 20 VICTORIA GARDENS LONDON W11 3PE
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: GORDON & CO 6 LONDON STREET LONDON W2 1HR
2001-02-07225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2001-02-07AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-15363aRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS; AMEND
2000-04-10363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 5 GREAT COLLEGE STREET LONDON SW1P 3SJ
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 4 CLANRICARDE GARDENS MANAGEMENT COMPANY 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 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 CLANRICARDE GARDENS MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2012-03-25 £ 11,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24

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 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-25 £ 7
Cash Bank In Hand 2012-03-25 £ 7,928
Current Assets 2012-03-25 £ 11,342
Debtors 2012-03-25 £ 3,414
Shareholder Funds 2012-03-25 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 CLANRICARDE GARDENS MANAGEMENT COMPANY 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 4 CLANRICARDE GARDENS MANAGEMENT COMPANY 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 4 CLANRICARDE GARDENS MANAGEMENT COMPANY 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 4 CLANRICARDE GARDENS MANAGEMENT COMPANY 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 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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