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Company Information for 50 CLAVERTON STREET LIMITED
C/O EKOR GROUP BLOCK MANAGEMENT, 17 MUSARD ROAD, LONDON, W6 8NR,
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Company Registration Number
 04088606 Private Limited Company
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Company Overview
About 50 Claverton Street Ltd
50 CLAVERTON STREET LIMITED was founded on 2000-10-12 and has its registered office in London. The organisation's status is listed as "Active". 50 Claverton Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 50 CLAVERTON STREET LIMITED | |
| Legal Registered Office | |
| C/O EKOR GROUP BLOCK MANAGEMENT 17 MUSARD ROAD LONDON W6 8NR Other companies in TW1 | |
Filing Information
| Company Number | 04088606 | |
|---|---|---|
| Company ID Number | 04088606 | |
| Date formed | 2000-10-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 12/10/2015 | |
| Return next due | 09/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 16:06:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50 CLAVERTON STREET LIMITED
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Company Officers of 50 CLAVERTON STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY JOHN ROBSON |
||
KIRSTY MASON |
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NICHOLAS PHILIP STIRLING PAGE |
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PAUL CHRISTOPHER SEGALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS PHILIP STIRLING PAGE |
Director | ||
MARK CHRISTOPHER SEGALL |
Director | ||
ANTONY JOHN ROBSON |
Director | ||
MARK CHRISTOPHER SEGALL |
Company Secretary | ||
MICHELE CHRISTINE SEGALL |
Company Secretary | ||
JANETTE ELIZABETH HILMI |
Company Secretary | ||
KERIM HALUK HILMI |
Director | ||
RUPERT HENRY MANN LEWIN SMITH |
Director | ||
MARK CHRISTOPHER SEGALL |
Company Secretary | ||
MARK CHRISTOPHER SEGALL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| REGISTERED OFFICE CHANGED ON 27/01/23 FROM C/O Milestone & Collis 40 Church Street Twickenham Middlesex TW1 3NR | ||
| Appointment of Akkorgroup Ltd as company secretary on 2023-01-15 | ||
| AP04 | Appointment of Akkorgroup Ltd as company secretary on 2023-01-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/23 FROM C/O Milestone & Collis 40 Church Street Twickenham Middlesex TW1 3NR | |
| APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER SEGALL | ||
| Termination of appointment of Antony John Robson on 2023-01-11 | ||
| TM02 | Termination of appointment of Antony John Robson on 2023-01-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER SEGALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS KIRSTY MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP STIRLING PAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER SEGALL | |
| AP01 | DIRECTOR APPOINTED MR. NICHOLAS PHILIP STIRLING PAGE | |
| AP01 | DIRECTOR APPOINTED MR. NICHOLAS PHILIP STIRLING PAGE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Mark Christopher Segall on 2016-07-13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN ROBSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 50 CLAVERTON STREET LONDON SW1V 3AU | |
| AP01 | DIRECTOR APPOINTED MR ANTONY JOHN ROBSON | |
| AP01 | DIRECTOR APPOINTED MR ANTONY JOHN ROBSON | |
| AP03 | SECRETARY APPOINTED MR ANTONY JOHN ROBSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SEGALL / 27/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SEGALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER SEGALL / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SEGALL / 09/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MR MARK CHRISTOPHER SEGALL | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEGALL / 08/04/2008 | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHELE SEGALL | |
| 288a | SECRETARY APPOINTED MARK CHRISTOPHER SEGALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 12/10/00--------- £ SI 3@1=3 £ IC 2/5 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 50 CLAVERTON STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 50 CLAVERTON STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
50 CLAVERTON STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 1,058 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 1,058 |
Creditors and other liabilities
Filed Financial Reports
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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 50 CLAVERTON STREET LIMITED
Financial Assets
Balance Sheet
| Tangible Fixed Assets | 2012-10-31 | £ 1,313 |
|---|---|---|
| Tangible Fixed Assets | 2011-10-31 | £ 1,313 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 50 CLAVERTON STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 50 CLAVERTON STREET LIMITED
Income
Government Income
We have not found government income sources for 50 CLAVERTON STREET 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 (68320 - Management of real estate on a fee or contract basis) as 50 CLAVERTON STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 50 CLAVERTON STREET 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 50 CLAVERTON STREET 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 50 CLAVERTON STREET 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. |
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