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Company Information for 66 CLARENDON ROAD LIMITED
5 GARDEN COURT, 66 CLARENDON ROAD, LONDON, W11 2HP,
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Company Registration Number
 04223863 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 66 Clarendon Road Ltd
66 CLARENDON ROAD LIMITED was founded on 2001-05-29 and has its registered office in London. The organisation's status is listed as "Active". 66 Clarendon Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 66 CLARENDON ROAD LIMITED | |
| Legal Registered Office | |
| 5 GARDEN COURT 66 CLARENDON ROAD LONDON W11 2HP Other companies in W14 | |
Filing Information
| Company Number | 04223863 | |
|---|---|---|
| Company ID Number | 04223863 | |
| Date formed | 2001-05-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 29/05/2016 | |
| Return next due | 26/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 01:53:59 |
| Companies House |
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Company Officers of 66 CLARENDON ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH JULIA KELLY |
||
JEAN-CHARLES DOUIN |
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SUSAN HANKEY |
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ELIZABETH JULIA KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA BESSE |
Director | ||
ANDREW JAMES HAINAULT |
Director | ||
TALBOT NAPIER HAINAULT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAURUS MIDCO LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| TAURUS HOLDCO LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| EAGLE TARGET 2 LIMITED | Director | 2014-12-17 | CURRENT | 2014-10-22 | Active | |
| FOX'S BURTON'S COMPANY GROUP LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| FRONTIER HOLDCO LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Liquidation | |
| OLDBBH LIMITED | Director | 2013-10-30 | CURRENT | 2013-03-01 | Active | |
| EAGLE BIDCO LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-18 | Active | |
| EAGLE MIDCO LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-18 | Active | |
| EAGLE TOPCO LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-18 | Active | |
| EAGLE SUPERCO LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-18 | Active | |
| EAGLE HOLDCO LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-18 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JULIA KELLY | |
| AP03 | Appointment of Ms Susan Hankey as company secretary on 2019-02-20 | |
| TM02 | Termination of appointment of Elizabeth Julia Kelly on 2019-02-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM C/O C/O Elizabeth Kelly 82 Woodsford Square London W14 8DS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SUSAN HANKEY | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BESSE | |
| AP01 | DIRECTOR APPOINTED MR JEAN-CHARLES DOUIN | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Elizabeth Julia Kelly on 2012-06-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JULIA KELLY on 2012-06-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/12 FROM Flat 1 Garden Court 66 Clarendon Road London W11 2HP | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MISS AMANDA BESSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINAULT | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JULIA KELLY / 29/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 29/05/09 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 29/05/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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 66 CLARENDON ROAD 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 66 CLARENDON ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
66 CLARENDON ROAD 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 | 2012-06-01 | £ 1,524 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 66 CLARENDON ROAD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 16,995 |
|---|---|---|
| Current Assets | 2012-06-01 | £ 18,318 |
| Debtors | 2012-06-01 | £ 1,323 |
| Shareholder Funds | 2012-06-01 | £ 16,794 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 66 CLARENDON ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 66 CLARENDON ROAD LIMITED
Income
Government Income
We have not found government income sources for 66 CLARENDON ROAD 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 66 CLARENDON ROAD LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where 66 CLARENDON ROAD 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 66 CLARENDON ROAD 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 66 CLARENDON ROAD 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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