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Company Information for

CLAREMOUNT PROPERTIES LTD

115 CRAVEN PARK ROAD, LONDON, LONDON, N15 6BL,
Company Registration Number
04460273
Private Limited Company
Active

Company Overview

About Claremount Properties Ltd
CLAREMOUNT PROPERTIES LTD was founded on 2002-06-13 and has its registered office in London. The organisation's status is listed as "Active". Claremount Properties Ltd 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
CLAREMOUNT PROPERTIES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04460273
Company ID Number 04460273
Date formed 2002-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-06-28
Latest return 2017-06-13
Return next due 2018-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-19 19:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAREMOUNT PROPERTIES LTD

Company Officers of CLAREMOUNT PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ROSE BERGER
Company Secretary 2002-06-14
ABRAHAM BERGER
Director 2017-12-20
ERNO BERGER
Director 2002-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-06-13 2002-06-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-06-13 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM BERGER GREENLEAVES LTD Director 2018-05-22 CURRENT 2000-06-01 Active
ABRAHAM BERGER REGAL JEWELLER MANUFACTURING LIMITED Director 2018-05-22 CURRENT 1988-01-18 Active
ABRAHAM BERGER REGAL JEWELLERY TRADING LTD Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-09-15
ERNO BERGER BATIM LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
ERNO BERGER SHLISH LTD Director 2015-09-03 CURRENT 2015-09-03 Active
ERNO BERGER EMBERHALL ESTATES LTD Director 2006-08-07 CURRENT 2006-07-10 Active
ERNO BERGER BOURNEHEIGHTS LIMITED Director 2002-10-01 CURRENT 1984-06-28 Active
ERNO BERGER GREENLEAVES LTD Director 2000-06-19 CURRENT 2000-06-01 Active
ERNO BERGER REGAL JEWELLER MANUFACTURING LIMITED Director 1992-01-18 CURRENT 1988-01-18 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
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM BERGER
2018-05-23PSC07CESSATION OF ERNO BERGER AS A PSC
2018-03-28AA01PREVSHO FROM 28/06/2017 TO 27/06/2017
2018-01-22AP01DIRECTOR APPOINTED MR ABRAHAM BERGER
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNO BERGER
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07AR0113/06/16 FULL LIST
2016-04-03AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-29AA01PREVSHO FROM 29/06/2015 TO 28/06/2015
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044602730004
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044602730003
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0113/06/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0113/06/14 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-31AR0113/06/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-06AR0113/06/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0113/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-26AR0113/06/10 FULL LIST
2010-04-28AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-26AA01PREVSHO FROM 30/06/2009 TO 29/06/2009
2009-07-20363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-25363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-28363aRETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-07-19288aNEW SECRETARY APPOINTED
2002-06-24288bDIRECTOR RESIGNED
2002-06-24288bSECRETARY RESIGNED
2002-06-13NEWINCINCORPORATION 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
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 CLAREMOUNT PROPERTIES 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 CLAREMOUNT PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-01 Outstanding LLOYDS BANK PLC
2015-11-25 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2003-05-15 Outstanding WOOLWICH PLC
FLOATING CHARGE 2003-05-15 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 300,000
Creditors Due After One Year 2012-06-30 £ 300,000
Creditors Due After One Year 2012-06-30 £ 300,000
Creditors Due After One Year 2011-06-30 £ 300,000
Creditors Due Within One Year 2013-06-30 £ 115,950
Creditors Due Within One Year 2012-06-30 £ 118,467
Creditors Due Within One Year 2012-06-30 £ 118,467
Creditors Due Within One Year 2011-06-30 £ 120,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 CLAREMOUNT PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 125,405
Cash Bank In Hand 2012-06-30 £ 120,479
Cash Bank In Hand 2012-06-30 £ 120,479
Cash Bank In Hand 2011-06-30 £ 106,817
Current Assets 2013-06-30 £ 144,905
Current Assets 2012-06-30 £ 120,479
Debtors 2013-06-30 £ 19,500
Shareholder Funds 2013-06-30 £ 134,758
Shareholder Funds 2012-06-30 £ 108,014
Shareholder Funds 2012-06-30 £ 108,014
Shareholder Funds 2011-06-30 £ 92,755
Tangible Fixed Assets 2013-06-30 £ 405,803
Tangible Fixed Assets 2012-06-30 £ 406,002
Tangible Fixed Assets 2012-06-30 £ 406,002
Tangible Fixed Assets 2011-06-30 £ 406,235

Debtors and other cash assets

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

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CLAREMOUNT PROPERTIES 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 CLAREMOUNT PROPERTIES 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 CLAREMOUNT PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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