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Home > England & Wales Companies > 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

42 CLANRICARDE GARDENS, LONDON, W2 4JW,
Company Registration Number
04813141
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 42 Clanricarde Gardens Management Company Ltd
42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED was founded on 2003-06-27 and has its registered office in London. The organisation's status is listed as "Active". 42 Clanricarde Gardens Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
42 CLANRICARDE GARDENS
LONDON
W2 4JW
Other companies in W2
 
Filing Information
Company Number 04813141
Company ID Number 04813141
Date formed 2003-06-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 15:44:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM NASH
Company Secretary 2003-10-01
MICHELLE EBENBERGER
Director 2015-03-05
DENIS ERTUNGEALP
Director 2015-03-05
PETER GEORGEOU
Director 2003-10-01
PATRICK JANES
Director 2015-03-05
ELENA KABANOVA
Director 2015-03-05
NICHOLAS WILLIAM NASH
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
IDRISS JAZAIRY
Director 2003-10-01 2013-04-19
PS LAW SECRETARIES LIMITED
Company Secretary 2003-06-27 2008-11-20
AMY VICTORIA COATES
Director 2004-10-15 2007-07-27
MICHIO FUKUDA
Director 2003-10-01 2006-05-24
MARTHA LANE FOX
Director 2003-10-01 2005-10-17
EMMA HAYWOOD
Director 2003-10-01 2003-12-04
PS LAW NOMINEES LIMITED
Director 2003-06-27 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM NASH 35 PALACE GARDENS TERRACE MANAGEMENT LIMITED Director 2004-01-05 CURRENT 2003-10-16 Active
NICHOLAS WILLIAM NASH ISLAND POWER LIMITED Director 2002-07-08 CURRENT 2002-07-08 Liquidation
NICHOLAS WILLIAM NASH 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Director 2000-01-17 CURRENT 1999-06-15 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
2023-07-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ELENA KABANOVA
2020-02-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ERTUNGEALP
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-02-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-27PSC08Notification of a person with significant control statement
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07AR0127/06/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-30AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MS ELENA KABANOVA
2015-04-07AP01DIRECTOR APPOINTED MR DENIS ERTUNGEALP
2015-04-04AP01DIRECTOR APPOINTED MR PATRICK JANES
2015-04-04AP01DIRECTOR APPOINTED MRS MICHELLE EBENBERGER
2014-06-29AR0127/06/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IDRISS JAZAIRY
2013-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IDRISS JAZAIRY
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0127/06/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0127/06/11 ANNUAL RETURN FULL LIST
2011-06-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02AR0127/06/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IDRISS JAZAIRY / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGEOU / 01/10/2009
2010-03-12AA31/12/09 TOTAL EXEMPTION FULL
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM SECOND FLOOR 79 KNIGHTSBRIDGE LONDON SW1X 7RB
2009-11-26RES13COMPANY BUSINESS 19/11/2009
2009-08-21363aANNUAL RETURN MADE UP TO 27/06/09
2009-03-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aANNUAL RETURN MADE UP TO 27/06/08
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY PS LAW SECRETARIES LIMITED
2008-04-11AA31/12/07 TOTAL EXEMPTION FULL
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR AMY COATES
2007-07-31363sANNUAL RETURN MADE UP TO 27/06/07
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-08-30363sANNUAL RETURN MADE UP TO 27/06/06
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-19363sANNUAL RETURN MADE UP TO 27/06/05
2005-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30288aNEW DIRECTOR APPOINTED
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-09-07363(288)DIRECTOR RESIGNED
2004-09-07363sANNUAL RETURN MADE UP TO 27/06/04
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 42 CLANRICARDE GARDENS LONDON W2 4JW
2003-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 42 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 42 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
42 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 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 42 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 42 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 42 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 42 CLANRICARDE GARDENS MANAGEMENT COMPANY 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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