Active
Company Information for 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
42 CLANRICARDE GARDENS, LONDON, W2 4JW,
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Company Registration Number
04813141
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
42 CLANRICARDE GARDENS LONDON W2 4JW Other companies in W2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM NASH |
||
MICHELLE EBENBERGER |
||
DENIS ERTUNGEALP |
||
PETER GEORGEOU |
||
PATRICK JANES |
||
ELENA KABANOVA |
||
NICHOLAS WILLIAM NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IDRISS JAZAIRY |
Director | ||
PS LAW SECRETARIES LIMITED |
Company Secretary | ||
AMY VICTORIA COATES |
Director | ||
MICHIO FUKUDA |
Director | ||
MARTHA LANE FOX |
Director | ||
EMMA HAYWOOD |
Director | ||
PS LAW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
35 PALACE GARDENS TERRACE MANAGEMENT LIMITED | Director | 2004-01-05 | CURRENT | 2003-10-16 | Active | |
ISLAND POWER LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Liquidation | |
41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | Director | 2000-01-17 | CURRENT | 1999-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA KABANOVA | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ERTUNGEALP | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELENA KABANOVA | |
AP01 | DIRECTOR APPOINTED MR DENIS ERTUNGEALP | |
AP01 | DIRECTOR APPOINTED MR PATRICK JANES | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE EBENBERGER | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDRISS JAZAIRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDRISS JAZAIRY | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IDRISS JAZAIRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGEOU / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM SECOND FLOOR 79 KNIGHTSBRIDGE LONDON SW1X 7RB | |
RES13 | COMPANY BUSINESS 19/11/2009 | |
363a | ANNUAL RETURN MADE UP TO 27/06/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PS LAW SECRETARIES LIMITED | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AMY COATES | |
363s | ANNUAL RETURN MADE UP TO 27/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 27/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 42 CLANRICARDE GARDENS LONDON W2 4JW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED are:
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. |