19 Claremont Gardens Limited

Company Registration Number: 05279853

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Claremont Gardens Limited is a Private Company Limited by Guarantee first registered on 8 November 2004. Its current registered address is in Edgware.

Registered Address

EQUITY HOUSE
128-136 HIGH STREET
EDGWARE
HA8 7TT

There are 337 companies currently registered at this postcode, including this one.

All companies at HA8 7TT

Registration Data

Company Number

05279853

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£8,107£6,995£3,018
of which Cash £0£0£0£0£0£0£0£0£7,966£6,848£3,018
Total Assets £0£0£0£0£0£0£0£0£8,107£6,995£3,018
Current Liabilities £0£0£0£0£0£0£0£0£353£438£353
Net Current Assets £0£0£0£0£0£0£0£0£7,754£6,557£2,665
Total Net Worth £0£0£0£0£0£0£0£0£7,754£6,557£2,665

Previous Names

No previous names

Company Officers

  • POLLOCK, Andrew James

    Secretary

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Account Manager

    Equity House
    128-136 High Street
    Edgware
    HA8 7TT

  • DILLEY, Christopher

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Affiliate Manager

    Month of birth: December 1983

    Equity House
    128-136 High Street
    Edgware
    HA8 7TT

  • DUNHAM, Oliver James

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Consulting Analyst

    Month of birth: April 1985

    Equity House
    128-136 High Street
    Edgware
    HA8 7TT

  • HALDEN GODDARD, Julian Michael

    Director

    Appointed on 12 March 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1960

    Equity House
    128-136 High Street
    Edgware
    HA8 7TT

  • JOHNSON, Peter Miles

    Director

    Appointed on 12 March 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1946

    Equity House
    128-136 High Street
    Edgware
    HA8 7TT

  • POLLOCK, Andrew James

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1977

    Equity House
    128-136 High Street
    Edgware
    HA8 7TT

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CHENEY, Mark James

    Director

    Appointed on 23 December 2010

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Equity House
    128-136 High Street
    Edgware
    HA8 7TT

  • ELLIS, Judith

    Director

    Appointed on 3 April 2013

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Digital Marketing Manager

    Month of birth: April 1981

    Equity House
    128-136 High Street
    Edgware
    HA8 7TT

  • GRIFFITHS, David Evan

    Director

    Appointed on 29 October 2005

    Resigned on 3 April 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1981

    Equity House
    128-136 High Street
    Edgware
    HA8 7TT

  • HARRIS, Zoe Claire

    Director

    Appointed on 12 March 2005

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1980

    Flat 5 19 Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • NILSSON, Fia Eva Ann-Sofie

    Director

    Appointed on 8 November 2004

    Resigned on 23 December 2010

    Nationality: Swedish

    Occupation: Business Implementation Manage

    Month of birth: August 1972

    Equity House
    128-136 High Street
    Edgware
    HA8 7TT

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCUQ1. Transaction: MzE2MjQyNzU5MmFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7JARS. Transaction: MzE1NjAyMTgxM2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 8 November 2015 no member list [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0B7RS. Transaction: MzEzNTA0NDI2M2FkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXQBN. Transaction: MzEyOTk4NTI0OWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 8 November 2014 no member list [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUL76Z. Transaction: MzExMjQ5NDQxMmFkaXF6a2N4.

  6. 28 November 2014 Termination of appointment of Judith Ellis as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3LMTNOG. Transaction: MzExMjMzNTUwOWFkaXF6a2N4.

  7. 28 November 2014 Appointment of Oliver James Dunham as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X3LMTNPG. Transaction: MzExMjMzNTUxMWFkaXF6a2N4.

  8. 21 November 2014 Appointment of Christopher Dilley as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3L4NNXS. Transaction: MzExMTgxNzYzNmFkaXF6a2N4.

  9. 21 November 2014 Termination of appointment of Mark James Cheney as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3L4NO8Y. Transaction: MzExMTgxNzcxMWFkaXF6a2N4.

  10. 4 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBSIIP. Transaction: MzEwNjc3ODA3MmFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 8 November 2013 no member list [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9UMJ. Transaction: MzA4ODk0MTUyNGFkaXF6a2N4.

  12. 30 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HN10OZ. Transaction: MzA4NjAyMDc5MGFkaXF6a2N4.

  13. 9 April 2013 Appointment of Judith Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWCXF. Transaction: MzA3NTkyOTgwNGFkaXF6a2N4.

  14. 8 April 2013 Termination of appointment of David Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V9A4J. Transaction: MzA3NTgzMjY4NGFkaXF6a2N4.

  15. 5 December 2012 Annual return made up to 8 November 2012 no member list [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZAKZ. Transaction: MzA2ODcxNjcwM2FkaXF6a2N4.

  16. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF8L6B. Transaction: MzA2MzQ0NTUzMGFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 8 November 2011 no member list [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XIM84ZQ2. Transaction: MzA0ODMxMTIwMmFkaXF6a2N4.

  18. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGWOPWYT. Transaction: MzA0Mjc4NjE3NmFkaXF6a2N4.

  19. 22 March 2011 Appointment of Mark James Cheney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3EXWSML. Transaction: MzAzNDE0OTQ4N2FkaXF6a2N4.

  20. 21 March 2011 Termination of appointment of Fia Nilsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3EUHSM3. Transaction: MzAzNDE0OTI5OWFkaXF6a2N4.

  21. 9 December 2010 Annual return made up to 8 November 2010 no member list [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X6I0CPSE. Transaction: MzAyODU1NDIxNGFkaXF6a2N4.

  22. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGVJJMX6. Transaction: MzAyMjU4NzYwMWFkaXF6a2N4.

  23. 6 January 2010 Annual return made up to 8 November 2009 no member list [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XZ18TGFT. Transaction: MzAwNjQyNjkxOWFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Mr Peter Miles Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS7PRGE6. Transaction: MzAwNjI5NjMxM2FkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Julian Michael Halden Goddard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGIXYFTY. Transaction: MzAwNTAyMDQ3MGFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Fia Eva Ann-Sofie Nilsson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFK6AFSJ. Transaction: MzAwNDkwMzQ3NmFkaXF6a2N4.

  27. 14 December 2009 Secretary's details changed for Andrew James Pollock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFK5SFS0. Transaction: MzAwNDkwMzQ1OWFkaXF6a2N4.

  28. 14 December 2009 Director's details changed for Andrew James Pollock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFK42FS9. Transaction: MzAwNDkwMzQyN2FkaXF6a2N4.

  29. 8 December 2009 Director's details changed for David Evan Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDDC9FM9. Transaction: MzAwNDUzNzIzM2FkaXF6a2N4.

  30. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV4NUDOR. Transaction: MjA0MjQwNDY4MmFkaXF6a2N4.

  31. 18 June 2009 Appointment terminated director zoe harris [View PDF]

    Category: Officers. Type: 288b. Barcode: XLVONATR. Transaction: MjAzNTM0NTg5MWFkaXF6a2N4.

  32. 24 November 2008 Annual return made up to 08/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72Q5506. Transaction: MjAxODUxODIwNGFkaXF6a2N4.

  33. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7XTV3KP. Transaction: MjAxNDQ3MjU3OWFkaXF6a2N4.

  34. 23 November 2007 Annual return made up to 08/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MTI4M2FkaXF6a2N4.

  35. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMDU5MmFkaXF6a2N4.

  36. 18 December 2006 Annual return made up to 08/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAwNTgwOWFkaXF6a2N4.

  37. 14 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxOTMyMmFkaXF6a2N4.

  38. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ3MDQ4M2FkaXF6a2N4.

  39. 15 November 2005 Annual return made up to 08/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyMjIxM2FkaXF6a2N4.

  40. 4 November 2005 Registered office changed on 04/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY1NDYyOWFkaXF6a2N4.

  41. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQzMTM0NmFkaXF6a2N4.

  42. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQzMjk3NmFkaXF6a2N4.

  43. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYwNTM4MmFkaXF6a2N4.

  44. 25 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTUyNjQwMGFkaXF6a2N4.

  45. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5Njc3NmFkaXF6a2N4.

  46. 10 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0MTU1MWFkaXF6a2N4.

  47. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyNDQyNGFkaXF6a2N4.

  48. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUwODE3NmFkaXF6a2N4.

  49. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMwMjUzNmFkaXF6a2N4.

  50. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDUyMTE4M2FkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:09:06 +0100