19 CLAREMONT GARDENS LIMITED - EDGWARE


Company Profile Company Filings

Overview

19 CLAREMONT GARDENS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDGWARE UNITED KINGDOM and has the status: Active.
19 CLAREMONT GARDENS LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

19 CLAREMONT GARDENS LIMITED - EDGWARE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ELIZABETH HOUSE
EDGWARE
MIDDLESEX
HA8 7TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN MURPHY May 1989 British Director 2019-04-06 CURRENT
ANDREW JAMES POLLOCK Feb 1977 British Director 2004-11-08 CURRENT
MR NICHOLAS ROBINSON Dec 1965 British Director 2019-04-06 CURRENT
OLIVER JAMES DUNHAM Apr 1985 British Director 2014-07-04 CURRENT
CHRISTOPHER DILLEY Dec 1983 British Director 2014-07-18 CURRENT
MARK STEVEN BURTON Jul 1963 British Director 2019-04-06 CURRENT
ANDREW JAMES POLLOCK Feb 1977 British Secretary 2004-11-08 CURRENT
BOURSE NOMINEES LIMITED Corporate Nominee Director 2004-11-08 UNTIL 2004-11-08 RESIGNED
ZOE CLAIRE HARRIS Mar 1980 British Director 2005-03-12 UNTIL 2009-02-27 RESIGNED
MR PETER MILES JOHNSON Oct 1946 British Director 2005-03-12 UNTIL 2019-04-06 RESIGNED
FIA EVA ANN-SOFIE NILSSON Aug 1972 Swedish Director 2004-11-08 UNTIL 2010-12-23 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2004-11-08 UNTIL 2004-11-08 RESIGNED
MARK JAMES CHENEY Mar 1981 British Director 2010-12-23 UNTIL 2014-07-18 RESIGNED
JULIAN MICHAEL HALDEN GODDARD May 1960 British Director 2005-03-12 UNTIL 2018-10-29 RESIGNED
DAVID EVAN GRIFFITHS Jun 1981 British Director 2005-10-29 UNTIL 2013-04-03 RESIGNED
JUDITH ELLIS Apr 1981 British Director 2013-04-03 UNTIL 2014-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver James Dunham 2016-04-06 - 2017-11-29 4/1985 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Julian Michael Halden Goddard 2016-04-06 - 2017-11-29 5/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Miles Johnson 2016-04-06 - 2017-11-29 10/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew James Pollock 2016-04-06 - 2017-11-29 2/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Christopher Dilley 2016-04-06 - 2017-11-27 12/1983 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHWOOD RESIDENTS COMPANY LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TARGETPARK LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 74990 - Non-trading company
1-17 CONCORD COURT (FREEHOLD) LIMITED HAMPTON Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
19 Claremont Gardens Limited Filleted accounts for Companies House (small and micro) 2023-06-29 30-11-2022
19 Claremont Gardens Limited Filleted accounts for Companies House (small and micro) 2022-06-16 30-11-2021
19 Claremont Gardens Limited Filleted accounts for Companies House (small and micro) 2021-09-01 30-11-2020
19 Claremont Gardens Limited Filleted accounts for Companies House (small and micro) 2020-08-29 30-11-2019
19 Claremont Gardens Limited Filleted accounts for Companies House (small and micro) 2019-08-31 30-11-2018
19 Claremont Gardens Limited Filleted accounts for Companies House (small and micro) 2018-08-30 30-11-2017
19 Claremont Gardens Limited Small abbreviated accounts 2017-09-01 30-11-2016
19 Claremont Gardens Limited Small abbreviated accounts 2016-08-27 30-11-2015
19 Claremont Gardens Limited Small abbreviated accounts 2015-08-29 30-11-2014

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