Company Name19 Claremont Gardens Limited
Company StatusActive
Company Number05279853
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 November 2004(18 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andrew James Pollock
Date of BirthFebruary 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2004(same day as company formation)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Secretary NameMr Andrew James Pollock
NationalityBritish
StatusCurrent
Appointed08 November 2004(same day as company formation)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameOliver James Dunham
Date of BirthApril 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2014(9 years, 7 months after company formation)
Appointment Duration8 years, 7 months
RoleConsulting Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameChristopher Dilley
Date of BirthDecember 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2014(9 years, 8 months after company formation)
Appointment Duration8 years, 6 months
RoleAffiliate Manager
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameMark Steven Burton
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(14 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameBen Murphy
Date of BirthMay 1989 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(14 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameMr Nicholas Robinson
Date of BirthDecember 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(14 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameFia Eva Ann-Sofie Nilsson
Date of BirthAugust 1972 (Born 50 years ago)
NationalitySwedish
StatusResigned
Appointed08 November 2004(same day as company formation)
RoleBusiness Implementation Manage
Correspondence AddressEquity House
128-136 High Street
Edgware
HA8 7TT
Director NameZoe Claire Harris
Date of BirthMarch 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2005(4 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 February 2009)
RolePolice Officer
Correspondence AddressFlat 5 19 Claremont Gardens
Surbiton
Surrey
KT6 4TL
Director NameMr Peter Miles Johnson
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2005(4 months after company formation)
Appointment Duration14 years (resigned 06 April 2019)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressEquity House
128-136 High Street
Edgware
HA8 7TT
Director NameMr Julian Michael Halden Goddard
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2005(4 months after company formation)
Appointment Duration13 years, 7 months (resigned 29 October 2018)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressEquity House
128-136 High Street
Edgware
HA8 7TT
Director NameDavid Evan Griffiths
Date of BirthJune 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2005(11 months, 3 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 03 April 2013)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressEquity House
128-136 High Street
Edgware
HA8 7TT
Director NameMark James Cheney
Date of BirthMarch 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(6 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 18 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEquity House
128-136 High Street
Edgware
HA8 7TT
Director NameJudith Ellis
Date of BirthApril 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(8 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 July 2014)
RoleDigital Marketing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEquity House
128-136 High Street
Edgware
HA8 7TT
Director NameBourse Nominees Limited (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE

Location

Registered AddressElizabeth House
8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 November 2021 (1 year, 2 months ago)
Next Accounts Due31 August 2023 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 November 2022 (3 months ago)
Next Return Due20 November 2023 (9 months, 2 weeks from now)

Filing History

6 December 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (4 pages)
15 August 2021Registered office address changed from Equity House 128-136 High Street Edgware HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page)
6 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (4 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
16 April 2019Appointment of Mark Steven Burton as a director on 6 April 2019 (2 pages)
16 April 2019Termination of appointment of Peter Miles Johnson as a director on 6 April 2019 (1 page)
16 April 2019Appointment of Mr Nicholas Robinson as a director on 6 April 2019 (2 pages)
16 April 2019Appointment of Ben Murphy as a director on 6 April 2019 (2 pages)
12 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
12 November 2018Termination of appointment of Julian Michael Halden Goddard as a director on 29 October 2018 (1 page)
29 August 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
30 November 2017Notification of a person with significant control statement (2 pages)
30 November 2017Notification of a person with significant control statement (2 pages)
29 November 2017Cessation of Peter Miles Johnson as a person with significant control on 29 November 2017 (1 page)
29 November 2017Cessation of Oliver James Dunham as a person with significant control on 29 November 2017 (1 page)
29 November 2017Cessation of Julian Michael Halden Goddard as a person with significant control on 29 November 2017 (1 page)
29 November 2017Cessation of Andrew James Pollock as a person with significant control on 29 November 2017 (1 page)
29 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 November 2017Cessation of Christopher Dilley as a person with significant control on 27 November 2017 (1 page)
29 November 2017Cessation of Peter Miles Johnson as a person with significant control on 29 November 2017 (1 page)
29 November 2017Cessation of Oliver James Dunham as a person with significant control on 29 November 2017 (1 page)
29 November 2017Cessation of Julian Michael Halden Goddard as a person with significant control on 29 November 2017 (1 page)
29 November 2017Cessation of Andrew James Pollock as a person with significant control on 29 November 2017 (1 page)
29 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 November 2017Cessation of Christopher Dilley as a person with significant control on 27 November 2017 (1 page)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (8 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (8 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 November 2015Annual return made up to 8 November 2015 no member list (4 pages)
12 November 2015Annual return made up to 8 November 2015 no member list (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 December 2014Annual return made up to 8 November 2014 no member list (4 pages)
1 December 2014Annual return made up to 8 November 2014 no member list (4 pages)
1 December 2014Annual return made up to 8 November 2014 no member list (4 pages)
28 November 2014Termination of appointment of Judith Ellis as a director on 4 July 2014 (1 page)
28 November 2014Appointment of Oliver James Dunham as a director on 4 July 2014 (2 pages)
28 November 2014Termination of appointment of Judith Ellis as a director on 4 July 2014 (1 page)
28 November 2014Appointment of Oliver James Dunham as a director on 4 July 2014 (2 pages)
28 November 2014Termination of appointment of Judith Ellis as a director on 4 July 2014 (1 page)
28 November 2014Appointment of Oliver James Dunham as a director on 4 July 2014 (2 pages)
21 November 2014Appointment of Christopher Dilley as a director on 18 July 2014 (2 pages)
21 November 2014Termination of appointment of Mark James Cheney as a director on 18 July 2014 (1 page)
21 November 2014Appointment of Christopher Dilley as a director on 18 July 2014 (2 pages)
21 November 2014Termination of appointment of Mark James Cheney as a director on 18 July 2014 (1 page)
4 September 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
4 September 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
19 November 2013Annual return made up to 8 November 2013 no member list (4 pages)
19 November 2013Annual return made up to 8 November 2013 no member list (4 pages)
19 November 2013Annual return made up to 8 November 2013 no member list (4 pages)
30 September 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
30 September 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
9 April 2013Appointment of Judith Ellis as a director (2 pages)
9 April 2013Appointment of Judith Ellis as a director (2 pages)
8 April 2013Termination of appointment of David Griffiths as a director (1 page)
8 April 2013Termination of appointment of David Griffiths as a director (1 page)
5 December 2012Annual return made up to 8 November 2012 no member list (4 pages)
5 December 2012Annual return made up to 8 November 2012 no member list (4 pages)
5 December 2012Annual return made up to 8 November 2012 no member list (4 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011Annual return made up to 8 November 2011 no member list (4 pages)
5 December 2011Annual return made up to 8 November 2011 no member list (4 pages)
5 December 2011Annual return made up to 8 November 2011 no member list (4 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 March 2011Appointment of Mark James Cheney as a director (2 pages)
22 March 2011Appointment of Mark James Cheney as a director (2 pages)
21 March 2011Termination of appointment of Fia Nilsson as a director (1 page)
21 March 2011Termination of appointment of Fia Nilsson as a director (1 page)
9 December 2010Annual return made up to 8 November 2010 no member list (4 pages)
9 December 2010Annual return made up to 8 November 2010 no member list (4 pages)
9 December 2010Annual return made up to 8 November 2010 no member list (4 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 January 2010Annual return made up to 8 November 2009 no member list (4 pages)
6 January 2010Annual return made up to 8 November 2009 no member list (4 pages)
6 January 2010Annual return made up to 8 November 2009 no member list (4 pages)
5 January 2010Director's details changed for Mr Peter Miles Johnson on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Peter Miles Johnson on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Peter Miles Johnson on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Julian Michael Halden Goddard on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Julian Michael Halden Goddard on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Julian Michael Halden Goddard on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Fia Eva Ann-Sofie Nilsson on 1 October 2009 (2 pages)
14 December 2009Secretary's details changed for Andrew James Pollock on 1 October 2009 (1 page)
14 December 2009Director's details changed for Andrew James Pollock on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Fia Eva Ann-Sofie Nilsson on 1 October 2009 (2 pages)
14 December 2009Secretary's details changed for Andrew James Pollock on 1 October 2009 (1 page)
14 December 2009Director's details changed for Andrew James Pollock on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Fia Eva Ann-Sofie Nilsson on 1 October 2009 (2 pages)
14 December 2009Secretary's details changed for Andrew James Pollock on 1 October 2009 (1 page)
14 December 2009Director's details changed for Andrew James Pollock on 1 October 2009 (2 pages)
8 December 2009Director's details changed for David Evan Griffiths on 1 October 2009 (2 pages)
8 December 2009Director's details changed for David Evan Griffiths on 1 October 2009 (2 pages)
8 December 2009Director's details changed for David Evan Griffiths on 1 October 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 June 2009Appointment terminated director zoe harris (1 page)
18 June 2009Appointment terminated director zoe harris (1 page)
24 November 2008Annual return made up to 08/11/08 (4 pages)
24 November 2008Annual return made up to 08/11/08 (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 November 2007Annual return made up to 08/11/07 (3 pages)
23 November 2007Annual return made up to 08/11/07 (3 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 December 2006Annual return made up to 08/11/06 (3 pages)
18 December 2006Annual return made up to 08/11/06 (3 pages)
14 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 November 2005New director appointed (2 pages)
15 November 2005Annual return made up to 08/11/05
  • 363(287) ‐ Registered office changed on 15/11/05
(5 pages)
15 November 2005New director appointed (2 pages)
15 November 2005Annual return made up to 08/11/05
  • 363(287) ‐ Registered office changed on 15/11/05
(5 pages)
4 November 2005Registered office changed on 04/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
4 November 2005Registered office changed on 04/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
25 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
25 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
10 November 2004New director appointed (1 page)
10 November 2004New secretary appointed (1 page)
10 November 2004New director appointed (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Secretary resigned (1 page)
10 November 2004New director appointed (1 page)
10 November 2004New secretary appointed (1 page)
10 November 2004New director appointed (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Secretary resigned (1 page)
8 November 2004Incorporation (21 pages)
8 November 2004Incorporation (21 pages)