19 Claremont Gardens Limited

Company Name	19 Claremont Gardens Limited
Company Status	Active
Company Number	05279853
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 November 2004(19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew James Pollock
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2004(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Secretary Name	Mr Andrew James Pollock
Nationality	British
Status	Current
Appointed	08 November 2004(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Oliver James Dunham
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Consulting Analyst
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Christopher Dilley
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 July 2014(9 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Affiliate Manager
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mark Steven Burton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(14 years, 5 months after company formation)
Appointment Duration	5 years
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Ben Murphy
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(14 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mr Nicholas Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(14 years, 5 months after company formation)
Appointment Duration	5 years
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Fia Eva Ann-Sofie Nilsson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Business Implementation Manage
Correspondence Address	Equity House 128-136 High Street Edgware HA8 7TT

Director Name	Zoe Claire Harris
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2009)
Role	Police Officer
Correspondence Address	Flat 5 19 Claremont Gardens Surbiton Surrey KT6 4TL

Director Name	Mr Julian Michael Halden Goddard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 October 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Equity House 128-136 High Street Edgware HA8 7TT

Director Name	Mr Peter Miles Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(4 months after company formation)
Appointment Duration	14 years (resigned 06 April 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Equity House 128-136 High Street Edgware HA8 7TT

Director Name	David Evan Griffiths
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2005(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 03 April 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Equity House 128-136 High Street Edgware HA8 7TT

Director Name	Mark James Cheney
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equity House 128-136 High Street Edgware HA8 7TT

Director Name	Judith Ellis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2014)
Role	Digital Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Equity House 128-136 High Street Edgware HA8 7TT

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 November 2022 (4 pages)
1 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 30 November 2021 (4 pages)
6 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (4 pages)
15 August 2021	Registered 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 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
16 April 2019	Appointment of Mr Nicholas Robinson as a director on 6 April 2019 (2 pages)
16 April 2019	Appointment of Mark Steven Burton as a director on 6 April 2019 (2 pages)
16 April 2019	Appointment of Ben Murphy as a director on 6 April 2019 (2 pages)
16 April 2019	Termination of appointment of Peter Miles Johnson as a director on 6 April 2019 (1 page)
12 November 2018	Termination of appointment of Julian Michael Halden Goddard as a director on 29 October 2018 (1 page)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
30 November 2017	Notification of a person with significant control statement (2 pages)
30 November 2017	Notification of a person with significant control statement (2 pages)
29 November 2017	Cessation of Andrew James Pollock as a person with significant control on 29 November 2017 (1 page)
29 November 2017	Cessation of Christopher Dilley as a person with significant control on 27 November 2017 (1 page)
29 November 2017	Cessation of Oliver James Dunham as a person with significant control on 29 November 2017 (1 page)
29 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 November 2017	Cessation of Peter Miles Johnson as a person with significant control on 29 November 2017 (1 page)
29 November 2017	Cessation of Andrew James Pollock as a person with significant control on 29 November 2017 (1 page)
29 November 2017	Cessation of Peter Miles Johnson as a person with significant control on 29 November 2017 (1 page)
29 November 2017	Cessation of Julian Michael Halden Goddard as a person with significant control on 29 November 2017 (1 page)
29 November 2017	Cessation of Julian Michael Halden Goddard as a person with significant control on 29 November 2017 (1 page)
29 November 2017	Cessation of Oliver James Dunham as a person with significant control on 29 November 2017 (1 page)
29 November 2017	Cessation of Christopher Dilley as a person with significant control on 27 November 2017 (1 page)
29 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 November 2015	Annual return made up to 8 November 2015 no member list (4 pages)
12 November 2015	Annual return made up to 8 November 2015 no member list (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 December 2014	Annual return made up to 8 November 2014 no member list (4 pages)
1 December 2014	Annual return made up to 8 November 2014 no member list (4 pages)
1 December 2014	Annual return made up to 8 November 2014 no member list (4 pages)
28 November 2014	Appointment of Oliver James Dunham as a director on 4 July 2014 (2 pages)
28 November 2014	Appointment of Oliver James Dunham as a director on 4 July 2014 (2 pages)
28 November 2014	Termination of appointment of Judith Ellis as a director on 4 July 2014 (1 page)
28 November 2014	Termination of appointment of Judith Ellis as a director on 4 July 2014 (1 page)
28 November 2014	Termination of appointment of Judith Ellis as a director on 4 July 2014 (1 page)
28 November 2014	Appointment of Oliver James Dunham as a director on 4 July 2014 (2 pages)
21 November 2014	Appointment of Christopher Dilley as a director on 18 July 2014 (2 pages)
21 November 2014	Termination of appointment of Mark James Cheney as a director on 18 July 2014 (1 page)
21 November 2014	Termination of appointment of Mark James Cheney as a director on 18 July 2014 (1 page)
21 November 2014	Appointment of Christopher Dilley as a director on 18 July 2014 (2 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
19 November 2013	Annual return made up to 8 November 2013 no member list (4 pages)
19 November 2013	Annual return made up to 8 November 2013 no member list (4 pages)
19 November 2013	Annual return made up to 8 November 2013 no member list (4 pages)
30 September 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
30 September 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
9 April 2013	Appointment of Judith Ellis as a director (2 pages)
9 April 2013	Appointment of Judith Ellis as a director (2 pages)
8 April 2013	Termination of appointment of David Griffiths as a director (1 page)
8 April 2013	Termination of appointment of David Griffiths as a director (1 page)
5 December 2012	Annual return made up to 8 November 2012 no member list (4 pages)
5 December 2012	Annual return made up to 8 November 2012 no member list (4 pages)
5 December 2012	Annual return made up to 8 November 2012 no member list (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011	Annual return made up to 8 November 2011 no member list (4 pages)
5 December 2011	Annual return made up to 8 November 2011 no member list (4 pages)
5 December 2011	Annual return made up to 8 November 2011 no member list (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 March 2011	Appointment of Mark James Cheney as a director (2 pages)
22 March 2011	Appointment of Mark James Cheney as a director (2 pages)
21 March 2011	Termination of appointment of Fia Nilsson as a director (1 page)
21 March 2011	Termination of appointment of Fia Nilsson as a director (1 page)
9 December 2010	Annual return made up to 8 November 2010 no member list (4 pages)
9 December 2010	Annual return made up to 8 November 2010 no member list (4 pages)
9 December 2010	Annual return made up to 8 November 2010 no member list (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
6 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
6 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
5 January 2010	Director's details changed for Mr Peter Miles Johnson on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Peter Miles Johnson on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Peter Miles Johnson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Julian Michael Halden Goddard on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Julian Michael Halden Goddard on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Julian Michael Halden Goddard on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Andrew James Pollock on 1 October 2009 (1 page)
14 December 2009	Secretary's details changed for Andrew James Pollock on 1 October 2009 (1 page)
14 December 2009	Secretary's details changed for Andrew James Pollock on 1 October 2009 (1 page)
14 December 2009	Director's details changed for Andrew James Pollock on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Fia Eva Ann-Sofie Nilsson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Fia Eva Ann-Sofie Nilsson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Andrew James Pollock on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Fia Eva Ann-Sofie Nilsson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Andrew James Pollock on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for David Evan Griffiths on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for David Evan Griffiths on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for David Evan Griffiths on 1 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 June 2009	Appointment terminated director zoe harris (1 page)
18 June 2009	Appointment terminated director zoe harris (1 page)
24 November 2008	Annual return made up to 08/11/08 (4 pages)
24 November 2008	Annual return made up to 08/11/08 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 November 2007	Annual return made up to 08/11/07 (3 pages)
23 November 2007	Annual return made up to 08/11/07 (3 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 December 2006	Annual return made up to 08/11/06 (3 pages)
18 December 2006	Annual return made up to 08/11/06 (3 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Annual return made up to 08/11/05 363(287) ‐ Registered office changed on 15/11/05 (5 pages)
15 November 2005	Annual return made up to 08/11/05 363(287) ‐ Registered office changed on 15/11/05 (5 pages)
15 November 2005	New director appointed (2 pages)
4 November 2005	Registered office changed on 04/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
4 November 2005	Registered office changed on 04/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 2004	New secretary appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New secretary appointed (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Secretary resigned (1 page)
8 November 2004	Incorporation (21 pages)
8 November 2004	Incorporation (21 pages)

19 Claremont Gardens Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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