48 Clifton Gardens Limited

Company Registration Number: 01595917

Company registered in England and Wales

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48 Clifton Gardens Limited is a Private Company Limited by Shares first registered on 5 November 1981.

Registered Address

48 CLIFTON GARDENS
LONDON
W9 1AU

There are 17 companies currently registered at this postcode, including this one.

All companies at W9 1AU

Registration Data

Company Number

01595917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,462£2,080£3,617£2,678£3,310£3,911
of which Cash £1,092£1,602£2,198£2,672£2,066£3,911
Total Assets £1,462£2,080£3,617£2,678£3,310£3,911
Current Liabilities £1,458£2,076£3,613£2,674£3,306£3,907
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • RAMAZANOGLU, Sandra Ann

    Secretary

    Appointed on 1 February 2002

     

    48a Clifton Gardens
    London
    W9 1AU

  • RAMAZANOGLU, Mehmet Omar

    Director

     

    Nationality: Turkish

    Occupation: Catering Director

    Month of birth: January 1946

    48 Clifton Gardens
    London
    W9 1AU

  • LOTINGA, Sarah

    Secretary

    Resigned on 17 August 2001

    48 Clifton Gardens
    London
    W9 1AU

  • BUTLER, Christopher John

    Director

    Resigned on 22 July 1993

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: August 1950

    48 Clifton Gardens
    London
    W9 1AU

  • LOTINGA, Sarah

    Director

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Travel Director

    Month of birth: July 1952

    48 Clifton Gardens
    London
    W9 1AU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDM3NzQ1OWFkaXF6a2N4.

  2. 3 August 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X5CM0FUX. Transaction: MzE1NDM3NzQyNWFkaXF6a2N4.

  3. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjkwMzA5MWFkaXF6a2N4.

  4. 18 April 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X556NGFN. Transaction: MzE0NjU0NzUwMGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKH9V. Transaction: MzEyMjczMTUzMWFkaXF6a2N4.

  6. 22 December 2014 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3MT4ZUR. Transaction: MzExMzgyNjkyMmFkaXF6a2N4.

  7. 26 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36MJVHV. Transaction: MzA5ODg4NjQzN2FkaXF6a2N4.

  8. 25 April 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A360Y635. Transaction: MzA5ODcxNDIxM2FkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27LO27E. Transaction: MzA3NzQxNDExNGFkaXF6a2N4.

  10. 12 November 2012 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1L7KW6G. Transaction: MzA2NzM3MDkzOGFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUVGG. Transaction: MzA1NjU3MTg3OWFkaXF6a2N4.

  12. 12 October 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A0YIIYAG. Transaction: MzA0NTM4MjYyM2FkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XN3EHU7J. Transaction: MzAzNzI5ODkzMWFkaXF6a2N4.

  14. 21 September 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A8KRINHF. Transaction: MzAyMzY4MzA3MmFkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XUU7GME8. Transaction: MzAyMTAyODc5NGFkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Mehmet Omar Ramazanoglu on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XUU7FME7. Transaction: MzAyMTAyODM5MmFkaXF6a2N4.

  17. 26 January 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: POURVGY7. Transaction: MzAwNzk1MTQ1OWFkaXF6a2N4.

  18. 28 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DNF9E8. Transaction: MjAzMTY1MTc5NmFkaXF6a2N4.

  19. 21 October 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AY5AJ42C. Transaction: MjAxNTk0MjMyMGFkaXF6a2N4.

  20. 12 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYNCZNF. Transaction: MjAwNTE4OTQyOWFkaXF6a2N4.

  21. 21 October 2007 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1OTQ4N2FkaXF6a2N4.

  22. 2 June 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEzODIzOGFkaXF6a2N4.

  23. 9 October 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1NDQ2OGFkaXF6a2N4.

  24. 2 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxOTMyMWFkaXF6a2N4.

  25. 23 January 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDEwOTc5OTQ3MWFkaXF6a2N4.

  26. 4 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI5OTUxMGFkaXF6a2N4.

  27. 13 April 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjU2MDM4OGFkaXF6a2N4.

  28. 7 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5OTQ5OGFkaXF6a2N4.

  29. 17 February 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDUzNTc0NWFkaXF6a2N4.

  30. 8 July 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5NzgyN2FkaXF6a2N4.

  31. 27 April 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzM2Mjg0MmFkaXF6a2N4.

  32. 23 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE2OTgxOGFkaXF6a2N4.

  33. 20 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTg5MjYyN2FkaXF6a2N4.

  34. 17 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMyMjUwMmFkaXF6a2N4.

  35. 27 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgxNDU5MWFkaXF6a2N4.

  36. 27 March 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTg4MDEyM2FkaXF6a2N4.

  37. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTIwODE1NWFkaXF6a2N4.

  38. 26 April 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzODU2N2FkaXF6a2N4.

  39. 14 December 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDExMzIzMjQ2OWFkaXF6a2N4.

  40. 4 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk3NzgxMGFkaXF6a2N4.

  41. 11 November 1999 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NzI0MDc4MmFkaXF6a2N4.

  42. 9 May 1999 Return made up to 25/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUwMDgzOGFkaXF6a2N4.

  43. 30 September 1998 Registered office changed on 30/09/98 from: 43 london road kingston upon thames surrey KT2 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjk4OTg0M2FkaXF6a2N4.

  44. 28 July 1998 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA1Mzk2MzgyNmFkaXF6a2N4.

  45. 6 May 1998 Return made up to 25/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0Mzc4NWFkaXF6a2N4.

  46. 28 August 1997 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MzgwNTY0NGFkaXF6a2N4.

  47. 1 May 1997 Return made up to 25/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5OTU0MmFkaXF6a2N4.

  48. 13 November 1996 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTA4MDE5MmFkaXF6a2N4.

  49. 2 May 1996 Return made up to 25/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc2MzE1MWFkaXF6a2N4.

  50. 24 October 1995 Full accounts made up to 23 June 1995

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MjcxNjk5MWFkaXF6a2N4.

  51. 9 June 1995 Registered office changed on 09/06/95 from: halford chambers 1-3 halford road richmond,surrey TW1O 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUwNjgyMmFkaXF6a2N4.

  52. 5 May 1995 Return made up to 25/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUwMzAxMGFkaXF6a2N4.

  53. 5 September 1994 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Barcode: A34ET4C4. Transaction: MDA3NTAyMzk2NWFkaXF6a2N4.

  54. 3 May 1994 Return made up to 25/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1MzI3OWFkaXF6a2N4.

  55. 9 September 1993 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDAzOTgzMDIzNWFkaXF6a2N4.

  56. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDE2NjQ2NWFkaXF6a2N4.

  57. 28 April 1993 Return made up to 25/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzQxNjU3N2FkaXF6a2N4.

  58. 7 September 1992 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNzcxNTQ1NGFkaXF6a2N4.

  59. 29 April 1992 Return made up to 25/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDc4ODczMmFkaXF6a2N4.

  60. 15 September 1991 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA0NTI2MjM3MWFkaXF6a2N4.

  61. 12 August 1991 Registered office changed on 12/08/91 from: 60 george street richmond surrey TW9 1HE

    Category: Address. Type: 287. Transaction: MDA4ODcxNDExOGFkaXF6a2N4.

  62. 9 July 1991 Return made up to 25/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzY1NTQ0MWFkaXF6a2N4.

  63. 9 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjk3Njc3N2FkaXF6a2N4.

  64. 10 October 1990 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDAzOTU2ODM1MGFkaXF6a2N4.

  65. 10 October 1990 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDA3Mzk1NjI1NGFkaXF6a2N4.

  66. 18 July 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MzQzNzIwM2FkaXF6a2N4.

  67. 13 July 1990 Registered office changed on 13/07/90 from: 48 clifton gardens little venice london W9 1AU

    Category: Address. Type: 287. Transaction: MDA1MDk3ODgyMWFkaXF6a2N4.

  68. 30 April 1990 Return made up to 25/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjI4MjQwMWFkaXF6a2N4.

  69. 30 April 1990 Registered office changed on 30/04/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE0MDMzNDkzMmFkaXF6a2N4.

  70. 29 November 1989 Return made up to 07/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDY4NjEyMGFkaXF6a2N4.

  71. 8 August 1989 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDA4MTg0NzQwOWFkaXF6a2N4.

  72. 25 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTkwMjYzMmFkaXF6a2N4.

  73. 25 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjUzMTQ3N2FkaXF6a2N4.

  74. 25 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODI5ODkxOWFkaXF6a2N4.

  75. 25 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjYxNDg2OWFkaXF6a2N4.

  76. 25 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDc0NjgxMGFkaXF6a2N4.

  77. 13 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDgyODU5MGFkaXF6a2N4.

  78. 1 February 1988 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTA2Nzk4NmFkaXF6a2N4.

  79. 1 February 1988 Full accounts made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDEzNDUwMjEyM2FkaXF6a2N4.

  80. 4 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTUxNjI0MGFkaXF6a2N4.

  81. 15 December 1986 Full accounts made up to 23 June 1986

    Action Date: 23 June 1986. Category: Accounts. Type: AA. Transaction: MDA0MDg4NjkxMGFkaXF6a2N4.

  82. 15 December 1986 Return made up to 12/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjEwODM0MmFkaXF6a2N4.

  83. 7 November 1986 Registered office changed on 07/11/86 from: devonshire house 146 bishopsgate london

    Category: Address. Type: 287. Transaction: MDA1MjA0MzU5OWFkaXF6a2N4.

  84. 5 November 1986 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDA2MTYxNjU4MGFkaXF6a2N4.

  85. 5 November 1981 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzE0NjQwNjAzOGFkaXF6a2N4.

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