33 Clarendon Gardens Limited

Company Registration Number: 01652229

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.
33 Clarendon Gardens Limited is a Private Company Limited by Shares first registered on 19 July 1982.

Registered Address

9A RANDOLPH CRESCENT
LONDON
W9 1DP

There are 14 companies currently registered at this postcode, including this one.

All companies at W9 1DP

Registration Data

Company Number

01652229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

24 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,786£3,057£2,004£2,412£2,319£2,505£3,321
of which Cash £0£3,057£2,004£2,412£2,319£2,505£3,321
Total Assets £3,786£3,057£2,004£2,412£2,319£2,505£3,321
Current Liabilities £3,784£3,055£2,002£2,410£2,317£2,499£3,315
Net Current Assets £2£2£2£2£2£6£6
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • DONOGHUE, Lorena

    Secretary

    Appointed on 2 January 1995

     

    9a Randolph Crescent
    London
    W9 1DP

  • DONOGHUE, Lorena

    Director

    Appointed on 2 January 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1948

    9a Randolph Crescent
    London
    W9 1DP

  • BONINO, Piero

    Secretary

    Resigned on 11 March 1995

    33 Clarendon Gardens
    London
    W9 1AZ

  • AXFORD, Eric Sidney

    Director

    Appointed on 1 November 1994

    Resigned on 9 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    44 Esplanade
    St Helier
    Jersey
    Channel Islands

  • BARRETT, Nicholas John

    Director

    Resigned on 11 March 1995

    Nationality: British

    Occupation: Writer

    Month of birth: January 1941

    33 Clarendon Gardens
    London
    W9 1AZ

  • BELLHOUSE, Catherine Helen

    Director

    Appointed on 27 February 1995

    Resigned on 11 March 1996

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1962

    33 Clarendon Gardens
    London
    W9 1AZ

  • DONOGHUE, Maurice

    Director

    Resigned on 23 January 1995

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1939

    33 Clarendon Gardens
    London
    W9 1AZ

  • FLETCHER, Emma Louise

    Director

    Appointed on 9 June 2008

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Receptionist

    Month of birth: July 1982

    33a
    Clarendon Gardens
    London
    W9 1AZ

  • FLETCHER, Leslie Herbert

    Director

    Appointed on 11 March 1996

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    Flat 2 33 Clarendon Gardens
    London
    W9 1AZ

  • KARMEL, David

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Company Analyst

    Month of birth: August 1946

    33 Clarendon Gardens
    London
    W9 1AZ

  • LADBURY, Sarah

    Director

    Appointed on 4 May 1999

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Development Consultant

    Month of birth: August 1951

    Flat 3
    33 Clarendon Gardens
    London
    W9 1AZ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 July 2017 Micro company accounts made up to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: X6BT57II. Transaction: MzE4MTc5MTcyOWFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAXU1. Transaction: MzE2ODQ4MDc3OGFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFT0XE. Transaction: MzE1NzMwMjcxNGFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50GBMBK. Transaction: MzE0MTYzMjgyNGFkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7AZLS. Transaction: MzEyODUzNjg5MWFkaXF6a2N4.

  6. 7 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40QW2EO. Transaction: MzExNjg5NTAyN2FkaXF6a2N4.

  7. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BR11NL. Transaction: MzEwMzQ3OTM0OWFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X317PKDN. Transaction: MzA5NDA3MzIxOWFkaXF6a2N4.

  9. 21 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ASQL0Y. Transaction: MzA4MDE4NjkwNWFkaXF6a2N4.

  10. 7 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21PA0HD. Transaction: MzA3MjQ0NjAzNWFkaXF6a2N4.

  11. 30 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q8HU9. Transaction: MzA1ODM5MTE0MGFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127IYXO. Transaction: MzA1MjAwODYxOGFkaXF6a2N4.

  13. 14 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6HCAUW9. Transaction: MzAzODgzNjc2NmFkaXF6a2N4.

  14. 10 June 2011 Termination of appointment of Emma Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVE5ZUVZ. Transaction: MzAzODYzOTkxOWFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XP1G3RGD. Transaction: MzAzMTc4MTgxMGFkaXF6a2N4.

  16. 12 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6FF2LHE. Transaction: MzAxOTMxMTIxMGFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XA3PDHC5. Transaction: MzAwODk0MzE3N2FkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Lorena Donoghue on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA3PBHC3. Transaction: MzAwODk0MTkxN2FkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Miss Emma Louise Fletcher on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA3PCHC4. Transaction: MzAwODk0MTkxOWFkaXF6a2N4.

  20. 14 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYOZ69U6. Transaction: MjAzMjk1MjQ1NGFkaXF6a2N4.

  21. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP333779. Transaction: MjAyNTM0MjU3MGFkaXF6a2N4.

  22. 11 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUNSO0HO. Transaction: MjAwNzA0MTE1NWFkaXF6a2N4.

  23. 10 June 2008 Appointment terminated director leslie fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: X65X20GN. Transaction: MjAwNjk1OTM1MGFkaXF6a2N4.

  24. 10 June 2008 Director appointed miss emma louise fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: X65VK0G3. Transaction: MjAwNjk1OTMwMGFkaXF6a2N4.

  25. 11 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxNjMwN2FkaXF6a2N4.

  26. 18 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUzMjY2NWFkaXF6a2N4.

  27. 9 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwMTI5MmFkaXF6a2N4.

  28. 20 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyMjk0OWFkaXF6a2N4.

  29. 7 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ4NDk2M2FkaXF6a2N4.

  30. 25 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ4MjU1NmFkaXF6a2N4.

  31. 22 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc3MjM0MmFkaXF6a2N4.

  32. 20 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE4NjY2NWFkaXF6a2N4.

  33. 21 April 2004 Registered office changed on 21/04/04 from: 33 clarendon gardens london W9 1AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg4MDE4MGFkaXF6a2N4.

  34. 19 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0MTM3MWFkaXF6a2N4.

  35. 27 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDIwNTk1OGFkaXF6a2N4.

  36. 21 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0NDU2MmFkaXF6a2N4.

  37. 16 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDA4NjY2OGFkaXF6a2N4.

  38. 11 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM3NTM0NGFkaXF6a2N4.

  39. 21 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTYzNDIwNGFkaXF6a2N4.

  40. 9 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2ODg2OWFkaXF6a2N4.

  41. 16 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTM3ODYzMWFkaXF6a2N4.

  42. 9 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxNjI5NGFkaXF6a2N4.

  43. 11 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTMxNTI1NWFkaXF6a2N4.

  44. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ1MDA5NmFkaXF6a2N4.

  45. 3 February 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5ODA4MmFkaXF6a2N4.

  46. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg5MjE5N2FkaXF6a2N4.

  47. 25 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzI0NzM3OWFkaXF6a2N4.

  48. 5 February 1998 Return made up to 06/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3ODg5NGFkaXF6a2N4.

  49. 27 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDMyMzg2OGFkaXF6a2N4.

  50. 21 February 1997 Return made up to 06/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0OTk2NGFkaXF6a2N4.

  51. 27 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDk0MTY2OGFkaXF6a2N4.

  52. 26 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODY1Mjc0NGFkaXF6a2N4.

  53. 15 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjY5MzYzM2FkaXF6a2N4.

  54. 14 February 1996 Return made up to 06/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIxNDc5MGFkaXF6a2N4.

  55. 23 March 1995 Return made up to 06/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5NDg5M2FkaXF6a2N4.

  56. 14 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjkwNDYzNmFkaXF6a2N4.

  57. 14 March 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjEyNjUxOWFkaXF6a2N4.

  58. 20 February 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MDE2ODU3NGFkaXF6a2N4.

  59. 25 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTY0MzI0OGFkaXF6a2N4.

  60. 25 January 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzI5NzA4NmFkaXF6a2N4.

  61. 20 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzE1NjA2MmFkaXF6a2N4.

  62. 25 August 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MDY1MDA5NWFkaXF6a2N4.

  63. 7 March 1994 Return made up to 06/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQzNjYxMGFkaXF6a2N4.

  64. 19 August 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNTUzNjY0MmFkaXF6a2N4.

  65. 19 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTIzMjMwOGFkaXF6a2N4.

  66. 17 February 1993 Return made up to 06/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0NTA0NWFkaXF6a2N4.

  67. 19 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTI2MTk1M2FkaXF6a2N4.

  68. 24 February 1992 Return made up to 06/02/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjM5MTM3OGFkaXF6a2N4.

  69. 24 February 1992 Return made up to 06/02/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQyMzkxMzc4YWRpcXprY3g.

  70. 24 February 1992 Return made up to 06/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDQ4Nzk0OWFkaXF6a2N4.

  71. 24 February 1992 Return made up to 06/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MzQ0ODc5NDlhZGlxemtjeA.

  72. 24 February 1992 Return made up to 06/02/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjQxMzAwN2FkaXF6a2N4.

  73. 24 February 1992 Return made up to 06/02/92; change of members

    Category: Annual return. Type: 363b. Transaction: MTIyNDEzMDA3YWRpcXprY3g.

  74. 24 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMTkwNjY2MmFkaXF6a2N4.

  75. 24 December 1991 Accounting reference date shortened from 28/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyMjY3NTIwM2FkaXF6a2N4.

  76. 30 June 1991 Registered office changed on 30/06/91 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA2NjA1MjU5N2FkaXF6a2N4.

  77. 30 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTA3ODc4MmFkaXF6a2N4.

  78. 10 October 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDA3NDIwMzMyNWFkaXF6a2N4.

  79. 23 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDIxNDAxMWFkaXF6a2N4.

  80. 23 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTUzOTg2MWFkaXF6a2N4.

  81. 23 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE2NDAyNGFkaXF6a2N4.

  82. 23 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTE1OTk0MGFkaXF6a2N4.

  83. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODk1NDE5MGFkaXF6a2N4.

  84. 17 March 1989 Return made up to 06/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTcwMDIwNWFkaXF6a2N4.

  85. 17 March 1989 Full accounts made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDA4Mjg2OTgwOWFkaXF6a2N4.

  86. 14 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU3Mjk1MmFkaXF6a2N4.

  87. 16 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjY3ODA0MWFkaXF6a2N4.

  88. 21 March 1988 Full accounts made up to 28 September 1987

    Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDEwMTQ4NzM4MWFkaXF6a2N4.

  89. 21 March 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc5OTI0MmFkaXF6a2N4.

  90. 3 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODcxNjc3MWFkaXF6a2N4.

  91. 26 June 1987 Full accounts made up to 28 September 1986

    Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDE0NDk1OTkzNmFkaXF6a2N4.

  92. 26 June 1987 Return made up to 12/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzI4Mzg4MWFkaXF6a2N4.

  93. 5 November 1986 Registered office changed on 05/11/86 from: 26 clifton gardens maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDEzMTQ2MjQ2OGFkaXF6a2N4.

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