44 Clifton Gardens Limited

Company Registration Number: 01728796

Company registered in England and Wales

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44 Clifton Gardens Limited is a Private Company Limited by Shares first registered on 3 June 1983.

Registered Address

44 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

01728796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£90£90£90£90£90£90
of which Cash £0£0£0£0£0£0£0
Total Assets £0£90£90£90£90£90£90
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£90£90£90£90£90£90
Total Net Worth £0£90£90£90£90£90£90

Previous Names

No previous names

Company Officers

  • BAJPAI, Ashish

    Director

    Appointed on 12 July 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1966

    44
    Clifton Gardens
    London
    W9 1AU
    United Kingdom

  • KIRSTA, Alexandra Juliet

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1948

    44 Clifton Gardens
    London
    W9 1AU

  • ROMAIN, Michael John

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: October 1950

    44
    Clifton Gardens
    London
    W9 1AU
    United Kingdom

  • HULSE, George Richard

    Secretary

    Appointed on 7 April 2000

    Resigned on 15 September 2010

    44
    Clifton Gardens
    London
    W9 1AU

  • RODKER, Joan Michele

    Secretary

    Resigned on 6 June 2001

    71 Kensington Church Street
    London
    W8 4BG

  • BERG, Laurence Anthony

    Director

    Resigned on 25 September 1992

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1949

    44 Clifton Gardens
    London
    W9 1AU

  • ECONOMOU, George

    Director

    Appointed on 19 August 1994

    Resigned on 12 August 1999

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1959

    29h Randolph Crescent
    London
    W9 1DP

  • HULSE, George Richard

    Director

    Appointed on 27 October 1999

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Shipping

    Month of birth: March 1967

    44
    Clifton Gardens
    London
    W9 1AU

  • RODKER, Joan Michele

    Director

    Appointed on 16 September 2010

    Resigned on 27 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1915

    44 Clifton Gardens
    London
    W9 1AU

  • RODKER, Joan Michele

    Director

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1915

    71 Kensington Church Street
    London
    W8 4BG

  • WETTENHALL, Bradley Windsor

    Director

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Company Director

    44 Clifton Gardens
    London
    W9 1AU

  • WHYLES, Timothy George Edward

    Director

    Appointed on 1 October 2010

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1979

    44 Clifton Gardens
    London
    W9 1AU

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUTJ8X. Transaction: MzE2NDUyNDgzOWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FVD6. Transaction: MzE1NzA4Njk3M2FkaXF6a2N4.

  3. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3AWFV. Transaction: MzEzNzYwMzA4NmFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLEAHV. Transaction: MzEzMTYzODgyMWFkaXF6a2N4.

  5. 24 September 2015 Termination of appointment of Timothy George Edward Whyles as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4GLEAB6. Transaction: MzEzMTYzODcyNWFkaXF6a2N4.

  6. 24 September 2015 Appointment of Mr Michael Romain as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4GLEABE. Transaction: MzEzMTYzODczMWFkaXF6a2N4.

  7. 19 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFSHL. Transaction: MzExMzY5MDYxOGFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LWOX. Transaction: MzEwNTQ1MjQzMWFkaXF6a2N4.

  9. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N526AI. Transaction: MzA5MDg5ODA3MmFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA94RD. Transaction: MzA4MzY5ODc1M2FkaXF6a2N4.

  11. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9HAKW. Transaction: MzA3MDMxMzI0MGFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBH00A. Transaction: MzA2MzE3MjAwOGFkaXF6a2N4.

  13. 29 August 2012 Appointment of Mr Ashish Bajpai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBH002. Transaction: MzA2MzE3MTkwOGFkaXF6a2N4.

  14. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZWY2. Transaction: MzA0OTk0MjkyN2FkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XN3U4X7P. Transaction: MzA0MzE2ODM0MGFkaXF6a2N4.

  16. 2 September 2011 Termination of appointment of Joan Rodker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN3U3X7O. Transaction: MzA0MzE2ODIwM2FkaXF6a2N4.

  17. 2 September 2011 Termination of appointment of George Hulse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN3U2X7N. Transaction: MzA0MzE2ODIwMmFkaXF6a2N4.

  18. 27 October 2010 Appointment of Mr Timothy George Edward Whyles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS5JWOLI. Transaction: MzAyNTk4ODEzOWFkaXF6a2N4.

  19. 22 October 2010 Appointment of Miss Joan Michele Rodker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQESUOGR. Transaction: MzAyNTcxNTgwOWFkaXF6a2N4.

  20. 21 October 2010 Termination of appointment of George Hulse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPTQCOFK. Transaction: MzAyNTYzNzA5MGFkaXF6a2N4.

  21. 18 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASCKEOAA. Transaction: MzAyNTQxNjA0OGFkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XWHEKMHB. Transaction: MzAyMTI3NTAyN2FkaXF6a2N4.

  23. 12 August 2010 Director's details changed for Alexandra Juliet Kirsta on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWHEJMHA. Transaction: MzAyMTI3NDkyOWFkaXF6a2N4.

  24. 23 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV6D0FVY. Transaction: MzAwNTYxMDUyM2FkaXF6a2N4.

  25. 10 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAP55D5O. Transaction: MjA0MTA2NzIxNWFkaXF6a2N4.

  26. 4 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LEVNO4FO. Transaction: MjAxNzIxNTcwMmFkaXF6a2N4.

  27. 4 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5YQ2UB. Transaction: MjAxMjY2Mjg4OWFkaXF6a2N4.

  28. 10 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxMzQ2OGFkaXF6a2N4.

  29. 23 October 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0MDEyNmFkaXF6a2N4.

  30. 22 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE0OTQ3NmFkaXF6a2N4.

  31. 18 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwMDM2N2FkaXF6a2N4.

  32. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTgxMzk2MGFkaXF6a2N4.

  33. 11 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYwMjkxMWFkaXF6a2N4.

  34. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk2NTI3M2FkaXF6a2N4.

  35. 9 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4OTA0OGFkaXF6a2N4.

  36. 13 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQxNDk0NGFkaXF6a2N4.

  37. 19 October 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwNTMxNmFkaXF6a2N4.

  38. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODg2OTUxMGFkaXF6a2N4.

  39. 23 August 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5NTk5NWFkaXF6a2N4.

  40. 15 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTc5MjY3NmFkaXF6a2N4.

  41. 31 August 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3MDMwNGFkaXF6a2N4.

  42. 1 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxODEzN2FkaXF6a2N4.

  43. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTY0NTUzN2FkaXF6a2N4.

  44. 31 August 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyMzIxNWFkaXF6a2N4.

  45. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY5NzUyOGFkaXF6a2N4.

  46. 8 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI5MDQzNGFkaXF6a2N4.

  47. 16 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQyNzEyMWFkaXF6a2N4.

  48. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczMDM0NWFkaXF6a2N4.

  49. 15 November 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3MTc5OWFkaXF6a2N4.

  50. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM5MTI2NmFkaXF6a2N4.

  51. 22 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDA3MTAzNmFkaXF6a2N4.

  52. 8 October 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk0MDc3OWFkaXF6a2N4.

  53. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjcxMTI4NWFkaXF6a2N4.

  54. 31 October 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3MTc0MWFkaXF6a2N4.

  55. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NTQyNzgxMmFkaXF6a2N4.

  56. 20 October 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMzMzg1N2FkaXF6a2N4.

  57. 4 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTkyMDA5NmFkaXF6a2N4.

  58. 30 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDI1NzIwOGFkaXF6a2N4.

  59. 8 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczMTY2NWFkaXF6a2N4.

  60. 16 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMjcyNjUwMGFkaXF6a2N4.

  61. 12 October 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODI0Njg1M2FkaXF6a2N4.

  62. 1 March 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzA2MDk2NGFkaXF6a2N4.

  63. 21 October 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1ODc5MmFkaXF6a2N4.

  64. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5OTAxNDA0OWFkaXF6a2N4.

  65. 14 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjYyMTk1OWFkaXF6a2N4.

  66. 8 October 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3NTU3MGFkaXF6a2N4.

  67. 19 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NjI3MjYyMGFkaXF6a2N4.

  68. 18 September 1991 Return made up to 31/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NjY1Njk3NWFkaXF6a2N4.

  69. 3 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNTAxNTY2NWFkaXF6a2N4.

  70. 3 April 1991 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTEyMzM3N2FkaXF6a2N4.

  71. 4 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzAzOTk0MWFkaXF6a2N4.

  72. 30 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMTI4MTczOWFkaXF6a2N4.

  73. 30 March 1990 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgwNTAxNmFkaXF6a2N4.

  74. 19 March 1990 Registered office changed on 19/03/90 from: c/o messrs walters 1 lincolns inn fields london WC2A 3AA

    Category: Address. Type: 287. Transaction: MDA0NjY1NjQwNmFkaXF6a2N4.

  75. 24 November 1988 Return made up to 01/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODMzNzUzMGFkaXF6a2N4.

  76. 10 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMDE4NTMxNmFkaXF6a2N4.

  77. 10 November 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMzA2MDkwMmFkaXF6a2N4.

  78. 27 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjI0ODAzNGFkaXF6a2N4.

  79. 7 April 1988 Registered office changed on 07/04/88 from: 14 greville street london EC1N8NU

    Category: Address. Type: 287. Transaction: MDEyODI0ODExM2FkaXF6a2N4.

  80. 20 July 1987 Return made up to 25/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODE4NDMzOWFkaXF6a2N4.

  81. 17 July 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMTE2NTk5NmFkaXF6a2N4.

  82. 27 January 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY2OTk2MWFkaXF6a2N4.

  83. 18 December 1986 Registered office changed on 18/12/86 from: finance house 19 craven road london W2 3BP

    Category: Address. Type: 287. Transaction: MDEzMTM3OTI3OGFkaXF6a2N4.

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