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17 Clarendon Gardens Limited

Company Registration Number: 01732316

Company registered in England and Wales

Approximate Location Map
Streetview
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.
17 Clarendon Gardens Limited is a Private Company Limited by Shares first registered on 16 June 1983. Its current registered address is in London.

Registered Address

17 CLARENDON GARDENS
LONDON
W9 1AY

There are 20 companies currently registered at this postcode, including this one.

All companies at W9 1AY

Registration Data

Company Number

01732316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £987£972£969£916£975£990£1,016£1,079
of which Cash £0£0£0£0£0£0£21£0
Total Assets £987£972£969£916£975£990£1,016£1,079
Current Liabilities £984£969£966£913£972£987£1,013£1,076
Net Current Assets £3£3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SHIRLEY, Bridget

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    The Old Harbour House
    Axmouth Harbour
    Axmouth
    East Devon
    EX12 4AB
    United Kingdom

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 28 April 1994

    50 Stratton Street
    London
    W1X 6NX

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 28 April 1994

    Resigned on 23 February 1996

    47 Maida Vale
    London
    W9 1SH

  • SAER, Victoria Ruth

    Secretary

    Appointed on 23 February 1997

    Resigned on 12 February 2010

    Westcot House
    Westcot
    Wantage
    Oxfordshire
    OX12 9QA

  • BARKER, Timothy John

    Director

    Appointed on 3 July 1995

    Resigned on 22 October 1996

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1961

    14 Laurel Road
    Barnes
    London
    SW13 0EE

  • ELNAGGAR, Mona

    Director

    Appointed on 18 January 1999

    Resigned on 2 November 2009

    Nationality: Usa

    Occupation: Jeweller

    Month of birth: October 1967

    Upper Maisonette
    17 Clarendon Gardens
    London
    W9 1AY

  • RODGER, Margaret Alexandra

    Director

    Resigned on 28 April 1994

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • SAER, Angus Adair

    Director

    Appointed on 4 September 1995

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1967

    Westcot House
    Westcot
    Wantage
    Oxfordshire
    OX12 9QA

  • SHERRATT, John William

    Director

    Appointed on 30 April 1999

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1957

    17a Clarendon Gardens
    London
    W9 1AY

  • SPRIGGS, William Henry

    Director

    Appointed on 31 March 2006

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Bondtrader

    Month of birth: March 1979

    17a Clarendon Gardens
    London
    W9 1AY

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 28 April 1994

    Nationality: British

    Occupation: Senior Executive Officer

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

  • WATTS, Marilyn

    Director

    Appointed on 28 April 1994

    Resigned on 23 August 1995

    Nationality: British

    Occupation: Designer

    Month of birth: May 1948

    17 Clarendon Gardens
    London
    W9

This information was most recently updated 15/11/2017.

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. 19 July 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A6AIX7HK. Transaction: MzE4MDc3NDA0OWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADQI8R. Transaction: MzE4MDEzMjI3N2FkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAETF. Transaction: MzE1NTQ4NzI4NmFkaXF6a2N4.

  4. 22 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A597DYI1. Transaction: MzE1MTI5MTYzMWFkaXF6a2N4.

  5. 13 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVA80P. Transaction: MzEzMDg3NDg0NGFkaXF6a2N4.

  6. 19 June 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A49GDY0Q. Transaction: MzEyNTMyNTg2MWFkaXF6a2N4.

  7. 10 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDSR5. Transaction: MzEwNTMxNTI4M2FkaXF6a2N4.

  8. 27 March 2014 Total exemption full accounts made up to 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Accounts. Type: AA. Barcode: A34GM0K9. Transaction: MzA5NzExODQwNGFkaXF6a2N4.

  9. 1 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYKFL. Transaction: MzA4NDE4OTc1N2FkaXF6a2N4.

  10. 6 November 2012 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1KPL43U. Transaction: MzA2NzA1ODE0M2FkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI1ZV. Transaction: MzA2Mjc5NjYzMmFkaXF6a2N4.

  12. 14 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1AXOWYG. Transaction: MzA1OTE3NTAyNmFkaXF6a2N4.

  13. 11 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XPPYIXF3. Transaction: MzA0MzU4NjQ1OWFkaXF6a2N4.

  14. 27 January 2011 Termination of appointment of William Spriggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLNCHR5U. Transaction: MzAzMTIzNzM1MmFkaXF6a2N4.

  15. 2 December 2010 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: LEYWDPKF. Transaction: MzAyODExMzA4OWFkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X804BN9G. Transaction: MzAyMjk5NTI1NGFkaXF6a2N4.

  17. 9 September 2010 Registered office address changed from 17 Clarendon Gardens London W9 1AY on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X804AN9F. Transaction: MzAyMjk5NTEyOGFkaXF6a2N4.

  18. 17 February 2010 Termination of appointment of Angus Saer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNS0LHLZ. Transaction: MzAwOTY0MDE1OWFkaXF6a2N4.

  19. 17 February 2010 Termination of appointment of Victoria Saer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNRZCHLO. Transaction: MzAwOTY0MDExOWFkaXF6a2N4.

  20. 3 February 2010 Appointment of Mrs Bridget Shirley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD3PXH7N. Transaction: MzAwODU5Njk5N2FkaXF6a2N4.

  21. 2 February 2010 Termination of appointment of Mona Elnaggar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS44SH6C. Transaction: MzAwODUwODIyOGFkaXF6a2N4.

  22. 19 November 2009 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PWB2WF2B. Transaction: MzAwMzIxMjEwMGFkaXF6a2N4.

  23. 14 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CMLCE9. Transaction: MjAzOTI1MDg2N2FkaXF6a2N4.

  24. 16 December 2008 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A15YI5MN. Transaction: MjAyMDM5NjAwNGFkaXF6a2N4.

  25. 3 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1W12TF. Transaction: MjAxMjYxMTg1NWFkaXF6a2N4.

  26. 26 February 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AYHQ0XGS. Transaction: MjAwMDI2NTY2NmFkaXF6a2N4.

  27. 15 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA3OTUxNWFkaXF6a2N4.

  28. 21 May 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MzY2M2FkaXF6a2N4.

  29. 21 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM1MzIwMWFkaXF6a2N4.

  30. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAyMjM3M2FkaXF6a2N4.

  31. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk5NjQyMGFkaXF6a2N4.

  32. 21 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM3NDAyMGFkaXF6a2N4.

  33. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcyNjEzMWFkaXF6a2N4.

  34. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY1NjM3OWFkaXF6a2N4.

  35. 17 January 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDAzMjUzNzMyNWFkaXF6a2N4.

  36. 18 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjcyNjc3M2FkaXF6a2N4.

  37. 15 February 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDk2ODc1N2FkaXF6a2N4.

  38. 23 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1MzcyMWFkaXF6a2N4.

  39. 25 January 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTI5MDA1N2FkaXF6a2N4.

  40. 27 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4ODk0MWFkaXF6a2N4.

  41. 11 March 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDExOTE2MDU2NGFkaXF6a2N4.

  42. 23 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3MTg1M2FkaXF6a2N4.

  43. 20 May 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTE5MDc2M2FkaXF6a2N4.

  44. 23 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcwMzExM2FkaXF6a2N4.

  45. 17 November 2000 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk4OTM0OGFkaXF6a2N4.

  46. 24 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEwNDE2M2FkaXF6a2N4.

  47. 19 December 1999 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDYwNjY3MWFkaXF6a2N4.

  48. 11 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4MjkxM2FkaXF6a2N4.

  49. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE4MDkxMWFkaXF6a2N4.

  50. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk3NDQyMWFkaXF6a2N4.

  51. 4 November 1998 Accounts for a small company made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NDczNDA0OGFkaXF6a2N4.

  52. 6 August 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2Nzk1MmFkaXF6a2N4.

  53. 11 December 1997 Accounts for a small company made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MjYxNjUwNWFkaXF6a2N4.

  54. 6 August 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0MDI0OGFkaXF6a2N4.

  55. 26 February 1997 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczMjg2MmFkaXF6a2N4.

  56. 26 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzOTQ0M2FkaXF6a2N4.

  57. 29 January 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQyMTE3NmFkaXF6a2N4.

  58. 15 October 1996 Registered office changed on 15/10/96 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMzMTI0OGFkaXF6a2N4.

  59. 3 August 1996 Accounts for a small company made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDAzOTI1MTc1OWFkaXF6a2N4.

  60. 20 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTk1NTIyNmFkaXF6a2N4.

  61. 8 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzg5MTM1NmFkaXF6a2N4.

  62. 23 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDE4NjMyNGFkaXF6a2N4.

  63. 10 August 1995 Accounts for a small company made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMDczNTU3MGFkaXF6a2N4.

  64. 4 August 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5MjgxNWFkaXF6a2N4.

  65. 15 August 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4MjU0NmFkaXF6a2N4.

  66. 19 May 1994 Registered office changed on 19/05/94 from: c/o reed taylor, 1,tyburn lane, harrow, middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA2MzczNTcyNGFkaXF6a2N4.

  67. 9 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDA4MTcyNmFkaXF6a2N4.

  68. 9 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDQ3NTA5NWFkaXF6a2N4.

  69. 9 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQwNTUyNWFkaXF6a2N4.

  70. 27 April 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDEwOTEyOTgxM2FkaXF6a2N4.

  71. 18 August 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNzc0NTY3M2FkaXF6a2N4.

  72. 5 May 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDA3OTY0MDE2MWFkaXF6a2N4.

  73. 3 September 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMDkxMzA5NWFkaXF6a2N4.

  74. 9 July 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA4MDA2NzE3M2FkaXF6a2N4.

  75. 30 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTI2NDQ2OGFkaXF6a2N4.

  76. 19 August 1991 Full accounts made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDExMDc5ODgwNmFkaXF6a2N4.

  77. 19 August 1991 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDE4MzIzNGFkaXF6a2N4.

  78. 11 February 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDA2MzUyMzE3OWFkaXF6a2N4.

  79. 28 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDc4NTExN2FkaXF6a2N4.

  80. 28 August 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDA5OTk0Nzk5MmFkaXF6a2N4.

  81. 31 May 1990 Registered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA5NjY3NTIzNmFkaXF6a2N4.

  82. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDQyNTY3NGFkaXF6a2N4.

  83. 25 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjIzMDEzNmFkaXF6a2N4.

  84. 25 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk3NDM4NGFkaXF6a2N4.

  85. 25 September 1989 Full accounts made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDAzOTAzNDIwOGFkaXF6a2N4.

  86. 25 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDc5OTM3OWFkaXF6a2N4.

  87. 16 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTI1MzY5MGFkaXF6a2N4.

  88. 17 March 1988 Full accounts made up to 28 September 1987

    Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDAzOTczMDU0NmFkaXF6a2N4.

  89. 17 March 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjQ2NDA4OWFkaXF6a2N4.

  90. 2 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODM1MTEzOWFkaXF6a2N4.

  91. 16 June 1987 Full accounts made up to 28 September 1986

    Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDEyNTQyNTY2N2FkaXF6a2N4.

  92. 16 June 1987 Return made up to 12/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjk3MDM1M2FkaXF6a2N4.

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

    Category: Address. Type: 287. Transaction: MDEzMjY2NzU3N2FkaXF6a2N4.

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54.224.44.168 Thu, 26 Apr 2018 11:44:41 +0100