17 CLARENDON GARDENS
LONDON
W9 1AY
There are 20 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
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
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
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 |
No previous names
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
Nominee Secretary
Resigned on 28 April 1994
50 Stratton Street
London
W1X 6NX
Secretary
Appointed on 28 April 1994
Resigned on 23 February 1996
47 Maida Vale
London
W9 1SH
Secretary
Appointed on 23 February 1997
Resigned on 12 February 2010
Westcot House
Westcot
Wantage
Oxfordshire
OX12 9QA
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
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
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
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
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
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
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
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.
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Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A6AIX7HK. Transaction: MzE4MDc3NDA0OWFkaXF6a2N4.
Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADQI8R. Transaction: MzE4MDEzMjI3N2FkaXF6a2N4.
Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAETF. Transaction: MzE1NTQ4NzI4NmFkaXF6a2N4.
Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A597DYI1. Transaction: MzE1MTI5MTYzMWFkaXF6a2N4.
Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVA80P. Transaction: MzEzMDg3NDg0NGFkaXF6a2N4.
Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A49GDY0Q. Transaction: MzEyNTMyNTg2MWFkaXF6a2N4.
Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDSR5. Transaction: MzEwNTMxNTI4M2FkaXF6a2N4.
Action Date: 26 September 2013. Category: Accounts. Type: AA. Barcode: A34GM0K9. Transaction: MzA5NzExODQwNGFkaXF6a2N4.
Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYKFL. Transaction: MzA4NDE4OTc1N2FkaXF6a2N4.
Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1KPL43U. Transaction: MzA2NzA1ODE0M2FkaXF6a2N4.
Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI1ZV. Transaction: MzA2Mjc5NjYzMmFkaXF6a2N4.
Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1AXOWYG. Transaction: MzA1OTE3NTAyNmFkaXF6a2N4.
Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XPPYIXF3. Transaction: MzA0MzU4NjQ1OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XLNCHR5U. Transaction: MzAzMTIzNzM1MmFkaXF6a2N4.
Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: LEYWDPKF. Transaction: MzAyODExMzA4OWFkaXF6a2N4.
Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X804BN9G. Transaction: MzAyMjk5NTI1NGFkaXF6a2N4.
Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X804AN9F. Transaction: MzAyMjk5NTEyOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XNS0LHLZ. Transaction: MzAwOTY0MDE1OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XNRZCHLO. Transaction: MzAwOTY0MDExOWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XD3PXH7N. Transaction: MzAwODU5Njk5N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XS44SH6C. Transaction: MzAwODUwODIyOGFkaXF6a2N4.
Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PWB2WF2B. Transaction: MzAwMzIxMjEwMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X3CMLCE9. Transaction: MjAzOTI1MDg2N2FkaXF6a2N4.
Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A15YI5MN. Transaction: MjAyMDM5NjAwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XP1W12TF. Transaction: MjAxMjYxMTg1NWFkaXF6a2N4.
Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AYHQ0XGS. Transaction: MjAwMDI2NTY2NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDA3OTUxNWFkaXF6a2N4.
Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MzY2M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDM1MzIwMWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NTAyMjM3M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NDk5NjQyMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NDM3NDAyMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MDcyNjEzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MDY1NjM3OWFkaXF6a2N4.
Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDAzMjUzNzMyNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExMjcyNjc3M2FkaXF6a2N4.
Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDk2ODc1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODM1MzcyMWFkaXF6a2N4.
Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTI5MDA1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5Njg4ODk0MWFkaXF6a2N4.
Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDExOTE2MDU2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NDU3MTg1M2FkaXF6a2N4.
Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTE5MDc2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3OTcwMzExM2FkaXF6a2N4.
Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk4OTM0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMTEwNDE2M2FkaXF6a2N4.
Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDYwNjY3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDE4MjkxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NDE4MDkxMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzODk3NDQyMWFkaXF6a2N4.
Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NDczNDA0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTk2Nzk1MmFkaXF6a2N4.
Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MjYxNjUwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDA0MDI0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDczMjg2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyODYzOTQ0M2FkaXF6a2N4.
Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQyMTE3NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MTMzMTI0OGFkaXF6a2N4.
Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDAzOTI1MTc1OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MTk1NTIyNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1Mzg5MTM1NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMDE4NjMyNGFkaXF6a2N4.
Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMDczNTU3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MDY5MjgxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMzI4MjU0NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2MzczNTcyNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwMDA4MTcyNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzNDQ3NTA5NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMDQwNTUyNWFkaXF6a2N4.
Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDEwOTEyOTgxM2FkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDAyNzc0NTY3M2FkaXF6a2N4.
Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDA3OTY0MDE2MWFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDAxMDkxMzA5NWFkaXF6a2N4.
Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA4MDA2NzE3M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNTI2NDQ2OGFkaXF6a2N4.
Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDExMDc5ODgwNmFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA0NDE4MzIzNGFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDA2MzUyMzE3OWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAxNDc4NTExN2FkaXF6a2N4.
Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDA5OTk0Nzk5MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5NjY3NTIzNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNDQyNTY3NGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjIzMDEzNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk3NDM4NGFkaXF6a2N4.
Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDAzOTAzNDIwOGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExMDc5OTM3OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMTI1MzY5MGFkaXF6a2N4.
Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDAzOTczMDU0NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA4MjQ2NDA4OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1ODM1MTEzOWFkaXF6a2N4.
Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDEyNTQyNTY2N2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEzMjk3MDM1M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMjY2NzU3N2FkaXF6a2N4.