5 Clarendon Gardens Limited

Company Registration Number: 01749218

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.
5 Clarendon Gardens Limited is a Private Company Limited by Shares first registered on 31 August 1983. Its current registered address is in Hertfordshire.

Registered Address

3 MAGNAVILLE ROAD
BUSHEY
HERTFORDSHIRE
WD23 1PN

There are 3 companies currently registered at this postcode, including this one.

All companies at WD23 1PN

Registration Data

Company Number

01749218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • YALE, Malcolm Robert

    Secretary

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Property Manager

    3 Magnaville Road
    Bushey
    Hertfordshire
    WD23 1PN

  • ARCHETTI, Simon Jason

    Director

    Appointed on 17 February 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1966

    5
    Clarendon Gardens
    London
    W9 1AY
    United Kingdom

  • BURNAND, Robert George

    Secretary

    Appointed on 27 November 1992

    Resigned on 14 February 1995

    47 Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • BURNAND, Robert George

    Secretary

    Resigned on 1 July 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 27 November 1992

    50 Stratton Street
    London
    W1X 6NX

  • BURNAND, Nigel Francis

    Director

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • BURNAND, Robert George

    Director

    Appointed on 27 November 1992

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    47 Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • CUNADO, Clodinel

    Director

    Appointed on 23 July 2004

    Resigned on 17 February 2009

    Nationality: Spanish

    Occupation: Chauffeur

    Month of birth: January 1951

    5 Clarendon Gardens
    London

  • DIAMOND, Marian

    Director

    Appointed on 27 November 1992

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Actress

    Month of birth: December 1936

    44 Mount Street
    London
    W1Y 5RD

  • RODGER, Margaret Alexandra

    Director

    Resigned on 27 November 1992

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 27 November 1992

    Nationality: British

    Occupation: Senior Executive Officer

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51EAXS0. Transaction: MzE0MjYyMDgxNWFkaXF6a2N4.

  2. 14 November 2015 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4JIVFZD. Transaction: MzEzNDg2MDM5MmFkaXF6a2N4.

  3. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OC0BK. Transaction: MzExNjgyODUzMmFkaXF6a2N4.

  4. 2 December 2014 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3LJ0W42. Transaction: MzExMjQ3OTQxNWFkaXF6a2N4.

  5. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XATU1. Transaction: MzA5Mzc5ODg3OGFkaXF6a2N4.

  6. 31 December 2013 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2NOLQXN. Transaction: MzA5MTY5MTczNGFkaXF6a2N4.

  7. 7 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21PB7S8. Transaction: MzA3MjQ1OTQwM2FkaXF6a2N4.

  8. 21 November 2012 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1LUQ7VU. Transaction: MzA2Nzg5NzY0NWFkaXF6a2N4.

  9. 14 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X14NFEY0. Transaction: MzA1NDEyNjIyM2FkaXF6a2N4.

  10. 15 November 2011 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: ANRRGZ60. Transaction: MzA0NzE5NjcyOGFkaXF6a2N4.

  11. 4 February 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ADX7TRDO. Transaction: MzAzMTY3NzU2MGFkaXF6a2N4.

  12. 31 January 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMDJSR97. Transaction: MzAzMTM2MTg3MmFkaXF6a2N4.

  13. 3 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XA0PZH7J. Transaction: MzAwODU3ODMxNmFkaXF6a2N4.

  14. 3 February 2010 Director's details changed for Mr Simon Jason Archetti on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XA0PYH7I. Transaction: MzAwODU3NzM4MWFkaXF6a2N4.

  15. 11 November 2009 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ACCTBEQ6. Transaction: MzAwMjY3Njc4N2FkaXF6a2N4.

  16. 17 February 2009 Appointment terminated director clodinel cunado [View PDF]

    Category: Officers. Type: 288b. Barcode: XRC7T7GN. Transaction: MjAyNTkzNzM2NWFkaXF6a2N4.

  17. 17 February 2009 Director appointed mr simon jason archetti [View PDF]

    Category: Officers. Type: 288a. Barcode: XRC7D7G7. Transaction: MjAyNTkzNzM0OGFkaXF6a2N4.

  18. 17 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9S67FH. Transaction: MjAyNTkyNTAwNWFkaXF6a2N4.

  19. 3 November 2008 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AO0RI4GR. Transaction: MjAxNzE1MjUxNWFkaXF6a2N4.

  20. 28 February 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXDA8XJI. Transaction: MjAwMDQyMTE2NGFkaXF6a2N4.

  21. 19 November 2007 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwODE4OGFkaXF6a2N4.

  22. 26 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2NDA3MGFkaXF6a2N4.

  23. 27 October 2006 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3MDk0NGFkaXF6a2N4.

  24. 23 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5MzEwN2FkaXF6a2N4.

  25. 18 November 2005 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDA3ODE0MDgyMGFkaXF6a2N4.

  26. 1 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyOTA1MmFkaXF6a2N4.

  27. 29 October 2004 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MDEwOTc4OWFkaXF6a2N4.

  28. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcwOTg3OWFkaXF6a2N4.

  29. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM2NTU3OGFkaXF6a2N4.

  30. 18 March 2004 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMxMTIwNmFkaXF6a2N4.

  31. 18 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ1NjczMmFkaXF6a2N4.

  32. 11 February 2004 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MzI4MjI5OWFkaXF6a2N4.

  33. 3 February 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0MTY4MDQ0NGFkaXF6a2N4.

  34. 2 February 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI5MzY0NGFkaXF6a2N4.

  35. 9 December 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzOTk5NDUxNGFkaXF6a2N4.

  36. 12 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUxOTU5MWFkaXF6a2N4.

  37. 29 January 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI2ODA0MmFkaXF6a2N4.

  38. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAxNTYwN2FkaXF6a2N4.

  39. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMyNzg1MGFkaXF6a2N4.

  40. 19 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI0NTUzM2FkaXF6a2N4.

  41. 12 December 2000 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA0ODc3NTAyM2FkaXF6a2N4.

  42. 28 July 2000 Accounts for a small company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MDA0MDgwM2FkaXF6a2N4.

  43. 3 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxMjc1OGFkaXF6a2N4.

  44. 3 March 2000 Registered office changed on 03/03/00 from: 84 edgware way edgware middlesex HA8 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ5NDk1OWFkaXF6a2N4.

  45. 2 March 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5OTIxN2FkaXF6a2N4.

  46. 2 March 2000 Registered office changed on 02/03/00 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc3MzU0M2FkaXF6a2N4.

  47. 22 February 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjkzODk0MmFkaXF6a2N4.

  48. 19 October 1998 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MDc2NjU5MmFkaXF6a2N4.

  49. 25 February 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MDk3NzIwNWFkaXF6a2N4.

  50. 24 February 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTY2ODkyN2FkaXF6a2N4.

  51. 6 June 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMTQ0NjMzOWFkaXF6a2N4.

  52. 24 February 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI3NTI0NmFkaXF6a2N4.

  53. 18 March 1996 Return made up to 14/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNjgxOTkzNWFkaXF6a2N4.

  54. 18 March 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNzc5MTkzOWFkaXF6a2N4.

  55. 18 March 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3NDc5OTcxMWFkaXF6a2N4.

  56. 1 March 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NDc1NTE4NWFkaXF6a2N4.

  57. 11 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTMzMDQwOGFkaXF6a2N4.

  58. 8 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDExNDI3OWFkaXF6a2N4.

  59. 20 July 1995 Accounts for a small company made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMzExNDUxNmFkaXF6a2N4.

  60. 17 February 1995 Return made up to 14/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzQxMTYyN2FkaXF6a2N4.

  61. 2 August 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDA0ODc4MTA0OWFkaXF6a2N4.

  62. 15 March 1994 Return made up to 14/02/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA0ODEzOTM5M2FkaXF6a2N4.

  63. 8 July 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDA1MTE2NjYzNWFkaXF6a2N4.

  64. 31 March 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMjYxNmFkaXF6a2N4.

  65. 9 December 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzU3MzU2NWFkaXF6a2N4.

  66. 9 December 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzgyNjM5NWFkaXF6a2N4.

  67. 9 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzM5MDY5NWFkaXF6a2N4.

  68. 4 March 1992 Return made up to 14/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMzE1NjQxMmFkaXF6a2N4.

  69. 21 February 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA2MDc1MTI0MmFkaXF6a2N4.

  70. 30 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQxMzYxMWFkaXF6a2N4.

  71. 13 March 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NTM3MzQ0N2FkaXF6a2N4.

  72. 11 February 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDA5Nzk2NTQ5MmFkaXF6a2N4.

  73. 10 February 1991 Full accounts made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDAyODE1NDQ3NmFkaXF6a2N4.

  74. 1 June 1990 Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDExMDI0NTU5NmFkaXF6a2N4.

  75. 5 March 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDA4MjgyNTY1NWFkaXF6a2N4.

  76. 5 March 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzA2NDE0M2FkaXF6a2N4.

  77. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDkwNjc1OGFkaXF6a2N4.

  78. 17 March 1989 Return made up to 06/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQ0Mzc2M2FkaXF6a2N4.

  79. 17 March 1989 Full accounts made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDA3MjAyNjIwMWFkaXF6a2N4.

  80. 13 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM0NzAwN2FkaXF6a2N4.

  81. 13 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODc4MDczN2FkaXF6a2N4.

  82. 21 March 1988 Full accounts made up to 28 September 1987

    Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDA2MDc0OTAwMmFkaXF6a2N4.

  83. 21 March 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDY5MzE1N2FkaXF6a2N4.

  84. 2 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDMxMDUyMWFkaXF6a2N4.

  85. 25 June 1987 Full accounts made up to 28 September 1986

    Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDExMTEwMTI5NGFkaXF6a2N4.

  86. 25 June 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzY3ODYyMGFkaXF6a2N4.

  87. 5 November 1986 Registered office changed on 05/11/86 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE1MzAzOTEzN2FkaXF6a2N4.

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