20 Clarendon Gardens Limited

Company Registration Number: 01749522

Company registered in England and Wales

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20 Clarendon Gardens Limited is a Private Company Limited by Shares first registered on 1 September 1983. Its current registered address is in Edgware, Middlesex.

Registered Address

53 MANOR PARK CRESCENT
EDGWARE
MIDDLESEX
HA8 7LY

There are 9 companies currently registered at this postcode, including this one.

All companies at HA8 7LY

Registration Data

Company Number

01749522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 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 SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,551£6,464£10,343£6,398£5,261£4,452
of which Cash £3,468£5,476£9,069£5,116£4,457£3,829
Total Assets £4,551£6,464£10,343£6,398£5,261£4,452
Current Liabilities £1,019£3,154£959£1,913£960£1,094
Net Current Assets £3,532£3,310£9,384£4,485£4,301£3,358
Total Net Worth £3,532£3,310£9,384£4,485£4,301£3,358

Previous Names

No previous names

Company Officers

  • CHAN, Hanue

    Secretary

    Appointed on 28 September 1995

     

    53
    Manor Park Crescent
    Edgware
    Middlesex
    HA8 7LY
    United Kingdom

  • TSE, Pok Wah

    Director

    Appointed on 28 March 2012

     

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1951

    53
    Manor Park Crescent
    Edgware
    Middlesex
    HA8 7LY
    United Kingdom

  • UNIBOND LIMITED

    Corporate Director

    Appointed on 28 September 1995

     

    Craigmuir Chambers
    P O BOX 71
    PO BOX 71
    Road Town
    Tortola
    0000
    Br Virgin Islands

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 28 September 1995

    50 Stratton Street
    London
    W1X 6NX

  • RODGER, Margaret Alexandra

    Director

    Resigned on 29 September 1995

    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 1 January 1996

    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 17/11/2016.

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Latest Filings

  1. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9YXU. Transaction: MzE0MTkxMDk4M2FkaXF6a2N4.

  2. 15 November 2015 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: L4JLYPLL. Transaction: MzEzNDk4NzYyOWFkaXF6a2N4.

  3. 17 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41EAJ03. Transaction: MzExNzQ1Nzg3MWFkaXF6a2N4.

  4. 12 November 2014 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: L3K5ETFT. Transaction: MzExMTIwNDkyN2FkaXF6a2N4.

  5. 25 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3MQG. Transaction: MzA5NTA3NTc0OWFkaXF6a2N4.

  6. 20 January 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: L2ZRMAP1. Transaction: MzA5Mjk1MTcyM2FkaXF6a2N4.

  7. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229YEE2. Transaction: MzA3MjkwNDU1OWFkaXF6a2N4.

  8. 15 February 2013 Secretary's details changed for Mr Hanue Chan on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH03. Barcode: X229YEDU. Transaction: MzA3MjkwNDQ5OGFkaXF6a2N4.

  9. 23 January 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: L20C6U4H. Transaction: MzA3MTU5ODk0OWFkaXF6a2N4.

  10. 3 January 2013 Registered office address changed from 9 Summer Hill Elstree Hertfordshire WD6 3JA on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9G8XM. Transaction: MzA3MDM5OTk1MWFkaXF6a2N4.

  11. 28 March 2012 Appointment of Pok Wah Tse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NI6N5. Transaction: MzA1NDkwNDIyM2FkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X137O7OX. Transaction: MzA1Mjg5MTYwM2FkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: L10FB6FC. Transaction: MzA1MDgyNzAxNGFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XZEHTSAM. Transaction: MzAzMzU0MDkyMmFkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: LDMJ3Q62. Transaction: MzAyOTY4MTkyM2FkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XVB02HUG. Transaction: MzAxMDMxODI2OWFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Unibond Limited on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH02. Barcode: XVB01HUF. Transaction: MzAxMDMxNzUwNGFkaXF6a2N4.

  18. 4 January 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PRHKHG8M. Transaction: MzAwNjEzODIxOGFkaXF6a2N4.

  19. 30 March 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A49928IO. Transaction: MjAyOTQwNDU2MGFkaXF6a2N4.

  20. 26 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVIF7PE. Transaction: MjAyNjg1MzQ2MGFkaXF6a2N4.

  21. 11 July 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AC7ZK1AN. Transaction: MjAwODg0NDg4OGFkaXF6a2N4.

  22. 14 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5OTQ5N2FkaXF6a2N4.

  23. 11 June 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2MzQ3M2FkaXF6a2N4.

  24. 19 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQzMDUzNWFkaXF6a2N4.

  25. 14 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3MjI5NGFkaXF6a2N4.

  26. 27 January 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDA1OTE4OTQ4MmFkaXF6a2N4.

  27. 4 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0NjU0OGFkaXF6a2N4.

  28. 17 February 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU5MzIyM2FkaXF6a2N4.

  29. 19 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3NDQ0N2FkaXF6a2N4.

  30. 9 February 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTkyNzUwOWFkaXF6a2N4.

  31. 26 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0ODU0NWFkaXF6a2N4.

  32. 3 January 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NjAzMjQ0N2FkaXF6a2N4.

  33. 28 March 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg2NDU0NWFkaXF6a2N4.

  34. 19 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxNTU0M2FkaXF6a2N4.

  35. 21 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzMzM0M2FkaXF6a2N4.

  36. 24 January 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzkxODgzOGFkaXF6a2N4.

  37. 21 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1NDcxMGFkaXF6a2N4.

  38. 2 February 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNjk2NDMxN2FkaXF6a2N4.

  39. 9 June 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA0Njg5MTg4MWFkaXF6a2N4.

  40. 22 February 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzMjIzNGFkaXF6a2N4.

  41. 12 February 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5MjY3NWFkaXF6a2N4.

  42. 20 January 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NDUxNjgwMmFkaXF6a2N4.

  43. 7 February 1997 Return made up to 14/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY1OTI3MmFkaXF6a2N4.

  44. 29 November 1996 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDE1Mjg5MzE5MmFkaXF6a2N4.

  45. 25 March 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA2OTYxNTc0NWFkaXF6a2N4.

  46. 25 March 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2NDM0MmFkaXF6a2N4.

  47. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTEwNTE0OWFkaXF6a2N4.

  48. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzY5NDk4NmFkaXF6a2N4.

  49. 11 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTU1MTgzNGFkaXF6a2N4.

  50. 18 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjUwNTI2NGFkaXF6a2N4.

  51. 18 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDU3MDMyM2FkaXF6a2N4.

  52. 18 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODc2NDczNGFkaXF6a2N4.

  53. 28 March 1995 Full accounts made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDA5OTUwMzg4N2FkaXF6a2N4.

  54. 15 February 1995 Return made up to 14/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5Mzg5NTQ2NGFkaXF6a2N4.

  55. 15 February 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzODAyMTE1N2FkaXF6a2N4.

  56. 15 February 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzMzQ2OTc5NWFkaXF6a2N4.

  57. 15 November 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDExNzkwOTA0NmFkaXF6a2N4.

  58. 25 April 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDA2NjIwODkwOWFkaXF6a2N4.

  59. 1 March 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MTM5MDE0MmFkaXF6a2N4.

  60. 5 May 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDExMTMwMTQ3MGFkaXF6a2N4.

  61. 4 March 1993 Registered office changed on 04/03/93 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA5MDMyMTgwN2FkaXF6a2N4.

  62. 4 March 1993 Return made up to 14/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxOTc0MzU5MGFkaXF6a2N4.

  63. 4 March 1992 Return made up to 14/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNTc0NDIyMmFkaXF6a2N4.

  64. 24 February 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDEyNDkzMjkzNWFkaXF6a2N4.

  65. 30 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAxMDM5MWFkaXF6a2N4.

  66. 13 March 1991 Return made up to 14/02/91; change of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDEzMzU1N2FkaXF6a2N4.

  67. 11 February 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDA2MTczOTQ1MWFkaXF6a2N4.

  68. 7 February 1991 Full accounts made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDE0NzQ1MDcyMGFkaXF6a2N4.

  69. 1 June 1990 Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE0NDAyMjU4MWFkaXF6a2N4.

  70. 6 March 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDA0Njg1MzkwOWFkaXF6a2N4.

  71. 6 March 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTE5MTA0MWFkaXF6a2N4.

  72. 17 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzMzNDY0N2FkaXF6a2N4.

  73. 15 March 1989 Return made up to 06/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTg4MDcxMWFkaXF6a2N4.

  74. 15 March 1989 Full accounts made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDExMTg1MDI1MGFkaXF6a2N4.

  75. 8 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDUwOTc4MmFkaXF6a2N4.

  76. 13 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjY3NzQ2MmFkaXF6a2N4.

  77. 16 March 1988 Full accounts made up to 28 September 1987

    Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDEwNTA4NDYxOGFkaXF6a2N4.

  78. 16 March 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjExMDA1NGFkaXF6a2N4.

  79. 1 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjYwNzQyNmFkaXF6a2N4.

  80. 16 June 1987 Full accounts made up to 28 September 1986

    Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDEwNDM1NDkzMGFkaXF6a2N4.

  81. 16 June 1987 Return made up to 12/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjgzNDA2M2FkaXF6a2N4.

  82. 7 November 1986 Registered office changed on 07/11/86 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEwODQ2OTY2MGFkaXF6a2N4.

  83. 5 November 1986 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9

    Category: Address. Type: 287. Transaction: MDE0ODk1NjQzNGFkaXF6a2N4.

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