18 Clarendon Gardens Limited

Company Registration Number: 01849843

Company registered in England and Wales

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18 Clarendon Gardens Limited is a Private Company Limited by Shares first registered on 20 September 1984.

Registered Address

18 CLARENDON GARDENS
LONDON
W9 1AZ

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 1AZ

Registration Data

Company Number

01849843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1984

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

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £918£510£1,711£357£814£505£615£723£2,098£1,365£1,425£940
of which Cash £918£510£1,711£357£814£505£615£723£1,430£1,176£951£940
Total Assets £918£510£1,711£357£814£505£615£723£2,098£1,365£1,425£940
Current Liabilities £915£507£1,708£0£1,278£969£1,079£1,187£0£1,362£1,422£937
Net Current Assets £3£3£3£357£-464£-464£-464£-464£2,098£3£3£3
Total Net Worth £3£3£3£-921£-464£-464£-464£-464£-464£3£3£3

Previous Names

No previous names

Company Officers

  • GIAGONI, Francesca

    Secretary

    Appointed on 20 February 1999

     

    18 Clarendon Gardens
    London
    W9 1AZ

  • GIAGONI, Deirdre Josephine

    Director

     

    Nationality: British

    Occupation: Negotiator

    Month of birth: March 1952

    18 Clarendon Gardens
    London
    W9 1AZ
    W9 1az

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 13 December 1993

    50 Stratton Street
    London
    W1X 6NX

  • GIAGONI, Deirdre Josephine

    Secretary

    Appointed on 13 December 1993

    Resigned on 20 February 1999

    18 Clarendon Gardens
    London
    W9 1AZ
    W9 1az

  • ADAMS, Martin Michael

    Director

    Resigned on 17 November 1997

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: November 1958

    18 Clarendon Gardens
    London
    W9 1AZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 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: X5MSWHLN. Transaction: MzE2NTM5NDg0NmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0SWP. Transaction: MzE1OTAwMDIwOWFkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIW4K. Transaction: MzE1ODQ0MTg5OWFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJ6IH. Transaction: MzEzNzkwNTEwNmFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4V35. Transaction: MzEyODc2NjgwMWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6GFN. Transaction: MzExNDEyMjgzM2FkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMTRV7. Transaction: MzExMjMzNjc0MmFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKKFL. Transaction: MzA5MTYzNzMwMGFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2NURLLV. Transaction: MzA5MTQyMzg4NWFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWG9N. Transaction: MzA3MDA2MDkzOGFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4L11S. Transaction: MzA2ODgyMzI3MWFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X10X8XLV. Transaction: MzA1MTA5MDMyM2FkaXF6a2N4.

  13. 26 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DGVV. Transaction: MzA0OTY1Nzc2MWFkaXF6a2N4.

  14. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC1IWQBP. Transaction: MzAyOTM5ODAyNmFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X48LRPLV. Transaction: MzAyODA5NTI0M2FkaXF6a2N4.

  16. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5GHH2H. Transaction: MzAwODI3NzY4NGFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X76W2FAX. Transaction: MzAwMzczMjI3NGFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Deirdre Josephine Giagoni on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X76W1FAW. Transaction: MzAwMzczMTg5MmFkaXF6a2N4.

  19. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGT76YF. Transaction: MjAyNTA5ODIyN2FkaXF6a2N4.

  20. 3 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QXQ5C0. Transaction: MjAxOTI4MzExOGFkaXF6a2N4.

  21. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MzYwMmFkaXF6a2N4.

  22. 11 December 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExNDUyNWFkaXF6a2N4.

  23. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5MjkwM2FkaXF6a2N4.

  24. 14 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwNDgwM2FkaXF6a2N4.

  25. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDI2ODYyNGFkaXF6a2N4.

  26. 19 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4OTg4MmFkaXF6a2N4.

  27. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU4MTg1OWFkaXF6a2N4.

  28. 5 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU2OTQ2NmFkaXF6a2N4.

  29. 26 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU5MjU1M2FkaXF6a2N4.

  30. 9 January 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0Njg2MGFkaXF6a2N4.

  31. 1 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjc0MTA3N2FkaXF6a2N4.

  32. 25 January 2003 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgyMDUzMGFkaXF6a2N4.

  33. 18 April 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTQ2MjM3MmFkaXF6a2N4.

  34. 12 February 2002 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzExMDk4NGFkaXF6a2N4.

  35. 12 February 2002 Registered office changed on 12/02/02 from: 31-33 college road harrow middlesex HA1 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIwODIyOWFkaXF6a2N4.

  36. 22 January 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc3ODI0NWFkaXF6a2N4.

  37. 17 January 2000 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzgyNDg0NGFkaXF6a2N4.

  38. 10 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwMjIxNmFkaXF6a2N4.

  39. 30 March 1999 Return made up to 12/11/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MTIwNzU3NzU5YWRpcXprY3g.

  40. 30 March 1999 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzNDU3NmFkaXF6a2N4.

  41. 30 March 1999 Return made up to 12/11/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI3MTM0NTc2YWRpcXprY3g.

  42. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMjkzODIwNmFkaXF6a2N4.

  43. 30 March 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0NzA4NDY2OWFkaXF6a2N4.

  44. 18 January 1999 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMTU2MDkyNWFkaXF6a2N4.

  45. 23 January 1998 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDE1Mzc1OTc2N2FkaXF6a2N4.

  46. 25 January 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDAxOTE3NTYxM2FkaXF6a2N4.

  47. 2 December 1996 Return made up to 12/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyNzYxOGFkaXF6a2N4.

  48. 29 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NTI1MzUzOGFkaXF6a2N4.

  49. 27 December 1995 Return made up to 12/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk2MDg1M2FkaXF6a2N4.

  50. 6 January 1995 Return made up to 12/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1NzQ1M2FkaXF6a2N4.

  51. 20 April 1994 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MzUzOGFkaXF6a2N4.

  52. 20 April 1994 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNTkwMTAzMmFkaXF6a2N4.

  53. 4 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTI5OTkyNWFkaXF6a2N4.

  54. 14 December 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTAxOTAzMmFkaXF6a2N4.

  55. 14 December 1993 Return made up to 12/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODY1NjE1MmFkaXF6a2N4.

  56. 1 February 1993 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NzU0MDE1NmFkaXF6a2N4.

  57. 10 December 1992 Return made up to 12/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MDExNzIyN2FkaXF6a2N4.

  58. 10 December 1992 Registered office changed on 10/12/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDExMjYwOTU3MmFkaXF6a2N4.

  59. 13 March 1992 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA5Njk5OTM1NGFkaXF6a2N4.

  60. 14 November 1991 Return made up to 12/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MzczNDg5M2FkaXF6a2N4.

  61. 11 February 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDAyNDQ3NDQxN2FkaXF6a2N4.

  62. 27 November 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NDU2NDE5MWFkaXF6a2N4.

  63. 26 November 1990 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTY0OTc1MWFkaXF6a2N4.

  64. 8 June 1990 Registered office changed on 08/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA3NzM0MzI5OGFkaXF6a2N4.

  65. 14 November 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE1MTM3NWFkaXF6a2N4.

  66. 14 November 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MjY1MjY3NmFkaXF6a2N4.

  67. 14 November 1989 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjkyOTg4MWFkaXF6a2N4.

  68. 1 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ2OTkxNGFkaXF6a2N4.

  69. 1 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQ4OTQ2MWFkaXF6a2N4.

  70. 6 September 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDAwOTMxODA4NWFkaXF6a2N4.

  71. 6 September 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTAyNjg2OGFkaXF6a2N4.

  72. 12 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjcwNDE5OWFkaXF6a2N4.

  73. 2 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDc5NjcwMWFkaXF6a2N4.

  74. 20 October 1987 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDA1ODE4NTAyMGFkaXF6a2N4.

  75. 20 October 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTUxNTg4NGFkaXF6a2N4.

  76. 12 October 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxMzYyNjc5NmFkaXF6a2N4.

  77. 5 November 1986 Registered office changed on 05/11/86 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA4Nzc3NjgzOGFkaXF6a2N4.

  78. 19 August 1986 Full accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MDU3NTA5NGFkaXF6a2N4.

  79. 20 September 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU3MTgxOWFkaXF6a2N4.

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