9 Clarendon Gardens Limited

Company Registration Number: 01862928

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.
9 Clarendon Gardens Limited is a Private Company Limited by Shares first registered on 12 November 1984.

Registered Address

9 CLARENDON GARDENS
LONDON
W9 1AY

There are 19 companies currently registered at this postcode, including this one.

All companies at W9 1AY

Registration Data

Company Number

01862928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCDOUGALL, Torquil Rory Steele

    Secretary

    Appointed on 15 April 1996

     

    108 Elm Grove Road
    Barnes
    London
    SW13 0BS

  • MCDOUGALL, Callum Duncan

    Director

    Appointed on 29 June 1995

     

    Nationality: British

    Occupation: Film Executive

    Month of birth: March 1963

    9 Clarendon Gardens
    London
    W9 1AY

  • HERBERT, John David

    Secretary

    Appointed on 1 January 1994

    Resigned on 31 January 1995

    34 Wilton Avenue
    London
    W4 2HY

  • KINGSBURY ASSOCIATES LIMITED

    Secretary

    Resigned on 31 December 1993

    271 Kings Street
    London
    W6 9LZ

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 27 January 1995

    Resigned on 15 April 1996

    47 Maida Vale
    London
    W9 1SH

  • HERBERT, John David

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    34 Wilton Avenue
    London
    W4 2HY

  • MILLER, Nicholas Charles

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Company Director

    41 Fitzwilliam Road
    London
    SW4 0DP

  • ROBERTS, Graham James

    Director

    Appointed on 27 January 1995

    Resigned on 29 June 1995

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1937

    9 Clarendon Gardens
    London
    W9 1AY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 June 2017 Accounts for a dormant company made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A6912MVC. Transaction: MzE3ODgzOTUxMWFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7IYB. Transaction: MzE3MDMwMzQwMmFkaXF6a2N4.

  3. 22 June 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A599XD7N. Transaction: MzE1MDk3MjkyMWFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X5222ZV7. Transaction: MzE0MzQwMzAyNmFkaXF6a2N4.

  5. 24 June 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A49Y7ZL4. Transaction: MzEyNTY0OTcyM2FkaXF6a2N4.

  6. 15 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X437HI9T. Transaction: MzExOTE5MjAzN2FkaXF6a2N4.

  7. 2 July 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3AS3WP6. Transaction: MzEwMjk0NjgxM2FkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33396EA. Transaction: MzA5NTgwNjUyNWFkaXF6a2N4.

  9. 25 June 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2AXYBIE. Transaction: MzA4MDQxOTc2NWFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24KWSOO. Transaction: MzA3NDkyMTQwMGFkaXF6a2N4.

  11. 27 June 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BV4CEJ. Transaction: MzA1OTg4NzU4MmFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1581IQR. Transaction: MzA1NDU0NDQ2NGFkaXF6a2N4.

  13. 23 June 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A22AHV77. Transaction: MzAzOTMwNTg1NGFkaXF6a2N4.

  14. 6 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XY5S5S7W. Transaction: MzAzMzMzNTgwMWFkaXF6a2N4.

  15. 24 June 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ACGZNL3C. Transaction: MzAxODI0MDM2MmFkaXF6a2N4.

  16. 5 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XT47NI17. Transaction: MzAxMDg1ODMwM2FkaXF6a2N4.

  17. 5 March 2010 Director's details changed for Callum Mcdougall on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT47MI16. Transaction: MzAxMDg1ODA3OGFkaXF6a2N4.

  18. 21 July 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: PAUY4BQW. Transaction: MjAzNzUzODgyNWFkaXF6a2N4.

  19. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18088G2. Transaction: MjAyOTA1NDMzMWFkaXF6a2N4.

  20. 28 July 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A0BUQ1QW. Transaction: MjAwOTc3ODc4NWFkaXF6a2N4.

  21. 24 April 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARYWPZ4N. Transaction: MjAwNDAwODU2N2FkaXF6a2N4.

  22. 4 July 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0OTgwMWFkaXF6a2N4.

  23. 30 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM2MDQxNmFkaXF6a2N4.

  24. 1 August 2006 Accounts for a dormant company made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3MTE4NmFkaXF6a2N4.

  25. 24 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ2NjAxOWFkaXF6a2N4.

  26. 1 August 2005 Accounts for a dormant company made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzI1NjUzOGFkaXF6a2N4.

  27. 1 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyODE5MGFkaXF6a2N4.

  28. 9 July 2004 Accounts for a dormant company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTI4Mzk5NWFkaXF6a2N4.

  29. 14 June 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3MDE5NGFkaXF6a2N4.

  30. 29 July 2003 Accounts for a dormant company made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDE3Mzk3MWFkaXF6a2N4.

  31. 31 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcwMDExNGFkaXF6a2N4.

  32. 11 September 2002 Accounts for a dormant company made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTc2NDUzN2FkaXF6a2N4.

  33. 21 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAwMjM5OWFkaXF6a2N4.

  34. 11 June 2001 Accounts for a dormant company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NTkyOTE1NmFkaXF6a2N4.

  35. 2 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY2NzAyM2FkaXF6a2N4.

  36. 20 July 2000 Accounts for a dormant company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMTg4ODE2MWFkaXF6a2N4.

  37. 11 April 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyNjc5M2FkaXF6a2N4.

  38. 14 June 1999 Accounts for a dormant company made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNzIxNTQzMmFkaXF6a2N4.

  39. 13 May 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYyOTc5NGFkaXF6a2N4.

  40. 8 July 1998 Accounts for a dormant company made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA5Mzk2MzM5MmFkaXF6a2N4.

  41. 14 May 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYzMjEyOWFkaXF6a2N4.

  42. 25 July 1997 Accounts for a dormant company made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MjY4MTk3OGFkaXF6a2N4.

  43. 22 April 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM4MDA5N2FkaXF6a2N4.

  44. 16 July 1996 Accounts for a small company made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMTEwNDA1MGFkaXF6a2N4.

  45. 24 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjA2Mjg2NGFkaXF6a2N4.

  46. 24 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzE5MTUwOWFkaXF6a2N4.

  47. 24 June 1996 Registered office changed on 24/06/96 from: 9 clarendon gardens maida vale london W9 1AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg3MzIxOGFkaXF6a2N4.

  48. 23 June 1996 Return made up to 28/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgzODMzNmFkaXF6a2N4.

  49. 29 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjQ3NDQxOWFkaXF6a2N4.

  50. 9 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDg4NjUyMGFkaXF6a2N4.

  51. 1 May 1995 Accounts for a small company made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMTQzMTQ3MGFkaXF6a2N4.

  52. 27 February 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjkyNzI5NWFkaXF6a2N4.

  53. 27 February 1995 Return made up to 28/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTIyMjYxNGFkaXF6a2N4.

  54. 7 February 1995 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEwODk3ODE5NWFkaXF6a2N4.

  55. 5 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzg1NjI4MWFkaXF6a2N4.

  56. 5 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjY4NzcxM2FkaXF6a2N4.

  57. 20 December 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE0NTY4NDQ1NmFkaXF6a2N4.

  58. 19 April 1994 Accounts for a small company made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MzA5Mzc3NGFkaXF6a2N4.

  59. 20 March 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzM3MjI2MmFkaXF6a2N4.

  60. 31 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODk3NjExOWFkaXF6a2N4.

  61. 31 January 1994 Registered office changed on 31/01/94 from: london house 271 - 273 king's street london W6 9LZ

    Category: Address. Type: 287. Transaction: MDA3NDU4NjQzNGFkaXF6a2N4.

  62. 30 July 1993 Accounts for a small company made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDEwNzQyOTQ4OGFkaXF6a2N4.

  63. 18 March 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjkxMTgwMGFkaXF6a2N4.

  64. 5 March 1993 Accounts for a small company made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDAzMzU3NDY2MGFkaXF6a2N4.

  65. 15 February 1993 Registered office changed on 15/02/93 from: 50 lombard road london SW11 3RY

    Category: Address. Type: 287. Transaction: MDA5ODQ1ODAxM2FkaXF6a2N4.

  66. 21 February 1992 Accounts for a small company made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDEzNDkxNjQyMGFkaXF6a2N4.

  67. 21 February 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MDgxNTA3M2FkaXF6a2N4.

  68. 21 February 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NjkyODgzMGFkaXF6a2N4.

  69. 21 February 1992 Return made up to 14/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDE2ODIyN2FkaXF6a2N4.

  70. 20 March 1991 Registered office changed on 20/03/91 from: 15 king street london SW1Y 6QH

    Category: Address. Type: 287. Transaction: MDE0MDA2MDg0NGFkaXF6a2N4.

  71. 15 March 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDAxNzczMTEzNmFkaXF6a2N4.

  72. 15 March 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTM5NjMzMmFkaXF6a2N4.

  73. 7 March 1990 Registered office changed on 07/03/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEzNzk2NTMyNGFkaXF6a2N4.

  74. 21 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDkzODczN2FkaXF6a2N4.

  75. 21 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjkzNzgxM2FkaXF6a2N4.

  76. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDU0MTE4NWFkaXF6a2N4.

  77. 29 March 1989 Full accounts made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDA1NjUwMDMwN2FkaXF6a2N4.

  78. 15 March 1989 Return made up to 06/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjcxMTYyNmFkaXF6a2N4.

  79. 10 February 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTY3OTM5M2FkaXF6a2N4.

  80. 10 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzkzMDc1OWFkaXF6a2N4.

  81. 16 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Njc1Mzc5NWFkaXF6a2N4.

  82. 17 March 1988 Accounts made up to 28 September 1987

    Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDAzNzM3NzU3NWFkaXF6a2N4.

  83. 17 March 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTkzMTcwMGFkaXF6a2N4.

  84. 4 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTM0NjQ5MWFkaXF6a2N4.

  85. 28 May 1987 Full accounts made up to 28 September 1986

    Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDA1OTUzNzg0NWFkaXF6a2N4.

  86. 28 May 1987 Return made up to 12/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQ4MDcyNWFkaXF6a2N4.

  87. 5 November 1986 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9

    Category: Address. Type: 287. Transaction: MDEyOTYwMTEwNWFkaXF6a2N4.

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