11 Clarendon Gardens Limited

Company Registration Number: 01963943

Company registered in England and Wales

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11 Clarendon Gardens Limited is a Private Company Limited by Shares first registered on 22 November 1985.

Registered Address

11 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

01963943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

10 July 2015

Returns Next Due

7 August 2016

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

  • TAIT, Jane Elisabeth

    Secretary

    Appointed on 8 April 1999

     

    Nationality: British

    Occupation: Director

    12 Clarendon Gardens
    London
    W9 1AY

  • TAIT, Jane Elisabeth

    Director

    Appointed on 8 April 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    12 Clarendon Gardens
    London
    W9 1AY

  • NEILL, Marie Louise

    Secretary

    Resigned on 8 April 1999

    11 Clarendon Gardens
    London
    W9 1AZ

  • BLADON, Simon Mckno

    Director

    Appointed on 8 April 1999

    Resigned on 22 February 2002

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1952

    38 Crondace Road
    London
    SW6 4BT

  • GONSALVES, Rachel Lee

    Director

    Appointed on 22 February 2002

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Hairdressing Salon Manager

    Month of birth: July 1969

    11
    Flat A
    11 Clarendon Gardens Maida Vale
    London
    W9 1AY

  • NEILL, Marie Louise

    Director

    Resigned on 8 April 1999

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: May 1961

    11 Clarendon Gardens
    London
    W9 1AZ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADS92Z. Transaction: MzE4MDEzMzc4N2FkaXF6a2N4.

  2. 27 May 2017 Accounts for a dormant company made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X67CA5WO. Transaction: MzE3NjgxMjg3NWFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQIVWX. Transaction: MzE1MzQ1OTM0N2FkaXF6a2N4.

  4. 19 May 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X57AT9E1. Transaction: MzE0ODg5MDA0NmFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DZZ5. Transaction: MzEyNzY0MDQ2NWFkaXF6a2N4.

  6. 20 May 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X47RXPOG. Transaction: MzEyMzU2MDk4MmFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C92YU0. Transaction: MzEwMzg1NDgyMGFkaXF6a2N4.

  8. 6 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X39FXLDU. Transaction: MzEwMTQ1ODc1MmFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHGH6O. Transaction: MzA4MTQ0MjEyNWFkaXF6a2N4.

  10. 10 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: X2A90Y3F. Transaction: MzA3OTQ5ODA4NWFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6K3T. Transaction: MzA2MTExNTgwNGFkaXF6a2N4.

  12. 29 May 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X19YA8TL. Transaction: MzA1ODMxNzAyMGFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X7AXNVUN. Transaction: MzA0MDQ5NjExMGFkaXF6a2N4.

  14. 23 May 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: XP4X6UD0. Transaction: MzAzNzU4NDc2OGFkaXF6a2N4.

  15. 2 August 2010 Termination of appointment of Rachel Gonsalves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS8R1M7I. Transaction: MzAyMDYzMjI2OGFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XMFTQLUW. Transaction: MzAxOTg1NjE5OWFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Mrs Rachel Lee Gonsalves on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XMFTPLUV. Transaction: MzAxOTg1NjA4NWFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for Rachel Lee Price on 9 April 2005 [View PDF]

    Action Date: 9 April 2005. Category: Officers. Type: CH01. Barcode: XKGOILPD. Transaction: MzAxOTYxNTQ4M2FkaXF6a2N4.

  19. 24 May 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: XKYGXK9L. Transaction: MzAxNjE4ODI0M2FkaXF6a2N4.

  20. 16 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGOCBK2. Transaction: MjAzNzI0MzA0M2FkaXF6a2N4.

  21. 15 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: XU2QUBK8. Transaction: MjAzNzE4NDIxNmFkaXF6a2N4.

  22. 10 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTH01AU. Transaction: MjAwODc2Mjk1MGFkaXF6a2N4.

  23. 4 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: AFZXI137. Transaction: MjAwODQ1NzcwMWFkaXF6a2N4.

  24. 24 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0ODkzM2FkaXF6a2N4.

  25. 16 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: MDE4MjMzMjgwMWFkaXF6a2N4.

  26. 28 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyNDczNGFkaXF6a2N4.

  27. 31 May 2006 Accounts for a dormant company made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2OTAxNGFkaXF6a2N4.

  28. 21 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMyOTAzMWFkaXF6a2N4.

  29. 13 June 2005 Accounts for a dormant company made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM0MzI3NmFkaXF6a2N4.

  30. 26 August 2004 Accounts for a dormant company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODIwOTY1MmFkaXF6a2N4.

  31. 3 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1MzIzOGFkaXF6a2N4.

  32. 24 October 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2NDQyOWFkaXF6a2N4.

  33. 28 March 2003 Accounts for a dormant company made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA4Njg4Mjk3OWFkaXF6a2N4.

  34. 23 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NzE4OWFkaXF6a2N4.

  35. 20 May 2002 Accounts for a dormant company made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDExNzc4MWFkaXF6a2N4.

  36. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUzMTg3MmFkaXF6a2N4.

  37. 19 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk1NjYyMGFkaXF6a2N4.

  38. 16 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2MDQyOGFkaXF6a2N4.

  39. 23 May 2001 Accounts for a dormant company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMDU2NjcwNmFkaXF6a2N4.

  40. 14 July 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg5MDc4NGFkaXF6a2N4.

  41. 22 June 2000 Accounts for a dormant company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTA5NzI1NmFkaXF6a2N4.

  42. 8 September 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMDM0OTc1NWFkaXF6a2N4.

  43. 26 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyNjExMmFkaXF6a2N4.

  44. 8 August 1999 Accounts for a dormant company made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNDQzNTQ5MWFkaXF6a2N4.

  45. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4NjEzNGFkaXF6a2N4.

  46. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM0ODc5N2FkaXF6a2N4.

  47. 19 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU3MzgxNWFkaXF6a2N4.

  48. 10 August 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1NzQ1NWFkaXF6a2N4.

  49. 28 October 1997 Accounts for a dormant company made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDAzOTQwMDE4MWFkaXF6a2N4.

  50. 6 August 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3MzcwNmFkaXF6a2N4.

  51. 5 July 1996 Return made up to 10/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0MzcyMGFkaXF6a2N4.

  52. 24 June 1996 Accounts for a dormant company made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MTYwMTEwNGFkaXF6a2N4.

  53. 3 August 1995 Accounts for a dormant company made up to 28 September 1994

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDAyOTcyMjI2NWFkaXF6a2N4.

  54. 18 July 1995 Return made up to 10/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzOTMzM2FkaXF6a2N4.

  55. 1 August 1994 Accounts for a dormant company made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMTg1OTQzNGFkaXF6a2N4.

  56. 12 July 1994 Return made up to 10/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODg1NDYwOWFkaXF6a2N4.

  57. 25 May 1994 Registered office changed on 25/05/94 from: 11 clarendon gardens london W9 1AY

    Category: Address. Type: 287. Transaction: MDA3NDEwMTM0MmFkaXF6a2N4.

  58. 23 July 1993 Accounts for a dormant company made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDA0MzI2NzU3M2FkaXF6a2N4.

  59. 23 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk2MDk1MGFkaXF6a2N4.

  60. 23 July 1993 Return made up to 10/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4NTUyNmFkaXF6a2N4.

  61. 24 July 1992 Accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA1MzQ2NDUzOWFkaXF6a2N4.

  62. 24 July 1992 Return made up to 10/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTg5MzU3MWFkaXF6a2N4.

  63. 24 July 1992 Registered office changed on 24/07/92

    Category: Annual return. Type: 363(287). Transaction: MDA5Nzk3NjQ5MWFkaXF6a2N4.

  64. 19 August 1991 Accounts made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDEzMDk1NjY0M2FkaXF6a2N4.

  65. 19 August 1991 Return made up to 10/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MzY3NzY1NGFkaXF6a2N4.

  66. 20 July 1990 Accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDE0MzI3MzUyMmFkaXF6a2N4.

  67. 20 July 1990 Registered office changed on 20/07/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE0MDQzNTIyMGFkaXF6a2N4.

  68. 20 July 1990 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODE1OTMzNGFkaXF6a2N4.

  69. 1 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTQxMTgwNWFkaXF6a2N4.

  70. 1 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTEzOTkxM2FkaXF6a2N4.

  71. 1 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODkwMjQyNWFkaXF6a2N4.

  72. 31 January 1990 Registered office changed on 31/01/90 from: devonshire house 146 bishopgate london EC2M 4JX

    Category: Address. Type: 287. Transaction: MDExMzIxNTEyNWFkaXF6a2N4.

  73. 6 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjY4NDIzN2FkaXF6a2N4.

  74. 14 March 1989 Return made up to 06/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjYyNTgwMWFkaXF6a2N4.

  75. 14 March 1989 Accounts made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDExMDIxMTE5NWFkaXF6a2N4.

  76. 9 February 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Nzk1ODY0M2FkaXF6a2N4.

  77. 9 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTg3MjkyNmFkaXF6a2N4.

  78. 16 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Njg3NTc5MGFkaXF6a2N4.

  79. 15 March 1988 Accounts made up to 28 September 1987

    Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDA3MTEyNjIyNmFkaXF6a2N4.

  80. 15 March 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjY0NjI2NWFkaXF6a2N4.

  81. 4 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQ3NzQyNGFkaXF6a2N4.

  82. 29 May 1987 Accounts made up to 28 September 1986

    Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDA3ODE1MDczNmFkaXF6a2N4.

  83. 29 May 1987 Return made up to 12/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTM0NzkwMGFkaXF6a2N4.

  84. 5 November 1986 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9

    Category: Address. Type: 287. Transaction: MDExOTY1MDU5NWFkaXF6a2N4.

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