25 Clanricarde Gardens Limited

Company Registration Number: 03267177

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.
25 Clanricarde Gardens Limited is a Private Company Limited by Shares first registered on 22 October 1996. Its current registered address is in Caterham, Surrey.

Registered Address

21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA

There are 291 companies currently registered at this postcode, including this one.

All companies at CR3 6PA

Registration Data

Company Number

03267177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£9,000£9,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£9,000£9,000
Current Liabilities £0£0£0£0£8,994£8,994
Net Current Assets £0£0£0£0£-8,994£-8,994
Total Net Worth £0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • NOLAN, Duncan Michael

    Secretary

    Appointed on 31 March 2001

     

    Flat 3 25 Clanricarde Gardens
    Notting Hill Gate
    London
    W2 4JL

  • GILMAN, Matthew

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    Flat B
    25 Clanricarde Gardens
    London
    W2 4JL
    England

  • MARKANDAY, Nita

    Director

    Appointed on 5 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    25 Clanricarde Gardens
    London
    W2 4JL

  • NATHANSON, Bridie Johanna

    Director

    Appointed on 6 July 2001

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: October 1970

    Flat 4
    25 Clanricarde Gardens
    London
    W2 4JL

  • NOLAN, Duncan Michael

    Director

    Appointed on 5 March 1997

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1963

    Flat 3 25 Clanricarde Gardens
    Notting Hill Gate
    London
    W2 4JL

  • THEODOSIOU, Aspasia

    Director

    Appointed on 21 February 1997

     

    Nationality: Greek/British

    Occupation: Biochemist

    Month of birth: May 1968

    25 Clanricarde Gardens
    Flat 2
    London
    W2 4JL

  • THEODOSIOU, Aspasia

    Secretary

    Appointed on 21 February 1997

    Resigned on 30 March 2001

    25 Clanricarde Gardens
    Flat 2
    London
    W2 4JL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1996

    Resigned on 21 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • CUMMALBEG TRADING LIMITED

    Director

    Appointed on 25 November 1998

    Resigned on 29 February 2008

    Suite 207 28 Old Brompton Road
    London
    SW7 3SS

  • HIBBERD, Alan Ronald

    Director

    Appointed on 5 March 1997

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Clinical Ecologist

    Month of birth: October 1931

    25 Clanricarde Gardens
    London
    W2 4JL

  • LAM, Garry

    Director

    Appointed on 29 February 2008

    Resigned on 24 November 2014

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1979

    Flat 1
    25 Clanricarde Gardens
    London
    W2 4JL

  • LEE, Janet

    Director

    Appointed on 21 February 1997

    Resigned on 26 October 1998

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1964

    Flat 1
    25 Clanricarde Gardens
    London
    W2 4JL

  • LIDSTROM, Lars Thomas

    Director

    Appointed on 5 March 1997

    Resigned on 6 July 2001

    Nationality: Swedish

    Occupation: Solictor

    Month of birth: February 1966

    25 Clanricarde Gardens
    London
    W2 4JL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1996

    Resigned on 21 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUODWJ. Transaction: MzE2NDQyODMxOWFkaXF6a2N4.

  2. 4 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AI0Q0Y. Transaction: MzE1MjIwODkyMWFkaXF6a2N4.

  3. 3 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTAxMjg5MGFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZVHDN7. Transaction: MzE0MTAxMjg0M2FkaXF6a2N4.

  5. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3ODc3NmFkaXF6a2N4.

  6. 20 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1FLH7. Transaction: MzEyNzM2MDU3MWFkaXF6a2N4.

  7. 6 February 2015 Termination of appointment of Garry Lam as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X40OBEYO. Transaction: MzExNjgyMTQyN2FkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2MCE1. Transaction: MzExMjg5NDMwOWFkaXF6a2N4.

  9. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TSX6. Transaction: MzEwNDY4NzA0NmFkaXF6a2N4.

  10. 25 February 2014 Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FPT5K. Transaction: MzA5NTE2MzM2NGFkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM46FN. Transaction: MzA4OTE5MDk0NGFkaXF6a2N4.

  12. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4LD9F. Transaction: MzA4MTg3NjI3NGFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1NMPA4Y. Transaction: MzA2OTI5MDIwOGFkaXF6a2N4.

  14. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3P66A. Transaction: MzA2MDc3MzAwMGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKYBTC. Transaction: MzA0OTMzMjQ5MGFkaXF6a2N4.

  16. 2 December 2011 Appointment of Mr Matthew Gilman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI3RPZPM. Transaction: MzA0ODIyMzM2OGFkaXF6a2N4.

  17. 1 December 2011 Termination of appointment of Alan Hibberd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3OGZPA. Transaction: MzA0ODIyMzEwM2FkaXF6a2N4.

  18. 20 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XOG37UAF. Transaction: MzAzNzUwMjUzNmFkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X6OFGPT4. Transaction: MzAyODU4NzYyM2FkaXF6a2N4.

  20. 10 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUR7WLKQ. Transaction: MzAxOTI2ODI5NmFkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XVJ2BENP. Transaction: MzAwMjAwNjE0M2FkaXF6a2N4.

  22. 3 November 2009 Director's details changed for Mr Duncan Nolan on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XVJ29ENN. Transaction: MzAwMjAwNTU1N2FkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Alan Ronald Hibberd on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XVJ25ENJ. Transaction: MzAwMjAwNTU0NWFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Garry Lam on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XVJ26ENK. Transaction: MzAwMjAwNTU0OWFkaXF6a2N4.

  25. 3 November 2009 Director's details changed for Nita Markanday on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XVJ27ENL. Transaction: MzAwMjAwNTU1MGFkaXF6a2N4.

  26. 3 November 2009 Director's details changed for Aspasia Theodosiou on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XVJ2AENO. Transaction: MzAwMjAwNTM3NGFkaXF6a2N4.

  27. 3 November 2009 Secretary's details changed for Duncan Nolan on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XVJ24ENI. Transaction: MzAwMjAwNTM2NGFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Bridie Johanna Nathanson on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XVJ28ENM. Transaction: MzAwMjAwNTM1MmFkaXF6a2N4.

  29. 30 October 2009 Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTPIWEJQ. Transaction: MzAwMTgwMDE0OGFkaXF6a2N4.

  30. 30 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XGP2BDPH. Transaction: MjA0MjUwOTYzNGFkaXF6a2N4.

  31. 3 February 2009 Return made up to 22/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB3NK6XY. Transaction: MjAyNDgxMjIzOWFkaXF6a2N4.

  32. 28 December 2008 Director appointed garry lam [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7GF5X9. Transaction: MjAyMTUyNzkzMGFkaXF6a2N4.

  33. 28 December 2008 Appointment terminated director cummalbeg trading LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AV7GG5XA. Transaction: MjAyMTUyNzg2OGFkaXF6a2N4.

  34. 6 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKQM9ZDR. Transaction: MjAwNDc4MjA2MGFkaXF6a2N4.

  35. 6 May 2008 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKQLYZDF. Transaction: MjAwNDc4MTU1MmFkaXF6a2N4.

  36. 27 February 2007 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxNjMxOWFkaXF6a2N4.

  37. 27 February 2007 Return made up to 22/10/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc2NzE2MzE5YWRpcXprY3g.

  38. 27 February 2007 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxNjAxM2FkaXF6a2N4.

  39. 27 February 2007 Return made up to 22/10/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc2NzE2MDEzYWRpcXprY3g.

  40. 27 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxNjA3NmFkaXF6a2N4.

  41. 27 February 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NjcxNTY5N2FkaXF6a2N4.

  42. 1 September 2005 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5NzU1MWFkaXF6a2N4.

  43. 1 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MDc0NTExMWFkaXF6a2N4.

  44. 2 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMTA5MzY1MmFkaXF6a2N4.

  45. 8 December 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjExOTM2MmFkaXF6a2N4.

  46. 23 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk1NjY0M2FkaXF6a2N4.

  47. 23 January 2003 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYyMzY4MWFkaXF6a2N4.

  48. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDczOTQ3MmFkaXF6a2N4.

  49. 5 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgxNDU5M2FkaXF6a2N4.

  50. 5 May 2002 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAzMzE5NmFkaXF6a2N4.

  51. 6 March 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MTI0MTMzM2FkaXF6a2N4.

  52. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgwNDAwNWFkaXF6a2N4.

  53. 15 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUxMTQ2M2FkaXF6a2N4.

  54. 23 November 2000 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MjY2MjY4MWFkaXF6a2N4.

  55. 23 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA0NzM4MmFkaXF6a2N4.

  56. 27 June 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExNjA0Nzg0OGFkaXF6a2N4.

  57. 16 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk0MDA2MmFkaXF6a2N4.

  58. 16 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNTA2NzUxNmFkaXF6a2N4.

  59. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUyNTI4NmFkaXF6a2N4.

  60. 29 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQwMDM1MmFkaXF6a2N4.

  61. 27 October 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc0MDUxNGFkaXF6a2N4.

  62. 3 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM4MDc4NmFkaXF6a2N4.

  63. 7 November 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ3NjEyMWFkaXF6a2N4.

  64. 8 June 1997 Registered office changed on 08/06/97 from: 25 clanricarde gardens london W2 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzYyMTI4NWFkaXF6a2N4.

  65. 9 May 1997 Ad 05/03/97--------- £ si 4@1=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzM1ODM4MWFkaXF6a2N4.

  66. 9 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzcyMjM1MWFkaXF6a2N4.

  67. 9 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzUxNDMzM2FkaXF6a2N4.

  68. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU5MDUxNmFkaXF6a2N4.

  69. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTczNDYzOWFkaXF6a2N4.

  70. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk3OTI5NGFkaXF6a2N4.

  71. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMwNjcwMGFkaXF6a2N4.

  72. 17 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI3NjkxMWFkaXF6a2N4.

  73. 17 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIzNTkzNGFkaXF6a2N4.

  74. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM0NDQ0N2FkaXF6a2N4.

  75. 14 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY1OTAzNmFkaXF6a2N4.

  76. 14 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY3ODQ1NGFkaXF6a2N4.

  77. 6 March 1997 Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ0MzU4NGFkaXF6a2N4.

  78. 5 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzk4MTgwOWFkaXF6a2N4.

  79. 22 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA0MzE4NGFkaXF6a2N4.

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