58 Clifton Gardens Limited

Company Registration Number: 03682658

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.
58 Clifton Gardens Limited is a Private Company Limited by Shares first registered on 14 December 1998. Its current registered address is in London.

Registered Address

56 VIVIAN WAY
LONDON
N2 0HZ

There are 7 companies currently registered at this postcode, including this one.

All companies at N2 0HZ

Registration Data

Company Number

03682658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • SOTNICK, Richard Eric

    Secretary

    Appointed on 6 January 2003

     

    Nationality: British

    Occupation: Company Director

    56 Vivian Way
    London
    N2 0HZ

  • GORMAN, Jeremy Philip

    Director

    Appointed on 27 April 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1948

    58d
    Clifton Gardens
    London
    W9 1AU

  • KENOS, Sophie

    Director

    Appointed on 4 October 2004

     

    Nationality: Australian

    Occupation: Training Manager

    Month of birth: June 1972

    9b
    Randolph Crescent
    London
    W9 1DP
    England

  • SOTNICK, Richard Eric

    Director

    Appointed on 3 March 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1935

    56 Vivian Way
    London
    N2 0HZ

  • BURNAND, Robert George

    Secretary

    Appointed on 14 December 1998

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 6 January 2003

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • MARKS, Nicole Caroline

    Director

    Appointed on 6 January 2003

    Resigned on 30 September 2004

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1972

    58a Clifton Gardens
    London
    W9 1AU

  • MARTYN, Elizabeth Anne

    Director

    Appointed on 14 December 1998

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Literary Representative

    Month of birth: December 1927

    58d Clifton Gardens
    Maida Vale
    London
    W9 1AU

  • MCBAIN, Mary Charlotte

    Director

    Appointed on 6 January 2003

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1963

    58d Clifton Gardens
    London
    W9 1AU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54QZDMZ. Transaction: MzE0NjE2NzY3NmFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0G22. Transaction: MzEzNzYwNDAyNWFkaXF6a2N4.

  3. 23 June 2015 Director's details changed for Miss Sophie Kenos on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A5PHZD. Transaction: MzEyNTY3MDE4OGFkaXF6a2N4.

  4. 4 February 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40J4W5M. Transaction: MzExNjY5MjAzNWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIYQ0. Transaction: MzExMzQ5NjAxMWFkaXF6a2N4.

  6. 7 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30RL116. Transaction: MzA5NDA5NTQ1M2FkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RBCX. Transaction: MzA5MDY4Mzg5MGFkaXF6a2N4.

  8. 21 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2498VL4. Transaction: MzA3NDg4NjY2NmFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX300. Transaction: MzA2OTQxMTc3OGFkaXF6a2N4.

  10. 14 December 2012 Director's details changed for Sophie Kenos on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X1NRX2ZS. Transaction: MzA2OTQxMTcxOWFkaXF6a2N4.

  11. 23 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AWERV. Transaction: MzA1Mjk4NzA3MmFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD6BJ6. Transaction: MzA0OTE1ODY2M2FkaXF6a2N4.

  13. 19 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMA6CTEV. Transaction: MzAzNTg2Mjc3MGFkaXF6a2N4.

  14. 30 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XCN1WQDW. Transaction: MzAyOTUzNTYyNWFkaXF6a2N4.

  15. 30 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQMTDIMW. Transaction: MzAxMjUxMjQzNmFkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XISKOFYS. Transaction: MzAwNTM1NTk2NWFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Mr Jeremy Philip Gorman on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISKMFYQ. Transaction: MzAwNTM1NTQ1M2FkaXF6a2N4.

  18. 21 December 2009 Director's details changed for Sophie Kenos on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISKNFYR. Transaction: MzAwNTM1NTQ1NGFkaXF6a2N4.

  19. 13 May 2009 Director appointed jeremy gorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AQNVN9P3. Transaction: MjAzMjgyNzY2NGFkaXF6a2N4.

  20. 16 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4O5L901. Transaction: MjAzMDczMzA2NmFkaXF6a2N4.

  21. 22 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE86X5VM. Transaction: MjAyMTA2NjU1MWFkaXF6a2N4.

  22. 8 October 2008 Registered office changed on 08/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: A3Q0T3SR. Transaction: MjAxNTExMjQyMmFkaXF6a2N4.

  23. 11 August 2008 Registered office changed on 11/08/2008 from 56 vivian way london N2 0HZ [View PDF]

    Category: Address. Type: 287. Barcode: AXQBD23Q. Transaction: MjAxMDcwMzg1NmFkaXF6a2N4.

  24. 16 May 2008 Appointment terminated director mary mcbain [View PDF]

    Category: Officers. Type: 288b. Barcode: ACZO6ZQ4. Transaction: MjAwNTU0MDc1MWFkaXF6a2N4.

  25. 28 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NzUyOWFkaXF6a2N4.

  26. 17 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg2ODQ1NGFkaXF6a2N4.

  27. 16 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3Mjg2MmFkaXF6a2N4.

  28. 12 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4Mzk0MGFkaXF6a2N4.

  29. 18 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAxNjU3NjU0MmFkaXF6a2N4.

  30. 21 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg3NjEyOGFkaXF6a2N4.

  31. 19 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc0ODk5MGFkaXF6a2N4.

  32. 13 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5MTI4NGFkaXF6a2N4.

  33. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA4MTE0MWFkaXF6a2N4.

  34. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjExMzA2OWFkaXF6a2N4.

  35. 28 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzUwMTY3NmFkaXF6a2N4.

  36. 26 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0OTQ1NWFkaXF6a2N4.

  37. 5 December 2003 Registered office changed on 05/12/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY4ODI0MGFkaXF6a2N4.

  38. 21 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTkwMDA2MWFkaXF6a2N4.

  39. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUwODU2OWFkaXF6a2N4.

  40. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk1OTIyNGFkaXF6a2N4.

  41. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE1MjQ4NGFkaXF6a2N4.

  42. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc4NzEyMWFkaXF6a2N4.

  43. 5 February 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTU2NjEwNmFkaXF6a2N4.

  44. 19 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0NzM3NWFkaXF6a2N4.

  45. 31 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM2MDc3NmFkaXF6a2N4.

  46. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE1Njg5MWFkaXF6a2N4.

  47. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg0MjMyNWFkaXF6a2N4.

  48. 3 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjI5NTk3OGFkaXF6a2N4.

  49. 11 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk1OTYxMWFkaXF6a2N4.

  50. 9 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODM3NzQxOWFkaXF6a2N4.

  51. 17 February 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2NTQ0MGFkaXF6a2N4.

  52. 17 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc0Njg1OWFkaXF6a2N4.

  53. 17 February 2000 Registered office changed on 17/02/00 from: 22 clifton road maida vale london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc2NTI1OWFkaXF6a2N4.

  54. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA2MTQ3N2FkaXF6a2N4.

  55. 14 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDYwNzIyOGFkaXF6a2N4.

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