49 Clanricarde Gardens Management Company Limited

Company Registration Number: 03768039

Company registered in England and Wales

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49 Clanricarde Gardens Management Company Limited is a Private Company Limited by Shares first registered on 11 May 1999. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
ENGLAND
NW7 1DE

There are 52 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

03768039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 July

Accounts Category

DORMANT

Accounts Last Made Up

1 July 2016

Accounts Next Due

1 April 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£23,783
of which Cash £0£0£0£0£0£0£0£23,783
Total Assets £0£0£0£0£0£0£0£23,783
Current Liabilities £0£0£0£0£0£0£0£23,783
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • CARR, Edelle

    Secretary

    Appointed on 1 June 2016

     

    62
    Grants Close
    London
    NW7 1DE
    England

  • DE LA CHEVARDIERE DE LA GRANDVILLE, Dorothee

    Director

    Appointed on 3 March 2011

     

    Nationality: French

    Occupation: Banker

    Month of birth: April 1984

    62
    Grants Close
    London
    NW7 1DE
    England

  • MANESSIAN, Laurence Alexandra

    Director

    Appointed on 3 March 2011

     

    Nationality: French

    Occupation: Banker

    Month of birth: September 1974

    62
    Grants Close
    London
    NW7 1DE
    England

  • WESTWOOD, Katherine Oriana

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Mother

    Month of birth: December 1966

    49 Clanricarde Gardens
    London
    W2 4JN

  • DOWNWARD, David Julian Harry, Dr

    Secretary

    Appointed on 1 May 2001

    Resigned on 19 July 2002

    49 Clanricarde Gardens
    London
    W2 4JN

  • MARTIN, Stephen Richard

    Secretary

    Appointed on 19 July 2002

    Resigned on 11 October 2010

    26
    Stafford Road
    Petersfield
    Hampshire
    GU32 2JG
    England

  • TROTEL, Claire Helene Marie

    Secretary

    Appointed on 16 June 2003

    Resigned on 5 September 2010

    Flat 4
    49 Clanricarde Gardens, 49 Clanricarde Gardens
    London
    W2 4JN

  • WESTWOOD, Katherine Oriana

    Secretary

    Appointed on 13 May 1999

    Resigned on 1 May 2001

    49 Clanricarde Gardens
    London
    W2 4JN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 1999

    Resigned on 13 May 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CHAPMAN, Michael Nicholas

    Director

    Appointed on 13 May 1999

    Resigned on 20 July 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1969

    Flat3 49 Clanricarde Gardens
    London
    W2 4JN

  • DOWNWARD, David Julian Harry, Dr

    Director

    Appointed on 13 May 1999

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Research Scientist

    Month of birth: October 1960

    49 Clanricarde Gardens
    London
    W2 4JN

  • MANESSIAN, Laurence Alexandra

    Director

    Appointed on 14 October 2010

    Resigned on 14 October 2010

    Nationality: French

    Occupation: Banker

    Month of birth: September 1974

    49 Clanricarde Gardens
    London
    W2 4JN

  • MARTIN, Stephen Richard

    Director

    Appointed on 20 July 2000

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Media Producer

    Month of birth: August 1968

    26
    Stafford Road
    Petersfield
    Hampshire
    GU32 2JG
    England

  • TODD, Warren Bradley

    Director

    Appointed on 5 July 1999

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    4-8 St Mary Abbot's Place
    London
    W8 6LS

  • TROTEL, Claire Helene Marie

    Director

    Appointed on 20 August 2002

    Resigned on 5 September 2010

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1976

    Flat 4
    49 Clanricarde Gardens, 49 Clanricarde Gardens
    London
    W2 4JN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 May 1999

    Resigned on 13 May 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67354I3. Transaction: MzE3NjUzMTEzMWFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Accounts. Type: AA. Barcode: X63CRRM8. Transaction: MzE3MjUyNzg3OWFkaXF6a2N4.

  3. 10 June 2016 Appointment of Mrs Edelle Carr as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X58TS0LU. Transaction: MzE1MDQ5NDUzNmFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1N8B. Transaction: MzE0ODQwMzk0MWFkaXF6a2N4.

  5. 12 May 2016 Termination of appointment of Warren Bradley Todd as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X56V1MZ4. Transaction: MzE0ODQwMzg3MmFkaXF6a2N4.

  6. 17 March 2016 Registered office address changed from 49 Clanricarde Gardens London W2 4JN to 62 Grants Close London NW7 1DE on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XENO9. Transaction: MzE0NDI1MjU5M2FkaXF6a2N4.

  7. 17 March 2016 Accounts for a dormant company made up to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Accounts. Type: AA. Barcode: X52XENG2. Transaction: MzE0NDI1MjUzN2FkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAPG1. Transaction: MzEyNDQ1MDk4NWFkaXF6a2N4.

  9. 10 March 2015 Accounts for a dormant company made up to 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Accounts. Type: AA. Barcode: X42UL7QI. Transaction: MzExODkxMjExNGFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABOX4. Transaction: MzEwMDM2MzkyMGFkaXF6a2N4.

  11. 16 April 2014 Accounts for a dormant company made up to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Accounts. Type: AA. Barcode: X35WU22Y. Transaction: MzA5ODM3MDYxOGFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOP47N. Transaction: MzA3OTkwNjI5OGFkaXF6a2N4.

  13. 14 March 2013 Accounts for a dormant company made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: X2458U6J. Transaction: MzA3NDQ4NzE3M2FkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALFJBD. Transaction: MzA1ODc4MDQxMWFkaXF6a2N4.

  15. 28 March 2012 Accounts for a dormant company made up to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Accounts. Type: AA. Barcode: X15NKGUJ. Transaction: MzA1NDkzMDI0MGFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XBP07W77. Transaction: MzA0MTIzNjk3MmFkaXF6a2N4.

  17. 5 May 2011 Accounts for a dormant company made up to 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Accounts. Type: AA. Barcode: XIY99TVJ. Transaction: MzAzNjY1NTY4M2FkaXF6a2N4.

  18. 23 March 2011 Appointment of Miss Dorothee De La Chevardiere De La Grandville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X45DKSOJ. Transaction: MzAzNDMyMTYzMWFkaXF6a2N4.

  19. 7 March 2011 Appointment of Miss Laurence Alexandra Manessian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYM74S8S. Transaction: MzAzMzM5OTk1OWFkaXF6a2N4.

  20. 27 January 2011 Termination of appointment of Laurence Manessian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLBFNR5R. Transaction: MzAzMTIwMzgzM2FkaXF6a2N4.

  21. 26 November 2010 Appointment of Miss Laurence Alexandra Manessian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G5MPFA. Transaction: MzAyNzcxNTAzNmFkaXF6a2N4.

  22. 11 October 2010 Termination of appointment of Stephen Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLEO4O5H. Transaction: MzAyNDk3NDczOGFkaXF6a2N4.

  23. 11 October 2010 Termination of appointment of Stephen Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEMKO5V. Transaction: MzAyNDk3NDYwNmFkaXF6a2N4.

  24. 5 September 2010 Termination of appointment of Claire Trotel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5WGYN54. Transaction: MzAyMjcwMTcwNGFkaXF6a2N4.

  25. 5 September 2010 Termination of appointment of Claire Trotel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5WGVN51. Transaction: MzAyMjcwMTcwM2FkaXF6a2N4.

  26. 4 August 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XT1G6M98. Transaction: MzAyMDc2MTUwOGFkaXF6a2N4.

  27. 4 August 2010 Director's details changed for Mrs Katherine Oriana Westwood on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT1G5M97. Transaction: MzAyMDc2MTMwOWFkaXF6a2N4.

  28. 4 August 2010 Director's details changed for Claire Helene Marie Trotel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT1G4M96. Transaction: MzAyMDc2MTMwNWFkaXF6a2N4.

  29. 4 August 2010 Director's details changed for Stephen Richard Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT1G2M94. Transaction: MzAyMDc2MTI5N2FkaXF6a2N4.

  30. 4 August 2010 Director's details changed for Warren Bradley Todd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT1G3M95. Transaction: MzAyMDc2MTMwMWFkaXF6a2N4.

  31. 4 August 2010 Secretary's details changed for Stephen Richard Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XT1G1M93. Transaction: MzAyMDc2MTI5MmFkaXF6a2N4.

  32. 26 May 2010 Total exemption small company accounts made up to 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Accounts. Type: AA. Barcode: ASR2CKA1. Transaction: MzAxNjMxODg3NWFkaXF6a2N4.

  33. 23 July 2009 Total exemption small company accounts made up to 1 July 2008 [View PDF]

    Action Date: 1 July 2008. Category: Accounts. Type: AA. Barcode: APZ1ZBR0. Transaction: MjAzNzc0MTI4MmFkaXF6a2N4.

  34. 2 July 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ64RB76. Transaction: MjAzNjMyNDM1OGFkaXF6a2N4.

  35. 9 December 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXOK5IZ. Transaction: MjAxOTY2MzU0NWFkaXF6a2N4.

  36. 9 May 2008 Total exemption small company accounts made up to 1 July 2007 [View PDF]

    Action Date: 1 July 2007. Category: Accounts. Type: AA. Barcode: AHJPZZJG. Transaction: MjAwNTEwNzU1NmFkaXF6a2N4.

  37. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcwMzg5OWFkaXF6a2N4.

  38. 23 July 2007 Total exemption small company accounts made up to 1 July 2006 [View PDF]

    Action Date: 1 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4MDAyNmFkaXF6a2N4.

  39. 12 June 2007 Return made up to 11/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgxODkwNmFkaXF6a2N4.

  40. 9 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3NTQ0N2FkaXF6a2N4.

  41. 28 April 2006 Total exemption small company accounts made up to 1 July 2005 [View PDF]

    Action Date: 1 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3MTUwMmFkaXF6a2N4.

  42. 20 June 2005 Total exemption small company accounts made up to 1 July 2004 [View PDF]

    Action Date: 1 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYxNjI2NWFkaXF6a2N4.

  43. 14 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxOTU0MmFkaXF6a2N4.

  44. 2 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzNDMyMmFkaXF6a2N4.

  45. 11 May 2004 Total exemption small company accounts made up to 3 July 2003 [View PDF]

    Action Date: 3 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM3MDE3OGFkaXF6a2N4.

  46. 12 March 2004 Ad 26/02/04--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIyMjgwNmFkaXF6a2N4.

  47. 12 March 2004 Nc inc already adjusted 26/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Mjk3NDIzMWFkaXF6a2N4.

  48. 12 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ5NTUzOGFkaXF6a2N4.

  49. 12 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY3MTM0M2FkaXF6a2N4.

  50. 12 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjk3Nzk5OWFkaXF6a2N4.

  51. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc5NzU4OWFkaXF6a2N4.

  52. 11 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU1MjMzOGFkaXF6a2N4.

  53. 7 May 2003 Total exemption small company accounts made up to 1 July 2002 [View PDF]

    Action Date: 1 July 2002. Category: Accounts. Type: AA. Transaction: MDAxODYzNTQ2NWFkaXF6a2N4.

  54. 14 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc0NDUwM2FkaXF6a2N4.

  55. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA3OTE4M2FkaXF6a2N4.

  56. 25 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUzMzQ2NWFkaXF6a2N4.

  57. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2MDg4MGFkaXF6a2N4.

  58. 15 June 2002 Return made up to 11/05/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3MzY4M2FkaXF6a2N4.

  59. 17 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU5OTA1M2FkaXF6a2N4.

  60. 14 May 2002 Total exemption small company accounts made up to 1 July 2001 [View PDF]

    Action Date: 1 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNjAyMzI0NmFkaXF6a2N4.

  61. 31 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwOTc0MWFkaXF6a2N4.

  62. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1MjYzOGFkaXF6a2N4.

  63. 22 February 2001 Accounts for a small company made up to 1 July 2000 [View PDF]

    Action Date: 1 July 2000. Category: Accounts. Type: AA. Transaction: MDExNjk1NzI5NWFkaXF6a2N4.

  64. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE3OTIzNmFkaXF6a2N4.

  65. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI1ODU5NWFkaXF6a2N4.

  66. 28 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0Mzg0NmFkaXF6a2N4.

  67. 2 August 1999 Accounting reference date extended from 31/05/00 to 01/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDA0MDg3OWFkaXF6a2N4.

  68. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE3NTEzMGFkaXF6a2N4.

  69. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUwNzA0NWFkaXF6a2N4.

  70. 18 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYwNTAxNWFkaXF6a2N4.

  71. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1MTUxN2FkaXF6a2N4.

  72. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIxNjY0MWFkaXF6a2N4.

  73. 18 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE4NzQwN2FkaXF6a2N4.

  74. 18 May 1999 Registered office changed on 18/05/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTUxNDg4NWFkaXF6a2N4.

  75. 11 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTEwODcwNGFkaXF6a2N4.

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