23 Clarendon Gardens Limited

Company Registration Number: 03814779

Company registered in England and Wales

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23 Clarendon Gardens Limited is a Private Company Limited by Shares first registered on 27 July 1999.

Registered Address

23 CLARENDON GARDENS
LONDON
W9 1AZ

There are 4 companies currently registered at this postcode, including this one.

All companies at W9 1AZ

Registration Data

Company Number

03814779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£12,758£12,758£12,758£0£0£0£0
Current Assets £1,325£1,325£1,325£1,325£2,062£1,713£2,203£1,607
of which Cash £575£575£575£575£1,812£1,463£1,828£1,607
Total Assets £1,325£14,083£14,083£14,083£2,062£1,713£2,203£1,607
Current Liabilities £12,898£12,735£12,447£12,434£13,191£12,973£13,520£13,024
Net Current Assets £-11,573£-11,410£-11,122£-11,109£-11,129£-11,260£-11,317£-11,417
Total Net Worth £1,185£1,348£1,636£1,649£1,629£1,498£1,441£1,341

Previous Names

  • CALLADENE PROPERTIES LIMITED, active until 11 October 1999

Company Officers

  • BRADLEY, Michael

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Flat 1
    133
    Hamilton Terrace St. John's Wood
    London
    NW8 9QR
    England

  • JARRETT, Diana

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: April 1971

    Ground Floor
    Clarendon Gardens
    London
    W9 1AZ
    England

  • RAYMOND, Anne Charlotte

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Geologist

    Month of birth: May 1960

    23 Clarendon Gardens
    London
    W9 1AZ

  • BRADLEY, Michael

    Secretary

    Appointed on 1 October 1999

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Company Director

    133 Hamilton Terrace
    London
    NW8 9QR

  • RAYMOND, Anne Charlotte, Dr

    Secretary

    Appointed on 15 December 2007

    Resigned on 1 October 2009

    23
    Clarendon Gardens
    London
    W9 1AZ
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1999

    Resigned on 1 October 1999

    120 East Road
    London
    N1 6AA

  • ALPAY, Altan

    Director

    Appointed on 14 November 2007

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Banker

    Month of birth: March 1971

    23
    Clarendon Gardens
    London
    W9 1AZ

  • BRADLEY, Michael

    Director

    Appointed on 1 October 1999

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    133 Hamilton Terrace
    London
    NW8 9QR

  • FITZGIBBONS, Alexander Seamus

    Director

    Appointed on 1 October 2009

    Resigned on 1 September 2010

    Nationality: British And American

    Occupation: None

    Month of birth: July 1972

    24
    Clarendon Gardens
    London
    W9 1AZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 July 1999

    Resigned on 1 October 1999

    120 East Road
    London
    N1 6AA

  • HINSHELLWOOD, Nigel Grant

    Director

    Appointed on 15 December 2005

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1966

    1679/ Street No 20 Road No 12
    Banjara Hills
    Hyderabad
    Ap 500034
    FOREIGN
    India

  • JODRELL, Henry

    Director

    Appointed on 1 October 1999

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    23 Clarendon Gardens
    London
    W9 1AZ

  • TAYLOR, Raymond Lance

    Director

    Appointed on 1 October 1999

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Manager

    Month of birth: September 1960

    23 Clarendon Gardens
    Maida Vale
    London
    W9 1AZ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYPVRF. Transaction: MzE4NjYyNTg1NmFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZVQA. Transaction: MzE2ODg5NDEwMWFkaXF6a2N4.

  3. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APZAAP. Transaction: MzE1MjUxMTAzMGFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51H01DE. Transaction: MzE0MjczNTQxM2FkaXF6a2N4.

  5. 26 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDQ0MzUxMWFkaXF6a2N4.

  6. 25 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ZD04O9. Transaction: MzE0MDQ0MzQ3MWFkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzc4MmFkaXF6a2N4.

  8. 9 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDc0ODg2MGFkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X4959TK8. Transaction: MzEyNDc0ODg0MmFkaXF6a2N4.

  10. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzUwMzgzOGFkaXF6a2N4.

  11. 22 January 2015 Appointment of Mrs Diana Jarrett as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL7Y6Z. Transaction: MzExNTg2NDUyMGFkaXF6a2N4.

  12. 10 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LYEQ81. Transaction: MzExMzAxMzk5MGFkaXF6a2N4.

  13. 14 August 2014 Termination of appointment of Altan Alpay as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: A3DKQ6PT. Transaction: MzEwNTI2MzMwM2FkaXF6a2N4.

  14. 14 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTgwODI4MmFkaXF6a2N4.

  15. 12 June 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X39VFWRL. Transaction: MzEwMTgwODI0N2FkaXF6a2N4.

  16. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ4Mzc1M2FkaXF6a2N4.

  17. 29 October 2013 Appointment of Mr Michael Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K11XGB. Transaction: MzA4NzgyNDY4N2FkaXF6a2N4.

  18. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05ZIB. Transaction: MzA4NjUxNzA0NWFkaXF6a2N4.

  19. 21 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22PDRTM. Transaction: MzA3MzI0OTM3NmFkaXF6a2N4.

  20. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9G8O. Transaction: MzA2NTEyNjY1MWFkaXF6a2N4.

  21. 7 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X147UBYX. Transaction: MzA1MzczNDI0MWFkaXF6a2N4.

  22. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4DN2XXL. Transaction: MzA0NDcyMTM0MGFkaXF6a2N4.

  23. 9 May 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XJTVGTZC. Transaction: MzAzNjgyOTQ1MmFkaXF6a2N4.

  24. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1RY3NSI. Transaction: MzAyNDM3NjgzOWFkaXF6a2N4.

  25. 7 September 2010 Termination of appointment of Alexander Fitzgibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF4RQN2Z. Transaction: MzAyMjg0MDM4MmFkaXF6a2N4.

  26. 10 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XZVQKI6P. Transaction: MzAxMTE2NDU4NmFkaXF6a2N4.

  27. 10 March 2010 Director's details changed for Anne Charlotte Raymond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZVQJI6O. Transaction: MzAxMTE2MzExMmFkaXF6a2N4.

  28. 10 March 2010 Director's details changed for Mr Altan Alpay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZVQII6N. Transaction: MzAxMTE2MzExMWFkaXF6a2N4.

  29. 10 November 2009 Appointment of Alexander Seamus Fitzgibbons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXKBAEUZ. Transaction: MzAwMjU0NTI2N2FkaXF6a2N4.

  30. 29 October 2009 Termination of appointment of Anne Raymond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTGYEEIE. Transaction: MzAwMTc2OTQ5NWFkaXF6a2N4.

  31. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZUFIEA3. Transaction: MzAwMTE5NDUyOWFkaXF6a2N4.

  32. 5 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVN0W7WE. Transaction: MjAyNzQ0MTIxNGFkaXF6a2N4.

  33. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF8NW4E9. Transaction: MjAxNjk1NjY3MGFkaXF6a2N4.

  34. 17 July 2008 Appointment terminated director nigel hinshellwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XEN991HY. Transaction: MjAwOTIzMzE1MmFkaXF6a2N4.

  35. 3 June 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M15081. Transaction: MjAwNjQ1NDI1MmFkaXF6a2N4.

  36. 2 June 2008 Secretary appointed dr anne charlotte raymond [View PDF]

    Category: Officers. Type: 288a. Barcode: X4M14080. Transaction: MjAwNjQ1NDExNmFkaXF6a2N4.

  37. 2 May 2008 Director appointed altan alpay [View PDF]

    Category: Officers. Type: 288a. Barcode: AN34JZBX. Transaction: MjAwNDYyNDU5NWFkaXF6a2N4.

  38. 21 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MTg1MmFkaXF6a2N4.

  39. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM0ODcwMGFkaXF6a2N4.

  40. 14 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMwNjY1MmFkaXF6a2N4.

  41. 26 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4MDU4MWFkaXF6a2N4.

  42. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1MDgzM2FkaXF6a2N4.

  43. 3 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwMTQwOGFkaXF6a2N4.

  44. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ5Mzc4OGFkaXF6a2N4.

  45. 18 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODQ4MjYzN2FkaXF6a2N4.

  46. 16 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0NDI3N2FkaXF6a2N4.

  47. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzg5ODM4OWFkaXF6a2N4.

  48. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAwMTQ4OWFkaXF6a2N4.

  49. 5 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MjY2NWFkaXF6a2N4.

  50. 19 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDY0MTk1MmFkaXF6a2N4.

  51. 12 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ1MzAxMWFkaXF6a2N4.

  52. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI5MjE3NmFkaXF6a2N4.

  53. 27 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwMzcwOGFkaXF6a2N4.

  54. 18 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTM1MDk1MWFkaXF6a2N4.

  55. 1 February 2001 Ad 25/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQ4NjM5OWFkaXF6a2N4.

  56. 1 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4MjA2M2FkaXF6a2N4.

  57. 15 September 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU5MDI4N2FkaXF6a2N4.

  58. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0NTM1NmFkaXF6a2N4.

  59. 6 September 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTA4NTYzN2FkaXF6a2N4.

  60. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ4OTc4OGFkaXF6a2N4.

  61. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIyMzkxMWFkaXF6a2N4.

  62. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQyNjQxNGFkaXF6a2N4.

  63. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE0MjAwN2FkaXF6a2N4.

  64. 8 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI1Mjc3MmFkaXF6a2N4.

  65. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5MDkwNWFkaXF6a2N4.

  66. 8 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTMwMzE4OWFkaXF6a2N4.

  67. 7 October 1999 Registered office changed on 07/10/99 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc4MjUxN2FkaXF6a2N4.

  68. 27 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODE3MDQzN2FkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:26:28 +0000