10 Clanricarde Gardens Limited

Company Registration Number: 03935367

Company registered in England and Wales

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10 Clanricarde Gardens Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in London.

Registered Address

15 YOUNG STREET (2ND FLOOR)
LONDON
W8 5EH

There are 159 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

03935367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £32,253£25,087£23,764£33,991£19,280
of which Cash £20,682£14,590£15,632£27,162£18,902
Total Assets £32,253£25,087£23,764£33,991£19,280
Current Liabilities £8,098£7,847£13,946£7,319£12,204
Net Current Assets £24,155£17,240£9,818£26,672£7,076
Total Net Worth £24,155£17,240£9,818£26,672£7,076

Previous Names

No previous names

Company Officers

  • KELSEY, Catherine

    Secretary

    Appointed on 10 March 2004

     

    54
    Chesil Street
    Winchester
    Hampshire
    SO23 0HX
    United Kingdom

  • DONALD, James Boswell

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1944

    2
    Palace Place Mansions
    36 Kensington Court
    London
    W8 5BB
    United Kingdom

  • LAZARIC, Lea

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1980

    10e
    Clanricarde Gardens
    Notting Hill
    London
    W2 4NA

  • DONALD, James Boswell

    Secretary

    Appointed on 16 October 2000

    Resigned on 10 March 2004

    2 Palace Place Mansions
    36 Kensington Court
    London
    W8 5BB

  • TURNER, Brian Richard

    Secretary

    Appointed on 28 February 2000

    Resigned on 30 October 2000

    206a Camberwell New Road
    London
    SE5 0TH

  • DIAS, Constancio Gabriel

    Director

    Appointed on 20 January 2003

    Resigned on 28 February 2007

    Nationality: Indian

    Occupation: Postal Officer

    Month of birth: March 1948

    10 Clanricarde Gardens
    London
    W2 4NA

  • DONALD, James Boswell

    Director

    Appointed on 16 October 2000

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1944

    2 Palace Place Mansions
    36 Kensington Court
    London
    W8 5BB

  • DONALD, Sandra Theresa

    Director

    Appointed on 10 March 2004

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1960

    2 Palace Place Mansions
    36 Kensington Court
    London
    W8 5BB

  • DUTTA, Raj

    Director

    Appointed on 5 August 2000

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Banker

    Month of birth: October 1970

    10b Clanricarde Gardens
    London
    W2 4NA

  • GORDON, James Douglas Strachan

    Director

    Appointed on 28 February 2000

    Resigned on 30 October 2000

    Nationality: English

    Occupation: Solicitor

    Month of birth: July 1961

    Flat 5
    67 Harley Street,
    London
    W1N 1DE

  • INGLIS, Hayley Margaret

    Director

    Appointed on 23 January 2008

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Graduate

    Month of birth: August 1984

    10d
    Clanricarde Gardens
    Notting Hill
    London
    W2 4NA

  • KOTELES, Gyorgy

    Director

    Appointed on 20 January 2003

    Resigned on 10 March 2004

    Nationality: Hungarian

    Occupation: Banker

    Month of birth: February 1968

    10 Clanricarde Gardens
    London
    W2 4NA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 December 2016 Micro company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5LPCYLV. Transaction: MzE2NDIwNjMxM2FkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54E1WQH. Transaction: MzE0NTg5ODU1OGFkaXF6a2N4.

  3. 31 December 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBGBM. Transaction: MzEzODEzNjEyMWFkaXF6a2N4.

  4. 11 December 2015 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 15 Young Street (2nd Floor) London W8 5EH on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LG9S8P. Transaction: MzEzNjkzMzY0OGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C79QQ. Transaction: MzExODM3NDcwOGFkaXF6a2N4.

  6. 14 November 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3KGG2RQ. Transaction: MzExMTM1MTQ0NmFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X351L3I0. Transaction: MzA5NzYwMzQxMGFkaXF6a2N4.

  8. 4 November 2013 Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGM1WB. Transaction: MzA4ODE0Njc4MGFkaXF6a2N4.

  9. 15 August 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2EPUGEJ. Transaction: MzA4MzM0NjgyNGFkaXF6a2N4.

  10. 22 July 2013 Termination of appointment of Hayley Inglis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CV8X2A. Transaction: MzA4MTg4MTg0OGFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2458DIA. Transaction: MzA3NDQ4MTg5OWFkaXF6a2N4.

  12. 4 December 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1MPHS8J. Transaction: MzA2ODcwMDgxMGFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15SRXBM. Transaction: MzA1NTA2NzYyNWFkaXF6a2N4.

  14. 9 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AFR31ZUD. Transaction: MzA0ODc2Njg3N2FkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XZKZBSAS. Transaction: MzAzMzU5MzQ1M2FkaXF6a2N4.

  16. 10 March 2011 Director's details changed for Mr James Boswell Donald on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XZKZ9SAQ. Transaction: MzAzMzU1OTkyNGFkaXF6a2N4.

  17. 9 March 2011 Director's details changed for Hayley Margaret Inglis on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XZKZASAR. Transaction: MzAzMzU1OTkyNWFkaXF6a2N4.

  18. 9 March 2011 Secretary's details changed for Catherine Kelsey on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH03. Barcode: XZKZ8SAP. Transaction: MzAzMzU1OTkyMWFkaXF6a2N4.

  19. 26 October 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AOJYAOKX. Transaction: MzAyNTkxMTIxNWFkaXF6a2N4.

  20. 22 October 2010 Previous accounting period extended from 28 February 2010 to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA01. Barcode: XQDPIOGB. Transaction: MzAyNTcxMjQ0N2FkaXF6a2N4.

  21. 15 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X19A2I89. Transaction: MzAxMTM2NjY1OWFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for Lea Lazaric on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X19A1I88. Transaction: MzAxMTM2MDExNWFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Hayley Margaret Inglis on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X19A0I87. Transaction: MzAxMTM2MDExNGFkaXF6a2N4.

  24. 12 March 2010 Director's details changed for James Boswell Donald on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X199ZI85. Transaction: MzAxMTM2MDExMmFkaXF6a2N4.

  25. 14 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AAWQLEUZ. Transaction: MzAwMjg4NTU2OWFkaXF6a2N4.

  26. 14 September 2009 Registered office changed on 14/09/2009 from 10 clanricarde gardens london W2 4NA [View PDF]

    Category: Address. Type: 287. Barcode: A0ULQD91. Transaction: MjA0MTI2MDI1OWFkaXF6a2N4.

  27. 14 September 2009 Appointment terminated director sandra donald [View PDF]

    Category: Officers. Type: 288b. Barcode: A0ULZD9A. Transaction: MjA0MTI2MDI0MmFkaXF6a2N4.

  28. 30 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y9H8IC. Transaction: MjAyOTIzNjg3NGFkaXF6a2N4.

  29. 2 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7NT85BL. Transaction: MjAxOTE4MTYzMWFkaXF6a2N4.

  30. 2 July 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIDSJ10H. Transaction: MjAwODI4MjM0NWFkaXF6a2N4.

  31. 25 March 2008 Director appointed lea lazaric [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6PXY6M. Transaction: MjAwMTk3NjgzNmFkaXF6a2N4.

  32. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3MTY0NGFkaXF6a2N4.

  33. 21 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NDk1MmFkaXF6a2N4.

  34. 11 June 2007 Return made up to 28/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0ODc5MmFkaXF6a2N4.

  35. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExOTM5MWFkaXF6a2N4.

  36. 1 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NjM4NGFkaXF6a2N4.

  37. 30 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3OTYxMmFkaXF6a2N4.

  38. 16 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzE4Mzc2NWFkaXF6a2N4.

  39. 29 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2NTYyN2FkaXF6a2N4.

  40. 24 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc5NjU5OWFkaXF6a2N4.

  41. 18 June 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3ODM1M2FkaXF6a2N4.

  42. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU3MTIyOGFkaXF6a2N4.

  43. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3NDU3N2FkaXF6a2N4.

  44. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcyNDIzN2FkaXF6a2N4.

  45. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0NDM2M2FkaXF6a2N4.

  46. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ4OTA2OGFkaXF6a2N4.

  47. 30 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI5NTU0NmFkaXF6a2N4.

  48. 16 July 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1OTIyM2FkaXF6a2N4.

  49. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYwMDg2MGFkaXF6a2N4.

  50. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU1Nzc1NGFkaXF6a2N4.

  51. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg0NjIzNWFkaXF6a2N4.

  52. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk3NzUxMGFkaXF6a2N4.

  53. 3 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2ODc5NTY0N2FkaXF6a2N4.

  54. 4 September 2002 Accounting reference date extended from 25/12/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTA2MjYxMWFkaXF6a2N4.

  55. 26 July 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk3OTU0MmFkaXF6a2N4.

  56. 27 December 2001 Accounting reference date shortened from 28/02/02 to 25/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAxODAwNGFkaXF6a2N4.

  57. 27 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTA1MTk4MWFkaXF6a2N4.

  58. 6 June 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwMTM4MmFkaXF6a2N4.

  59. 15 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3NTQ3OWFkaXF6a2N4.

  60. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg0NTkyNmFkaXF6a2N4.

  61. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI4NDk5MmFkaXF6a2N4.

  62. 5 January 2001 Ad 16/10/00-16/10/00 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTg0MDY0NmFkaXF6a2N4.

  63. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcyMzkyNGFkaXF6a2N4.

  64. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ2ODk5NWFkaXF6a2N4.

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