12 Clanricarde Gardens Limited

Company Registration Number: 04046797

Company registered in England and Wales

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12 Clanricarde Gardens Limited is a Private Company Limited by Guarantee first registered on 3 August 2000.

Registered Address

FLAT 4 12 CLANRICARDE GARDENS
LONDON
W2 4NA

There are 30 companies currently registered at this postcode, including this one.

All companies at W2 4NA

Registration Data

Company Number

04046797

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HARRIS, Ian Louis

    Secretary

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Business Advisor

    12 Clanricarde Gardens
    London
    W2 4NA

  • ABIOLA, Islam Oladipo Olayinka

    Director

    Appointed on 20 April 2016

     

    Nationality: Uk

    Occupation: Finance/Banking

    Month of birth: April 1986

    Flat 6
    12 Clanricarde Gardens
    London
    W2 4NA
    England

  • HAIGH-MONK, Charles Hamilton George

    Director

    Appointed on 10 October 2014

     

    Nationality: Uk

    Occupation: Advertising Consultant

    Month of birth: May 1991

    Flat 1, 12
    Clanricarde Gardens
    London
    W2 4NA
    England

  • HARRIS, Ian Louis

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Business Advisor

    Month of birth: August 1962

    12 Clanricarde Gardens
    London
    W2 4NA

  • MITCHELL, Elizabeth

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1964

    Flat 12a 12 Clanricarde Gardens
    London
    W2 4NA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    26
    Church Street
    London
    NW8 8EP

  • BOLAND VAUGHAN, Diane Rosemary

    Director

    Appointed on 28 August 2002

    Resigned on 30 April 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    18 Cambridge Grove
    London
    W6 0LA

  • FITZPATRICK, Diana Briseif

    Director

    Appointed on 3 August 2000

    Resigned on 7 January 2009

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    Flat 5 12 Clanricarde Gardens
    London
    W2 4NA

  • KAMLAH, Lulu

    Director

    Appointed on 25 September 2001

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    Flat 2 12 Clanricarde Gardens
    London
    W2 4NA

  • MANAVI, Baktash

    Director

    Appointed on 3 August 2000

    Resigned on 30 October 2013

    Nationality: Iranian

    Occupation: Property Manager

    Month of birth: September 1968

    Flat 6 45-47 Leinster Square
    London
    W2 4PU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM3H0J. Transaction: MzE1ODcxMDc3MmFkaXF6a2N4.

  2. 12 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CO5OA8. Transaction: MzE1NDgzODQ5NGFkaXF6a2N4.

  3. 4 May 2016 Appointment of Mr Islam Oladipo Olayinka Abiola as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X567FKVM. Transaction: MzE0NzY1ODA1MGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 3 August 2015 no member list [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7DC16. Transaction: MzEyODU1ODQwNmFkaXF6a2N4.

  5. 24 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4C0T2OI. Transaction: MzEyNzYxMDAyNmFkaXF6a2N4.

  6. 16 October 2014 Appointment of Mr Charles Hamilton George Haigh-Monk as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ3SLL. Transaction: MzEwOTUyMjk4N2FkaXF6a2N4.

  7. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D967KI. Transaction: MzEwNTAxMDM0NWFkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 3 August 2014 no member list [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRRB75. Transaction: MzEwNTIyMTE4N2FkaXF6a2N4.

  9. 31 October 2013 Termination of appointment of Baktash Manavi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6DB5C. Transaction: MzA4ODAwMTY5MmFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 3 August 2013 no member list [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4VS0W. Transaction: MzA4Mjc0ODgzNGFkaXF6a2N4.

  11. 5 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DR2E5D. Transaction: MzA4MjcyNjY1NWFkaXF6a2N4.

  12. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GH7941. Transaction: MzA2MzU4NjcxNGFkaXF6a2N4.

  13. 10 August 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F18K29. Transaction: MzA2MjIyNTY2NWFkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 3 August 2011 no member list [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XFJXTWJ0. Transaction: MzA0MTgzMzAyM2FkaXF6a2N4.

  15. 9 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMV2WWEZ. Transaction: MzA0MTg0Mjc2MmFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 3 August 2010 no member list [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XVVV4MFN. Transaction: MzAyMTE2NTUyMWFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Elizabeth Mitchell on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XVVV3MFM. Transaction: MzAyMTE2NTUwNGFkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Baktash Manavi on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XVVV2MFL. Transaction: MzAyMTE2NTUwMmFkaXF6a2N4.

  19. 2 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMKSFLAT. Transaction: MzAxODc3NzAyNWFkaXF6a2N4.

  20. 10 June 2010 Termination of appointment of Lulu Kamlah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FR4KQP. Transaction: MzAxNzMyNTExMmFkaXF6a2N4.

  21. 30 April 2010 Termination of appointment of Diane Boland Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZNDJLP. Transaction: MzAxNDcwMTE2MWFkaXF6a2N4.

  22. 27 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1U3UCQF. Transaction: MjA0MDExMjg4NmFkaXF6a2N4.

  23. 7 August 2009 Annual return made up to 03/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18JBC6I. Transaction: MjAzODc3NDQ3MWFkaXF6a2N4.

  24. 19 January 2009 Appointment terminated director diana fitzpatrick [View PDF]

    Category: Officers. Type: 288b. Barcode: XJMHK6NW. Transaction: MjAyMzY0NDEwM2FkaXF6a2N4.

  25. 9 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: A3JOA3SP. Transaction: MjAxNTE4NjY4M2FkaXF6a2N4.

  26. 17 September 2008 Annual return made up to 03/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3UI37E. Transaction: MjAxMzU1MTM3OWFkaXF6a2N4.

  27. 17 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS3UH37D. Transaction: MjAxMzU0NDE3M2FkaXF6a2N4.

  28. 31 August 2007 Annual return made up to 03/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMDc0M2FkaXF6a2N4.

  29. 29 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczNzU3OWFkaXF6a2N4.

  30. 20 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: MDE3MTMxNDQxMGFkaXF6a2N4.

  31. 23 August 2006 Annual return made up to 03/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5MTczOWFkaXF6a2N4.

  32. 7 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODU3OTE1OGFkaXF6a2N4.

  33. 5 September 2005 Annual return made up to 03/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc4MjQ2OWFkaXF6a2N4.

  34. 4 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYyMjA4NmFkaXF6a2N4.

  35. 2 September 2004 Annual return made up to 03/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1MTI4OWFkaXF6a2N4.

  36. 22 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTkyMzE3NmFkaXF6a2N4.

  37. 24 September 2003 Annual return made up to 03/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyNzcxMWFkaXF6a2N4.

  38. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMzOTMwN2FkaXF6a2N4.

  39. 3 September 2002 Annual return made up to 03/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwNjkwMGFkaXF6a2N4.

  40. 6 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODAwMDIwM2FkaXF6a2N4.

  41. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1NDY1MmFkaXF6a2N4.

  42. 24 August 2001 Annual return made up to 03/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1NTA2MWFkaXF6a2N4.

  43. 30 May 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTYxODc3OGFkaXF6a2N4.

  44. 8 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEzNjk4MGFkaXF6a2N4.

  45. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg5NzE0N2FkaXF6a2N4.

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