31 Clanricarde Gardens Limited

Company Registration Number: 04336001

Company registered in England and Wales

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31 Clanricarde Gardens Limited is a Private Company Limited by Guarantee first registered on 7 December 2001.

Registered Address

31 CLANRICARDE GARDENS
LONDON
W2 4JL

There are 8 companies currently registered at this postcode, including this one.

All companies at W2 4JL

Registration Data

Company Number

04336001

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,520£7,920£7,320£6,970£6,720£6,720£6,120£5,520£4,923£1,495£1,845£2,552
of which Cash £8,220£6,720£6,720£6,720£6,120£6,120£4,270£4,270£4,273£0£0£0
Total Assets £8,520£7,920£7,320£6,970£6,720£6,720£6,120£5,520£4,923£1,495£1,845£2,552
Current Liabilities £8,228£7,628£7,028£6,678£6,428£6,428£5,828£5,228£4,631£1,071£1,421£16,647
Net Current Assets £292£292£292£292£292£292£292£292£292£424£424£-14,095
Total Net Worth £292£292£292£292£292£292£292£292£292£424£424£-2,479

Previous Names

No previous names

Company Officers

  • O'BEIRNE RANELAGH, Bawn

    Secretary

    Appointed on 21 January 2002

     

    31 Clanricarde Gardens
    London
    W2 4JL

  • HARPER, Sarah Louise

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    31 Clanricarde Gardens
    London
    W2 4JL

  • KELLY, John

    Director

    Appointed on 21 January 2002

     

    Nationality: Irish

    Occupation: University Lecturer

    Month of birth: March 1944

    Basement Flat
    31 Clanricarde Gardens Kensington
    London
    W2 4JL

  • LEACH, Sandra

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    First Floor Flat
    31 Clanricarde Gardens
    London
    W2 4JL

  • MAVROCOSTAS, Costas

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Airline Staff

    Month of birth: May 1982

    Flat 303
    8 Persefonis Street
    Aglantzia
    Nicosia
    Cyprus

  • O'BEIRNE RANELAGH, Bawn

    Director

    Appointed on 21 January 2002

     

    Nationality: Irish

    Occupation: Lecturer

    Month of birth: November 1948

    31 Clanricarde Gardens
    London
    W2 4JL

  • PLAHE, Hardeep Singh

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1976

    1701 Al Hawai Tower
    Sheikh Zayed Road
    PO BOX 506516 Dubai
    Uae

  • PYKETT, Christopher John

    Secretary

    Appointed on 7 December 2001

    Resigned on 21 January 2002

    45 Church Street
    Burton Latimer
    Northamptonshire
    NN15 5LU

  • CAMPBELL, Claire

    Director

    Appointed on 21 January 2002

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1974

    Third Floor Flat 3
    31 Clanricarde Gardens
    Kensington
    London
    W2 4JL

  • ELLIOTT, Gail Helen

    Director

    Appointed on 7 December 2001

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: March 1969

    19 Beverley Road
    Kettering
    Northamptonshire
    NN15 6NU

  • HENNING, Geoffrey

    Director

    Appointed on 21 January 2002

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Manager

    Month of birth: May 1952

    First Floor Flat 1
    Clanricarde Gardens Kensington
    London
    W2 4JL

  • IVEY, Christopher

    Director

    Appointed on 23 April 2003

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    Flat 3
    31 Clanricarde Gardens
    London
    W2 4JL

  • LAWRIE, Robert Fletcher Colquhoun

    Director

    Appointed on 6 December 2006

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1955

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • MAVROCOSTAS, George

    Director

    Appointed on 21 January 2002

    Resigned on 11 November 2013

    Nationality: Cypriot

    Occupation: Aeronautical Engin

    Month of birth: December 1951

    28a Archbishop Paisiou Street
    Vergina
    Larnaca
    FOREIGN
    Cyprus

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66IF0AX. Transaction: MzE3NTgxMDU1MGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAWW1. Transaction: MzE2NDE4NDc0OGFkaXF6a2N4.

  3. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMN62A. Transaction: MzE1NTQwMjU3NWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAFQ3. Transaction: MzEzODAyNDU1NWFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW640Q. Transaction: MzEzMjM0MjM5NWFkaXF6a2N4.

  6. 13 December 2014 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNEM56. Transaction: MzExMzQzNzY2NWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6AIY. Transaction: MzEwODgzMjY4M2FkaXF6a2N4.

  8. 19 January 2014 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDU2B. Transaction: MzA5Mjg5NjUxNWFkaXF6a2N4.

  9. 18 January 2014 Appointment of Mr Costas Mavrocostas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZUDTZ7. Transaction: MzA5Mjg5NjQ5OGFkaXF6a2N4.

  10. 18 January 2014 Termination of appointment of George Mavrocostas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZUDTP5. Transaction: MzA5Mjg5NjQ1MGFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN279S. Transaction: MzA4NTkzNDgwMGFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X20P60IP. Transaction: MzA3MTcwOTE0MGFkaXF6a2N4.

  13. 26 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXN56R. Transaction: MzA2MTQ3MTI3MmFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10ZROXN. Transaction: MzA1MTExMTQ2NmFkaXF6a2N4.

  15. 14 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVA9WVQ5. Transaction: MzA0MDQ1NTgwOWFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 7 December 2010 no member list [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XMVFQR9J. Transaction: MzAzMTQwNjY2MmFkaXF6a2N4.

  17. 12 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATO87MB3. Transaction: MzAyMTI4ODg0NGFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 7 December 2009 no member list [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XVXJNGZA. Transaction: MzAwODIwMTEzNmFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Hardeep Singh Plahe on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVXJMGZ9. Transaction: MzAwODAyMTUzOGFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for John Kelly on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVXJIGZ5. Transaction: MzAwODAyMTUzNGFkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Bawn O'beirne Ranelagh on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVXJLGZ8. Transaction: MzAwODAyMTUzN2FkaXF6a2N4.

  22. 27 January 2010 Director's details changed for George Mavrocostas on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVXJKGZ7. Transaction: MzAwODAyMTUzNmFkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Sarah Louise Harper on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVXJHGZ4. Transaction: MzAwODAyMTUzM2FkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Sandra Leach on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVXJJGZ6. Transaction: MzAwODAyMTUzNWFkaXF6a2N4.

  25. 9 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1ELRDYR. Transaction: MzAwMDQ0NDIyMWFkaXF6a2N4.

  26. 28 January 2009 Annual return made up to 07/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3D36V3. Transaction: MjAyNDM5Mjg2MWFkaXF6a2N4.

  27. 27 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIEC2MV. Transaction: MjAxMTk4NDk4OGFkaXF6a2N4.

  28. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwMjc5NmFkaXF6a2N4.

  29. 30 January 2008 Annual return made up to 07/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2NzI4NWFkaXF6a2N4.

  30. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwNzI2M2FkaXF6a2N4.

  31. 6 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MzMzOGFkaXF6a2N4.

  32. 5 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc4NDM3OGFkaXF6a2N4.

  33. 22 February 2007 Annual return made up to 07/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI5Njk3NmFkaXF6a2N4.

  34. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3NTM4M2FkaXF6a2N4.

  35. 6 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc0NzAyNmFkaXF6a2N4.

  36. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4Nzg5MmFkaXF6a2N4.

  37. 3 March 2006 Annual return made up to 07/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzMzk4MmFkaXF6a2N4.

  38. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDIzMTkyM2FkaXF6a2N4.

  39. 16 December 2004 Annual return made up to 07/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3OTMwM2FkaXF6a2N4.

  40. 26 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: MDA0MjM3MzE3NGFkaXF6a2N4.

  41. 27 May 2004 Annual return made up to 07/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYxOTkxNGFkaXF6a2N4.

  42. 27 May 2004 Registered office changed on 27/05/04 from: toller hales & collcutt 53-57 high street corby northamptonshire NN17 1UY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIyMzEzOWFkaXF6a2N4.

  43. 10 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTY0MDg4MWFkaXF6a2N4.

  44. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc2MzI4NmFkaXF6a2N4.

  45. 13 December 2002 Annual return made up to 07/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEzODE1OGFkaXF6a2N4.

  46. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQxNTM3MGFkaXF6a2N4.

  47. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk0MjQxMWFkaXF6a2N4.

  48. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzODI4OWFkaXF6a2N4.

  49. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkyMDQ2NWFkaXF6a2N4.

  50. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2MTA5NWFkaXF6a2N4.

  51. 23 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ4NjQxOWFkaXF6a2N4.

  52. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMxNjAzNmFkaXF6a2N4.

  53. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjI5Nzc2NmFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 20:56:38 +0100