42 Clanricarde Gardens Management Company Limited

Company Registration Number: 04813141

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Clanricarde Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 27 June 2003. Its current registered address is in London.

Registered Address

42 CLANRICARDE GARDENS
LONDON
W2 4JW

There are 12 companies currently registered at this postcode, including this one.

All companies at W2 4JW

Registration Data

Company Number

04813141

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £54,562£24,745£17,469£17,287£9,504
of which Cash £0£0£0£0£0
Total Assets £54,562£24,745£17,469£17,287£9,504
Current Liabilities £54,562£24,745£17,469£17,287£9,504
Net Current Assets £0£0£0£0£0
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • NASH, Nicholas William

    Secretary

    Appointed on 1 October 2003

     

    Long Farthings
    20 Church End
    Haddenham
    Buckinghamshire
    HP17 8AE

  • EBENBERGER, Michelle

    Director

    Appointed on 5 March 2015

     

    Nationality: Austrian

    Occupation: None

    Month of birth: June 1962

    42
    Clanricarde Gardens
    London
    W2 4JW
    England

  • ERTUNGEALP, Denis

    Director

    Appointed on 5 March 2015

     

    Nationality: German

    Occupation: Financial Adviser

    Month of birth: September 1984

    42
    Clanricarde Gardens
    London
    W2 4JW
    England

  • GEORGEOU, Peter

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1949

    61 Wembley Park Drive
    Wembley Park
    Middlesex
    HA9 8HE

  • JANES, Patrick

    Director

    Appointed on 5 March 2015

     

    Nationality: English

    Occupation: None

    Month of birth: May 1954

    42
    Clanricarde Gardens
    London
    W2 4JW
    England

  • KABANOVA, Elena

    Director

    Appointed on 5 March 2015

     

    Nationality: Russian

    Occupation: Manager Translation Services Company

    Month of birth: September 1962

    42
    Clanricarde Gardens
    London
    W2 4JW
    England

  • NASH, Nicholas William

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1949

    Long Farthings
    20 Church End
    Haddenham
    Buckinghamshire
    HP17 8AE

  • PS LAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2003

    Resigned on 20 November 2008

    2nd Floor
    79 Knightsbridge
    London
    SW1X 7RB

  • COATES, Amy Victoria

    Director

    Appointed on 15 October 2004

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    Flat 2
    42 Clanricarde Gardens
    London
    W2 4JW

  • FUKUDA, Michio

    Director

    Appointed on 1 October 2003

    Resigned on 24 May 2006

    Nationality: Japanese

    Occupation: Hair & Make Up Artist

    Month of birth: January 1961

    Flat 1 42 Clanricarde Gardens
    London
    W2 4JW

  • HAYWOOD, Emma

    Director

    Appointed on 1 October 2003

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1975

    Flat 2
    42 Clanricarde Gardens
    London
    W2 4JW

  • JAZAIRY, Idriss

    Director

    Appointed on 1 October 2003

    Resigned on 19 April 2013

    Nationality: Algerian

    Occupation: Ambassador

    Month of birth: May 1936

    4040 52nd Street
    Washington Dc
    20016
    Usa

  • LANE FOX, Martha

    Director

    Appointed on 1 October 2003

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Flat 6
    46 Green Street
    London
    W1K 7FY

  • PS LAW NOMINEES LIMITED

    Corporate Director

    Appointed on 27 June 2003

    Resigned on 1 October 2003

    2nd Floor 79 Knightsbridge
    London
    SW1X 7RB

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C1P6. Transaction: MzE1ODQ1MDY4NmFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5APUQFF. Transaction: MzE1MjQ1NDYwOWFkaXF6a2N4.

  3. 5 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ7H9K. Transaction: MzEyODE4NzY3NmFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 27 June 2015 no member list [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXHU3. Transaction: MzEyNjEyNzA3MWFkaXF6a2N4.

  5. 7 April 2015 Appointment of Ms Elena Kabanova as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X44STZVT. Transaction: MzEyMDY3MTg0MWFkaXF6a2N4.

  6. 7 April 2015 Appointment of Mr Denis Ertungealp as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X44SVP69. Transaction: MzEyMDY4OTk3MmFkaXF6a2N4.

  7. 4 April 2015 Appointment of Mr Patrick Janes as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X44LAAJ5. Transaction: MzEyMDU5NjAwNGFkaXF6a2N4.

  8. 4 April 2015 Appointment of Mrs Michelle Ebenberger as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X44LA7OB. Transaction: MzEyMDU5NTQ5NWFkaXF6a2N4.

  9. 29 June 2014 Annual return made up to 27 June 2014 no member list [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3EYAH. Transaction: MzEwMjgyNTEwMGFkaXF6a2N4.

  10. 20 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31YZVZ7. Transaction: MzA5NDg3NzA2MWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 27 June 2013 no member list [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCG7S. Transaction: MzA4MDczNTYwMGFkaXF6a2N4.

  12. 1 July 2013 Termination of appointment of Idriss Jazairy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BMCG7K. Transaction: MzA4MDcxMDM4MWFkaXF6a2N4.

  13. 30 June 2013 Termination of appointment of Idriss Jazairy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BMCFEW. Transaction: MzA4MDcxMDA4MWFkaXF6a2N4.

  14. 13 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCPLK. Transaction: MzA3NDQxMzYwOWFkaXF6a2N4.

  15. 25 July 2012 Annual return made up to 27 June 2012 no member list [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW21WB. Transaction: MzA2MTM5NzMzM2FkaXF6a2N4.

  16. 18 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1931DY9. Transaction: MzA1NzcwMDg4MGFkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 27 June 2011 no member list [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XECBAWEI. Transaction: MzA0MTYwOTgxNWFkaXF6a2N4.

  18. 9 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A81ECUSV. Transaction: MzAzODU3OTIyNmFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 27 June 2010 no member list [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: X4EKON1B. Transaction: MzAyMjU0NDA1OWFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Idriss Jazairy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4EKNN1A. Transaction: MzAyMjQ4OTE0NWFkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Peter Georgeou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4EKMN19. Transaction: MzAyMjQ4OTE0MmFkaXF6a2N4.

  22. 12 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWUUBI6T. Transaction: MzAxMTM1ODU1NWFkaXF6a2N4.

  23. 26 November 2009 Registered office address changed from Second Floor 79 Knightsbridge London SW1X 7RB on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: SCVA9F30. Transaction: MzAwMzcyMzY2NGFkaXF6a2N4.

  24. 26 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzcyMzYyM2FkaXF6a2N4.

  25. 21 August 2009 Annual return made up to 27/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58XKCKN. Transaction: MjAzOTY5MDA4NGFkaXF6a2N4.

  26. 12 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALYVJ81G. Transaction: MjAyNzk5MjY4NGFkaXF6a2N4.

  27. 16 December 2008 Annual return made up to 27/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A12Z25M5. Transaction: MjAyMDQyMDE1MmFkaXF6a2N4.

  28. 16 December 2008 Appointment terminated secretary ps law secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A12Z45M7. Transaction: MjAyMDQyMDEyNmFkaXF6a2N4.

  29. 11 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A101TYRU. Transaction: MjAwMzEyMDA2NmFkaXF6a2N4.

  30. 1 April 2008 Appointment terminated director amy coates [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DJ9YF1. Transaction: MjAwMjQ1OTQ3M2FkaXF6a2N4.

  31. 31 July 2007 Annual return made up to 27/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2NTE1M2FkaXF6a2N4.

  32. 1 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNjcwNWFkaXF6a2N4.

  33. 30 August 2006 Annual return made up to 27/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY2NTIwOWFkaXF6a2N4.

  34. 17 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3OTk5MWFkaXF6a2N4.

  35. 19 August 2005 Annual return made up to 27/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwMjU3NmFkaXF6a2N4.

  36. 11 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjkyMjUwMGFkaXF6a2N4.

  37. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU2MDQ2NmFkaXF6a2N4.

  38. 10 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM1MjI4M2FkaXF6a2N4.

  39. 13 October 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzA2NzA2N2FkaXF6a2N4.

  40. 7 September 2004 Annual return made up to 27/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwNDgwMGFkaXF6a2N4.

  41. 21 October 2003 Registered office changed on 21/10/03 from: 42 clanricarde gardens london W2 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjk5NzY0NWFkaXF6a2N4.

  42. 13 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwNjgzM2FkaXF6a2N4.

  43. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIzMjc5NWFkaXF6a2N4.

  44. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0NDIyMWFkaXF6a2N4.

  45. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwMDM5OGFkaXF6a2N4.

  46. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYwOTgwMWFkaXF6a2N4.

  47. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYwMjI1MmFkaXF6a2N4.

  48. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU2NTU4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.