13 - 15 Clanricarde Gardens Limited

Company Registration Number: 05180473

Company registered in England and Wales

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13 - 15 Clanricarde Gardens Limited is a Private Company Limited by Shares first registered on 15 July 2004.

Registered Address

15 YOUNG STREET SECOND FLOOR
LONDON
W8 5EH

There are 194 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

05180473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £116£266£416£500£988£1,479£1,644£1,803£1,956£5,781£5,925£10,239
of which Cash £0£0£0£0£0£0£0£0£0£0£0£10,239
Total Assets £116£266£416£500£988£1,479£1,644£1,803£1,956£5,781£5,925£10,239
Current Liabilities £1,413£1,058£709£300£300£315£315£309£303£324£294£293
Net Current Assets £-1,297£-792£-293£200£688£1,164£1,329£1,494£1,653£5,457£5,631£9,946
Total Net Worth £-7,215£-6,710£-6,211£-5,718£-5,230£-4,754£-4,589£-4,424£-4,265£-461£-287£-132

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 4 January 2008

     

    15 Young Street
    Second Floor
    London
    W8 5EH

  • ANDREW, Andrea

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1967

    15 Young Street Second Floor
    London
    W8 5EH

  • COATES, Timothy Robin John

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: None

    Month of birth: March 1985

    15 Young Street Second Floor
    London
    W8 5EH

  • LOKE, Siew Kheong, Dr

    Director

    Appointed on 3 November 2005

     

    Nationality: Malaysian

    Occupation: Lecturer

    Month of birth: May 1952

    15 Young Street Second Floor
    London
    W8 5EH

  • WEATHERHEAD, Doreen Madolin

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    15 Young Street Second Floor
    London
    W8 5EH

  • HALASZ, Eva

    Secretary

    Appointed on 15 July 2004

    Resigned on 24 June 2005

    Flat 3
    15 Clanricarde Gardens
    London
    W2 4JJ

  • MANNING, Robert Neil

    Secretary

    Appointed on 1 July 2005

    Resigned on 4 January 2008

    1 Hereford Road
    Bayswater
    London
    W2 4AB

  • ANAGNOSTOPOULOS, Panos

    Director

    Appointed on 3 November 2005

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1957

    Flat 4 15 Clanricarde Gardens
    London
    W2 4JW

  • ANAGNOSTOPOULOS, Panos

    Director

    Appointed on 15 July 2004

    Resigned on 20 February 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1957

    Flat 4 15 Clanricarde Gardens
    London
    W2 4JW

  • INDAR, Adrian Akash, Dr

    Director

    Appointed on 15 July 2004

    Resigned on 18 August 2006

    Nationality: Trinidad & Tobago

    Occupation: Doctor (Medical)

    Month of birth: March 1968

    41 Charles Avenue
    Lenton Abbey
    Nottingham
    NG9 2SH

  • RICHARDS, Jeanne Marie

    Director

    Appointed on 3 November 2005

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1954

    15a Clanricarde Gardens
    London
    W2 4JJ

  • WINKLER, Astrid Hedi

    Director

    Appointed on 22 February 2007

    Resigned on 1 December 2013

    Nationality: British Swiss

    Occupation: Researcher

    Month of birth: July 1980

    Flat 11
    15 Clanricarde Gardens
    London
    W2 4JJ

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

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVQMOC. Transaction: MzE4MDY2NzAxNmFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZ0OH. Transaction: MzE2MzkzOTk2NmFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARCOH. Transaction: MzE1Mjk5Mzk4NGFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0B4OP. Transaction: MzEzNTA0MzA4N2FkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOI2EQ. Transaction: MzEyNzEwODM4NWFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQHFC9. Transaction: MzEwODc2MzE5MGFkaXF6a2N4.

  7. 3 October 2014 Termination of appointment of Astrid Hedi Winkler as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM01. Barcode: X3HQGI0P. Transaction: MzEwODc1MjMwM2FkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4MEP6. Transaction: MzEwNTQ1NjIyOGFkaXF6a2N4.

  9. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54VR7. Transaction: MzA5MDg4NzY2N2FkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7861. Transaction: MzA4MjYzMDkxMGFkaXF6a2N4.

  11. 23 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JXAEL6. Transaction: MzA2NjMxMjY4OGFkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQVSSG. Transaction: MzA2NDI4ODM1NWFkaXF6a2N4.

  13. 25 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW2L7YLJ. Transaction: MzA0NjA1NTQzN2FkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XLUVGX4O. Transaction: MzA0MjkzNTQ0N2FkaXF6a2N4.

  15. 27 June 2011 Termination of appointment of Panos Anagnostopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15XXV9E. Transaction: MzAzOTQ4MDMwMGFkaXF6a2N4.

  16. 19 April 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ALE0ZT01. Transaction: MzAzNTg0NDQ2NWFkaXF6a2N4.

  17. 7 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALE10T03. Transaction: MzAzNTIyMTQ4OGFkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XRYH9M75. Transaction: MzAyMDYxMTg4N2FkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Dr Siew Loke on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XRYH6M72. Transaction: MzAyMDYxMTY4M2FkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Astrid Hedi Winkler on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XRYH8M74. Transaction: MzAyMDYxMTY5MGFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Panos Anagnostopoulos on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XRYH4M70. Transaction: MzAyMDYxMTY3NGFkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Andrea Andrew on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XRYH5M71. Transaction: MzAyMDYxMTY4MGFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Doreen Madolin Weatherhead on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XRYH7M73. Transaction: MzAyMDYxMTY4N2FkaXF6a2N4.

  24. 2 August 2010 Secretary's details changed for Blenheims Estate and Asset Management on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XRYH3M7Z. Transaction: MzAyMDYxMTY3MGFkaXF6a2N4.

  25. 8 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN5Y1IUD. Transaction: MzAxMzExODY0MmFkaXF6a2N4.

  26. 12 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ODKCC8. Transaction: MjAzOTEwNDMxMWFkaXF6a2N4.

  27. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGGHJA8O. Transaction: MjAzNDAwNDI0NGFkaXF6a2N4.

  28. 13 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKHX28P. Transaction: MjAxMDg5NzYyMmFkaXF6a2N4.

  29. 5 March 2008 Appointment terminated director jeanne richards [View PDF]

    Category: Officers. Type: 288b. Barcode: ATATSXNI. Transaction: MjAwMDgzNjU2MmFkaXF6a2N4.

  30. 18 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxNzQyMGFkaXF6a2N4.

  31. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0MzU5NGFkaXF6a2N4.

  32. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0MTA2NWFkaXF6a2N4.

  33. 21 January 2008 Registered office changed on 21/01/08 from: c/o granvilles 1 hereford road bayswater london W2 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI0MTExMGFkaXF6a2N4.

  34. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ2MjY2OWFkaXF6a2N4.

  35. 16 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEyNzg4MGFkaXF6a2N4.

  36. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxODM4NGFkaXF6a2N4.

  37. 25 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM0Mzk1M2FkaXF6a2N4.

  38. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0NTYwMWFkaXF6a2N4.

  39. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4OTI3NmFkaXF6a2N4.

  40. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4MDEwNWFkaXF6a2N4.

  41. 11 August 2006 Return made up to 15/07/06; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE4NjY5NGFkaXF6a2N4.

  42. 26 July 2006 Return made up to 15/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQyOTUxMGFkaXF6a2N4.

  43. 11 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0NzI3M2FkaXF6a2N4.

  44. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2ODM4MGFkaXF6a2N4.

  45. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMxOTkzN2FkaXF6a2N4.

  46. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk2MzczM2FkaXF6a2N4.

  47. 4 October 2005 Registered office changed on 04/10/05 from: granvilles 1 hereford road bayswater london W2 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ3MDU1OGFkaXF6a2N4.

  48. 4 October 2005 Ad 15/07/04-14/09/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDk3MTk1M2FkaXF6a2N4.

  49. 23 September 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MzQxOWFkaXF6a2N4.

  50. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQxMTI0NmFkaXF6a2N4.

  51. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEzNjU2NmFkaXF6a2N4.

  52. 18 July 2005 Registered office changed on 18/07/05 from: flat 3 13-15 clanricarde gardens london W2 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE2ODQ4NWFkaXF6a2N4.

  53. 8 June 2005 Registered office changed on 08/06/05 from: c/o gregory rowcliffe milners 1 bedford row london WC1R 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ3NzEwNmFkaXF6a2N4.

  54. 5 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc3NDgzOGFkaXF6a2N4.

  55. 15 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTEzMDM1NWFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 05:03:43 +0000