19/21 Clanricarde Gardens Limited

Company Registration Number: 06298339

Company registered in England and Wales

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19/21 Clanricarde Gardens Limited is a Private Company Limited by Shares first registered on 2 July 2007. Its current registered address is in Hailsham, East Sussex.

Registered Address

LOWER SANDHILL HOUSE
BODLE STREET GREEN
HAILSHAM
EAST SUSSEX
BN27 4QU

There are 15 companies currently registered at this postcode, including this one.

All companies at BN27 4QU

Registration Data

Company Number

06298339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £34,257£34,257£34,257£34,257£34,257£34,257£34,257£34,257£34,257
Current Assets £5,974£18,161£9,570£12£23,703£20,336£16,474£15,849£15,838
of which Cash £0£0£0£0£23,703£20,115£14,618£14,121£11,289
Total Assets £40,231£52,418£43,827£34,269£57,960£54,593£50,731£50,106£50,095
Current Liabilities £5,962£18,149£9,558£0£1,828£692£842£591£5,485
Net Current Assets £12£12£12£12£21,875£19,644£15,632£15,258£10,353
Total Net Worth £34,269£34,269£34,269£34,269£56,132£53,901£49,889£49,515£44,610

Previous Names

No previous names

Company Officers

  • CRANMER, Angela

    Secretary

    Appointed on 4 April 2012

     

    Flat 9
    19-21 Clanricarde Gardens
    London
    W2 4JL
    Uk

  • CRANMER, Angela

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Trader

    Month of birth: February 1977

    Flat 9
    19/21 Clanricarde Gardens
    London
    W2 4JL
    Uk

  • FEINBERG, Nicholas David

    Director

    Appointed on 13 February 2017

     

    Nationality: British

    Occupation: None

    Month of birth: November 1974

    21
    Clanricarde Gardens
    Flat 2
    London
    W2 4JL

  • HOWE, William Michael

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1983

    12
    Leyfield Road
    Sheffield
    S17 3EE

  • LARCHENKO, Ekaterina

    Director

    Appointed on 13 February 2017

     

    Nationality: Russian

    Occupation: Banker

    Month of birth: June 1986

    21
    Clanricarde Gardens
    Flat 2
    London
    W2 4JL

  • LUNDGREN, Anders

    Director

    Appointed on 13 February 2017

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1975

    21
    Clanricarde Gardens
    Flat 1
    London
    W24 JL

  • ODLING, David Huband

    Director

    Appointed on 13 February 2017

     

    Nationality: British

    Occupation: None

    Month of birth: October 1959

    21
    Clanricarde Gardens
    Flat 3
    London
    W2 4JL
    England

  • RENNIE, James William

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1969

    73
    Stanford Road
    Brighton
    East Sussex
    BN1 5PR
    Uk

  • CROOK, Andrew James

    Secretary

    Appointed on 2 July 2007

    Resigned on 20 May 2010

    Nationality: New Zealander

    Occupation: Solicitor

    Flat 1 21 Clanricarde Gardens
    London
    W2 4JL

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 2 July 2007

    Resigned on 2 July 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • CROOK, Andrew James

    Director

    Appointed on 2 July 2007

    Resigned on 31 October 2012

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: December 1975

    Flat 9
    21 Clanricarde Gardens
    London
    W2 4JL

  • DWYER, Daniel James

    Director

    Appointed on 2 July 2007

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • PALAIRET, Nicholas John

    Director

    Appointed on 2 July 2007

    Resigned on 16 December 2011

    Nationality: New Zealander

    Occupation: Financier

    Month of birth: June 1976

    Flat 9 21 Clanricarde Gardens
    London
    W2 4JL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 March 2017 Appointment of Ms Ekaterina Larchenko as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: A61UASHN. Transaction: MzE3MTA1MjI2MGFkaXF6a2N4.

  2. 14 March 2017 Appointment of David Huband Odling as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: A61UASHF. Transaction: MzE3MTA1MjI1OWFkaXF6a2N4.

  3. 14 March 2017 Appointment of Mr Nicholas David Feinberg as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: A61UASH7. Transaction: MzE3MTA1MjI1NmFkaXF6a2N4.

  4. 14 March 2017 Appointment of Anders Lundgren as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: A61UASGZ. Transaction: MzE3MTA1MjI1NWFkaXF6a2N4.

  5. 23 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9XBO0. Transaction: MzE1NTM4MzA2MWFkaXF6a2N4.

  6. 5 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRAKYP. Transaction: MzE1NDU1NjAyN2FkaXF6a2N4.

  7. 17 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIBACQ. Transaction: MzEzMDkzMDYxNmFkaXF6a2N4.

  8. 23 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF97TE. Transaction: MzEyOTUxMTUyNGFkaXF6a2N4.

  9. 3 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6MC7T. Transaction: MzEwNjUwMzk3MWFkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1X4H0. Transaction: MzEwNTM1Mzc0NGFkaXF6a2N4.

  11. 9 April 2014 Registered office address changed from 19/21 Clanricarde Gardens Notting Hill London W2 4JL on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: A3513MMQ. Transaction: MzA5Nzk0NTE3N2FkaXF6a2N4.

  12. 24 January 2014 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NPL5HN. Transaction: MzA5MzMwMDkzMWFkaXF6a2N4.

  13. 24 January 2014 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: A2ZOWFQ2. Transaction: MzA5MzMwMDg2NmFkaXF6a2N4.

  14. 24 January 2014 Termination of appointment of Andrew Crook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NPL5IJ. Transaction: MzA5MzMwMDc4M2FkaXF6a2N4.

  15. 24 January 2014 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: A2ZOWFQI. Transaction: MzA5MzMwMDEyMWFkaXF6a2N4.

  16. 24 January 2014 Appointment of Angela Cranmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: R2NO2GWW. Transaction: MzA5MzMwMDAyM2FkaXF6a2N4.

  17. 24 January 2014 Appointment of Angela Cranmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NPL5IB. Transaction: MzA5MzI5OTc3M2FkaXF6a2N4.

  18. 24 January 2014 Director's details changed for James William Rennie on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: A2ZOWFQQ. Transaction: MzA5MzI5OTY5NGFkaXF6a2N4.

  19. 24 January 2014 Termination of appointment of Nicholas Palairet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2NO2GV7. Transaction: MzA5MzI5OTYxMWFkaXF6a2N4.

  20. 24 January 2014 Director's details changed for William Howe on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: A2ZOWFQY. Transaction: MzA5MzI5OTMxOWFkaXF6a2N4.

  21. 24 January 2014 Registered office address changed from C/O Nick Palairet 9/21 Clanricarde Gardens Notting Hill London W2 4JL United Kingdom on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: A3070DAI. Transaction: MzA5MzI5OTI3MWFkaXF6a2N4.

  22. 24 January 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2NPL5HF. Transaction: MzA5MTY0OTUzMWFkaXF6a2N4.

  23. 12 February 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MjI3ODMxM2FkaXF6a2N4.

  24. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3MzI0MGFkaXF6a2N4.

  25. 11 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168K9O3. Transaction: MzA1NTY1MTEyNmFkaXF6a2N4.

  26. 31 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFY8TX0L. Transaction: MzA0MzAxMzY1OWFkaXF6a2N4.

  27. 11 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XG97LWLV. Transaction: MzA0MTkyODA3NWFkaXF6a2N4.

  28. 2 September 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: X4O63N2N. Transaction: MzAyMjUzMzIyMWFkaXF6a2N4.

  29. 2 September 2010 Director's details changed for James William Rennie on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X4O62N2M. Transaction: MzAyMjUzMjc5NmFkaXF6a2N4.

  30. 2 September 2010 Director's details changed for William Howe on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X4O61N2L. Transaction: MzAyMjUzMjc5MmFkaXF6a2N4.

  31. 2 September 2010 Director's details changed for Andrew James Crook on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X4O60N2K. Transaction: MzAyMjUzMjc4OWFkaXF6a2N4.

  32. 15 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4WY7LKK. Transaction: MzAxOTU5NjAwMWFkaXF6a2N4.

  33. 20 May 2010 Registered office address changed from , Flat 1 21 Clanricarde Gardens, London, W2 4JL on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDSKUK55. Transaction: MzAxNTkxOTA4N2FkaXF6a2N4.

  34. 20 May 2010 Termination of appointment of Andrew Crook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDSL5K5H. Transaction: MzAxNTkxOTExNGFkaXF6a2N4.

  35. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACWWPEHY. Transaction: MzAwMTgyMTUzMGFkaXF6a2N4.

  36. 12 October 2009 Annual return made up to 2 July 2009 with full list of shareholders [View PDF]

    Action Date: 2 July 2009. Category: Annual return. Type: AR01. Barcode: XK1AGDZK. Transaction: MzAwMDUwMzEyM2FkaXF6a2N4.

  37. 9 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ80L2ZN. Transaction: MjAxMjk4MTk4OGFkaXF6a2N4.

  38. 22 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBL11LV. Transaction: MjAwOTQyOTU0NmFkaXF6a2N4.

  39. 18 April 2008 Accounting reference date shortened from 31/07/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVZQVYYL. Transaction: MjAwMzYxNjAwMmFkaXF6a2N4.

  40. 16 April 2008 Director appointed andrew james crook [View PDF]

    Category: Officers. Type: 288a. Barcode: AXINHYWN. Transaction: MjAwMzQ2ODI1OWFkaXF6a2N4.

  41. 8 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTA0NTI4MWFkaXF6a2N4.

  42. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1ODIyNWFkaXF6a2N4.

  43. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1OTQ4NWFkaXF6a2N4.

  44. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1OTUxNWFkaXF6a2N4.

  45. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1OTQ4NGFkaXF6a2N4.

  46. 22 October 2007 Registered office changed on 22/10/07 from: linden house, court lodge farm, warren road, chelsfield, kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA4MzEzNWFkaXF6a2N4.

  47. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ5MjE3MmFkaXF6a2N4.

  48. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5NTExMWFkaXF6a2N4.

  49. 2 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIzMzE0NmFkaXF6a2N4.

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