50 Clifton Gardens Limited

Company Name	50 Clifton Gardens Limited
Directors	Barbara Mary Goldsmith and Sharan Tabari
Company Status	Active
Company Number	01595915
Category	Private Limited Company
Incorporation Date	5 November 1981(42 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Barbara Mary Goldsmith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 June 1999(17 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Mother
Country of Residence	United Kingdom
Correspondence Address	50 Clifton Gardens London W9 1AU

Secretary Name	Barbara Mary Goldsmith
Nationality	British
Status	Current
Appointed	13 June 1999(17 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Mother
Country of Residence	United Kingdom
Correspondence Address	50 Clifton Gardens London W9 1AU

Director Name	Ms Sharan Tabari
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 May 2017(35 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	54b Clifton Gardens London W9 1AU

Director Name	Mr James Ronald Allen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1993)
Role	Building Contractor
Correspondence Address	50 Clifton Gardens London W9 1AU

Director Name	Mr Piers Daniel Carlyle Brunner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 1994)
Role	Surveyor
Correspondence Address	50 Clifton Gardens London W9 1AU

Director Name	Mr Vincent Grenier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 1994)
Role	Consultant
Correspondence Address	50 Clifton Gardens London W9 1AU

Secretary Name	Mr Piers Daniel Carlyle Brunner
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	50 Clifton Gardens London W9 1AU

Director Name	Richard Frederick Maxwell Cook
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 February 2000)
Role	Company Formations Agent
Correspondence Address	21 Weiss Road London SW15 1DH

Director Name	Colin Bates
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1998)
Role	Computer Manager
Correspondence Address	50 Clifton Gardens London W9 1AU

Director Name	Timothy Simon Treacy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 1999)
Role	Banker
Correspondence Address	50g Clifton Gardens Maida Vale London W9 1DR

Secretary Name	Colin Bates
Nationality	British
Status	Resigned
Appointed	10 July 1994(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1997)
Role	Technical Manager
Correspondence Address	50 Clifton Gardens London W9 1AU

Secretary Name	Timothy Simon Treacy
Nationality	British
Status	Resigned
Appointed	01 May 1997(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 1999)
Role	Company Director
Correspondence Address	1st Floor Flat 50 Clifton Gardens London W9 1AU

Director Name	Nicola Cassimaty
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 1999(17 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2017)
Role	Derivatives Stockbroker
Country of Residence	United Kingdom
Correspondence Address	66 Romilly Road London N4 2QX

Director Name	Mr Simon Ramsey Strasser Crookall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(18 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2011)
Role	Investment
Country of Residence	England
Correspondence Address	Tannery Loft 172 Tower Bridge Road London SE1 3LS

Director Name	Mr Anthony Robin Dominic Monro-Davis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(24 years, 1 month after company formation)
Appointment Duration	5 months (resigned 10 May 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Milbourne House Station Road London SW13 0LW

Contact

Telephone	020 72661204
Telephone region	London

Location

Registered Address	50 Clifton Gardens Maida Vale London W9 1AU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Barbara Goldsmith 20.00% Ordinary
1 at £1	Bruce Raymond Smart 20.00% Ordinary
1 at £1	Nicola Cassimaty 20.00% Ordinary
1 at £1	Nicola Cassimaty & Simon Ramsey Strasser 20.00% Ordinary
1 at £1	Sharan Tabari 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£8,624
Current Liabilities	£11,119

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

24 February 2021	Total exemption full accounts made up to 24 March 2020 (9 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 24 March 2019 (8 pages)
17 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 24 March 2018 (11 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 24 March 2017 (10 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Nicola Cassimaty as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Nicola Cassimaty as a director on 30 September 2017 (1 page)
29 May 2017	Appointment of Ms Sharan Tabari as a director on 20 May 2017 (2 pages)
29 May 2017	Appointment of Ms Sharan Tabari as a director on 20 May 2017 (2 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
2 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5 (6 pages)
2 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5 (6 pages)
14 November 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
14 November 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5 (6 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5 (6 pages)
30 August 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
30 August 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
31 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5 (6 pages)
31 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5 (6 pages)
31 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5 (6 pages)
25 July 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
25 July 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
10 July 2012	Total exemption small company accounts made up to 24 March 2012 (3 pages)
10 July 2012	Total exemption small company accounts made up to 24 March 2012 (3 pages)
5 January 2012	Termination of appointment of Simon Ramsey Strasser Crookall as a director on 1 December 2011 (1 page)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Termination of appointment of Simon Ramsey Strasser Crookall as a director on 1 December 2011 (1 page)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Termination of appointment of Simon Ramsey Strasser Crookall as a director on 1 December 2011 (1 page)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 24 March 2011 (3 pages)
11 August 2011	Total exemption small company accounts made up to 24 March 2011 (3 pages)
13 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
10 September 2010	Total exemption small company accounts made up to 24 March 2010 (3 pages)
10 September 2010	Total exemption small company accounts made up to 24 March 2010 (3 pages)
12 January 2010	Total exemption small company accounts made up to 24 March 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 24 March 2009 (3 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Barbara Mary Goldsmith on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicola Cassimaty on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Barbara Mary Goldsmith on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Simon Ramsey Strasser Crookall on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Nicola Cassimaty on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Simon Ramsey Strasser Crookall on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
6 January 2009	Return made up to 09/12/08; full list of members (5 pages)
6 January 2009	Return made up to 09/12/08; full list of members (5 pages)
21 July 2008	Total exemption small company accounts made up to 24 March 2008 (3 pages)
21 July 2008	Total exemption small company accounts made up to 24 March 2008 (3 pages)
11 December 2007	Return made up to 09/12/07; full list of members (3 pages)
11 December 2007	Return made up to 09/12/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 24 March 2007 (3 pages)
31 July 2007	Total exemption small company accounts made up to 24 March 2007 (3 pages)
5 January 2007	Return made up to 09/12/06; full list of members (3 pages)
5 January 2007	Return made up to 09/12/06; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 24 March 2006 (3 pages)
15 December 2006	Total exemption small company accounts made up to 24 March 2006 (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
31 January 2006	Return made up to 09/12/05; full list of members (3 pages)
31 January 2006	Return made up to 09/12/05; full list of members (3 pages)
4 January 2006	New director appointed (4 pages)
4 January 2006	New director appointed (4 pages)
23 November 2005	Total exemption small company accounts made up to 24 March 2005 (3 pages)
23 November 2005	Total exemption small company accounts made up to 24 March 2005 (3 pages)
12 January 2005	Return made up to 09/12/04; full list of members (8 pages)
12 January 2005	Return made up to 09/12/04; full list of members (8 pages)
7 January 2005	Total exemption small company accounts made up to 24 March 2004 (3 pages)
7 January 2005	Total exemption small company accounts made up to 24 March 2004 (3 pages)
9 February 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Total exemption small company accounts made up to 24 March 2003 (3 pages)
28 January 2004	Total exemption small company accounts made up to 24 March 2003 (3 pages)
27 January 2003	Total exemption small company accounts made up to 24 March 2002 (3 pages)
27 January 2003	Total exemption small company accounts made up to 24 March 2002 (3 pages)
3 January 2003	Return made up to 09/12/02; full list of members (8 pages)
3 January 2003	Return made up to 09/12/02; full list of members (8 pages)
31 January 2002	Return made up to 09/12/01; full list of members (8 pages)
31 January 2002	Return made up to 09/12/01; full list of members (8 pages)
18 January 2002	Total exemption small company accounts made up to 24 March 2001 (3 pages)
18 January 2002	Total exemption small company accounts made up to 24 March 2001 (3 pages)
26 January 2001	Return made up to 09/12/00; full list of members (8 pages)
26 January 2001	Return made up to 09/12/00; full list of members (8 pages)
2 January 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
2 January 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
2 February 2000	Return made up to 09/12/98; full list of members (6 pages)
2 February 2000	Return made up to 09/12/98; full list of members (6 pages)
2 February 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Accounts for a small company made up to 24 March 1999 (3 pages)
27 January 2000	Accounts for a small company made up to 24 March 1999 (3 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Nc inc already adjusted 14/01/99 (1 page)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1999	Nc inc already adjusted 14/01/99 (1 page)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1999	Accounts for a small company made up to 24 March 1998 (3 pages)
26 January 1999	Accounts for a small company made up to 24 March 1998 (3 pages)
17 December 1998	Return made up to 09/12/97; full list of members (6 pages)
17 December 1998	Return made up to 09/12/97; full list of members (6 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
6 January 1998	Accounts for a small company made up to 24 March 1997 (3 pages)
6 January 1998	Accounts for a small company made up to 24 March 1997 (3 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
8 January 1997	Accounts for a small company made up to 24 March 1996 (3 pages)
8 January 1997	Accounts for a small company made up to 24 March 1996 (3 pages)
19 December 1996	Return made up to 09/12/96; change of members (6 pages)
19 December 1996	Return made up to 09/12/96; change of members (6 pages)
27 December 1995	Full accounts made up to 24 March 1995 (6 pages)
27 December 1995	Full accounts made up to 24 March 1995 (6 pages)
13 December 1995	Return made up to 09/12/95; full list of members (6 pages)
13 December 1995	Return made up to 09/12/95; full list of members (6 pages)

50 Clifton Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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