48 Clifton Gardens Limited

Company Name	48 Clifton Gardens Limited
Director	Mehmet Omar Ramazanoglu
Company Status	Active
Company Number	01595917
Category	Private Limited Company
Incorporation Date	5 November 1981(42 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mehmet Omar Ramazanoglu
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Turkish
Status	Current
Appointed	25 April 1991(9 years, 5 months after company formation)
Appointment Duration	33 years
Role	Catering Director
Country of Residence	United Kingdom
Correspondence Address	48 Clifton Gardens London W9 1AU

Secretary Name	Sandra Ann Ramazanoglu
Nationality	British
Status	Current
Appointed	01 February 2002(20 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	48a Clifton Gardens London W9 1AU

Director Name	Christopher John Butler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 1993)
Role	Member Of Parliament
Correspondence Address	48 Clifton Gardens London W9 1AU

Director Name	Sarah Lotinga
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 August 2001)
Role	Travel Director
Correspondence Address	48 Clifton Gardens London W9 1AU

Secretary Name	Sarah Lotinga
Nationality	British
Status	Resigned
Appointed	25 April 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	48 Clifton Gardens London W9 1AU

Location

Registered Address	48 Clifton Gardens London W9 1AU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

2 at £1	M.o. Ramazanoglu & S.a. Ramazanoglu 50.00% Ordinary
1 at £1	C. Le Bail 25.00% Ordinary
1 at £1	Natasha Jane Jacobs 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£1,602
Current Liabilities	£2,076

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

7 March 2024	Total exemption full accounts made up to 23 June 2023 (5 pages)
30 April 2023	Confirmation statement made on 25 April 2023 with updates (5 pages)
23 March 2023	Second filing of Confirmation Statement dated 25 April 2022 (3 pages)
20 March 2023	Director's details changed for Mehmet Omar Ramazanoglu on 20 March 2023 (2 pages)
17 March 2023	Total exemption full accounts made up to 23 June 2022 (6 pages)
4 May 2022	Confirmation statement made on 25 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023 (6 pages)
21 April 2022	Total exemption full accounts made up to 23 June 2021 (7 pages)
10 June 2021	Total exemption full accounts made up to 23 June 2020 (7 pages)
5 May 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 23 June 2019 (7 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
15 March 2019	Total exemption full accounts made up to 23 June 2018 (6 pages)
14 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 23 June 2017 (7 pages)
2 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
11 April 2017	Total exemption small company accounts made up to 23 June 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 23 June 2016 (5 pages)
6 August 2016	Compulsory strike-off action has been discontinued (1 page)
6 August 2016	Compulsory strike-off action has been discontinued (1 page)
3 August 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 4 (6 pages)
3 August 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 4 (6 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
18 April 2016	Total exemption small company accounts made up to 23 June 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 23 June 2015 (5 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (4 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (4 pages)
22 December 2014	Total exemption full accounts made up to 23 June 2014 (9 pages)
22 December 2014	Total exemption full accounts made up to 23 June 2014 (9 pages)
26 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 4 (4 pages)
26 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 4 (4 pages)
25 April 2014	Total exemption full accounts made up to 23 June 2013 (10 pages)
25 April 2014	Total exemption full accounts made up to 23 June 2013 (10 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
12 November 2012	Total exemption full accounts made up to 23 June 2012 (9 pages)
12 November 2012	Total exemption full accounts made up to 23 June 2012 (9 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption full accounts made up to 23 June 2011 (9 pages)
12 October 2011	Total exemption full accounts made up to 23 June 2011 (9 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption full accounts made up to 23 June 2010 (9 pages)
21 September 2010	Total exemption full accounts made up to 23 June 2010 (9 pages)
9 August 2010	Director's details changed for Mehmet Omar Ramazanoglu on 25 April 2010 (2 pages)
9 August 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mehmet Omar Ramazanoglu on 25 April 2010 (2 pages)
9 August 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption full accounts made up to 23 June 2009 (9 pages)
26 January 2010	Total exemption full accounts made up to 23 June 2009 (9 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
21 October 2008	Total exemption full accounts made up to 23 June 2008 (9 pages)
21 October 2008	Total exemption full accounts made up to 23 June 2008 (9 pages)
12 May 2008	Return made up to 25/04/08; full list of members (3 pages)
12 May 2008	Return made up to 25/04/08; full list of members (3 pages)
21 October 2007	Total exemption full accounts made up to 23 June 2007 (9 pages)
21 October 2007	Total exemption full accounts made up to 23 June 2007 (9 pages)
2 June 2007	Return made up to 25/04/07; no change of members (6 pages)
2 June 2007	Return made up to 25/04/07; no change of members (6 pages)
9 October 2006	Total exemption full accounts made up to 23 June 2006 (9 pages)
9 October 2006	Total exemption full accounts made up to 23 June 2006 (9 pages)
2 May 2006	Return made up to 25/04/06; full list of members (6 pages)
2 May 2006	Return made up to 25/04/06; full list of members (6 pages)
23 January 2006	Total exemption full accounts made up to 23 June 2005 (9 pages)
23 January 2006	Total exemption full accounts made up to 23 June 2005 (9 pages)
4 May 2005	Return made up to 25/04/05; full list of members (7 pages)
4 May 2005	Return made up to 25/04/05; full list of members (7 pages)
13 April 2005	Total exemption full accounts made up to 23 June 2004 (9 pages)
13 April 2005	Total exemption full accounts made up to 23 June 2004 (9 pages)
7 May 2004	Return made up to 25/04/04; full list of members (7 pages)
7 May 2004	Return made up to 25/04/04; full list of members (7 pages)
17 February 2004	Total exemption full accounts made up to 23 June 2003 (9 pages)
17 February 2004	Total exemption full accounts made up to 23 June 2003 (9 pages)
8 July 2003	Return made up to 25/04/03; full list of members (7 pages)
8 July 2003	Return made up to 25/04/03; full list of members (7 pages)
27 April 2003	Total exemption full accounts made up to 23 June 2002 (9 pages)
27 April 2003	Total exemption full accounts made up to 23 June 2002 (9 pages)
23 May 2002	Return made up to 25/04/02; full list of members (8 pages)
23 May 2002	Return made up to 25/04/02; full list of members (8 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
27 March 2002	Total exemption full accounts made up to 23 June 2001 (7 pages)
27 March 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Total exemption full accounts made up to 23 June 2001 (7 pages)
27 March 2002	Secretary resigned;director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
26 April 2001	Return made up to 25/04/01; full list of members (7 pages)
26 April 2001	Return made up to 25/04/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 23 June 2000 (9 pages)
14 December 2000	Full accounts made up to 23 June 2000 (9 pages)
4 May 2000	Return made up to 25/04/00; full list of members (7 pages)
4 May 2000	Return made up to 25/04/00; full list of members (7 pages)
11 November 1999	Full accounts made up to 23 June 1999 (9 pages)
11 November 1999	Full accounts made up to 23 June 1999 (9 pages)
9 May 1999	Return made up to 25/04/99; full list of members (6 pages)
9 May 1999	Return made up to 25/04/99; full list of members (6 pages)
30 September 1998	Registered office changed on 30/09/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
28 July 1998	Full accounts made up to 23 June 1998 (9 pages)
28 July 1998	Full accounts made up to 23 June 1998 (9 pages)
6 May 1998	Return made up to 25/04/98; no change of members (4 pages)
6 May 1998	Return made up to 25/04/98; no change of members (4 pages)
28 August 1997	Full accounts made up to 23 June 1997 (9 pages)
28 August 1997	Full accounts made up to 23 June 1997 (9 pages)
1 May 1997	Return made up to 25/04/97; full list of members (6 pages)
1 May 1997	Return made up to 25/04/97; full list of members (6 pages)
13 November 1996	Full accounts made up to 23 June 1996 (10 pages)
13 November 1996	Full accounts made up to 23 June 1996 (10 pages)
2 May 1996	Return made up to 25/04/96; no change of members (4 pages)
2 May 1996	Return made up to 25/04/96; no change of members (4 pages)
9 June 1995	Registered office changed on 09/06/95 from: halford chambers 1-3 halford road richmond,surrey TW1O 6AW (1 page)
9 June 1995	Registered office changed on 09/06/95 from: halford chambers 1-3 halford road richmond,surrey TW1O 6AW (1 page)
5 May 1995	Return made up to 25/04/95; no change of members (4 pages)
5 May 1995	Return made up to 25/04/95; no change of members (4 pages)
5 November 1981	Certificate of incorporation (1 page)
5 November 1981	Certificate of incorporation (1 page)

48 Clifton Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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