19B Clifton Gardens Limited

Company Name	19B Clifton Gardens Limited
Company Status	Active
Company Number	01596341
Category	Private Limited Company
Incorporation Date	6 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	Christina Anne Friedrich
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	28 April 1994(12 years, 5 months after company formation)
Appointment Duration	30 years
Role	Self Employed
Country of Residence	GB
Correspondence Address	The Garden Flat 19b Clifton Gardens Little Venice London W9 1AR

Director Name	Melina Keays
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 1994(12 years, 5 months after company formation)
Appointment Duration	30 years
Role	Self Employed
Country of Residence	England
Correspondence Address	Crown House 265-267 Kentish Town Road London NW5 2TP

Director Name	Betty Soldi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	17 November 1999(18 years after company formation)
Appointment Duration	24 years, 5 months
Role	Graphic Designer
Country of Residence	Italy
Correspondence Address	Flat C, 19b Clifton Gardens London W9 1AR

Director Name	Marinella Soldi
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	17 July 2008(26 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Business Consultant
Country of Residence	Italy
Correspondence Address	19b Clifton Gardens London W9 1AR

Director Name	Sarah Giselle Loftus
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(32 years, 5 months after company formation)
Appointment Duration	10 years
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	80 Randolph Avenue London W9 1BG

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 1994)
Role	Higher Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 1994)
Role	Senior Executive Officer
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Ivana Maskova
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2000)
Role	Student
Correspondence Address	Flat D 19b Clifton Gardens Little Venice London W9 1AR

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	28 April 1994(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 1997)
Role	Secretary
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Director Name	Andrea Carbonara
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 December 1997(16 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 17 July 2008)
Role	Advertising
Correspondence Address	Flat A 19b Clifton Gardens London W9 1AR

Secretary Name	Soldi Marinella
Nationality	Italian
Status	Resigned
Appointed	23 December 1997(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1999)
Role	Company Director
Correspondence Address	19b Clifton Gardens London W9 1AR

Secretary Name	Betty Soldi
Nationality	Italian
Status	Resigned
Appointed	12 December 1999(18 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Flat C, 19b Clifton Gardens London W9 1AR

Director Name	Paul Patrick Charles Tracey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(18 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 April 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House Chalet Close Berkhamsted Herts HP4 3NR

Secretary Name	Edward Stanley
Nationality	British
Status	Resigned
Appointed	24 February 2009(27 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 2014)
Role	Company Director
Correspondence Address	Salter Rex 265/267 Kentish Town Road London NW5 2TP

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1992(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 1994)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Betty Soldi 20.00% Ordinary
1 at £1	Christina Anne Friedrich 20.00% Ordinary
1 at £1	Marinella Soldi 20.00% Ordinary
1 at £1	Melina Keays 20.00% Ordinary
1 at £1	Sarah Loftus 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

13 February 2023	Accounts for a dormant company made up to 23 June 2022 (2 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 23 June 2021 (2 pages)
26 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 23 June 2020 (2 pages)
25 January 2021	Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 23 June 2019 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 23 June 2018 (2 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 23 June 2017 (2 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
10 February 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5 (8 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5 (8 pages)
18 February 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
27 January 2016	Registered office address changed from C/O Mr. Oliver Sampson-Bancroft Westbourne Block Management 19, Eastbourne Terrace Paddington London W2 6LG England to 19 Eastbourne Terrace Westbourne Block Management Eastbourne Terrace London W2 6LG on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from C/O Mr. Oliver Sampson-Bancroft Westbourne Block Management 19, Eastbourne Terrace Paddington London W2 6LG England to 19 Eastbourne Terrace Westbourne Block Management Eastbourne Terrace London W2 6LG on 27 January 2016 (1 page)
26 January 2016	Registered office address changed from Crown House 265-7 Kentish Town Road London NW5 2TP to 19 Eastbourne Terrace Westbourne Block Management Eastbourne Terrace London W2 6LG on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Crown House 265-7 Kentish Town Road London NW5 2TP to 19 Eastbourne Terrace Westbourne Block Management Eastbourne Terrace London W2 6LG on 26 January 2016 (1 page)
15 April 2015	Director's details changed for Marinella Soldi on 15 April 2015 (2 pages)
15 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 5 (8 pages)
15 April 2015	Director's details changed for Marinella Soldi on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Christina Anne Friedrich on 13 April 2015 (2 pages)
15 April 2015	Director's details changed for Christina Anne Friedrich on 13 April 2015 (2 pages)
15 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 5 (8 pages)
14 April 2015	Director's details changed for Marinella Soldi on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Betty Soldi on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Betty Soldi on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Marinella Soldi on 14 April 2015 (2 pages)
31 March 2015	Total exemption full accounts made up to 23 June 2014 (4 pages)
31 March 2015	Total exemption full accounts made up to 23 June 2014 (4 pages)
25 April 2014	Appointment of Sarah Giselle Loftus as a director (3 pages)
25 April 2014	Appointment of Sarah Giselle Loftus as a director (3 pages)
25 April 2014	Termination of appointment of Paul Tracey as a director (2 pages)
25 April 2014	Termination of appointment of Paul Tracey as a director (2 pages)
3 April 2014	Annual return made up to 24 February 2014 Statement of capital on 2014-04-03 GBP 5 (17 pages)
3 April 2014	Annual return made up to 24 February 2014 Statement of capital on 2014-04-03 GBP 5 (17 pages)
25 March 2014	Director's details changed for Melina Keays on 13 March 2014 (3 pages)
25 March 2014	Director's details changed for Melina Keays on 13 March 2014 (3 pages)
13 February 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
13 February 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
28 January 2014	Total exemption small company accounts made up to 23 June 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 23 June 2013 (6 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (17 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (17 pages)
24 October 2012	Total exemption full accounts made up to 23 June 2012 (7 pages)
24 October 2012	Total exemption full accounts made up to 23 June 2012 (7 pages)
27 February 2012	Annual return made up to 24 February 2012 (17 pages)
27 February 2012	Annual return made up to 24 February 2012 (17 pages)
12 October 2011	Total exemption full accounts made up to 23 June 2011 (7 pages)
12 October 2011	Total exemption full accounts made up to 23 June 2011 (7 pages)
10 March 2011	Annual return made up to 24 February 2011 (17 pages)
10 March 2011	Annual return made up to 24 February 2011 (17 pages)
4 October 2010	Total exemption full accounts made up to 23 June 2010 (7 pages)
4 October 2010	Total exemption full accounts made up to 23 June 2010 (7 pages)
11 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (19 pages)
11 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (19 pages)
14 November 2009	Total exemption full accounts made up to 23 June 2009 (7 pages)
14 November 2009	Total exemption full accounts made up to 23 June 2009 (7 pages)
23 June 2009	Total exemption full accounts made up to 23 June 2008 (8 pages)
23 June 2009	Total exemption full accounts made up to 23 June 2008 (8 pages)
9 March 2009	Return made up to 24/02/09; no change of members (8 pages)
9 March 2009	Secretary appointed edward john stanley (2 pages)
9 March 2009	Return made up to 24/02/09; no change of members (8 pages)
9 March 2009	Appointment terminated secretary betty soldi (1 page)
9 March 2009	Secretary appointed edward john stanley (2 pages)
9 March 2009	Appointment terminated secretary betty soldi (1 page)
21 July 2008	Director appointed marinella soldi (2 pages)
21 July 2008	Appointment terminated director andrea carbonara (1 page)
21 July 2008	Appointment terminated director andrea carbonara (1 page)
21 July 2008	Director appointed marinella soldi (2 pages)
18 March 2008	Total exemption full accounts made up to 23 June 2007 (8 pages)
18 March 2008	Total exemption full accounts made up to 23 June 2007 (8 pages)
30 January 2008	Registered office changed on 30/01/08 from: 19B clifton gardens london W9 1AR (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: 19B clifton gardens london W9 1AR (2 pages)
9 January 2008	Return made up to 12/11/07; no change of members (8 pages)
9 January 2008	Return made up to 12/11/07; no change of members (8 pages)
3 June 2007	Total exemption full accounts made up to 23 June 2006 (8 pages)
3 June 2007	Total exemption full accounts made up to 23 June 2006 (8 pages)
27 November 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2006	Total exemption full accounts made up to 23 June 2005 (7 pages)
24 April 2006	Total exemption full accounts made up to 23 June 2005 (7 pages)
24 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2005	Total exemption full accounts made up to 23 June 2004 (7 pages)
15 February 2005	Total exemption full accounts made up to 23 June 2004 (7 pages)
22 November 2004	Return made up to 12/11/04; full list of members (9 pages)
22 November 2004	Return made up to 12/11/04; full list of members (9 pages)
7 January 2004	Total exemption full accounts made up to 23 June 2003 (7 pages)
7 January 2004	Total exemption full accounts made up to 23 June 2003 (7 pages)
29 October 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2002	Total exemption full accounts made up to 23 June 2002 (7 pages)
23 September 2002	Total exemption full accounts made up to 23 June 2002 (7 pages)
21 February 2002	Total exemption full accounts made up to 23 June 2001 (7 pages)
21 February 2002	Total exemption full accounts made up to 23 June 2001 (7 pages)
9 November 2001	Return made up to 12/11/01; full list of members (8 pages)
9 November 2001	Return made up to 12/11/01; full list of members (8 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
23 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
9 November 2000	Full accounts made up to 23 June 2000 (7 pages)
9 November 2000	Full accounts made up to 23 June 2000 (7 pages)
25 April 2000	Full accounts made up to 23 June 1999 (7 pages)
25 April 2000	Full accounts made up to 23 June 1999 (7 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
16 December 1999	Return made up to 12/11/99; full list of members (8 pages)
16 December 1999	Return made up to 12/11/99; full list of members (8 pages)
25 April 1999	Full accounts made up to 23 June 1998 (6 pages)
25 April 1999	Full accounts made up to 23 June 1998 (6 pages)
22 February 1999	Return made up to 12/11/98; no change of members (4 pages)
22 February 1999	Return made up to 12/11/98; no change of members (4 pages)
14 January 1998	Return made up to 12/11/97; full list of members (8 pages)
14 January 1998	Return made up to 12/11/97; full list of members (8 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Registered office changed on 09/01/98 from: 22 clifton road little venice london W9 1ST (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Registered office changed on 09/01/98 from: 22 clifton road little venice london W9 1ST (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
7 October 1997	Full accounts made up to 23 June 1997 (3 pages)
7 October 1997	Full accounts made up to 23 June 1997 (3 pages)
6 December 1996	Return made up to 12/11/96; full list of members (7 pages)
6 December 1996	Return made up to 12/11/96; full list of members (7 pages)
3 November 1996	Full accounts made up to 23 June 1996 (4 pages)
3 November 1996	Full accounts made up to 23 June 1996 (4 pages)
12 February 1996	Director's particulars changed (2 pages)
12 February 1996	Director's particulars changed (2 pages)
9 February 1996	Secretary's particulars changed (2 pages)
9 February 1996	Secretary's particulars changed (2 pages)
28 December 1995	Return made up to 12/11/95; full list of members (14 pages)
28 December 1995	Return made up to 12/11/95; full list of members (14 pages)
2 November 1995	Full accounts made up to 23 June 1995 (4 pages)
2 November 1995	Full accounts made up to 23 June 1995 (4 pages)
23 April 1995	Full accounts made up to 23 June 1994 (4 pages)
23 April 1995	Full accounts made up to 23 June 1994 (4 pages)
16 March 1995	New director appointed (3 pages)
16 March 1995	New director appointed (3 pages)
6 November 1981	Certificate of incorporation (1 page)
6 November 1981	Certificate of incorporation (1 page)

19B Clifton Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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