16 Clarendon Gardens Limited

Company Name	16 Clarendon Gardens Limited
Company Status	Active
Company Number	01645894
Category	Private Limited Company
Incorporation Date	23 June 1982(41 years, 10 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

Secretary Name	John Campbell
Nationality	British
Status	Current
Appointed	23 January 2004(21 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Marketing
Correspondence Address	Rua De Sao Caetano 38 3 Andar, 1200-829 Lapa Lisboa Portugal

Director Name	Mr John Plenderleith Campbell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Rua De Sao Caetano 38 3 Andar 1200-829 Lapa Lisboa Portugal

Director Name	Mr Nicolas Andreas Roy
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	26 October 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clarendon Gardens Maida Vale London W9 1AY

Director Name	Miska Ltd (Corporation)
Status	Current
Appointed	26 October 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Hsbc Trustee (C.I.) Limited Hsbc House, Esplanade St Helier JE1 1GT

Director Name	Mr Malcolm Stuart Cowen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 1992)
Role	Chemical Engineer
Correspondence Address	16 Clarendon Gardens London W9 1AY

Director Name	Anthony Charles Blyther
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 January 2003)
Role	Interior Design And Decoration
Correspondence Address	16 Clarendon Gardens Maida Vale London W9 1AY

Secretary Name	Mr Malcolm Stuart Cowen
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	16 Clarendon Gardens London W9 1AY

Director Name	Ross Nicholas Albrow
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(10 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2001)
Role	Insurance Sales Manager
Country of Residence	United Kingdom
Correspondence Address	New Mile Chase New Mile Lane Ascot Berkshire SL5 7EG

Secretary Name	Ross Nicholas Albrow
Nationality	British
Status	Resigned
Appointed	10 November 1992(10 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2001)
Role	Insurance Sales Manager
Country of Residence	United Kingdom
Correspondence Address	New Mile Chase New Mile Lane Ascot Berkshire SL5 7EG

Director Name	Juan Miguel Dols Perello
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(11 years, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 June 2000)
Role	Architect
Correspondence Address	Top Floor 16 Clarendon Gardens London W9 1AY

Director Name	Mei Teck Wong
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(11 years, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 June 2000)
Role	Architect
Correspondence Address	Top Floor 16 Clarendon Gardens London W9 1AY

Director Name	Sarah Louise Mary Albrow
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(17 years, 11 months after company formation)
Appointment Duration	9 months (resigned 15 March 2001)
Role	Air Stewardess
Correspondence Address	16 Clarendon Gardens London W9 1AY

Director Name	Laura Catherine Maria Craig
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2004)
Role	Actress
Correspondence Address	16 Clarendon Gardens London W9 1AY

Director Name	Roxana Bibi Bhardwaj
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(18 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2007)
Role	Teacher
Correspondence Address	Flat 1 16 Clarendon Gardens London W9 1AY

Secretary Name	Laura Catherine Maria Craig
Nationality	British
Status	Resigned
Appointed	15 May 2001(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2004)
Role	Actress
Correspondence Address	16 Clarendon Gardens London W9 1AY

Director Name	Nicole Beth Miller
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 July 2015)
Role	Marketing Director Cond Nast
Country of Residence	England
Correspondence Address	16 Clarendon Gardens London W9 1AY

Director Name	Mr Uday Bhardwaj
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(25 years after company formation)
Appointment Duration	11 years, 4 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Clarendon Gardens London W9 1AY

Contact

Website	www.retrosunpartners.com

Location

Registered Address	16 Clarendon Gardens Maida Vale London W9 1AY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Accounts

Latest Accounts	23 March 2023 (1 year, 1 month ago)
Next Accounts Due	23 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	23 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

6 September 2023	Micro company accounts made up to 23 March 2023 (7 pages)
15 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 23 March 2022 (7 pages)
11 March 2022	Change of details for Mr John Plenderleith Campbell as a person with significant control on 15 June 2021 (2 pages)
10 March 2022	Change of details for Mr John Plenderleith Campbell as a person with significant control on 15 June 2021 (2 pages)
10 March 2022	Secretary's details changed for John Campbell on 15 June 2021 (1 page)
10 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
10 March 2022	Director's details changed for Mr John Plenderleith Campbell on 15 June 2021 (2 pages)
21 December 2021	Micro company accounts made up to 23 March 2021 (7 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
16 February 2021	Appointment of Miska Ltd as a director on 26 October 2018 (2 pages)
16 February 2021	Change of details for Miska Ltd as a person with significant control on 6 April 2016 (2 pages)
16 February 2021	Notification of Nicolas Andreas Roy as a person with significant control on 26 October 2018 (2 pages)
16 February 2021	Appointment of Mr Nicolas Andreas Roy as a director on 26 October 2018 (2 pages)
16 February 2021	Termination of appointment of Uday Bhardwaj as a director on 26 October 2018 (1 page)
28 January 2021	Micro company accounts made up to 23 March 2020 (6 pages)
30 July 2020	Director's details changed for Mr John Plenderleith Campbell on 1 January 2020 (2 pages)
30 July 2020	Secretary's details changed for John Campbell on 1 January 2020 (1 page)
30 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
30 July 2020	Change of details for Mr John Plenderleith Campbell as a person with significant control on 1 January 2020 (2 pages)
22 January 2020	Micro company accounts made up to 23 March 2019 (5 pages)
20 December 2019	Previous accounting period shortened from 24 March 2019 to 23 March 2019 (1 page)
29 August 2019	Cessation of Nicole Beth Miller as a person with significant control on 1 September 2018 (1 page)
1 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
8 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
29 November 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 24 March 2016 (2 pages)
30 September 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
20 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders (5 pages)
20 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (5 pages)
16 July 2015	Termination of appointment of Nicole Beth Miller as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Nicole Beth Miller as a director on 16 July 2015 (1 page)
18 June 2015	Appointment of Mr John Plenderleith Campbell as a director on 1 June 2015 (3 pages)
18 June 2015	Appointment of Mr John Plenderleith Campbell as a director on 1 June 2015 (3 pages)
18 June 2015	Appointment of Mr John Plenderleith Campbell as a director on 1 June 2015 (3 pages)
8 May 2015	Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (14 pages)
8 May 2015	Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (14 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2008 (2 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2010 (2 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2010 (2 pages)
8 May 2015	Annual return made up to 27 July 2014 with a full list of shareholders (14 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2012 (2 pages)
8 May 2015	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (14 pages)
8 May 2015	Annual return made up to 27 July 2013 with a full list of shareholders (14 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2011 (2 pages)
8 May 2015	Annual return made up to 27 July 2011 with a full list of shareholders (14 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2013 (2 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2014 (2 pages)
8 May 2015	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (14 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2013 (2 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2012 (2 pages)
8 May 2015	Administrative restoration application (3 pages)
8 May 2015	Annual return made up to 27 July 2009 with a full list of shareholders (8 pages)
8 May 2015	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (14 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2014 (2 pages)
8 May 2015	Annual return made up to 27 July 2009 with a full list of shareholders (8 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2008 (2 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2009 (2 pages)
8 May 2015	Annual return made up to 27 July 2010 with a full list of shareholders (14 pages)
8 May 2015	Administrative restoration application (3 pages)
8 May 2015	Annual return made up to 27 July 2012 with a full list of shareholders (14 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2009 (2 pages)
8 May 2015	Total exemption small company accounts made up to 24 March 2011 (2 pages)
18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 September 2008	Return made up to 27/07/08; full list of members (4 pages)
2 September 2008	Return made up to 27/07/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 24 March 2007 (3 pages)
2 July 2008	Total exemption small company accounts made up to 24 March 2007 (3 pages)
15 January 2008	Return made up to 27/07/07; no change of members (7 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 January 2007	Total exemption small company accounts made up to 24 March 2006 (3 pages)
27 January 2007	Total exemption small company accounts made up to 24 March 2006 (3 pages)
29 August 2006	Return made up to 27/07/06; full list of members (7 pages)
29 August 2006	Return made up to 27/07/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 24 March 2005 (3 pages)
27 January 2006	Total exemption small company accounts made up to 24 March 2005 (3 pages)
24 October 2005	Return made up to 27/07/05; full list of members (7 pages)
24 October 2005	Return made up to 27/07/05; full list of members (7 pages)
26 January 2005	Total exemption full accounts made up to 24 March 2004 (6 pages)
26 January 2005	Total exemption full accounts made up to 24 March 2004 (6 pages)
30 July 2004	Return made up to 27/07/04; full list of members (7 pages)
30 July 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
26 January 2004	Total exemption small company accounts made up to 24 March 2003 (3 pages)
26 January 2004	Total exemption small company accounts made up to 24 March 2003 (3 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 November 2003	Return made up to 27/07/03; full list of members (7 pages)
27 November 2003	New director appointed (2 pages)
18 April 2003	Total exemption small company accounts made up to 24 March 2002 (3 pages)
18 April 2003	Total exemption small company accounts made up to 24 March 2002 (3 pages)
19 August 2002	Return made up to 27/07/02; full list of members (7 pages)
19 August 2002	Return made up to 27/07/02; full list of members (7 pages)
3 November 2001	Total exemption small company accounts made up to 24 March 2001 (3 pages)
3 November 2001	Total exemption small company accounts made up to 24 March 2001 (3 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary's particulars changed (1 page)
20 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2001	Return made up to 27/07/01; full list of members (8 pages)
20 September 2001	Secretary's particulars changed (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New director appointed (2 pages)
12 January 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
12 January 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
31 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 2000	Return made up to 27/07/00; full list of members (8 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
6 January 2000	Accounts for a small company made up to 24 March 1999 (3 pages)
6 January 2000	Accounts for a small company made up to 24 March 1999 (3 pages)
26 August 1999	Return made up to 27/07/99; full list of members (6 pages)
26 August 1999	Return made up to 27/07/99; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 24 March 1998 (3 pages)
8 September 1998	Accounts for a small company made up to 24 March 1998 (3 pages)
17 August 1998	Return made up to 27/07/98; no change of members (4 pages)
17 August 1998	Return made up to 27/07/98; no change of members (4 pages)
1 September 1997	Return made up to 27/07/97; no change of members (4 pages)
1 September 1997	Return made up to 27/07/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 24 March 1997 (3 pages)
20 August 1997	Accounts for a small company made up to 24 March 1997 (3 pages)
8 January 1997	Accounts for a small company made up to 24 March 1996 (2 pages)
8 January 1997	Accounts for a small company made up to 24 March 1996 (2 pages)
4 September 1996	Return made up to 27/07/96; full list of members (6 pages)
4 September 1996	Return made up to 27/07/96; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 25 March 1995 (1 page)
19 January 1996	Accounts for a small company made up to 25 March 1995 (1 page)
22 August 1995	Return made up to 27/07/95; no change of members (4 pages)
22 August 1995	Return made up to 27/07/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 24 March 1994 (5 pages)
24 May 1995	Accounts for a small company made up to 24 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

16 Clarendon Gardens Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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