33 Clarendon Gardens Limited

Company Name	33 Clarendon Gardens Limited
Director	Johannes Natterer
Company Status	Active
Company Number	01652229
Category	Private Limited Company
Incorporation Date	19 July 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

Director Name	Dr Johannes Natterer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	02 February 2021(38 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Clarendon Gardens London W9 1AZ

Secretary Name	Johannes Natterer
Status	Current
Appointed	26 May 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	34 Clarendon Gardens London W9 1AZ

Director Name	Mr Nicholas John Barrett
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 1995)
Role	Writer
Correspondence Address	33 Clarendon Gardens London W9 1AZ

Director Name	Maurice Donoghue
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 1995)
Role	Businessman
Correspondence Address	33 Clarendon Gardens London W9 1AZ

Director Name	David Karmel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Company Analyst
Correspondence Address	33 Clarendon Gardens London W9 1AZ

Secretary Name	Piero Bonino
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 1995)
Role	Company Director
Correspondence Address	33 Clarendon Gardens London W9 1AZ

Director Name	Mr Eric Sidney Axford
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 1998)
Role	Chartered Accountant
Correspondence Address	44 Esplanade St Helier Jersey Channel Islands

Director Name	Mrs Lorena Donoghue
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(12 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (resigned 26 January 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9a Randolph Crescent London W9 1DP

Secretary Name	Mrs Lorena Donoghue
Nationality	British
Status	Resigned
Appointed	02 January 1995(12 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (resigned 26 January 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9a Randolph Crescent London W9 1DP

Director Name	Catherine Helen Bellhouse
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 March 1996)
Role	Project Manager
Correspondence Address	33 Clarendon Gardens London W9 1AZ

Director Name	Leslie Herbert Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(13 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 June 2008)
Role	Retired
Correspondence Address	Flat 2 33 Clarendon Gardens London W9 1AZ

Director Name	Sarah Ladbury
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 1999)
Role	Development Consultant
Correspondence Address	Flat 3 33 Clarendon Gardens London W9 1AZ

Director Name	Miss Emma Louise Fletcher
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2011)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	33a Clarendon Gardens London W9 1AZ

Director Name	Ms Caroline Jane Pennick
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(38 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Abbey Gardens London NW8 9AT

Location

Registered Address	33 Clarendon Gardens London W9 1AZ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Adam Shipway & Shirley Shipway 25.00% Ordinary
1 at £1	Gillian Stark 25.00% Ordinary
1 at £1	James Goldsmith 25.00% Ordinary
1 at £1	M.j. Donoghue & Mrs L. Donoghue 25.00% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£2,004
Current Liabilities	£2,002

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

9 February 2021	Notification of a person with significant control statement (2 pages)
9 February 2021	Appointment of Ms Caroline Jane Pennick as a director on 2 February 2021 (2 pages)
9 February 2021	Cessation of Johannes Natterer as a person with significant control on 9 February 2021 (1 page)
8 February 2021	Appointment of Mr Johannes Natterer as a director on 2 February 2021 (2 pages)
8 February 2021	Termination of appointment of Lorena Donoghue as a director on 26 January 2021 (1 page)
8 February 2021	Cessation of Lorena Donoghue as a person with significant control on 26 January 2021 (1 page)
8 February 2021	Termination of appointment of Lorena Donoghue as a secretary on 26 January 2021 (1 page)
8 February 2021	Notification of Johannes Natterer as a person with significant control on 2 February 2021 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
17 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 24 December 2016 (2 pages)
31 July 2017	Micro company accounts made up to 24 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (5 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 4 (5 pages)
7 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 4 (5 pages)
7 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 4 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (5 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (5 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (5 pages)
21 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
14 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 June 2011	Termination of appointment of Emma Fletcher as a director (1 page)
10 June 2011	Termination of appointment of Emma Fletcher as a director (1 page)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 February 2010	Director's details changed for Lorena Donoghue on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Lorena Donoghue on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Miss Emma Louise Fletcher on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Miss Emma Louise Fletcher on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Lorena Donoghue on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Miss Emma Louise Fletcher on 8 February 2010 (2 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 June 2008	Appointment terminated director leslie fletcher (1 page)
10 June 2008	Director appointed miss emma louise fletcher (1 page)
10 June 2008	Director appointed miss emma louise fletcher (1 page)
10 June 2008	Appointment terminated director leslie fletcher (1 page)
11 February 2008	Return made up to 06/02/08; full list of members (3 pages)
11 February 2008	Return made up to 06/02/08; full list of members (3 pages)
18 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 February 2007	Return made up to 06/02/07; full list of members (3 pages)
9 February 2007	Return made up to 06/02/07; full list of members (3 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 February 2006	Return made up to 06/02/06; full list of members (3 pages)
7 February 2006	Return made up to 06/02/06; full list of members (3 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 March 2005	Return made up to 06/02/05; full list of members (3 pages)
22 March 2005	Return made up to 06/02/05; full list of members (3 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 April 2004	Registered office changed on 21/04/04 from: 33 clarendon gardens london W9 1AZ (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 33 clarendon gardens london W9 1AZ (1 page)
19 February 2004	Return made up to 06/02/04; full list of members (8 pages)
19 February 2004	Return made up to 06/02/04; full list of members (8 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 February 2003	Return made up to 06/02/03; full list of members (8 pages)
21 February 2003	Return made up to 06/02/03; full list of members (8 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 February 2002	Return made up to 06/02/02; full list of members (7 pages)
11 February 2002	Return made up to 06/02/02; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (9 pages)
21 May 2001	Full accounts made up to 31 December 2000 (9 pages)
9 February 2001	Return made up to 06/02/01; full list of members (7 pages)
9 February 2001	Return made up to 06/02/01; full list of members (7 pages)
16 April 2000	Full accounts made up to 31 December 1999 (9 pages)
16 April 2000	Full accounts made up to 31 December 1999 (9 pages)
9 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 1999	Full accounts made up to 31 December 1998 (8 pages)
11 May 1999	Full accounts made up to 31 December 1998 (8 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
3 February 1999	Return made up to 06/02/99; full list of members (6 pages)
3 February 1999	Return made up to 06/02/99; full list of members (6 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
25 February 1998	Full accounts made up to 31 December 1997 (8 pages)
25 February 1998	Full accounts made up to 31 December 1997 (8 pages)
5 February 1998	Return made up to 06/02/98; no change of members (4 pages)
5 February 1998	Return made up to 06/02/98; no change of members (4 pages)
27 February 1997	Full accounts made up to 31 December 1996 (8 pages)
27 February 1997	Full accounts made up to 31 December 1996 (8 pages)
21 February 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
26 March 1996	Full accounts made up to 31 December 1995 (7 pages)
26 March 1996	Full accounts made up to 31 December 1995 (7 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
14 February 1996	Return made up to 06/02/96; change of members (6 pages)
14 February 1996	Return made up to 06/02/96; change of members (6 pages)
23 March 1995	Return made up to 06/02/95; no change of members (4 pages)
23 March 1995	Return made up to 06/02/95; no change of members (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Secretary resigned;new director appointed (2 pages)
14 March 1995	Secretary resigned;new director appointed (2 pages)
14 March 1995	Director resigned (2 pages)

33 Clarendon Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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