53/55 Clifton Gardens Limited

Company Name	53/55 Clifton Gardens Limited
Company Status	Active
Company Number	01671017
Category	Private Limited Company
Incorporation Date	11 October 1982(41 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	Patrick Towle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(24 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Croft 94 Church Street Great Bedwyn Marlborough Wiltshire SN8 3PF

Secretary Name	Catherine Mary Michele Newman
Nationality	British
Status	Current
Appointed	30 April 2012(29 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	55 Clifton Gardens London W9 1AS

Director Name	Richard Andrew Blackburn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(29 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	55a Basement Flat Clifton Gardens London W9 1AS

Director Name	Ms Catherine Mary Michele Newman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 December 2019(37 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Clifton Gardens London W9 1AS

Director Name	Mr Teoman Gulenay
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(38 years after company formation)
Appointment Duration	3 years, 6 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat G 53 Clifton Gardens Clifton Gardens London W9 1AS

Director Name	Mr Patrick John Towle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(7 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 October 2005)
Role	Estate Agent
Correspondence Address	53 Clifton Gardens London W9 1AS

Director Name	Miss Jill Patricia Mumford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 May 1998)
Role	Art Director
Correspondence Address	53 Clifton Gardens London W9 1AS

Director Name	Mr Malcom Victor Morgan
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(7 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 1998)
Role	Director Of Companies
Correspondence Address	48-50 Mortimer Street London W1N 8MA

Secretary Name	Mr Christopher John Picken
Nationality	British
Status	Resigned
Appointed	28 May 1990(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 1995)
Role	Company Director
Correspondence Address	41 Mapesbury Road London NW2 4HJ

Secretary Name	Mr Nigel John Cadbury Wilson
Nationality	British
Status	Resigned
Appointed	30 October 1995(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Secretary Name	Jason Allen Salter
Nationality	British
Status	Resigned
Appointed	31 July 1997(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coopers Dunmow Road Abbess Roding Ongar Essex CM5 0PF

Director Name	Paul Patrick Charles Tracey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 May 1999)
Role	Investment Buyer
Correspondence Address	53h Clifton Gardens London W9 1AS

Director Name	David Blundell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2001)
Role	Managing Director
Correspondence Address	Beechcroft Weston Park Bath BA1 4AS

Director Name	Pamela Jensen Seider
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2002)
Role	Interior Designer
Correspondence Address	Flat H 53 Clifton Gardens London W9 1AS

Director Name	Della Ruth McKnaught
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(17 years, 1 month after company formation)
Appointment Duration	5 years (resigned 09 December 2004)
Role	Design Director
Correspondence Address	53g Clifton Gardens London W9 1AS

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	25 March 2002(19 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Robert Edward Sharratt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(19 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 2007)
Role	Banker
Correspondence Address	53e Clifton Gardens Little Venice London W9 1AS

Director Name	Miss Sara Louise Thornley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Warrington Crescent London W9 1EL

Director Name	Sarah Elizabeth McKeracher
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	53e Clifton Gardens Little Venice London W9 1AS

Director Name	Simon William Lewis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(22 years, 8 months after company formation)
Appointment Duration	7 years (resigned 05 July 2012)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 55 Clifton Gardens London W9 1AS

Director Name	Ms Caroline Ephgrave
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(23 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 2013)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	53h Clifton Gardens London W9 1AS

Director Name	Helen Liaudin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(23 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 December 2019)
Role	Internet Business Solutions
Country of Residence	United Kingdom
Correspondence Address	Flat G 53 Clifton Gardens London W9 1AS

Secretary Name	Pamela Greener
Nationality	British
Status	Resigned
Appointed	26 May 2009(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2012)
Role	Accountant
Correspondence Address	1 Cathedral Close Margaret Street Wakefield W Yorkshire WF1 2DP

Director Name	Damon Guirdham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(29 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2018)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	53a Clifton Gardens London W9 1AS

Secretary Name	A Mansell & Co Ltd (Corporation)
Status	Resigned
Appointed	01 July 2008(25 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 April 2009)
Correspondence Address	483 Merton Road London SW18 5LE

Contact

Telephone	020 72661204
Telephone region	London

Location

Registered Address	Unit 140, The Light Box, 111 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Catherine Mary Michele Newman 10.00% Ordinary
1 at £1	Donnacha O'dea 10.00% Ordinary
1 at £1	Gabbai Ling 10.00% Ordinary
1 at £1	Helen Liaudin 10.00% Ordinary
1 at £1	Lynn Mcconnell 10.00% Ordinary
1 at £1	Mr Damon Guirdham 10.00% Ordinary
1 at £1	Mr Patrick John Towle 10.00% Ordinary
1 at £1	Ms Sara Louise Thornley 10.00% Ordinary
1 at £1	Nicole Lee Fuller 10.00% Ordinary
1 at £1	Richard Andrew Blackburn & Isabel Mary Blackburn 10.00% Ordinary

Financials

Year	2014
Net Worth	£44,222
Cash	£56,534
Current Liabilities	£12,833

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	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

11 January 2021	Micro company accounts made up to 24 March 2020 (3 pages)
9 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
3 November 2020	Appointment of Mr Teoman Gulenay as a director on 6 October 2020 (2 pages)
3 January 2020	Appointment of Ms Catherine Mary Michele Newman as a director on 28 December 2019 (2 pages)
3 January 2020	Termination of appointment of Helen Liaudin as a director on 20 December 2019 (1 page)
3 January 2020	Registered office address changed from 53G Clifton Gardens London W9 1AS to 55 Clifton Gardens London W9 1AS on 3 January 2020 (1 page)
31 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 24 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
7 January 2019	Termination of appointment of Damon Guirdham as a director on 31 December 2018 (1 page)
14 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
30 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
15 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10 (8 pages)
15 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10 (8 pages)
30 December 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (8 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (8 pages)
19 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
4 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 10 (8 pages)
4 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 10 (8 pages)
4 September 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
4 September 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
27 August 2013	Termination of appointment of Caroline Ephgrave as a director (1 page)
27 August 2013	Termination of appointment of Caroline Ephgrave as a director (1 page)
8 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (9 pages)
8 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (9 pages)
14 December 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
16 August 2012	Appointment of Richard Andrew Blackburn as a director (3 pages)
16 August 2012	Appointment of Richard Andrew Blackburn as a director (3 pages)
13 August 2012	Appointment of Catherine Mary Michele Newman as a secretary (3 pages)
13 August 2012	Appointment of Catherine Mary Michele Newman as a secretary (3 pages)
7 August 2012	Termination of appointment of Pamela Greener as a secretary (1 page)
7 August 2012	Termination of appointment of Simon Lewis as a director (1 page)
7 August 2012	Termination of appointment of Pamela Greener as a secretary (1 page)
7 August 2012	Termination of appointment of Simon Lewis as a director (1 page)
31 July 2012	Appointment of Damon Guirdham as a director (2 pages)
31 July 2012	Appointment of Damon Guirdham as a director (2 pages)
15 January 2012	Director's details changed for Helen Liaudin on 1 December 2011 (2 pages)
15 January 2012	Director's details changed for Patrick Towle on 1 December 2011 (2 pages)
15 January 2012	Director's details changed for Simon William Lewis on 1 December 2011 (2 pages)
15 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
15 January 2012	Director's details changed for Helen Liaudin on 1 December 2011 (2 pages)
15 January 2012	Director's details changed for Patrick Towle on 1 December 2011 (2 pages)
15 January 2012	Director's details changed for Simon William Lewis on 1 December 2011 (2 pages)
15 January 2012	Director's details changed for Helen Liaudin on 1 December 2011 (2 pages)
15 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
15 January 2012	Director's details changed for Simon William Lewis on 1 December 2011 (2 pages)
15 January 2012	Director's details changed for Patrick Towle on 1 December 2011 (2 pages)
15 September 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
18 February 2011	Annual return made up to 11 December 2010 (16 pages)
18 February 2011	Annual return made up to 11 December 2010 (16 pages)
15 December 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
16 June 2010	Amended accounts made up to 24 March 2009 (4 pages)
16 June 2010	Amended accounts made up to 24 March 2009 (4 pages)
16 March 2010	Annual return made up to 11 December 2009 (16 pages)
16 March 2010	Annual return made up to 11 December 2009 (16 pages)
21 January 2010	Total exemption small company accounts made up to 24 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 24 March 2009 (4 pages)
9 June 2009	Secretary appointed pamela greener (2 pages)
9 June 2009	Secretary appointed pamela greener (2 pages)
8 June 2009	Appointment terminated secretary a mansell & co LTD (1 page)
8 June 2009	Appointment terminated secretary a mansell & co LTD (1 page)
2 June 2009	Registered office changed on 02/06/2009 from c/o c/o mansell & co 483 merton road london SW18 5LE (1 page)
2 June 2009	Appointment terminated director sara thornley (1 page)
2 June 2009	Appointment terminated director sara thornley (1 page)
2 June 2009	Registered office changed on 02/06/2009 from c/o c/o mansell & co 483 merton road london SW18 5LE (1 page)
17 December 2008	Return made up to 11/12/08; full list of members (7 pages)
17 December 2008	Return made up to 11/12/08; full list of members (7 pages)
9 December 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
14 August 2008	Appointment terminated secretary robert burnand (1 page)
14 August 2008	Appointment terminated secretary robert burnand (1 page)
13 August 2008	Secretary appointed a mansell & co LTD (1 page)
13 August 2008	Secretary appointed a mansell & co LTD (1 page)
24 July 2008	Registered office changed on 24/07/2008 from suite 4 thamesbourne lodge station road bourne end buckinghamshire SL8 5QH (1 page)
24 July 2008	Registered office changed on 24/07/2008 from suite 4 thamesbourne lodge station road bourne end buckinghamshire SL8 5QH (1 page)
18 February 2008	Return made up to 11/12/07; full list of members (4 pages)
18 February 2008	Return made up to 11/12/07; full list of members (4 pages)
8 January 2008	Accounts made up to 24 March 2007 (12 pages)
8 January 2008	Accounts made up to 24 March 2007 (12 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
27 February 2007	Accounts made up to 24 March 2006 (12 pages)
27 February 2007	Accounts made up to 24 March 2006 (12 pages)
28 December 2006	Return made up to 11/12/06; full list of members (5 pages)
28 December 2006	Return made up to 11/12/06; full list of members (5 pages)
3 March 2006	Return made up to 11/12/05; full list of members (4 pages)
3 March 2006	Return made up to 11/12/05; full list of members (4 pages)
26 January 2006	Accounts made up to 24 March 2005 (10 pages)
26 January 2006	Accounts made up to 24 March 2005 (10 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
10 January 2005	Return made up to 11/12/04; full list of members (10 pages)
10 January 2005	Return made up to 11/12/04; full list of members (10 pages)
23 December 2004	Accounts made up to 24 March 2004 (9 pages)
23 December 2004	Accounts made up to 24 March 2004 (9 pages)
29 July 2004	Registered office changed on 29/07/04 from: 22 clifton road little venice london W9 1ST (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 22 clifton road little venice london W9 1ST (1 page)
6 February 2004	Return made up to 11/12/03; full list of members (10 pages)
6 February 2004	Return made up to 11/12/03; full list of members (10 pages)
4 September 2003	Accounts made up to 24 March 2003 (9 pages)
4 September 2003	Accounts made up to 24 March 2003 (9 pages)
9 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
9 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: 67/69 george street london W1U 8LT (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 67/69 george street london W1U 8LT (1 page)
19 September 2002	New secretary appointed (2 pages)
5 June 2002	Accounts made up to 24 March 2002 (9 pages)
5 June 2002	Accounts made up to 24 March 2002 (9 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
16 January 2002	Accounts made up to 24 March 2001 (9 pages)
16 January 2002	Accounts made up to 24 March 2001 (9 pages)
10 January 2002	Return made up to 11/12/01; full list of members (10 pages)
10 January 2002	Return made up to 11/12/01; full list of members (10 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
14 February 2001	Return made up to 11/12/00; change of members 363(287) ‐ Registered office changed on 14/02/01 (7 pages)
14 February 2001	Return made up to 11/12/00; change of members 363(287) ‐ Registered office changed on 14/02/01 (7 pages)
13 October 2000	Accounts made up to 24 March 2000 (9 pages)
13 October 2000	Accounts made up to 24 March 2000 (9 pages)
24 May 2000	Registered office changed on 24/05/00 from: 23-24 margaret street london W1N 7LB (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 23-24 margaret street london W1N 7LB (1 page)
13 March 2000	Return made up to 11/12/99; change of members 363(288) ‐ Director resigned (7 pages)
13 March 2000	Return made up to 11/12/99; change of members 363(288) ‐ Director resigned (7 pages)
24 December 1999	Accounts made up to 24 March 1999 (9 pages)
24 December 1999	Accounts made up to 24 March 1999 (9 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
12 January 1999	Return made up to 11/12/98; full list of members (6 pages)
12 January 1999	Return made up to 11/12/98; full list of members (6 pages)
29 December 1998	Accounts made up to 24 March 1998 (9 pages)
29 December 1998	Accounts made up to 24 March 1998 (9 pages)
24 December 1998	New director appointed (3 pages)
24 December 1998	New director appointed (3 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
16 April 1998	Accounts made up to 24 March 1997 (9 pages)
16 April 1998	Accounts made up to 24 March 1997 (9 pages)
2 January 1998	Return made up to 11/12/97; full list of members (6 pages)
2 January 1998	Return made up to 11/12/97; full list of members (6 pages)
19 November 1997	Registered office changed on 19/11/97 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
9 January 1997	Return made up to 22/12/96; full list of members (6 pages)
9 January 1997	Return made up to 22/12/96; full list of members (6 pages)
25 November 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
25 November 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 59 cadogan street london SW3 2QJ (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 59 cadogan street london SW3 2QJ (1 page)
15 December 1995	Return made up to 22/12/95; no change of members (4 pages)
15 December 1995	Return made up to 22/12/95; no change of members (4 pages)
19 September 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
19 September 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
19 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 October 1982	Incorporation (30 pages)
11 October 1982	Incorporation (30 pages)

53/55 Clifton Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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