15 Clarendon Gardens Limited

Company Name	15 Clarendon Gardens Limited
Company Status	Active
Company Number	01687609
Category	Private Limited Company
Incorporation Date	20 December 1982(41 years, 4 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	Mrs Sheila Margaret Owen Jones
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(16 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 1 15 Clarendon Gardens London W9 1AY

Director Name	Mr Robert William Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2000(17 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2 15 Clarendon Gardens London W9 1AY

Secretary Name	Mr Robert William Thomson
Nationality	British
Status	Current
Appointed	21 June 2000(17 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2 15 Clarendon Gardens London W9 1AY

Director Name	Mr Philip Ramsbottom
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(31 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Clarendon Gardens London W9 1AY

Director Name	Mr Paul John Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 1995)
Role	Print Buyer
Correspondence Address	15 Clarendon Gardens London W9 1AY

Director Name	Mr Jonathan David Olsberg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 January 1999)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	14e Randolph Crescent Little Venice London W9 1DR

Director Name	Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 1996)
Role	Management Consultant
Correspondence Address	Flat E 38 Randolph Avenue London W9 1BE

Secretary Name	Graham Barry Shore
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 1992)
Role	Company Director
Correspondence Address	Flat E 38 Randolph Avenue London W9 1BE

Secretary Name	Mr Jonathan David Olsberg
Nationality	British
Status	Resigned
Appointed	14 May 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 1996)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	14e Randolph Crescent Little Venice London W9 1DR

Director Name	Deborah Bull
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(12 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 January 2000)
Role	Ballet Dancer
Correspondence Address	15 Clarendon Gardens Little Venice London W9 1AY

Director Name	David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2000)
Role	Accountant
Correspondence Address	Flat 2 15 Clarendon Gardens London W9 1AY

Secretary Name	David Kevin Mulligan
Nationality	British
Status	Resigned
Appointed	04 September 1996(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2000)
Role	Accountant
Correspondence Address	Flat 2 15 Clarendon Gardens London W9 1AY

Director Name	Lynda Jane Maggar
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(16 years after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 2005)
Role	House Wife
Correspondence Address	Garden Flat 15 Clarendon Gardens London W9 1AY

Director Name	Philipp Nicholas Prince
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(23 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Gardens London W9 1AY

Contact

Telephone	020 72864393
Telephone region	London

Location

Registered Address	15 Clarendon Gardens London W9 1AY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Diana Souhami & Sheila Owen Jones 33.33% Ordinary
1 at £1	Phil Ramsbottom 33.33% Ordinary
1 at £1	Robert William Thomson 33.33% Ordinary

Financials

Year	2014
Net Worth	£33
Cash	£5,670
Current Liabilities	£5,720

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 24 March 2022 (3 pages)
2 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
20 November 2021	Micro company accounts made up to 24 March 2021 (3 pages)
1 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 24 March 2020 (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 24 March 2019 (2 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 24 March 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
13 November 2016	Micro company accounts made up to 24 March 2016 (2 pages)
13 November 2016	Micro company accounts made up to 24 March 2016 (2 pages)
2 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 3 (6 pages)
2 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 3 (6 pages)
23 November 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
17 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 3 (7 pages)
17 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 3 (7 pages)
17 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 3 (7 pages)
12 February 2015	Appointment of Mr Philip Ramsbottom as a director on 30 October 2014 (2 pages)
12 February 2015	Appointment of Mr Philip Ramsbottom as a director on 30 October 2014 (2 pages)
24 January 2015	Termination of appointment of Philipp Nicholas Prince as a director on 30 October 2014 (1 page)
24 January 2015	Termination of appointment of Philipp Nicholas Prince as a director on 30 October 2014 (1 page)
16 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
9 July 2014	Total exemption small company accounts made up to 24 March 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 24 March 2013 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (6 pages)
4 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
4 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
4 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
10 May 2012	Director's details changed for Philipp Nicholas Prince on 9 May 2012 (2 pages)
10 May 2012	Director's details changed for Philipp Nicholas Prince on 9 May 2012 (2 pages)
10 May 2012	Director's details changed for Philipp Nicholas Prince on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 24 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 24 March 2011 (4 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
10 May 2010	Director's details changed for Robert William Thomson on 21 June 2000 (1 page)
10 May 2010	Director's details changed for Sheila Margaret Owen Jones on 26 November 1999 (1 page)
10 May 2010	Secretary's details changed for Robert William Thomson on 21 June 2000 (1 page)
10 May 2010	Secretary's details changed for Robert William Thomson on 21 June 2000 (1 page)
10 May 2010	Director's details changed for Sheila Margaret Owen Jones on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Robert William Thomson on 21 June 2000 (1 page)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Robert William Thomson on 21 June 2000 (1 page)
10 May 2010	Director's details changed for Robert William Thomson on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Robert William Thomson on 21 June 2000 (1 page)
10 May 2010	Director's details changed for Robert William Thomson on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Sheila Margaret Owen Jones on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Sheila Margaret Owen Jones on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Robert William Thomson on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Sheila Margaret Owen Jones on 26 November 1999 (1 page)
14 January 2010	Total exemption small company accounts made up to 24 March 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 24 March 2009 (4 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 24 March 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 24 March 2008 (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 24 March 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 24 March 2007 (4 pages)
15 May 2007	Return made up to 01/05/07; full list of members (3 pages)
15 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 24 March 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 24 March 2006 (4 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
13 January 2006	Total exemption small company accounts made up to 24 March 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 24 March 2005 (4 pages)
5 July 2005	Return made up to 01/05/05; full list of members (8 pages)
5 July 2005	Return made up to 01/05/05; full list of members (8 pages)
7 January 2005	Total exemption small company accounts made up to 24 March 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 24 March 2004 (4 pages)
26 April 2004	Return made up to 01/05/04; full list of members (8 pages)
26 April 2004	Return made up to 01/05/04; full list of members (8 pages)
13 January 2004	Total exemption full accounts made up to 24 March 2003 (5 pages)
13 January 2004	Total exemption full accounts made up to 24 March 2003 (5 pages)
30 May 2003	Return made up to 01/05/03; full list of members (8 pages)
30 May 2003	Return made up to 01/05/03; full list of members (8 pages)
7 January 2003	Total exemption full accounts made up to 24 March 2002 (5 pages)
7 January 2003	Total exemption full accounts made up to 24 March 2002 (5 pages)
8 May 2002	Return made up to 01/05/02; full list of members (8 pages)
8 May 2002	Return made up to 01/05/02; full list of members (8 pages)
12 October 2001	Total exemption full accounts made up to 24 March 2001 (5 pages)
12 October 2001	Total exemption full accounts made up to 24 March 2001 (5 pages)
21 May 2001	Return made up to 01/05/01; full list of members (8 pages)
21 May 2001	Return made up to 01/05/01; full list of members (8 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Full accounts made up to 24 March 2000 (6 pages)
22 June 2000	Full accounts made up to 24 March 2000 (6 pages)
25 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 May 2000	Registered office changed on 04/05/00 from: garden flat 15 clarendon gardens london W9 1AY (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: garden flat 15 clarendon gardens london W9 1AY (1 page)
4 May 2000	New director appointed (2 pages)
26 July 1999	Full accounts made up to 24 March 1999 (6 pages)
26 July 1999	Full accounts made up to 24 March 1999 (6 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (1 page)
16 March 1999	New director appointed (1 page)
16 March 1999	Director resigned (1 page)
21 September 1998	Full accounts made up to 24 March 1998 (5 pages)
21 September 1998	Full accounts made up to 24 March 1998 (5 pages)
15 June 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
15 June 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
25 November 1997	Full accounts made up to 24 March 1997 (5 pages)
25 November 1997	Full accounts made up to 24 March 1997 (5 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Return made up to 01/05/97; full list of members (6 pages)
6 June 1997	Return made up to 01/05/97; full list of members (6 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
17 December 1996	Full accounts made up to 24 March 1996 (5 pages)
17 December 1996	Full accounts made up to 24 March 1996 (5 pages)
14 June 1996	Return made up to 01/05/96; no change of members (4 pages)
14 June 1996	Return made up to 01/05/96; no change of members (4 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
31 July 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
31 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
20 December 1982	Incorporation (30 pages)
20 December 1982	Incorporation (30 pages)

15 Clarendon Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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