44 Clifton Gardens Limited

Company Name	44 Clifton Gardens Limited
Company Status	Active
Company Number	01728796
Category	Private Limited Company
Incorporation Date	3 June 1983(40 years, 11 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	Ms Alexandra Juliet Kirsta
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Gardens London W9 1AU

Director Name	Mr Ashish Bajpai
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(29 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Clifton Gardens London W9 1AU

Director Name	Mr Michael John Romain
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	31 July 2015(32 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Laurence Anthony Berg
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 September 1992)
Role	Pharmacist
Correspondence Address	44 Clifton Gardens London W9 1AU

Director Name	Joan Michele Rodker
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 June 2001)
Role	Television Producer
Correspondence Address	71 Kensington Church Street London W8 4BG

Secretary Name	Joan Michele Rodker
Nationality	British
Status	Resigned
Appointed	31 August 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	71 Kensington Church Street London W8 4BG

Director Name	Bradley Windsor Wettenhall
Nationality	British
Status	Resigned
Appointed	26 August 1993(10 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 1994)
Role	Company Director
Correspondence Address	44 Clifton Gardens London W9 1AU

Director Name	George Economou
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1994(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 1999)
Role	Company Director
Correspondence Address	29h Randolph Crescent London W9 1DP

Director Name	Mr George Richard Hulse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(16 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2010)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Gardens London W9 1AU

Secretary Name	Mr George Richard Hulse
Nationality	British
Status	Resigned
Appointed	07 April 2000(16 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 September 2010)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Gardens London W9 1AU

Director Name	Miss Joan Michele Rodker
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(27 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	44 Clifton Gardens London W9 1AU

Director Name	Mr Timothy George Edward Whyles
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(27 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	44 Clifton Gardens London W9 1AU

Location

Registered Address	44 Clifton Gardens London W9 1AU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

30 at £1	Alexandra Juliet Kirsta 33.33% Ordinary
30 at £1	Ashish Bajpai 33.33% Ordinary
30 at £1	Michael Romain 33.33% Ordinary

Financials

Year	2014
Net Worth	£90

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
22 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
23 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
20 August 2021	Change of details for Mr Ashish Bajpai as a person with significant control on 2 August 2021 (2 pages)
20 August 2021	Change of details for Mr Michael John Romain as a person with significant control on 2 August 2021 (2 pages)
20 August 2021	Director's details changed for Mr Ashish Bajpai on 2 August 2021 (2 pages)
20 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
20 August 2021	Director's details changed for Mr Michael John Romain on 2 August 2021 (2 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
18 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
6 September 2019	Director's details changed for Mr Ashish Bajpai on 2 August 2019 (2 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
17 August 2018	Change of details for Mr Michael John Romain as a person with significant control on 2 August 2018 (2 pages)
17 August 2018	Director's details changed for Mr Michael John Romain on 2 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
17 August 2018	Director's details changed for Mr Ashish Bajpai on 2 August 2018 (2 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 September 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 September 2015	Termination of appointment of Timothy George Edward Whyles as a director on 31 July 2015 (1 page)
24 September 2015	Termination of appointment of Timothy George Edward Whyles as a director on 31 July 2015 (1 page)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 90 (5 pages)
24 September 2015	Appointment of Mr Michael Romain as a director on 31 July 2015 (2 pages)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 90 (5 pages)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 90 (5 pages)
24 September 2015	Appointment of Mr Michael Romain as a director on 31 July 2015 (2 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 90 (5 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 90 (5 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 90 (5 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 90 (5 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 90 (5 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 90 (5 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 August 2012	Appointment of Mr Ashish Bajpai as a director (2 pages)
29 August 2012	Appointment of Mr Ashish Bajpai as a director (2 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Termination of appointment of George Hulse as a director (1 page)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Termination of appointment of Joan Rodker as a director (1 page)
2 September 2011	Termination of appointment of George Hulse as a director (1 page)
2 September 2011	Termination of appointment of Joan Rodker as a director (1 page)
27 October 2010	Appointment of Mr Timothy George Edward Whyles as a director (2 pages)
27 October 2010	Appointment of Mr Timothy George Edward Whyles as a director (2 pages)
22 October 2010	Appointment of Miss Joan Michele Rodker as a director (2 pages)
22 October 2010	Appointment of Miss Joan Michele Rodker as a director (2 pages)
21 October 2010	Termination of appointment of George Hulse as a secretary (1 page)
21 October 2010	Termination of appointment of George Hulse as a secretary (1 page)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Alexandra Juliet Kirsta on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for Alexandra Juliet Kirsta on 1 January 2010 (2 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Alexandra Juliet Kirsta on 1 January 2010 (2 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 September 2009	Return made up to 02/08/09; full list of members (4 pages)
10 September 2009	Return made up to 02/08/09; full list of members (4 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 September 2008	Return made up to 02/08/08; full list of members (4 pages)
4 September 2008	Return made up to 02/08/08; full list of members (4 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 October 2007	Return made up to 02/08/07; full list of members (7 pages)
23 October 2007	Return made up to 02/08/07; full list of members (7 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 September 2006	Return made up to 02/08/06; full list of members (7 pages)
18 September 2006	Return made up to 02/08/06; full list of members (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 August 2005	Return made up to 02/08/05; full list of members (7 pages)
11 August 2005	Return made up to 02/08/05; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 August 2004	Return made up to 02/08/04; full list of members (7 pages)
9 August 2004	Return made up to 02/08/04; full list of members (7 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 October 2003	Return made up to 19/08/03; full list of members (7 pages)
19 October 2003	Return made up to 19/08/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 August 2002	Return made up to 19/08/02; full list of members (7 pages)
23 August 2002	Return made up to 19/08/02; full list of members (7 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 August 2001	Return made up to 31/08/01; full list of members (6 pages)
31 August 2001	Return made up to 31/08/01; full list of members (6 pages)
1 August 2001	Secretary resigned;director resigned (1 page)
1 August 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Full accounts made up to 31 March 2000 (9 pages)
17 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 August 2000	Return made up to 31/08/00; full list of members (7 pages)
31 August 2000	Return made up to 31/08/00; full list of members (7 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
16 February 2000	Full accounts made up to 31 March 1999 (9 pages)
16 February 2000	Full accounts made up to 31 March 1999 (9 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
15 November 1999	Return made up to 31/08/99; full list of members (6 pages)
15 November 1999	Return made up to 31/08/99; full list of members (6 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
8 October 1998	Return made up to 31/08/98; no change of members (4 pages)
8 October 1998	Return made up to 31/08/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
31 October 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
20 October 1996	Return made up to 31/08/96; full list of members (6 pages)
20 October 1996	Return made up to 31/08/96; full list of members (6 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
30 November 1995	Full accounts made up to 31 March 1995 (7 pages)
30 November 1995	Full accounts made up to 31 March 1995 (7 pages)
8 September 1995	Return made up to 31/08/95; no change of members (4 pages)
8 September 1995	Return made up to 31/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

44 Clifton Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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