17 Clarendon Gardens Limited

Company Name	17 Clarendon Gardens Limited
Director	Walter John Shirley
Company Status	Active
Company Number	01732316
Category	Private Limited Company
Incorporation Date	16 June 1983(40 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Walter John Shirley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	John Shirley & Co 24 College Street Burnham On Sea TA8 1AT

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1994)
Role	Higher Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1994)
Role	Senior Executive Officer
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Marilyn Watts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 1995)
Role	Designer
Correspondence Address	17 Clarendon Gardens London W9

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	28 April 1994(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 1996)
Role	Managing Agent
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Timothy John Barker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1996)
Role	Project Manager
Correspondence Address	14 Laurel Road Barnes London SW13 0EE

Director Name	Angus Adair Saer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(12 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 February 2010)
Role	Stockbroker
Correspondence Address	Westcot House Westcot Wantage Oxfordshire OX12 9QA

Secretary Name	Victoria Ruth Saer
Nationality	British
Status	Resigned
Appointed	23 February 1997(13 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 February 2010)
Role	Journalist
Correspondence Address	Westcot House Westcot Wantage Oxfordshire OX12 9QA

Director Name	Mona Elnaggar
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1999(15 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 November 2009)
Role	Jeweller
Correspondence Address	Upper Maisonette 17 Clarendon Gardens London W9 1AY

Director Name	John William Sherratt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(15 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2006)
Role	Financial Adviser
Correspondence Address	17a Clarendon Gardens London W9 1AY

Director Name	William Henry Spriggs
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2011)
Role	Bondtrader
Country of Residence	United Kingdom
Correspondence Address	17a Clarendon Gardens London W9 1AY

Director Name	Mrs Bridget Shirley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(26 years, 4 months after company formation)
Appointment Duration	10 years (resigned 19 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Harbour House Axmouth Harbour Axmouth East Devon EX12 4AB

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1994)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Telephone	020 72864393
Telephone region	London

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Bridget Shirley 100.00% Ordinary

Financials

Year	2014
Turnover	£4,200
Net Worth	£3
Current Liabilities	£966

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 28 September 2022 (5 pages)
7 February 2023	Appointment of Mr Leonardo Maisano as a director on 7 February 2023 (2 pages)
20 December 2022	Appointment of Westbourne Block Management Limited as a secretary on 20 December 2022 (2 pages)
20 December 2022	Registered office address changed from 17 Clarendon Gardens London W9 1AY to 9 Spring Street London W2 3RA on 20 December 2022 (1 page)
20 December 2022	Termination of appointment of Walter John Shirley as a director on 20 December 2022 (1 page)
20 December 2022	Appointment of Mrs Abirami Sekar as a director on 20 December 2022 (2 pages)
26 July 2022	Confirmation statement made on 13 July 2022 with updates (5 pages)
6 June 2022	Micro company accounts made up to 28 September 2021 (5 pages)
15 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 28 September 2020 (5 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 28 September 2019 (5 pages)
16 June 2020	Appointment of Mr Walter John Shirley as a director on 19 November 2019 (2 pages)
16 June 2020	Termination of appointment of Bridget Shirley as a director on 19 November 2019 (1 page)
2 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 28 September 2018 (9 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 28 September 2017 (9 pages)
19 July 2017	Total exemption full accounts made up to 28 September 2016 (8 pages)
19 July 2017	Total exemption full accounts made up to 28 September 2016 (8 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 June 2016	Total exemption full accounts made up to 28 September 2015 (9 pages)
22 June 2016	Total exemption full accounts made up to 28 September 2015 (9 pages)
13 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 3 (3 pages)
13 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 3 (3 pages)
19 June 2015	Total exemption full accounts made up to 28 September 2014 (9 pages)
19 June 2015	Total exemption full accounts made up to 28 September 2014 (9 pages)
10 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 3 (3 pages)
10 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 3 (3 pages)
27 March 2014	Total exemption full accounts made up to 26 September 2013 (9 pages)
27 March 2014	Total exemption full accounts made up to 26 September 2013 (9 pages)
1 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 3 (3 pages)
1 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 3 (3 pages)
6 November 2012	Total exemption full accounts made up to 28 September 2012 (10 pages)
6 November 2012	Total exemption full accounts made up to 28 September 2012 (10 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
14 June 2012	Total exemption full accounts made up to 28 September 2011 (9 pages)
14 June 2012	Total exemption full accounts made up to 28 September 2011 (9 pages)
11 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
11 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
27 January 2011	Termination of appointment of William Spriggs as a director (1 page)
27 January 2011	Termination of appointment of William Spriggs as a director (1 page)
2 December 2010	Total exemption full accounts made up to 28 September 2010 (8 pages)
2 December 2010	Total exemption full accounts made up to 28 September 2010 (8 pages)
9 September 2010	Registered office address changed from 17 Clarendon Gardens London W9 1AY on 9 September 2010 (1 page)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Registered office address changed from 17 Clarendon Gardens London W9 1AY on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 17 Clarendon Gardens London W9 1AY on 9 September 2010 (1 page)
17 February 2010	Termination of appointment of Victoria Saer as a secretary (1 page)
17 February 2010	Termination of appointment of Angus Saer as a director (1 page)
17 February 2010	Termination of appointment of Victoria Saer as a secretary (1 page)
17 February 2010	Termination of appointment of Angus Saer as a director (1 page)
3 February 2010	Appointment of Mrs Bridget Shirley as a director (2 pages)
3 February 2010	Appointment of Mrs Bridget Shirley as a director (2 pages)
2 February 2010	Termination of appointment of Mona Elnaggar as a director (1 page)
2 February 2010	Termination of appointment of Mona Elnaggar as a director (1 page)
19 November 2009	Total exemption full accounts made up to 28 September 2009 (10 pages)
19 November 2009	Total exemption full accounts made up to 28 September 2009 (10 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
16 December 2008	Total exemption full accounts made up to 28 September 2008 (6 pages)
16 December 2008	Total exemption full accounts made up to 28 September 2008 (6 pages)
3 September 2008	Return made up to 14/08/08; full list of members (4 pages)
3 September 2008	Return made up to 14/08/08; full list of members (4 pages)
26 February 2008	Total exemption full accounts made up to 28 September 2007 (9 pages)
26 February 2008	Total exemption full accounts made up to 28 September 2007 (9 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
21 May 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
21 May 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed (1 page)
21 August 2006	Return made up to 14/08/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 14/08/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
17 January 2006	Total exemption full accounts made up to 28 September 2005 (9 pages)
17 January 2006	Total exemption full accounts made up to 28 September 2005 (9 pages)
18 August 2005	Return made up to 14/08/05; full list of members (3 pages)
18 August 2005	Return made up to 14/08/05; full list of members (3 pages)
15 February 2005	Total exemption full accounts made up to 28 September 2004 (9 pages)
15 February 2005	Total exemption full accounts made up to 28 September 2004 (9 pages)
23 August 2004	Return made up to 14/08/04; full list of members (7 pages)
23 August 2004	Return made up to 14/08/04; full list of members (7 pages)
25 January 2004	Total exemption full accounts made up to 28 September 2003 (9 pages)
25 January 2004	Total exemption full accounts made up to 28 September 2003 (9 pages)
27 August 2003	Return made up to 14/08/03; full list of members (7 pages)
27 August 2003	Return made up to 14/08/03; full list of members (7 pages)
11 March 2003	Total exemption full accounts made up to 28 September 2002 (9 pages)
11 March 2003	Total exemption full accounts made up to 28 September 2002 (9 pages)
23 August 2002	Return made up to 14/08/02; full list of members (7 pages)
23 August 2002	Return made up to 14/08/02; full list of members (7 pages)
20 May 2002	Total exemption full accounts made up to 28 September 2001 (9 pages)
20 May 2002	Total exemption full accounts made up to 28 September 2001 (9 pages)
23 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2000	Full accounts made up to 28 September 2000 (6 pages)
17 November 2000	Full accounts made up to 28 September 2000 (6 pages)
24 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 1999	Full accounts made up to 28 September 1999 (6 pages)
19 December 1999	Full accounts made up to 28 September 1999 (6 pages)
11 August 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 August 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
4 November 1998	Accounts for a small company made up to 28 September 1998 (5 pages)
4 November 1998	Accounts for a small company made up to 28 September 1998 (5 pages)
6 August 1998	Return made up to 14/08/98; no change of members (4 pages)
6 August 1998	Return made up to 14/08/98; no change of members (4 pages)
11 December 1997	Accounts for a small company made up to 28 September 1997 (4 pages)
11 December 1997	Accounts for a small company made up to 28 September 1997 (4 pages)
6 August 1997	Return made up to 14/08/97; full list of members (6 pages)
6 August 1997	Return made up to 14/08/97; full list of members (6 pages)
26 February 1997	Return made up to 14/08/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 14/08/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1997	Full accounts made up to 28 September 1996 (8 pages)
29 January 1997	Full accounts made up to 28 September 1996 (8 pages)
15 October 1996	Registered office changed on 15/10/96 from: 47 maida vale london W9 1SH (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 47 maida vale london W9 1SH (1 page)
3 August 1996	Accounts for a small company made up to 28 September 1995 (5 pages)
3 August 1996	Accounts for a small company made up to 28 September 1995 (5 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
10 August 1995	Accounts for a small company made up to 28 September 1994 (5 pages)
10 August 1995	Accounts for a small company made up to 28 September 1994 (5 pages)
4 August 1995	Return made up to 14/08/95; full list of members (6 pages)
4 August 1995	Return made up to 14/08/95; full list of members (6 pages)

17 Clarendon Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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