5 Clarendon Gardens Limited

Company Name	5 Clarendon Gardens Limited
Director	Peter Natkanski
Company Status	Active
Company Number	01749218
Category	Private Limited Company
Incorporation Date	31 August 1983(40 years, 8 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

Secretary Name	Mr Jonathan Robert Brickman
Status	Current
Appointed	24 April 2017(33 years, 8 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	The Stables The Stables, Rear Of Octagon House The Ridgeway London NW7 1RL

Director Name	Mr Peter Natkanski
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(33 years, 8 months after company formation)
Appointment Duration	6 years, 12 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Clarendon Gardens London W9 1AY

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 1992)
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 February 1992(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 1992)
Role	Senior Executive Officer
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Robert George Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	47 Randolph Avenue Little Venice London W9 1BQ

Director Name	Miss Marian Diamond
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(9 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 July 2004)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	44 Mount Street London W1Y 5RD

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	27 November 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 1995)
Role	Company Director
Correspondence Address	47 Randolph Avenue Little Venice London W9 1BQ

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	14 February 1995(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Secretary Name	Mr Malcolm Robert Yale
Nationality	British
Status	Resigned
Appointed	28 February 2000(16 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 24 April 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	3 Magnaville Road Bushey Hertfordshire WD23 1PN

Director Name	Clodinel Cunado
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 July 2004(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 2009)
Role	Chauffeur
Correspondence Address	5 Clarendon Gardens London

Director Name	Mr Simon Jason Archetti
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(25 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 April 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	5 Clarendon Gardens London W9 1AY

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 1992)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	The Stables R/O Octagon House The Ridgeway London NW7 1RL
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

1 at £1	Acre Close Holdings LTD 33.33% Ordinary
1 at £1	Peter Natkanski 33.33% Ordinary
1 at £1	S. Archetti 33.33% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 28 September 2022 (3 pages)
2 February 2023	Register inspection address has been changed from Brook Point 1412 High Road Whetstone London N20 9BH England to Octagon House the Ridgeway London NW7 1RL (1 page)
2 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
2 February 2023	Register(s) moved to registered office address The Stables R/O Octagon House the Ridgeway London NW7 1RL (1 page)
22 June 2022	Micro company accounts made up to 28 September 2021 (3 pages)
26 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 28 September 2020 (3 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 28 September 2019 (3 pages)
29 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 28 September 2017 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 February 2018	Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH United Kingdom to The Stables R/O Octagon House the Ridgeway London NW7 1RL on 13 February 2018 (1 page)
22 June 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
22 June 2017	Secretary's details changed for Mr Jonathan Robert Brickman on 10 June 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
22 June 2017	Secretary's details changed for Mr Jonathan Robert Brickman on 10 June 2017 (1 page)
27 April 2017	Appointment of Mr Peter Natkanski as a director on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr Peter Natkanski as a director on 26 April 2017 (2 pages)
27 April 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
25 April 2017	Registered office address changed from 3 Magnaville Road Bushey Hertfordshire WD23 1PN to Brook Point 1412 High Road Whetstone London N20 9BH on 25 April 2017 (1 page)
25 April 2017	Register(s) moved to registered inspection location Brook Point 1412 High Road Whetstone London N20 9BH (1 page)
25 April 2017	Register inspection address has been changed to Brook Point 1412 High Road Whetstone London N20 9BH (1 page)
25 April 2017	Registered office address changed from 3 Magnaville Road Bushey Hertfordshire WD23 1PN to Brook Point 1412 High Road Whetstone London N20 9BH on 25 April 2017 (1 page)
25 April 2017	Register(s) moved to registered inspection location Brook Point 1412 High Road Whetstone London N20 9BH (1 page)
25 April 2017	Register inspection address has been changed to Brook Point 1412 High Road Whetstone London N20 9BH (1 page)
24 April 2017	Appointment of Mr Jonathan Robert Brickman as a secretary on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Malcolm Robert Yale as a secretary on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Malcolm Robert Yale as a secretary on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Simon Jason Archetti as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Simon Jason Archetti as a director on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Jonathan Robert Brickman as a secretary on 24 April 2017 (2 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (4 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (4 pages)
14 November 2015	Total exemption full accounts made up to 28 September 2015 (2 pages)
14 November 2015	Total exemption full accounts made up to 28 September 2015 (2 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (4 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (4 pages)
2 December 2014	Total exemption full accounts made up to 28 September 2014 (2 pages)
2 December 2014	Total exemption full accounts made up to 28 September 2014 (2 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3 (4 pages)
31 December 2013	Total exemption full accounts made up to 28 September 2013 (3 pages)
31 December 2013	Total exemption full accounts made up to 28 September 2013 (3 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption full accounts made up to 28 September 2012 (2 pages)
21 November 2012	Total exemption full accounts made up to 28 September 2012 (2 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption full accounts made up to 28 September 2011 (2 pages)
15 November 2011	Total exemption full accounts made up to 28 September 2011 (2 pages)
4 February 2011	Total exemption full accounts made up to 28 September 2010 (2 pages)
4 February 2011	Total exemption full accounts made up to 28 September 2010 (2 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Simon Jason Archetti on 31 January 2010 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Simon Jason Archetti on 31 January 2010 (2 pages)
11 November 2009	Total exemption full accounts made up to 28 September 2009 (2 pages)
11 November 2009	Total exemption full accounts made up to 28 September 2009 (2 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 February 2009	Appointment terminated director clodinel cunado (1 page)
17 February 2009	Director appointed mr simon jason archetti (1 page)
17 February 2009	Director appointed mr simon jason archetti (1 page)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 February 2009	Appointment terminated director clodinel cunado (1 page)
3 November 2008	Total exemption full accounts made up to 28 September 2008 (2 pages)
3 November 2008	Total exemption full accounts made up to 28 September 2008 (2 pages)
28 February 2008	Return made up to 31/01/08; no change of members (6 pages)
28 February 2008	Return made up to 31/01/08; no change of members (6 pages)
19 November 2007	Total exemption full accounts made up to 28 September 2007 (2 pages)
19 November 2007	Total exemption full accounts made up to 28 September 2007 (2 pages)
26 February 2007	Return made up to 31/01/07; full list of members (6 pages)
26 February 2007	Return made up to 31/01/07; full list of members (6 pages)
27 October 2006	Total exemption full accounts made up to 28 September 2006 (2 pages)
27 October 2006	Total exemption full accounts made up to 28 September 2006 (2 pages)
23 February 2006	Return made up to 31/01/06; full list of members (6 pages)
23 February 2006	Return made up to 31/01/06; full list of members (6 pages)
18 November 2005	Total exemption full accounts made up to 28 September 2005 (2 pages)
18 November 2005	Total exemption full accounts made up to 28 September 2005 (2 pages)
1 February 2005	Return made up to 31/01/05; full list of members (3 pages)
1 February 2005	Return made up to 31/01/05; full list of members (3 pages)
29 October 2004	Total exemption full accounts made up to 28 September 2004 (2 pages)
29 October 2004	Total exemption full accounts made up to 28 September 2004 (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 March 2004	Return made up to 14/02/03; full list of members (6 pages)
18 March 2004	Return made up to 14/02/03; full list of members (6 pages)
18 March 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (6 pages)
18 March 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (6 pages)
11 February 2004	Total exemption full accounts made up to 28 September 2002 (2 pages)
11 February 2004	Total exemption full accounts made up to 28 September 2002 (2 pages)
3 February 2004	Compulsory strike-off action has been discontinued (1 page)
3 February 2004	Compulsory strike-off action has been discontinued (1 page)
2 February 2004	Total exemption full accounts made up to 28 September 2003 (2 pages)
2 February 2004	Total exemption full accounts made up to 28 September 2003 (2 pages)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
12 February 2002	Return made up to 14/02/02; full list of members (6 pages)
12 February 2002	Return made up to 14/02/02; full list of members (6 pages)
29 January 2002	Total exemption full accounts made up to 28 September 2001 (2 pages)
29 January 2002	Total exemption full accounts made up to 28 September 2001 (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 December 2000	Full accounts made up to 28 September 2000 (2 pages)
12 December 2000	Full accounts made up to 28 September 2000 (2 pages)
28 July 2000	Accounts for a small company made up to 28 September 1999 (1 page)
28 July 2000	Accounts for a small company made up to 28 September 1999 (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 84 edgware way edgware middlesex HA8 8JS (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Registered office changed on 03/03/00 from: 84 edgware way edgware middlesex HA8 8JS (1 page)
2 March 2000	Return made up to 14/02/00; full list of members (6 pages)
2 March 2000	Registered office changed on 02/03/00 from: 22 clifton road little venice london W9 1ST (1 page)
2 March 2000	Return made up to 14/02/00; full list of members (6 pages)
2 March 2000	Registered office changed on 02/03/00 from: 22 clifton road little venice london W9 1ST (1 page)
22 February 1999	Return made up to 14/02/99; full list of members (6 pages)
22 February 1999	Return made up to 14/02/99; full list of members (6 pages)
19 October 1998	Full accounts made up to 28 September 1998 (2 pages)
19 October 1998	Full accounts made up to 28 September 1998 (2 pages)
25 February 1998	Full accounts made up to 28 September 1997 (2 pages)
25 February 1998	Full accounts made up to 28 September 1997 (2 pages)
24 February 1998	Return made up to 14/02/98; full list of members (6 pages)
24 February 1998	Return made up to 14/02/98; full list of members (6 pages)
6 June 1997	Full accounts made up to 28 September 1996 (2 pages)
6 June 1997	Full accounts made up to 28 September 1996 (2 pages)
24 February 1997	Return made up to 14/02/97; full list of members (6 pages)
24 February 1997	Return made up to 14/02/97; full list of members (6 pages)
18 March 1996	Return made up to 14/02/96; full list of members (6 pages)
18 March 1996	Return made up to 14/02/96; full list of members (6 pages)
1 March 1996	Full accounts made up to 28 September 1995 (2 pages)
1 March 1996	Full accounts made up to 28 September 1995 (2 pages)
11 February 1996	Director's particulars changed (2 pages)
11 February 1996	Director's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
20 July 1995	Accounts for a small company made up to 28 September 1994 (2 pages)
20 July 1995	Accounts for a small company made up to 28 September 1994 (2 pages)

5 Clarendon Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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