25 Clarendon Gardens Limited

Company Name	25 Clarendon Gardens Limited
Company Status	Active
Company Number	01749523
Category	Private Limited Company
Incorporation Date	1 September 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

Director Name	Peter Ronnie Rosenbaum
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(20 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	25 Clarendon Gardens London Westminster W9 1AZ

Director Name	Robert Nicolas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(26 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Clarendon Gardens London W9 1AZ

Secretary Name	Mrs Jennifer Leigh Barr
Status	Current
Appointed	31 March 2021(37 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Lindfield Faringdon Road Abingdon OX14 1BD

Director Name	Mr Harry Edward Grainger Weller
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(37 years, 7 months after company formation)
Appointment Duration	3 years
Role	Creative Director
Country of Residence	England
Correspondence Address	Upper Maisonette 25 Clarendon Gardens London W9 1AZ

Director Name	Miss Denise Bourpon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 1994)
Role	General Manager
Correspondence Address	25 Clarendon Gardens London W9 1AZ

Director Name	Mr Rourden Paul Chambers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 1993)
Role	Design Consultant
Correspondence Address	25 Clarendon Gardens London W9 1AZ

Director Name	Mr Ivor Cheney
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1994)
Role	Consultant Engineer
Correspondence Address	25 Clarendon Gardens London W9 1AZ

Secretary Name	Simon Jonathan Hillier
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Coppleridge Farm Motcombe Dorset SP7 9HW

Director Name	Anna McQuaid
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1999)
Role	Management Consultant
Correspondence Address	25 Clarendon Gardens Little Venice London W9 1AZ

Director Name	Peter Andrew Belmont
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1994(10 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	25a Clarendon Gardens London W9 1AZ

Director Name	Wolfgang Gruber
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1994(11 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 19 March 2021)
Role	Retiree
Country of Residence	United Kingdom
Correspondence Address	25 Clarendon Gardens London W9 1AZ

Secretary Name	Peter Andrew Belmont
Nationality	American
Status	Resigned
Appointed	20 May 1998(14 years, 8 months after company formation)
Appointment Duration	10 years (resigned 05 June 2008)
Role	Company Director
Correspondence Address	25a Clarendon Gardens London W9 1AZ

Director Name	Louise Bryant
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(16 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2003)
Role	Researcher
Correspondence Address	25 Clarendon Gardens London W9 1AZ

Secretary Name	Wolfgang Gruber
Nationality	German
Status	Resigned
Appointed	05 June 2008(24 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 March 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Clarendon Gardens London W9 1AZ

Secretary Name	Hillier & Co Limited (Corporation)
Status	Resigned
Appointed	30 June 1996(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1998)
Correspondence Address	74 Aslett Street London SW18 2BQ

Contact

Telephone	020 72864393
Telephone region	London

Location

Registered Address	25 Clarendon Gardens London W9 1AZ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Peter Ronnie Rosenbaum 33.33% Ordinary
1 at £1	Robert Nicolas Barr 33.33% Ordinary
1 at £1	Wolfgang Gruber 33.33% Ordinary

Financials

Year	2014
Turnover	£9,264
Net Worth	£25,880
Cash	£25,570
Current Liabilities	£13

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Filing History

6 September 2023	Micro company accounts made up to 24 December 2022 (3 pages)
18 June 2023	Confirmation statement made on 18 June 2023 with updates (4 pages)
21 May 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
26 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 24 December 2021 (3 pages)
26 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 24 December 2020 (3 pages)
24 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
6 April 2021	Appointment of Mr Harry Edward Grainger Weller as a director on 6 April 2021 (2 pages)
2 April 2021	Appointment of Mrs Jennifer Leigh Barr as a secretary on 31 March 2021 (2 pages)
22 March 2021	Termination of appointment of Wolfgang Gruber as a secretary on 19 March 2021 (1 page)
22 March 2021	Termination of appointment of Wolfgang Gruber as a director on 19 March 2021 (1 page)
13 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
13 April 2020	Micro company accounts made up to 24 December 2019 (2 pages)
18 June 2019	Micro company accounts made up to 24 December 2018 (4 pages)
12 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 24 December 2017 (7 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 April 2017	Total exemption full accounts made up to 24 December 2016 (7 pages)
28 April 2017	Total exemption full accounts made up to 24 December 2016 (7 pages)
20 June 2016	Total exemption full accounts made up to 24 December 2015 (7 pages)
20 June 2016	Total exemption full accounts made up to 24 December 2015 (7 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (6 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (6 pages)
22 June 2015	Total exemption full accounts made up to 24 December 2014 (7 pages)
22 June 2015	Total exemption full accounts made up to 24 December 2014 (7 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (6 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (6 pages)
22 May 2014	Total exemption full accounts made up to 24 December 2013 (7 pages)
22 May 2014	Total exemption full accounts made up to 24 December 2013 (7 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3 (6 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3 (6 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Total exemption full accounts made up to 24 December 2012 (7 pages)
23 April 2013	Total exemption full accounts made up to 24 December 2012 (7 pages)
29 May 2012	Director's details changed for Wolfgang Gruber on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Wolfgang Gruber on 29 May 2012 (2 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Total exemption full accounts made up to 24 December 2011 (7 pages)
13 April 2012	Total exemption full accounts made up to 24 December 2011 (7 pages)
2 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
2 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
21 March 2011	Total exemption full accounts made up to 24 December 2010 (7 pages)
21 March 2011	Total exemption full accounts made up to 24 December 2010 (7 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Wolfgang Gruber on 16 May 2010 (2 pages)
24 May 2010	Director's details changed for Wolfgang Gruber on 16 May 2010 (2 pages)
24 May 2010	Director's details changed for Peter Ronnie Rosenbaum on 16 May 2010 (2 pages)
24 May 2010	Director's details changed for Peter Ronnie Rosenbaum on 16 May 2010 (2 pages)
30 March 2010	Total exemption full accounts made up to 24 December 2009 (8 pages)
30 March 2010	Total exemption full accounts made up to 24 December 2009 (8 pages)
23 December 2009	Appointment of Robert Nicolas Barr as a director (3 pages)
23 December 2009	Appointment of Robert Nicolas Barr as a director (3 pages)
17 December 2009	Appointment of Robert Nicolas Barr as a director ANNOTATION The document is a duplicate of AP01 registered on 23RD December 2009. (2 pages)
17 December 2009	Appointment of Robert Nicolas Barr as a director ANNOTATION The document is a duplicate of AP01 registered on 23RD December 2009. (2 pages)
11 November 2009	Termination of appointment of Peter Belmont as a director (2 pages)
11 November 2009	Termination of appointment of Peter Belmont as a director (2 pages)
21 May 2009	Registered office changed on 21/05/2009 from clarendon gardens LIMITED 25 clarendon gardens london W9 1AZ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from clarendon gardens LIMITED 25 clarendon gardens london W9 1AZ (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 25A clarendon gardens london W9 1AZ (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 25 clarendon gardens london W9 1AZ england (1 page)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
20 May 2009	Registered office changed on 20/05/2009 from 25 clarendon gardens london W9 1AZ england (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 25A clarendon gardens london W9 1AZ (1 page)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
2 April 2009	Total exemption full accounts made up to 24 December 2008 (7 pages)
2 April 2009	Total exemption full accounts made up to 24 December 2008 (7 pages)
17 June 2008	Appointment terminated secretary peter belmont (1 page)
17 June 2008	Secretary appointed wolfgang gruber (2 pages)
17 June 2008	Secretary appointed wolfgang gruber (2 pages)
17 June 2008	Appointment terminated secretary peter belmont (1 page)
2 June 2008	Total exemption full accounts made up to 24 December 2007 (7 pages)
2 June 2008	Total exemption full accounts made up to 24 December 2007 (7 pages)
19 May 2008	Return made up to 16/05/08; full list of members (4 pages)
19 May 2008	Return made up to 16/05/08; full list of members (4 pages)
16 July 2007	Total exemption full accounts made up to 24 December 2006 (7 pages)
16 July 2007	Total exemption full accounts made up to 24 December 2006 (7 pages)
26 June 2007	Return made up to 16/05/07; no change of members (7 pages)
26 June 2007	Return made up to 16/05/07; no change of members (7 pages)
6 June 2006	Return made up to 16/05/06; full list of members (7 pages)
6 June 2006	Return made up to 16/05/06; full list of members (7 pages)
25 April 2006	Total exemption full accounts made up to 24 December 2005 (7 pages)
25 April 2006	Total exemption full accounts made up to 24 December 2005 (7 pages)
14 June 2005	Return made up to 16/05/05; full list of members (7 pages)
14 June 2005	Return made up to 16/05/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 24 December 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 24 December 2004 (7 pages)
11 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
11 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 2004	Total exemption full accounts made up to 24 December 2003 (7 pages)
27 April 2004	Total exemption full accounts made up to 24 December 2003 (7 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
14 June 2003	Return made up to 22/05/03; full list of members (7 pages)
14 June 2003	Return made up to 22/05/03; full list of members (7 pages)
4 May 2003	Total exemption full accounts made up to 24 December 2002 (7 pages)
4 May 2003	Total exemption full accounts made up to 24 December 2002 (7 pages)
25 June 2002	Return made up to 22/05/02; full list of members (7 pages)
25 June 2002	Return made up to 22/05/02; full list of members (7 pages)
4 April 2002	Total exemption full accounts made up to 24 December 2001 (7 pages)
4 April 2002	Total exemption full accounts made up to 24 December 2001 (7 pages)
1 August 2001	Return made up to 22/05/01; full list of members (7 pages)
1 August 2001	Return made up to 22/05/01; full list of members (7 pages)
9 May 2001	Full accounts made up to 24 December 2000 (7 pages)
9 May 2001	Full accounts made up to 24 December 2000 (7 pages)
23 June 2000	Return made up to 22/05/00; full list of members (7 pages)
23 June 2000	Return made up to 22/05/00; full list of members (7 pages)
31 March 2000	Full accounts made up to 24 December 1999 (7 pages)
31 March 2000	Full accounts made up to 24 December 1999 (7 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
27 July 1999	Full accounts made up to 24 December 1998 (7 pages)
27 July 1999	Full accounts made up to 24 December 1998 (7 pages)
10 June 1999	Return made up to 22/05/99; no change of members (6 pages)
10 June 1999	Return made up to 22/05/99; no change of members (6 pages)
22 September 1998	Full accounts made up to 24 December 1997 (7 pages)
22 September 1998	Full accounts made up to 24 December 1997 (7 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 74ASLETT street london SW18 2BQ (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 July 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 July 1998	Registered office changed on 08/07/98 from: 74ASLETT street london SW18 2BQ (1 page)
26 October 1997	Full accounts made up to 24 December 1996 (5 pages)
26 October 1997	Full accounts made up to 24 December 1996 (5 pages)
10 July 1997	Return made up to 22/05/97; no change of members 363(287) ‐ Registered office changed on 10/07/97 (4 pages)
10 July 1997	Return made up to 22/05/97; no change of members 363(287) ‐ Registered office changed on 10/07/97 (4 pages)
27 August 1996	Accounts for a small company made up to 24 December 1995 (5 pages)
27 August 1996	Accounts for a small company made up to 24 December 1995 (5 pages)
28 July 1996	Secretary resigned (2 pages)
28 July 1996	New secretary appointed (1 page)
28 July 1996	Return made up to 22/05/96; no change of members (4 pages)
28 July 1996	Return made up to 22/05/96; no change of members (4 pages)
28 July 1996	New secretary appointed (1 page)
28 July 1996	Secretary resigned (2 pages)
25 October 1995	Full accounts made up to 24 December 1994 (5 pages)
25 October 1995	Full accounts made up to 24 December 1994 (5 pages)
6 June 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
6 June 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Director resigned (6 pages)

25 Clarendon Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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