Three Clifton Gardens Limited

Company Name	Three Clifton Gardens Limited
Directors	Philippa Mary Harrison and Patricia Rosalind Fraiman
Company Status	Active
Company Number	01774386
Category	Private Limited Company
Incorporation Date	1 December 1983(40 years, 5 months ago)
Previous Name	Easescan Limited

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 Philippa Mary Harrison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 October 2003(19 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	91 Randolph Avenue London W9 1DL

Director Name	Patricia Rosalind Fraiman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 October 2006(22 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	91 Randolph Avenue London W9 1DL

Secretary Name	Ms Jane Frances Wingrove
Status	Current
Appointed	12 December 2012(29 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	91 Randolph Avenue London

Director Name	Stuart Englefield
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 1997)
Role	Secretary
Correspondence Address	Grunwick Processing Laboratories Ltd Stirling Way Borehamwood Hertfordshire WD6 2AZ

Director Name	Janet Waddington
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 September 2002)
Role	Company Director
Correspondence Address	3a Clifton Gardens London W9 1AL

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Prudence Anne Addleman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 1996)
Role	Company Director
Correspondence Address	3b Connaught House 11 Clifton Gardens London W9 1AL

Director Name	Mr Anthony Martin Ward
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nw7

Director Name	Kenneth Chia
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 December 1997(14 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	3d Clifton House Clifton Gardens London W9 1AL

Director Name	Peter Antony Wilson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2003(19 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 October 2003)
Role	Company Director
Correspondence Address	5 Clifton Gardens London W9 1AL

Director Name	Janet Waddington
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2003(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2008)
Role	Finance Manager
Correspondence Address	3a Clifton Gardens London W9 1AL

Director Name	Lady Helen Wolfson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2006)
Role	Counsellor
Correspondence Address	Connaught House 5 Clifton Gardens London W9 1AL

Director Name	Mr Hani Nakkach
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(29 years after company formation)
Appointment Duration	9 years, 7 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Connaught House Clifton Garden London W9 1AL

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(15 years, 9 months after company formation)
Appointment Duration	10 years (resigned 29 September 2009)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	15 April 2010(26 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 October 2010)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	J J Homes Properties Ltd (Corporation)
Status	Resigned
Appointed	20 October 2010(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2012)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	91 Randolph Avenue London W9 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Filing History

9 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
29 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
1 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
22 July 2022	Termination of appointment of Hani Nakkach as a director on 22 July 2022 (1 page)
3 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
31 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
25 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
27 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
27 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (6 pages)
21 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
6 January 2013	Director's details changed for Mrs Philippa Mary Harrison on 6 October 2003 (2 pages)
6 January 2013	Appointment of Hani Nakkach as a director (4 pages)
6 January 2013	Appointment of Hani Nakkach as a director (4 pages)
6 January 2013	Director's details changed for Mrs Philippa Mary Harrison on 6 October 2003 (2 pages)
6 January 2013	Director's details changed for Mrs Philippa Mary Harrison on 6 October 2003 (2 pages)
14 December 2012	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 14 December 2012 (1 page)
12 December 2012	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
12 December 2012	Appointment of Ms Jane Frances Wingrove as a secretary (2 pages)
12 December 2012	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
12 December 2012	Appointment of Ms Jane Frances Wingrove as a secretary (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
20 October 2010	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
20 October 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
20 October 2010	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 20 October 2010 (1 page)
20 October 2010	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
20 October 2010	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 20 October 2010 (1 page)
20 October 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
10 May 2010	Director's details changed for Patricia Rosalind Fraiman on 15 April 2010 (2 pages)
10 May 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
10 May 2010	Director's details changed for Philippa Mary Harrison on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Patricia Rosalind Fraiman on 15 April 2010 (2 pages)
10 May 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
10 May 2010	Director's details changed for Philippa Mary Harrison on 15 April 2010 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Registered office address changed from Urang Property Management 196 New Kings Road London SW6 4NF on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Urang Property Management 196 New Kings Road London SW6 4NF on 9 February 2010 (1 page)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Registered office address changed from Urang Property Management 196 New Kings Road London SW6 4NF on 9 February 2010 (1 page)
2 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
2 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
25 November 2009	Termination of appointment of Kenneth Chia as a director (1 page)
25 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
25 November 2009	Termination of appointment of Kenneth Chia as a director (1 page)
7 October 2009	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 7 October 2009 (1 page)
29 September 2009	Appointment terminated secretary solitaire secretaries LTD (1 page)
29 September 2009	Registered office changed on 29/09/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
29 September 2009	Appointment terminated secretary solitaire secretaries LTD (1 page)
29 September 2009	Registered office changed on 29/09/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 November 2008	Return made up to 28/09/08; full list of members (6 pages)
4 November 2008	Return made up to 28/09/08; full list of members (6 pages)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
1 July 2008	Appointment terminated director janet waddington (1 page)
1 July 2008	Appointment terminated director janet waddington (1 page)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 October 2007	Return made up to 28/09/07; full list of members (4 pages)
1 October 2007	Return made up to 28/09/07; full list of members (4 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
26 October 2006	Return made up to 28/09/06; full list of members (7 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Return made up to 28/09/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 November 2005	Return made up to 28/09/05; full list of members (8 pages)
15 November 2005	Return made up to 28/09/05; full list of members (8 pages)
4 May 2005	Return made up to 28/09/04; full list of members (9 pages)
4 May 2005	Return made up to 28/09/04; full list of members (9 pages)
21 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 March 2004	New director appointed (3 pages)
25 March 2004	New director appointed (3 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
27 October 2003	Return made up to 28/09/03; full list of members (6 pages)
27 October 2003	Return made up to 28/09/03; full list of members (6 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 October 2002	Return made up to 28/09/02; full list of members (6 pages)
4 October 2002	Return made up to 28/09/02; full list of members (6 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
22 October 2001	Return made up to 28/09/01; full list of members (6 pages)
22 October 2001	Return made up to 28/09/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (7 pages)
9 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 October 2000	Return made up to 28/09/00; full list of members (6 pages)
26 October 2000	Return made up to 28/09/00; full list of members (6 pages)
30 December 1999	Full accounts made up to 31 March 1999 (7 pages)
30 December 1999	Full accounts made up to 31 March 1999 (7 pages)
7 December 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 1999	Registered office changed on 16/11/99 from: 22 clifton rdue, little venice, london. W9 ist. (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 22 clifton rdue, little venice, london. W9 ist. (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Return made up to 28/09/97; full list of members (6 pages)
23 January 1998	Return made up to 28/09/97; full list of members (6 pages)
23 January 1998	New director appointed (2 pages)
26 June 1997	Full accounts made up to 31 March 1997 (7 pages)
26 June 1997	Full accounts made up to 31 March 1997 (7 pages)
21 May 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
31 December 1996	Full accounts made up to 31 March 1996 (7 pages)
31 December 1996	Full accounts made up to 31 March 1996 (7 pages)
7 October 1996	Return made up to 28/09/96; full list of members (6 pages)
7 October 1996	Return made up to 28/09/96; full list of members (6 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (5 pages)
7 February 1996	Full accounts made up to 31 March 1995 (5 pages)
26 October 1995	Return made up to 28/09/95; full list of members (14 pages)
26 October 1995	Return made up to 28/09/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
9 May 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
9 May 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)

Three Clifton Gardens Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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