Eleven Clifton Gardens Limited

Company Name	Eleven Clifton Gardens Limited
Company Status	Active
Company Number	01776588
Category	Private Limited Company
Incorporation Date	9 December 1983(40 years, 5 months ago)
Previous Name	Dramword 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	Malcolm Wyndham Wadham
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(12 years, 12 months after company formation)
Appointment Duration	27 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Peter Lawrence Oppenheim Leaver
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 July 2006(22 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Q.C.
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Avril Barnes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2008(24 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Stephen Howard Jacobs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(30 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr David Emmanuel Besancon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(35 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	15 April 2010(26 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Eliahu Zeira
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 November 1991(7 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (resigned 28 June 2019)
Role	Businessman
Country of Residence	Israel
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr William Barrow Doggett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1991(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 November 1992)
Role	Manager
Correspondence Address	Flat 11f Connaught House 11-13 Clifton Gardens London N9 1AL

Director Name	Mr Alan Farkas
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 October 1992)
Role	Solicitor
Correspondence Address	5 Randolph Crescent London W9 1DP

Director Name	Mr Timothy John Hobart
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 July 1998)
Role	Art Dealer
Correspondence Address	13 Connaught House Clifton Gardens London W9 1AL

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Mr Rodney Lewis Insall Levrier
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(8 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 October 2002)
Role	Oil Company Executive
Correspondence Address	Flat 11f Connaught House 11 Clifton Gardens London W9 1AL

Secretary Name	Mr Rodney Lewis Insall Levrier
Nationality	British
Status	Resigned
Appointed	01 September 1996(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 September 2000)
Role	Oil Company Executiv
Correspondence Address	Flat 11f Connaught House 11 Clifton Gardens London W9 1AL

Director Name	Mr Alan Farkas
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cannon Place London NW3 1EJ

Director Name	Lance Joseph
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1999)
Role	Executive For Electrical Equip
Correspondence Address	20 Platts Lane London NW3 7NS

Director Name	Timothy Gerard Gros
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 December 1996)
Role	Management Consultant
Correspondence Address	Flat 3 20 Montagu Street London W1H 7EX

Director Name	Fernando Delgado
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 1996(12 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 13 April 2014)
Role	Freelance Fashion Agent
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Karen Sandra Acela
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(14 years, 7 months after company formation)
Appointment Duration	8 years (resigned 16 July 2006)
Role	Investment Banker
Correspondence Address	13 Connaught House Clifton Gardens London W9 1AL

Director Name	Helen Simone Agami
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(14 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 10 April 2015)
Role	Shop Keeper
Country of Residence	Israel
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Nils Barton Wager
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2001)
Role	Recruit Graduate Staff It Firm
Correspondence Address	11b Connaught House Clifton Gardens London W9 1AL

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	04 September 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2001)
Role	Chartered Secretary
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Daniel Oliver Hay
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(17 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 November 2009)
Role	Property Investor
Correspondence Address	Connaught House 11b Clifton Gardens London W9 1AL

Secretary Name	Mr Rodney Lewis Insall Levrier
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(17 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 September 2002)
Role	Oil Company Executive
Correspondence Address	Flat 11f Connaught House 11 Clifton Gardens London W9 1AL

Secretary Name	Malcolm Wyndham Wadham
Nationality	British
Status	Resigned
Appointed	27 September 2002(18 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Robert James Saunders
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(18 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2011)
Role	Restauranteur
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Mr David Besancon
Status	Resigned
Appointed	30 October 2019(35 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	C/O J W Property Management 91 Randolph Avenue London W9 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Miguel Oliveira 14.29% Ordinary
1 at £1	Avril Barnes 14.29% Ordinary
1 at £1	Malcolm Wyndham Wadham & Sheila Beryl Wadham 14.29% Ordinary
1 at £1	Mr Eliahu Zeira 14.29% Ordinary
1 at £1	Mr Peter Lawrence Oppenheim Leaver & Mrs J. Leaver 14.29% Ordinary
1 at £1	Stephen Howard Jacobs & Amanda Louise Jacobs 14.29% Ordinary
1 at £1	Valerie Besancon & David Emmanuel 14.29% Ordinary

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	15 April 2024 (2 weeks, 3 days ago)
Next Return Due	29 April 2025 (12 months from now)

Filing History

1 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
31 January 2023	Termination of appointment of Urang Property Management Limited as a secretary on 1 January 2023 (1 page)
31 January 2023	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 91 C/O J W Property Management 91 Randolph Avenue London W9 1DL on 31 January 2023 (1 page)
31 January 2023	Registered office address changed from 91 C/O J W Property Management 91 Randolph Avenue London W9 1DL England to C/O J W Property Management 91 Randolph Avenue London W9 1DL on 31 January 2023 (1 page)
19 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
19 April 2022	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 19 April 2022 (1 page)
23 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021	Termination of appointment of David Besancon as a secretary on 21 April 2021 (1 page)
21 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
22 April 2020	Director's details changed for Mr David Emmanuel Besancon on 9 April 2020 (2 pages)
22 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 April 2020	Director's details changed for Mr David Emmanuel Besancon on 9 April 2020 (2 pages)
30 October 2019	Appointment of Mr David Besancon as a secretary on 30 October 2019 (2 pages)
30 October 2019	Termination of appointment of Malcolm Wyndham Wadham as a secretary on 30 October 2019 (1 page)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
7 August 2019	Termination of appointment of Eliahu Zeira as a director on 28 June 2019 (1 page)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
26 March 2019	Appointment of Mr David Emmanuel Besancon as a director on 26 March 2019 (2 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 7 (7 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 7 (7 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 7 (7 pages)
6 May 2015	Termination of appointment of Helen Simone Agami as a director on 10 April 2015 (1 page)
6 May 2015	Termination of appointment of Helen Simone Agami as a director on 10 April 2015 (1 page)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 7 (7 pages)
16 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 7 (7 pages)
16 May 2014	Termination of appointment of Fernando Delgado as a director (1 page)
16 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 7 (7 pages)
16 May 2014	Termination of appointment of Fernando Delgado as a director (1 page)
9 April 2014	Appointment of Mr Stephen Howard Jacobs as a director (2 pages)
9 April 2014	Appointment of Mr Stephen Howard Jacobs as a director (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
25 January 2012	Termination of appointment of Robert Saunders as a director (1 page)
25 January 2012	Termination of appointment of Robert Saunders as a director (1 page)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011	Director's details changed for Mr Peter Lawrence Oppenheim Leaver on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Eliahu Zeira on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Fernando Delgado on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Avril Barnes on 15 April 2011 (2 pages)
12 May 2011	Secretary's details changed for Malcolm Wyndham Wadham on 15 April 2010 (1 page)
12 May 2011	Secretary's details changed for Malcolm Wyndham Wadham on 15 April 2010 (1 page)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Director's details changed for Malcolm Wyndham Wadham on 15 April 2011 (2 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Director's details changed for Robert James Saunders on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Fernando Delgado on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Peter Lawrence Oppenheim Leaver on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Helen Simone Agami on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Malcolm Wyndham Wadham on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Helen Simone Agami on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Eliahu Zeira on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Avril Barnes on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Robert James Saunders on 15 April 2011 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
11 May 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
11 May 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 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 Ltd 196 New Kings Road London SW6 4NF on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 February 2010 (1 page)
29 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
29 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 December 2009	Director's details changed for Qc Peter Lawrence Oppenheim Leaver on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Qc Peter Lawrence Oppenheim Leaver on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Qc Peter Lawrence Oppenheim Leaver on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Eliahu Zeira on 1 October 2009 (2 pages)
18 December 2009	Termination of appointment of Daniel Hay as a director (1 page)
18 December 2009	Director's details changed for Malcolm Wyndham Wadham on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Fernando Delgado on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Helen Simone Agami on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Fernando Delgado on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Helen Simone Agami on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Eliahu Zeira on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Malcolm Wyndham Wadham on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Malcolm Wyndham Wadham on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Robert James Saunders on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Avril Barnes on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Helen Simone Agami on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Eliahu Zeira on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Robert James Saunders on 1 October 2009 (2 pages)
18 December 2009	Termination of appointment of Daniel Hay as a director (1 page)
18 December 2009	Director's details changed for Avril Barnes on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Avril Barnes on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Fernando Delgado on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Robert James Saunders on 1 October 2009 (2 pages)
20 November 2009	Appointment of Avril Barnes as a director (2 pages)
20 November 2009	Appointment of Avril Barnes as a director (2 pages)
7 October 2009	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 7 October 2009 (1 page)
5 December 2008	Registered office changed on 05/12/2008 from urang property management LTD 196 new kings road london SW6 4NF (1 page)
5 December 2008	Registered office changed on 05/12/2008 from urang property management LTD 196 new kings road london SW6 4NF (1 page)
24 November 2008	Registered office changed on 24/11/2008 from suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU (1 page)
24 November 2008	Registered office changed on 24/11/2008 from suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU (1 page)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 November 2008	Return made up to 09/11/08; full list of members (7 pages)
14 November 2008	Return made up to 09/11/08; full list of members (7 pages)
13 November 2007	Return made up to 09/11/07; full list of members (4 pages)
13 November 2007	Return made up to 09/11/07; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Return made up to 09/11/06; full list of members (6 pages)
16 November 2006	Return made up to 09/11/06; full list of members (6 pages)
29 November 2005	Return made up to 09/11/05; full list of members (9 pages)
29 November 2005	Return made up to 09/11/05; full list of members (9 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2004	Return made up to 09/11/04; full list of members (9 pages)
7 December 2004	Return made up to 09/11/04; full list of members (9 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2003	Return made up to 09/11/03; full list of members (9 pages)
17 November 2003	Return made up to 09/11/03; full list of members (9 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2002	Return made up to 09/11/02; full list of members (9 pages)
19 December 2002	Return made up to 09/11/02; full list of members (9 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 December 2001	Return made up to 09/11/01; full list of members (9 pages)
20 December 2001	Return made up to 09/11/01; full list of members (9 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 7 paxton road chiswick london W4 2QT (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 7 paxton road chiswick london W4 2QT (1 page)
28 November 2001	New secretary appointed (2 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
15 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
15 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Registered office changed on 21/09/00 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 47 st johns wood high street london NW8 7NJ (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 47 st johns wood high street london NW8 7NJ (1 page)
11 November 1999	Return made up to 09/11/99; full list of members (8 pages)
11 November 1999	Return made up to 09/11/99; full list of members (8 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
11 December 1998	Return made up to 09/11/98; full list of members (8 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Return made up to 09/11/98; full list of members (8 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 November 1997	Return made up to 09/11/97; full list of members (8 pages)
21 November 1997	Return made up to 09/11/97; full list of members (8 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
19 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 December 1996	Return made up to 09/11/96; full list of members (8 pages)
4 December 1996	Return made up to 09/11/96; full list of members (8 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
26 October 1996	Director's particulars changed (1 page)
26 October 1996	Director's particulars changed (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 47 maida vale london W9 1SH (1 page)
16 September 1996	New secretary appointed (1 page)
16 September 1996	Secretary resigned (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: 47 maida vale london W9 1SH (1 page)
16 September 1996	Secretary resigned (2 pages)
16 September 1996	New secretary appointed (1 page)
26 October 1995	Full accounts made up to 31 March 1995 (5 pages)
26 October 1995	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Eleven Clifton Gardens Limited

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