18 Clarendon Gardens Limited

Company Name	18 Clarendon Gardens Limited
Director	Deirdre Josephine Giagoni
Company Status	Active
Company Number	01849843
Category	Private Limited Company
Incorporation Date	20 September 1984(39 years, 7 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	Deirdre Josephine Giagoni
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 1992(8 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Negotiator
Country of Residence	England
Correspondence Address	18 Clarendon Gardens London W9 1AZ

Secretary Name	Francesca Giagoni
Nationality	British
Status	Current
Appointed	20 February 1999(14 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	18 Clarendon Gardens London W9 1AZ

Director Name	Martin Michael Adams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 17 November 1997)
Role	Merchant Banker
Correspondence Address	18 Clarendon Gardens London W9 1AZ

Secretary Name	Deirdre Josephine Giagoni
Nationality	British
Status	Resigned
Appointed	13 December 1993(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarendon Gardens London W9 1AZ

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 1993)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Telephone	07 824818565
Telephone region	Mobile

Location

Registered Address	18 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	Deirdre Josephine Giagoni & Pasquale Antonio Giagoni 33.33% Ordinary
1 at £1	Dorringtons PLC 33.33% Ordinary
1 at £1	Starlevel LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£1,711

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

23 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
1 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
22 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (5 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (5 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 3 (5 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 3 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (5 pages)
23 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Deirdre Josephine Giagoni on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Deirdre Josephine Giagoni on 20 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Return made up to 12/11/08; full list of members (4 pages)
3 December 2008	Return made up to 12/11/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 December 2007	Return made up to 12/11/07; no change of members (6 pages)
11 December 2007	Return made up to 12/11/07; no change of members (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 December 2006	Return made up to 12/11/06; full list of members (7 pages)
14 December 2006	Return made up to 12/11/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 December 2005	Return made up to 12/11/05; full list of members (7 pages)
19 December 2005	Return made up to 12/11/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 November 2004	Return made up to 12/11/04; full list of members (7 pages)
5 November 2004	Return made up to 12/11/04; full list of members (7 pages)
26 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 January 2004	Return made up to 12/11/03; full list of members (7 pages)
9 January 2004	Return made up to 12/11/03; full list of members (7 pages)
1 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2003	Return made up to 12/11/02; full list of members (7 pages)
25 January 2003	Return made up to 12/11/02; full list of members (7 pages)
18 April 2002	Total exemption full accounts made up to 24 March 2001 (5 pages)
18 April 2002	Total exemption full accounts made up to 24 March 2001 (5 pages)
12 February 2002	Registered office changed on 12/02/02 from: 31-33 college road harrow middlesex HA1 1EJ (1 page)
12 February 2002	Return made up to 12/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2002	Return made up to 12/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2002	Registered office changed on 12/02/02 from: 31-33 college road harrow middlesex HA1 1EJ (1 page)
22 January 2001	Full accounts made up to 24 March 2000 (6 pages)
22 January 2001	Full accounts made up to 24 March 2000 (6 pages)
17 January 2000	Accounts for a small company made up to 24 March 1999 (3 pages)
17 January 2000	Accounts for a small company made up to 24 March 1999 (3 pages)
10 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 March 1999	Return made up to 12/11/97; full list of members (5 pages)
30 March 1999	Return made up to 12/11/97; full list of members (5 pages)
30 March 1999	Return made up to 12/11/98; full list of members (5 pages)
18 January 1999	Accounts for a small company made up to 24 March 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 24 March 1998 (4 pages)
23 January 1998	Accounts for a small company made up to 24 March 1997 (4 pages)
23 January 1998	Accounts for a small company made up to 24 March 1997 (4 pages)
25 January 1997	Full accounts made up to 24 March 1996 (6 pages)
25 January 1997	Full accounts made up to 24 March 1996 (6 pages)
2 December 1996	Return made up to 12/11/96; no change of members (4 pages)
2 December 1996	Return made up to 12/11/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 24 March 1995 (7 pages)
29 January 1996	Full accounts made up to 24 March 1995 (7 pages)
27 December 1995	Return made up to 12/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 December 1995	Return made up to 12/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 September 1984	Incorporation (36 pages)
20 September 1984	Incorporation (36 pages)

18 Clarendon Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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