9 Clarendon Gardens Limited

Company Name	9 Clarendon Gardens Limited
Director	Callum Duncan McDougall
Company Status	Active
Company Number	01862928
Category	Private Limited Company
Incorporation Date	12 November 1984(39 years, 5 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	Mr Callum Duncan McDougall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 June 1995(10 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Film Executive
Country of Residence	England
Correspondence Address	9 Clarendon Gardens London W9 1AY

Secretary Name	Mr Torquil Rory Steele McDougall
Nationality	British
Status	Current
Appointed	15 April 1996(11 years, 5 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Elm Grove Road Barnes London SW13 0BS

Director Name	Mr John David Herbert
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	34 Wilton Avenue London W4 2HY

Director Name	Nicholas Charles Miller
Nationality	British
Status	Resigned
Appointed	28 February 1993(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	41 Fitzwilliam Road London SW4 0DP

Secretary Name	Mr John David Herbert
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	34 Wilton Avenue London W4 2HY

Director Name	Graham James Roberts
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(10 years, 2 months after company formation)
Appointment Duration	5 months (resigned 29 June 1995)
Role	Marketing Consultant
Correspondence Address	9 Clarendon Gardens London W9 1AY

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	27 January 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1996)
Role	Managing Agent
Correspondence Address	47 Maida Vale London W9 1SH

Secretary Name	Kingsbury Associates Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 December 1993)
Correspondence Address	271 Kings Street London W6 9LZ

Contact

Telephone	020 72864393
Telephone region	London

Location

Registered Address	9 Clarendon Gardens London W9 1AY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Callum Mcdougall 50.00% Ordinary
1 at £1	Dorrington Residential LTD 50.00% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
5 June 2023	Accounts for a dormant company made up to 28 September 2022 (1 page)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 28 September 2021 (1 page)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
13 June 2021	Accounts for a dormant company made up to 28 September 2020 (1 page)
23 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 28 September 2019 (1 page)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 28 September 2018 (1 page)
3 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 29 September 2017 (1 page)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 28 September 2016 (1 page)
26 June 2017	Accounts for a dormant company made up to 28 September 2016 (1 page)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
22 June 2016	Accounts for a dormant company made up to 28 September 2015 (1 page)
22 June 2016	Accounts for a dormant company made up to 28 September 2015 (1 page)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
24 June 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
15 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 2 (4 pages)
15 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 2 (4 pages)
2 July 2014	Accounts for a dormant company made up to 28 September 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 28 September 2013 (1 page)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
25 June 2013	Accounts for a dormant company made up to 28 September 2012 (1 page)
25 June 2013	Accounts for a dormant company made up to 28 September 2012 (1 page)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a dormant company made up to 28 September 2011 (1 page)
27 June 2012	Accounts for a dormant company made up to 28 September 2011 (1 page)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a dormant company made up to 28 September 2010 (1 page)
23 June 2011	Accounts for a dormant company made up to 28 September 2010 (1 page)
6 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
6 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
24 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Callum Mcdougall on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Callum Mcdougall on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Callum Mcdougall on 5 March 2010 (2 pages)
21 July 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
21 July 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 28 September 2007 (1 page)
28 July 2008	Accounts for a dormant company made up to 28 September 2007 (1 page)
24 April 2008	Return made up to 28/02/08; no change of members (6 pages)
24 April 2008	Return made up to 28/02/08; no change of members (6 pages)
4 July 2007	Accounts for a dormant company made up to 28 September 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 28 September 2006 (1 page)
30 March 2007	Return made up to 28/02/07; full list of members (6 pages)
30 March 2007	Return made up to 28/02/07; full list of members (6 pages)
1 August 2006	Accounts for a dormant company made up to 28 September 2005 (1 page)
1 August 2006	Accounts for a dormant company made up to 28 September 2005 (1 page)
24 March 2006	Return made up to 28/02/06; full list of members (6 pages)
24 March 2006	Return made up to 28/02/06; full list of members (6 pages)
1 August 2005	Accounts for a dormant company made up to 28 September 2004 (1 page)
1 August 2005	Accounts for a dormant company made up to 28 September 2004 (1 page)
1 April 2005	Return made up to 28/02/05; full list of members (6 pages)
1 April 2005	Return made up to 28/02/05; full list of members (6 pages)
9 July 2004	Accounts for a dormant company made up to 28 September 2003 (1 page)
9 July 2004	Accounts for a dormant company made up to 28 September 2003 (1 page)
14 June 2004	Return made up to 28/02/04; full list of members (6 pages)
14 June 2004	Return made up to 28/02/04; full list of members (6 pages)
29 July 2003	Accounts for a dormant company made up to 28 September 2002 (1 page)
29 July 2003	Accounts for a dormant company made up to 28 September 2002 (1 page)
31 March 2003	Return made up to 28/02/03; full list of members (6 pages)
31 March 2003	Return made up to 28/02/03; full list of members (6 pages)
11 September 2002	Accounts for a dormant company made up to 28 September 2001 (1 page)
11 September 2002	Accounts for a dormant company made up to 28 September 2001 (1 page)
21 March 2002	Return made up to 28/02/02; full list of members (6 pages)
21 March 2002	Return made up to 28/02/02; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 28 September 2000 (1 page)
11 June 2001	Accounts for a dormant company made up to 28 September 2000 (1 page)
2 April 2001	Return made up to 28/02/01; full list of members (6 pages)
2 April 2001	Return made up to 28/02/01; full list of members (6 pages)
20 July 2000	Accounts for a dormant company made up to 28 September 1999 (1 page)
20 July 2000	Accounts for a dormant company made up to 28 September 1999 (1 page)
11 April 2000	Return made up to 28/02/00; full list of members (6 pages)
11 April 2000	Return made up to 28/02/00; full list of members (6 pages)
14 June 1999	Accounts for a dormant company made up to 28 September 1998 (1 page)
14 June 1999	Accounts for a dormant company made up to 28 September 1998 (1 page)
13 May 1999	Return made up to 28/02/99; full list of members (6 pages)
13 May 1999	Return made up to 28/02/99; full list of members (6 pages)
8 July 1998	Accounts for a dormant company made up to 28 September 1997 (1 page)
8 July 1998	Accounts for a dormant company made up to 28 September 1997 (1 page)
14 May 1998	Return made up to 28/02/98; full list of members (6 pages)
14 May 1998	Return made up to 28/02/98; full list of members (6 pages)
25 July 1997	Accounts for a dormant company made up to 28 September 1996 (1 page)
25 July 1997	Accounts for a dormant company made up to 28 September 1996 (1 page)
22 April 1997	Return made up to 28/02/97; full list of members (6 pages)
22 April 1997	Return made up to 28/02/97; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 28 September 1995 (1 page)
16 July 1996	Accounts for a small company made up to 28 September 1995 (1 page)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	Registered office changed on 24/06/96 from: 9 clarendon gardens maida vale london W9 1AY (1 page)
24 June 1996	Secretary resigned (2 pages)
24 June 1996	Registered office changed on 24/06/96 from: 9 clarendon gardens maida vale london W9 1AY (1 page)
24 June 1996	Secretary resigned (2 pages)
24 June 1996	New secretary appointed (2 pages)
23 June 1996	Return made up to 28/02/96; change of members 363(287) ‐ Registered office changed on 23/06/96 (6 pages)
23 June 1996	Return made up to 28/02/96; change of members 363(287) ‐ Registered office changed on 23/06/96 (6 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
1 May 1995	Accounts for a small company made up to 28 September 1994 (1 page)
1 May 1995	Accounts for a small company made up to 28 September 1994 (1 page)
27 February 1995	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 27/02/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 March 1994	Return made up to 28/02/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 March 1993	Return made up to 28/02/93; no change of members (6 pages)

9 Clarendon Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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