1 Clifton Gardens Limited

Company Name	1 Clifton Gardens Limited
Company Status	Active
Company Number	01864678
Category	Private Limited Company
Incorporation Date	19 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	Evelyn Roberta Sugarman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clifton Gardens Maida Vale London W9 1AL

Director Name	Mr Mark Davis Shaw
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(29 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Wychwood Coombe End Kingston Upon Thames Coombe En Kingston Upon Thames Surrey KT2 7DQ

Director Name	Ms Tracey Julie McNeill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(29 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clifton Gardens London W9 1AL

Director Name	Mr David William Mitchell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(33 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Clifton Gardens London W9 1AL

Secretary Name	Ms Jane Wingrove
Status	Current
Appointed	01 August 2023(38 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	91 Randolph Avenue London W9 1DL

Director Name	Mr Mark Anthony Owen Davies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 April 2001)
Role	Trentham Galleries
Correspondence Address	1 Clifton Gardens London W9 1AL

Director Name	Mrs Glenda Jones
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 April 2001)
Role	Dental Nurse
Correspondence Address	1 Clifton Gardens London W9 1AL

Director Name	Mrs Julie Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	4 Elm Tree Close London NW8 9JS

Director Name	Mr Nicholas Morris
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	1 Clifton Gardens London W9 1AL

Secretary Name	Mr Christopher John Picken
Nationality	British
Status	Resigned
Appointed	04 August 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 November 1995)
Role	Company Director
Correspondence Address	41 Mapesbury Road London NW2 4HJ

Director Name	Walter Cook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1993(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 1999)
Role	Chartered Surveyor
Correspondence Address	1 Clifton Garden London W9

Secretary Name	Mr Nigel John Cadbury Wilson
Nationality	British
Status	Resigned
Appointed	30 October 1995(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Gillian Lydia Van Zwanenberg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(15 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 17 October 2023)
Role	Production Manager
Country of Residence	England
Correspondence Address	1 Clifton Gardens London W9 1AL

Director Name	Mr John Nicholas Rudaizky
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(15 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 August 2018)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	1a Clifton Gardens London W9 1AL

Director Name	Mr Mark Davies-Shaw
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(15 years, 4 months after company formation)
Appointment Duration	14 years (resigned 01 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Wychwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	Julie Elizabeth Jones
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2001)
Role	Retired
Correspondence Address	Ground Floor 1 Clifton Gardens London W9 1AL

Director Name	Gwenda Craig
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2000)
Role	Retired
Correspondence Address	1 Clifton Gardens London W9 1AL

Secretary Name	Gillian Lydia Van Zwanenberg
Nationality	British
Status	Resigned
Appointed	01 April 2000(15 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 August 2023)
Role	Production Manager
Country of Residence	England
Correspondence Address	1 Clifton Gardens London W9 1AL

Director Name	Mr Christopher John McNeill
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(24 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	1 Clifton Gardens London W9 1AL

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	01 November 1997(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2001)
Correspondence Address	35 Battersea Square London SW11 3RA

Contact

Telephone	020 72661204
Telephone region	London

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

Shareholders

1 at £1	Evelyn Roberta Sugarman 20.00% Ordinary
1 at £1	John Rudaizky 20.00% Ordinary
1 at £1	Mrs M.t.d. Davies-shaw 20.00% Ordinary
1 at £1	Ms G. Van Zwanenberg 20.00% Ordinary
1 at £1	Tracey Mcneill 20.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

6 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
22 July 2020	Accounts for a dormant company made up to 24 March 2020 (3 pages)
19 November 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
7 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 August 2018	Appointment of Mr David William Mitchell as a director on 1 August 2018 (2 pages)
3 August 2018	Termination of appointment of John Nicholas Rudaizky as a director on 1 August 2018 (1 page)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
18 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
18 July 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
18 July 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
14 December 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
26 November 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5 (9 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5 (9 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5 (9 pages)
13 October 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
9 October 2014	Appointment of Mr Mark Davis Shaw as a director on 1 April 2014 (2 pages)
9 October 2014	Termination of appointment of Christopher John Mcneill as a director on 1 April 2014 (1 page)
9 October 2014	Termination of appointment of Mark Davies-Shaw as a director on 1 April 2014 (1 page)
9 October 2014	Termination of appointment of Christopher John Mcneill as a director on 1 April 2014 (1 page)
9 October 2014	Appointment of Ms Tracey Julie Mcneill as a director on 1 April 2014 (2 pages)
9 October 2014	Appointment of Ms Tracey Julie Mcneill as a director on 1 April 2014 (2 pages)
9 October 2014	Termination of appointment of Mark Davies-Shaw as a director on 1 April 2014 (1 page)
9 October 2014	Termination of appointment of Mark Davies-Shaw as a director on 1 April 2014 (1 page)
9 October 2014	Appointment of Mr Mark Davis Shaw as a director on 1 April 2014 (2 pages)
9 October 2014	Appointment of Ms Tracey Julie Mcneill as a director on 1 April 2014 (2 pages)
9 October 2014	Termination of appointment of Christopher John Mcneill as a director on 1 April 2014 (1 page)
9 October 2014	Appointment of Mr Mark Davis Shaw as a director on 1 April 2014 (2 pages)
28 August 2014	Director's details changed for Ms Mary Davies-Shaw on 1 April 2014 (3 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (9 pages)
28 August 2014	Director's details changed for Ms Mary Davies-Shaw on 1 April 2014 (3 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (9 pages)
28 August 2014	Director's details changed for Ms Mary Davies-Shaw on 1 April 2014 (3 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (9 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5 (9 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5 (9 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5 (9 pages)
17 June 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
17 June 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
14 September 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
14 September 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
8 June 2011	Accounts for a dormant company made up to 24 March 2011 (3 pages)
8 June 2011	Accounts for a dormant company made up to 24 March 2011 (3 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Director's details changed for Mary Davies-Shaw on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Evelyn Roberta Sugarman on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Gillian Lydia Van Zwanenberg on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mary Davies-Shaw on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Evelyn Roberta Sugarman on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Christopher John Mcneill on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Director's details changed for Evelyn Roberta Sugarman on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Christopher John Mcneill on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mary Davies-Shaw on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Christopher John Mcneill on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Gillian Lydia Van Zwanenberg on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Gillian Lydia Van Zwanenberg on 1 August 2010 (2 pages)
22 June 2010	Accounts for a dormant company made up to 24 March 2010 (3 pages)
22 June 2010	Accounts for a dormant company made up to 24 March 2010 (3 pages)
7 September 2009	Accounts for a dormant company made up to 24 March 2009 (1 page)
7 September 2009	Accounts for a dormant company made up to 24 March 2009 (1 page)
19 August 2009	Return made up to 01/08/09; full list of members (6 pages)
19 August 2009	Return made up to 01/08/09; full list of members (6 pages)
19 August 2009	Director appointed mr christopher john mcneill (1 page)
19 August 2009	Director appointed mr christopher john mcneill (1 page)
4 November 2008	Total exemption full accounts made up to 24 March 2008 (8 pages)
4 November 2008	Total exemption full accounts made up to 24 March 2008 (8 pages)
15 August 2008	Return made up to 01/08/08; full list of members (5 pages)
15 August 2008	Return made up to 01/08/08; full list of members (5 pages)
6 August 2008	Appointment terminated director gwenda craig (1 page)
6 August 2008	Appointment terminated director gwenda craig (1 page)
14 December 2007	Total exemption full accounts made up to 24 March 2007 (8 pages)
14 December 2007	Total exemption full accounts made up to 24 March 2007 (8 pages)
14 August 2007	Return made up to 01/08/07; full list of members (4 pages)
14 August 2007	Return made up to 01/08/07; full list of members (4 pages)
15 August 2006	Return made up to 01/08/06; full list of members (4 pages)
15 August 2006	Return made up to 01/08/06; full list of members (4 pages)
13 June 2006	Accounts for a dormant company made up to 24 March 2006 (1 page)
13 June 2006	Accounts for a dormant company made up to 24 March 2006 (1 page)
31 August 2005	Return made up to 01/08/05; full list of members (9 pages)
31 August 2005	Return made up to 01/08/05; full list of members (9 pages)
11 May 2005	Accounts for a dormant company made up to 24 March 2005 (1 page)
11 May 2005	Accounts for a dormant company made up to 24 March 2005 (1 page)
11 August 2004	Return made up to 01/08/04; full list of members (10 pages)
11 August 2004	Return made up to 01/08/04; full list of members (10 pages)
20 May 2004	Accounts for a dormant company made up to 24 March 2004 (1 page)
20 May 2004	Accounts for a dormant company made up to 24 March 2004 (1 page)
20 September 2003	Accounts for a dormant company made up to 24 March 2003 (1 page)
20 September 2003	Accounts for a dormant company made up to 24 March 2003 (1 page)
13 August 2003	Return made up to 01/08/03; full list of members (9 pages)
13 August 2003	Return made up to 01/08/03; full list of members (9 pages)
10 August 2002	Return made up to 01/08/02; full list of members (9 pages)
10 August 2002	Return made up to 01/08/02; full list of members (9 pages)
16 April 2002	Accounts for a dormant company made up to 24 March 2002 (2 pages)
16 April 2002	Accounts for a dormant company made up to 24 March 2002 (2 pages)
6 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (1 page)
17 April 2001	Compulsory strike-off action has been discontinued (1 page)
17 April 2001	Compulsory strike-off action has been discontinued (1 page)
14 April 2001	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
14 April 2001	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
11 April 2001	Accounts for a dormant company made up to 24 March 1999 (2 pages)
11 April 2001	Accounts for a dormant company made up to 24 March 1999 (2 pages)
11 April 2001	Accounts for a dormant company made up to 24 March 2001 (2 pages)
11 April 2001	Accounts for a dormant company made up to 24 March 2001 (2 pages)
11 April 2001	Accounts for a dormant company made up to 24 March 2000 (2 pages)
11 April 2001	Accounts for a dormant company made up to 24 March 2000 (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: 146/148 cromwell road london SW7 4EF (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 146/148 cromwell road london SW7 4EF (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
13 August 1999	Return made up to 01/08/99; change of members (6 pages)
13 August 1999	Return made up to 01/08/99; change of members (6 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
12 March 1999	Return made up to 01/08/98; full list of members (8 pages)
12 March 1999	Return made up to 01/08/98; full list of members (8 pages)
12 March 1999	Location of register of members (1 page)
12 March 1999	Location of register of members (1 page)
3 March 1999	Secretary's particulars changed (1 page)
3 March 1999	Secretary's particulars changed (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Registered office changed on 23/10/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
13 July 1998	Accounts for a dormant company made up to 24 March 1998 (1 page)
13 July 1998	Accounts for a dormant company made up to 24 March 1998 (1 page)
3 February 1998	Accounts for a dormant company made up to 24 March 1997 (1 page)
3 February 1998	Accounts for a dormant company made up to 24 March 1997 (1 page)
2 September 1997	Return made up to 01/08/97; full list of members (6 pages)
2 September 1997	Return made up to 01/08/97; full list of members (6 pages)
3 December 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
3 December 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
22 July 1996	Return made up to 01/08/96; no change of members (6 pages)
22 July 1996	Return made up to 01/08/96; no change of members (6 pages)
30 April 1996	Registered office changed on 30/04/96 from: 59 cadogan street london SW3 2QJ (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 59 cadogan street london SW3 2QJ (1 page)
10 August 1995	Return made up to 01/08/95; no change of members (4 pages)
10 August 1995	Return made up to 01/08/95; no change of members (4 pages)

1 Clifton Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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