Company Name11 Clarendon Gardens Limited
DirectorJane Elisabeth Tait
Company StatusActive
Company Number01963943
CategoryPrivate Limited Company
Incorporation Date22 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Jane Elisabeth Tait
Date of BirthOctober 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1999(13 years, 4 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Clarendon Gardens
London
W9 1AY
Secretary NameMs Jane Elisabeth Tait
NationalityBritish
StatusCurrent
Appointed08 April 1999(13 years, 4 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Clarendon Gardens
London
W9 1AY
Director NameMarie Louise Neill
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(6 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 08 April 1999)
RoleAdvertising Executive
Correspondence Address11 Clarendon Gardens
London
W9 1AZ
Secretary NameMarie Louise Neill
NationalityBritish
StatusResigned
Appointed10 July 1992(6 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 08 April 1999)
RoleCompany Director
Correspondence Address11 Clarendon Gardens
London
W9 1AZ
Director NameMr Simon McKno Bladon
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1999(13 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 February 2002)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address38 Crondace Road
London
SW6 4BT
Director NameMrs Rachel Lee Gonsalves
Date of BirthJuly 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(16 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 July 2010)
RoleHairdressing Salon Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Flat A
11 Clarendon Gardens Maida Vale
London
W9 1AY

Contact

Telephone020 72864393
Telephone regionLondon

Location

Registered Address11 Clarendon Gardens
London
W9 1AY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Shareholders

3 at £1J.e. Tait
100.00%
Ordinary

Accounts

Latest Accounts28 September 2016 (1 year, 1 month ago)
Next Accounts Due28 June 2018 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 September

Returns

Latest Return10 July 2017 (4 months, 1 week ago)
Next Return Due24 July 2018 (8 months from now)

Filing History

22 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
19 May 2016Accounts for a dormant company made up to 28 September 2015 (2 pages)
23 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
(4 pages)
20 May 2015Accounts for a dormant company made up to 28 September 2014 (2 pages)
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
(4 pages)
6 June 2014Accounts for a dormant company made up to 28 September 2013 (2 pages)
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
10 June 2013Accounts for a dormant company made up to 28 September 2012 (2 pages)
20 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
29 May 2012Accounts for a dormant company made up to 28 September 2011 (2 pages)
15 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
23 May 2011Accounts for a dormant company made up to 28 September 2010 (2 pages)
2 August 2010Termination of appointment of Rachel Gonsalves as a director (1 page)
20 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Mrs Rachel Lee Gonsalves on 10 July 2010 (2 pages)
15 July 2010Director's details changed for Rachel Lee Price on 9 April 2005 (2 pages)
15 July 2010Director's details changed for Rachel Lee Price on 9 April 2005 (2 pages)
24 May 2010Accounts for a dormant company made up to 28 September 2009 (2 pages)
16 July 2009Return made up to 10/07/09; full list of members (4 pages)
15 July 2009Accounts for a dormant company made up to 28 September 2008 (2 pages)
10 July 2008Return made up to 10/07/08; full list of members (4 pages)
4 July 2008Accounts for a dormant company made up to 28 September 2007 (2 pages)
24 July 2007Return made up to 10/07/07; full list of members (2 pages)
16 July 2007Accounts for a dormant company made up to 28 September 2006 (3 pages)
28 July 2006Return made up to 10/07/06; full list of members (7 pages)
31 May 2006Accounts for a dormant company made up to 28 September 2005 (3 pages)
21 July 2005Return made up to 10/07/05; full list of members (7 pages)
13 June 2005Accounts for a dormant company made up to 28 September 2004 (1 page)
26 August 2004Accounts for a dormant company made up to 28 September 2003 (3 pages)
3 August 2004Return made up to 10/07/04; full list of members (7 pages)
24 October 2003Return made up to 10/07/03; full list of members (7 pages)
28 March 2003Accounts for a dormant company made up to 28 September 2002 (1 page)
23 August 2002Return made up to 10/07/02; full list of members (8 pages)
20 May 2002Accounts for a dormant company made up to 28 September 2001 (2 pages)
19 April 2002New director appointed (2 pages)
19 April 2002Director resigned (1 page)
16 July 2001Return made up to 10/07/01; full list of members (5 pages)
23 May 2001Accounts for a dormant company made up to 28 September 2000 (2 pages)
14 July 2000Return made up to 10/07/00; full list of members (6 pages)
22 June 2000Accounts for a dormant company made up to 28 September 1999 (4 pages)
8 September 1999Return made up to 10/07/99; full list of members (6 pages)
26 August 1999New secretary appointed (2 pages)
8 August 1999Accounts for a dormant company made up to 28 September 1998 (3 pages)
28 July 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999Secretary resigned;director resigned (1 page)
10 August 1998Return made up to 10/07/98; no change of members (6 pages)
28 October 1997Accounts for a dormant company made up to 28 September 1997 (3 pages)
6 August 1997Return made up to 10/07/97; full list of members (6 pages)
5 July 1996Return made up to 10/07/96; full list of members (6 pages)
24 June 1996Accounts for a dormant company made up to 28 September 1995 (3 pages)
18 July 1995Return made up to 10/07/95; full list of members (6 pages)