12-14 Clifton Gardens (Management) Limited

Company Name	12-14 Clifton Gardens (Management) Limited
Company Status	Active
Company Number	02162905
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 September 1987(36 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	Mr David Henry Rosen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 August 1998(10 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	12a Clifton Gardens Maida Vale London W9 1DT

Director Name	Mr Philip Charles Camble
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2003(15 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Development Director
Country of Residence	England
Correspondence Address	12e Clifton Gardens London W9 1DT

Director Name	Mr Mark Lloyd Gurney
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH

Director Name	Mr Seamus Gerard French
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2024(36 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	19 August 2008(20 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	17 Abingdon Road, London Kensington High Street London W8 6AH

Director Name	Mr Barrie Charles Parker
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(3 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 18 July 2014)
Role	Computer Marketing
Correspondence Address	Flat H 12 Clifton Gardens London W9 1DT

Director Name	Mrs Clare Knapp-Fisher
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 1997)
Role	Director Of Design
Correspondence Address	12 Clifton Gardens London W9 1DT

Secretary Name	Robin Neale Hinde
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	1 Queens Drive Thames Ditton Surrey KT7 0TJ

Director Name	Edward John Alexander Marquis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(4 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 September 2003)
Role	Company Director
Correspondence Address	14 Clifton Gardens Little Venice London W9 1DJ

Director Name	Ms Ruth Maxted
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(26 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 October 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH

Secretary Name	Scotts (Corporation)
Status	Resigned
Appointed	10 December 1998(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2003)
Correspondence Address	Bentley House 4a Disraeli Road Putney London SW15 2DS

Secretary Name	R N Hinde Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 August 2008)
Correspondence Address	Howick Pursers Lane Peaslake Surrey GU5 9RE

Location

Registered Address	Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£59,753
Net Worth	£26,554
Cash	£18,861
Current Liabilities	£17,940

Accounts

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

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
22 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
18 January 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
15 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 October 2020	Termination of appointment of Ruth Maxted as a director on 28 October 2020 (1 page)
23 January 2020	Secretary's details changed for Jmw Barnard Management Limited on 11 January 2020 (1 page)
23 January 2020	Registered office address changed from Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH to Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH on 23 January 2020 (1 page)
18 December 2019	Confirmation statement made on 10 December 2019 with updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
30 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
23 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
23 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
18 January 2017	Confirmation statement made on 10 December 2016 with updates (4 pages)
18 January 2017	Confirmation statement made on 10 December 2016 with updates (4 pages)
5 January 2016	Annual return made up to 10 December 2015 no member list (5 pages)
5 January 2016	Annual return made up to 10 December 2015 no member list (5 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
24 December 2014	Secretary's details changed for Jmw Barnard Management Ltd on 24 December 2014 (1 page)
24 December 2014	Annual return made up to 10 December 2014 no member list (5 pages)
24 December 2014	Annual return made up to 10 December 2014 no member list (5 pages)
24 December 2014	Secretary's details changed for Jmw Barnard Management Ltd on 24 December 2014 (1 page)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
7 August 2014	Appointment of Ms Ruth Maxted as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Ms Ruth Maxted as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Barrie Charles Parker as a director on 18 July 2014 (1 page)
7 August 2014	Termination of appointment of Barrie Charles Parker as a director on 18 July 2014 (1 page)
7 August 2014	Appointment of Ms Ruth Maxted as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Mark Lloyd Gurney as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Mark Lloyd Gurney as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Mark Lloyd Gurney as a director on 1 August 2014 (2 pages)
9 January 2014	Annual return made up to 10 December 2013 (15 pages)
9 January 2014	Annual return made up to 10 December 2013 (15 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 January 2013	Annual return made up to 10 December 2012 (15 pages)
10 January 2013	Annual return made up to 10 December 2012 (15 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
12 January 2012	Annual return made up to 10 December 2011 (15 pages)
12 January 2012	Annual return made up to 10 December 2011 (15 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 December 2010	Annual return made up to 10 December 2010 (15 pages)
21 December 2010	Annual return made up to 10 December 2010 (15 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
16 December 2009	Annual return made up to 10 December 2009 (15 pages)
16 December 2009	Annual return made up to 10 December 2009 (15 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
12 November 2009	Registered office address changed from Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 12 November 2009 (2 pages)
17 December 2008	Annual return made up to 10/12/08 (5 pages)
17 December 2008	Annual return made up to 10/12/08 (5 pages)
28 August 2008	Appointment terminate, secretary r n hinde LTD logged form (1 page)
28 August 2008	Registered office changed on 28/08/2008 from bentley house 4A disraeli road london SW15 2DS (1 page)
28 August 2008	Appointment terminate, secretary r n hinde LTD logged form (1 page)
28 August 2008	Secretary appointed jmw barnard management LTD (1 page)
28 August 2008	Secretary appointed jmw barnard management LTD (1 page)
28 August 2008	Registered office changed on 28/08/2008 from bentley house 4A disraeli road london SW15 2DS (1 page)
22 August 2008	Appointment terminated secretary r n hinde LIMITED (1 page)
22 August 2008	Appointment terminated secretary r n hinde LIMITED (1 page)
22 August 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 August 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
10 December 2007	Annual return made up to 09/12/07 (2 pages)
10 December 2007	Annual return made up to 09/12/07 (2 pages)
17 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
17 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 December 2006	Annual return made up to 09/12/06 (4 pages)
20 December 2006	Annual return made up to 09/12/06 (4 pages)
8 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 January 2006	Annual return made up to 09/12/05 (4 pages)
3 January 2006	Annual return made up to 09/12/05 (4 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 March 2005	Full accounts made up to 31 March 2004 (11 pages)
8 March 2005	Full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Annual return made up to 09/12/04 (4 pages)
20 December 2004	Annual return made up to 09/12/04 (4 pages)
30 December 2003	Annual return made up to 09/12/03 (4 pages)
30 December 2003	Director resigned (2 pages)
30 December 2003	Director resigned (2 pages)
30 December 2003	Annual return made up to 09/12/03 (4 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 July 2003	New secretary appointed (3 pages)
8 July 2003	Secretary resigned (2 pages)
8 July 2003	New secretary appointed (3 pages)
8 July 2003	Secretary resigned (2 pages)
23 December 2002	Annual return made up to 09/12/02 363(288) ‐ Director's particulars changed (4 pages)
23 December 2002	Annual return made up to 09/12/02 363(288) ‐ Director's particulars changed (4 pages)
10 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 December 2001	Annual return made up to 09/12/01 (4 pages)
31 December 2001	Annual return made up to 09/12/01 (4 pages)
2 January 2001	Annual return made up to 09/12/00 (4 pages)
2 January 2001	Annual return made up to 09/12/00 (4 pages)
21 November 2000	Full accounts made up to 31 March 2000 (11 pages)
21 November 2000	Full accounts made up to 31 March 2000 (11 pages)
29 December 1999	Annual return made up to 09/12/99 (4 pages)
29 December 1999	Annual return made up to 09/12/99 (4 pages)
15 November 1999	Full accounts made up to 31 March 1999 (10 pages)
15 November 1999	Full accounts made up to 31 March 1999 (10 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Annual return made up to 09/12/98 (4 pages)
17 December 1998	Annual return made up to 09/12/98 (4 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
9 October 1998	Full accounts made up to 31 March 1998 (10 pages)
9 October 1998	Full accounts made up to 31 March 1998 (10 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
18 December 1997	Annual return made up to 09/12/97 (4 pages)
18 December 1997	Annual return made up to 09/12/97 (4 pages)
10 November 1997	Full accounts made up to 31 March 1997 (10 pages)
10 November 1997	Full accounts made up to 31 March 1997 (10 pages)
31 December 1996	Annual return made up to 13/12/96 (4 pages)
31 December 1996	Annual return made up to 13/12/96 (4 pages)
16 October 1996	Full accounts made up to 31 March 1996 (11 pages)
16 October 1996	Full accounts made up to 31 March 1996 (11 pages)
22 January 1996	Annual return made up to 13/12/95 (4 pages)
22 January 1996	Annual return made up to 13/12/95 (4 pages)
10 November 1995	Full accounts made up to 31 March 1995 (12 pages)
10 November 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

12-14 Clifton Gardens (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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