38 Clifton Gardens Management Limited

Company Name	38 Clifton Gardens Management Limited
Company Status	Active
Company Number	02474213
Category	Private Limited Company
Incorporation Date	26 February 1990(34 years, 2 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	Lia Nogami
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 October 1996(6 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Publishing
Country of Residence	Singapore
Correspondence Address	Flat 2 38 Clifton Gardens London W9 1AU

Director Name	Dr Alistair Shaun Jepson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 1996(6 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 38 Clifton Gardens London W9 1AU

Director Name	Ying-Hui The
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British,Swiss
Status	Current
Appointed	03 June 1998(8 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Flat 4 38 Clifton Gardens London W9 1AU

Director Name	Mrs Philippa Marjorie Smith
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 4, Clifton Gardens London W9 1AU

Secretary Name	Ying-Hui The
Status	Current
Appointed	17 January 2024(33 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Flat 4, Clifton Gardens London W9 1AU

Director Name	Mrs Jill Goodman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 March 1992)
Role	Banker
Correspondence Address	38 Clifton Gardens London W9 1AU

Director Name	Mr Jeffrey John Henry Purvis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1996)
Role	Planning Engineer
Correspondence Address	38 Clifton Gardens London NW1 5AT

Director Name	Mr Paul Nicholas Hadaway
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 1995)
Role	Architect
Correspondence Address	38 Clifton Gardens London W9 1AU

Director Name	Ms Tracy Daly
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1996)
Role	P A For Visa International
Correspondence Address	38 Clifton Gardens London W9 1AU

Secretary Name	Mrs Jill Goodman
Nationality	Canadian
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 March 1992)
Role	Company Director
Correspondence Address	38 Clifton Gardens London W9 1AU

Secretary Name	Mr Paul Nicholas Hadaway
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	38 Clifton Gardens London W9 1AU

Director Name	Prof John Stuart Vickers
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 1997)
Role	Economist
Correspondence Address	38 Clifton Gardens London W9 1AU

Director Name	Dr Anthony Warren Leung
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 June 1998)
Role	Associate Medical Director
Country of Residence	United Kingdom
Correspondence Address	Langhurst End Pook Hill Chiddingfold Surrey GU8 4XR

Secretary Name	Prof John Stuart Vickers
Nationality	British
Status	Resigned
Appointed	31 May 1995(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1997)
Role	Economist
Correspondence Address	38 Clifton Gardens London W9 1AU

Director Name	Mr Henry Prockter Stott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(7 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 May 2015)
Role	Student
Country of Residence	England
Correspondence Address	Garden Flat 38 Clifton Gardens London W9 1AU

Secretary Name	Dr Anthony Warren Leung
Nationality	British
Status	Resigned
Appointed	09 September 1997(7 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langhurst End Pook Hill Chiddingfold Surrey GU8 4XR

Secretary Name	Dr Alistair Shaun Jepson
Nationality	British
Status	Resigned
Appointed	01 February 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2000)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 38 Clifton Gardens London W9 1AU

Secretary Name	Mr Henry Prockter Stott
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 May 2015)
Role	Student
Country of Residence	England
Correspondence Address	Garden Flat 38 Clifton Gardens London W9 1AU

Secretary Name	Mrs Philippa Marjorie Smith
Status	Resigned
Appointed	21 May 2015(25 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	Garden Flat 38 Clifton Gardens London W9 1AU

Location

Registered Address	Flat 4 Clifton Gardens London W9 1AU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Henry Stott 25.00% Ordinary
1 at £1	Janine Menasakanian & Dr Alistair Jepson 25.00% Ordinary
1 at £1	Ria Nogami 25.00% Ordinary
1 at £1	Ying Hui The & Helen Stemp 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,396
Cash	£11,681
Current Liabilities	£11,681

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	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
23 January 2024	Registered office address changed from Garden Flat 38 Clifton Gardens London W9 1AU to Flat 4, Clifton Gardens London W9 1AU on 23 January 2024 (1 page)
23 January 2024	Termination of appointment of Philippa Marjorie Smith as a secretary on 17 January 2024 (1 page)
23 January 2024	Appointment of Ying-Hui The as a secretary on 17 January 2024 (2 pages)
13 November 2023	Micro company accounts made up to 31 March 2023 (2 pages)
28 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 March 2021 (2 pages)
2 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
2 March 2021	Cessation of Philippa Marjorie Smith as a person with significant control on 2 March 2021 (1 page)
2 March 2021	Notification of a person with significant control statement (2 pages)
24 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 August 2019	Withdrawal of a person with significant control statement on 29 August 2019 (2 pages)
29 August 2019	Notification of Philippa Marjorie Smith as a person with significant control on 29 August 2019 (2 pages)
5 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4 (7 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 May 2015	Appointment of Mrs Philippa Marjorie Smith as a secretary on 21 May 2015 (2 pages)
31 May 2015	Appointment of Mrs Philippa Marjorie Smith as a secretary on 21 May 2015 (2 pages)
31 May 2015	Appointment of Mrs Philippa Marjorie Smith as a director on 21 May 2015 (2 pages)
31 May 2015	Appointment of Mrs Philippa Marjorie Smith as a director on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Henry Prockter Stott as a secretary on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Henry Prockter Stott as a director on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Henry Prockter Stott as a secretary on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Henry Prockter Stott as a director on 21 May 2015 (1 page)
25 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (7 pages)
25 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders (7 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders (7 pages)
4 March 2014	Director's details changed for Mr Henry Prockter Stott on 15 September 2013 (2 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (7 pages)
4 March 2014	Director's details changed for Mr Henry Prockter Stott on 15 September 2013 (2 pages)
3 March 2014	Secretary's details changed for Mr Henry Prockter Stott on 15 September 2013 (1 page)
3 March 2014	Secretary's details changed for Mr Henry Prockter Stott on 15 September 2013 (1 page)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (8 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
6 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 March 2010	Director's details changed for Doctor Henry Prockter Stott on 26 February 2010 (2 pages)
8 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Doctor Alistair Shaun Jepson on 26 February 2010 (2 pages)
8 March 2010	Director's details changed for Ria Nogami on 26 February 2010 (2 pages)
8 March 2010	Director's details changed for Doctor Henry Prockter Stott on 26 February 2010 (2 pages)
8 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Ria Nogami on 26 February 2010 (2 pages)
8 March 2010	Director's details changed for Doctor Alistair Shaun Jepson on 26 February 2010 (2 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 March 2009	Return made up to 26/02/09; full list of members (5 pages)
2 March 2009	Return made up to 26/02/09; full list of members (5 pages)
10 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 March 2008	Return made up to 26/02/08; full list of members (5 pages)
5 March 2008	Return made up to 26/02/08; full list of members (5 pages)
9 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 April 2006	Return made up to 26/02/06; full list of members (9 pages)
25 April 2006	Return made up to 26/02/06; full list of members (9 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 March 2005	Return made up to 26/02/05; full list of members (9 pages)
17 March 2005	Return made up to 26/02/05; full list of members (9 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 March 2003	Return made up to 26/02/03; full list of members 363(287) ‐ Registered office changed on 08/03/03 (10 pages)
8 March 2003	Return made up to 26/02/03; full list of members 363(287) ‐ Registered office changed on 08/03/03 (10 pages)
4 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 May 2002	Return made up to 26/02/02; full list of members (9 pages)
16 May 2002	Return made up to 26/02/02; full list of members (9 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
14 June 2001	Full accounts made up to 31 March 2000 (11 pages)
14 June 2001	Full accounts made up to 31 March 2000 (11 pages)
2 March 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
2 March 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
25 February 2000	Return made up to 26/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 February 2000	Return made up to 26/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 June 1999	Return made up to 26/02/99; no change of members (4 pages)
11 June 1999	Return made up to 26/02/99; no change of members (4 pages)
28 May 1999	Full accounts made up to 31 March 1998 (10 pages)
28 May 1999	Full accounts made up to 31 March 1998 (10 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
22 April 1998	Return made up to 26/02/98; no change of members (4 pages)
22 April 1998	Return made up to 26/02/98; no change of members (4 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
4 September 1997	Full accounts made up to 31 March 1997 (10 pages)
4 September 1997	Full accounts made up to 31 March 1997 (10 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned;director resigned (1 page)
4 September 1997	Secretary resigned;director resigned (1 page)
28 February 1997	Return made up to 26/02/97; full list of members (8 pages)
28 February 1997	Return made up to 26/02/97; full list of members (8 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Full accounts made up to 31 March 1996 (10 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Full accounts made up to 31 March 1996 (10 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
28 February 1996	Full accounts made up to 31 March 1995 (10 pages)
28 February 1996	Full accounts made up to 31 March 1995 (10 pages)
21 February 1996	Return made up to 26/02/96; no change of members (6 pages)
21 February 1996	Return made up to 26/02/96; no change of members (6 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Secretary resigned;director resigned (2 pages)
15 February 1996	Secretary resigned;director resigned (2 pages)
15 February 1996	New secretary appointed (1 page)
15 February 1996	New secretary appointed (1 page)
15 February 1996	New director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
21 January 1991	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (13 pages)
21 January 1991	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (13 pages)

38 Clifton Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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