36 Clifton Gardens (Freehold) Limited

Company Name	36 Clifton Gardens (Freehold) Limited
Company Status	Active
Company Number	03367909
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 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 Paul Benjamin Reynolds Houghton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hawnby House Hawnby York North Yorkshire YO6 5QS

Director Name	Matthew Wyatt Lechtzier
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 2007(10 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	36b Clifton Gardens London W9 1AU

Director Name	Mr Simon Lau
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(12 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Miss Leila Faiz
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	14 April 2021(23 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Dino Piccoli
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Trade Agency
Correspondence Address	Via N Martino 11 Verona 37131 Italy Foreign

Director Name	Kerry Moore
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Presenter
Correspondence Address	Ground Floor Flat 36 Clifton Gardens London W9 1AU

Director Name	Simon Ramsey Strassel Crookall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Bond Dealer
Correspondence Address	Tannely Lofts 172 Tower Bridge Road London SE1 3LS

Director Name	Ian Burditt
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Salesman
Correspondence Address	11 Long Furlong Rugby Warwickshire CV22 5QS

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Dino Piccoli
Nationality	Italian
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Trade Agency
Correspondence Address	Via N Martino 11 Verona 37131 Italy Foreign

Director Name	James Thompson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 November 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2002)
Role	Engineer
Correspondence Address	7 Wymond St Putney London SW15 1DY

Director Name	Robert Stringer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 1999)
Role	Managing Director
Correspondence Address	Ground Floor Flat 36 Clifton Gardens London W9 1AU

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Director Name	Ms Francesca Beatrice Cerletti
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 May 2000(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2004)
Role	Student
Country of Residence	England
Correspondence Address	Flat 4 36 Clifton Gardens London W9 1AU

Director Name	Vanessa Jane Boshell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	147 Acton Lane London W4 5HW

Secretary Name	Ms Francesca Beatrice Cerletti
Nationality	Italian
Status	Resigned
Appointed	01 November 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 36 Clifton Gardens London W9 1AU

Director Name	Robert George Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Janine Gawler Ahearn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	4 Aquarius Eel Pie Island Twickenham TW1 3EA

Secretary Name	Vanessa Jane Boshell
Nationality	Australian
Status	Resigned
Appointed	01 September 2004(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 2008)
Role	Company Director
Correspondence Address	147 Acton Lane London W4 5HW

Director Name	Francesca Cerletti
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 2009)
Role	Charity Woker
Correspondence Address	9 Fawley Rd Flat 6 London NW6 1SL

Director Name	Vanessa Field
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2007)
Role	Head Of Department
Correspondence Address	Flat B 36 Clifton Gardens London W9 1AU

Director Name	Leile Feiz
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(9 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 9 50 Clifton Gardens London W9 1AU

Director Name	Miss Lara Jane Barton
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(10 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 36 Clifton Gardens Little Venice London W9 1AU

Secretary Name	Mr Paul Benjamin Reynolds Houghton
Nationality	British
Status	Resigned
Appointed	19 October 2007(10 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hawnby House Hawnby York North Yorkshire YO6 5QS

Director Name	Ms Dora Lam
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2014)
Role	Electronic Execution Services
Country of Residence	United Kingdom
Correspondence Address	Flat 2 36 Clifton Gardens London W9 1AU

Director Name	Mrs Lara Jane Morgan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(18 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 June 2002(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2002)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Contact

Telephone	020 72661204
Telephone region	London

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

27 at £1	Matthew Wyatt Lechtzier 27.00% Ordinary
19 at £1	Leila Faiz 19.00% Ordinary
18 at £1	Lara Jane Barton 18.00% Ordinary
18 at £1	Mr Paul Benjamin Reynolds Houghton 18.00% Ordinary
18 at £1	Simon Lau 18.00% Ordinary

Financials

Year	2014
Net Worth	£14,342

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Filing History

19 September 2023	Appointment of Miss Gabriella Flora Harriet Gatliff as a director on 14 September 2023 (2 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
8 June 2022	Current accounting period extended from 31 May 2023 to 28 September 2023 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
11 June 2021	Termination of appointment of Lara Jane Morgan as a director on 10 June 2021 (1 page)
10 June 2021	Appointment of Miss Leila Faiz as a director on 10 June 2021 (2 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
14 April 2021	Registered office address changed from C/O Pbr Houghton Flat 2 36 Clifton Gardens London W9 1AU to 9 Spring Street London W2 3RA on 14 April 2021 (1 page)
14 April 2021	Termination of appointment of Paul Benjamin Reynolds Houghton as a secretary on 14 April 2021 (1 page)
14 April 2021	Appointment of Westbourne Block Management Limited as a secretary on 14 April 2021 (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
10 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (7 pages)
26 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (7 pages)
26 May 2016	Director's details changed for Miss Lara Jane Barton on 1 May 2016 (2 pages)
26 May 2016	Director's details changed for Miss Lara Jane Barton on 1 May 2016 (2 pages)
2 March 2016	Termination of appointment of Leile Feiz as a director on 1 March 2016 (1 page)
2 March 2016	Appointment of Miss Lara Jane Barton as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Leile Feiz as a director on 1 March 2016 (1 page)
2 March 2016	Appointment of Miss Lara Jane Barton as a director on 1 March 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 January 2016	Termination of appointment of Lara Jane Barton as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Lara Jane Barton as a director on 26 January 2016 (1 page)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (9 pages)
11 May 2015	Director's details changed for Lara Jane Barton on 1 May 2015 (2 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (9 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (9 pages)
11 May 2015	Director's details changed for Lara Jane Barton on 1 May 2015 (2 pages)
11 May 2015	Director's details changed for Lara Jane Barton on 1 May 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 May 2014	Termination of appointment of Dora Lam as a director (1 page)
12 May 2014	Termination of appointment of Dora Lam as a director (1 page)
12 May 2014	Termination of appointment of Dora Lam as a director (1 page)
12 May 2014	Termination of appointment of Dora Lam as a director (1 page)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (9 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (9 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (9 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (9 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (9 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (9 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Registered office address changed from Flat 3 36 Clifton Gardens London W9 1AU United Kingdom on 10 May 2010 (1 page)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Registered office address changed from Flat 3 36 Clifton Gardens London W9 1AU United Kingdom on 10 May 2010 (1 page)
9 May 2010	Director's details changed for Matthew Wyatt Lechtzier on 9 May 2010 (2 pages)
9 May 2010	Director's details changed for Leile Feiz on 9 May 2010 (2 pages)
9 May 2010	Director's details changed for Matthew Wyatt Lechtzier on 9 May 2010 (2 pages)
9 May 2010	Director's details changed for Leile Feiz on 9 May 2010 (2 pages)
9 May 2010	Director's details changed for Leile Feiz on 9 May 2010 (2 pages)
9 May 2010	Director's details changed for Lara Jane Barton on 9 May 2010 (2 pages)
9 May 2010	Director's details changed for Matthew Wyatt Lechtzier on 9 May 2010 (2 pages)
9 May 2010	Director's details changed for Lara Jane Barton on 9 May 2010 (2 pages)
9 May 2010	Director's details changed for Lara Jane Barton on 9 May 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 December 2009	Appointment of Ms Dora Lam as a director (2 pages)
23 December 2009	Appointment of Mr Simon Lau as a director (2 pages)
23 December 2009	Appointment of Mr Simon Lau as a director (2 pages)
23 December 2009	Appointment of Ms Dora Lam as a director (2 pages)
22 December 2009	Termination of appointment of Francesca Cerletti as a director (1 page)
22 December 2009	Termination of appointment of Francesca Cerletti as a director (1 page)
13 May 2009	Return made up to 09/05/09; full list of members (6 pages)
13 May 2009	Return made up to 09/05/09; full list of members (6 pages)
12 May 2009	Appointment terminated secretary vanessa boshell (1 page)
12 May 2009	Appointment terminated secretary vanessa boshell (1 page)
17 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
5 March 2009	Registered office changed on 05/03/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from flat 3, 36 clifton gardens london W9 1AU (1 page)
11 August 2008	Registered office changed on 11/08/2008 from flat 3, 36 clifton gardens london W9 1AU (1 page)
20 May 2008	Return made up to 09/05/08; full list of members (6 pages)
20 May 2008	Return made up to 09/05/08; full list of members (6 pages)
19 March 2008	Director appointed lara jane barton (2 pages)
19 March 2008	Director appointed lara jane barton (2 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New secretary appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
21 May 2007	Return made up to 09/05/07; full list of members (4 pages)
21 May 2007	Return made up to 09/05/07; full list of members (4 pages)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
16 May 2006	Return made up to 09/05/06; full list of members (3 pages)
16 May 2006	Return made up to 09/05/06; full list of members (3 pages)
17 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
17 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
4 June 2005	Return made up to 09/05/05; full list of members (4 pages)
4 June 2005	Return made up to 09/05/05; full list of members (4 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
5 January 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
5 January 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
2 December 2004	Â£ nc 81/100 29/11/04 (1 page)
2 December 2004	Â£ nc 81/100 29/11/04 (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 36 clifton gardens london middlesex W9 1AU (1 page)
1 October 2004	New secretary appointed (1 page)
1 October 2004	New secretary appointed (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 36 clifton gardens london middlesex W9 1AU (1 page)
1 October 2004	Secretary resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
21 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
14 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
6 December 2002	Registered office changed on 06/12/02 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
6 December 2002	Registered office changed on 06/12/02 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
27 July 2002	Return made up to 09/05/02; full list of members (9 pages)
27 July 2002	Return made up to 09/05/02; full list of members (9 pages)
24 July 2002	Registered office changed on 24/07/02 from: 4 wrights lane kensington london W8 6TA (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 4 wrights lane kensington london W8 6TA (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
5 June 2001	Return made up to 09/05/01; full list of members (8 pages)
5 June 2001	Return made up to 09/05/01; full list of members (8 pages)
23 March 2001	Full accounts made up to 31 May 2000 (5 pages)
23 March 2001	Full accounts made up to 31 May 2000 (5 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
6 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
6 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
6 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
30 July 1999	Return made up to 09/05/99; full list of members (6 pages)
30 July 1999	Return made up to 09/05/99; full list of members (6 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
25 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1998	Ad 10/11/98--------- Â£ si 79@1=79 Â£ ic 2/81 (2 pages)
25 November 1998	Nc inc already adjusted 30/10/98 (1 page)
25 November 1998	Ad 10/11/98--------- Â£ si 79@1=79 Â£ ic 2/81 (2 pages)
25 November 1998	Nc inc already adjusted 30/10/98 (1 page)
20 October 1998	Full accounts made up to 31 May 1998 (6 pages)
20 October 1998	Full accounts made up to 31 May 1998 (6 pages)
11 June 1998	Â£ nc 5/79 10/05/98 (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Â£ nc 5/79 10/05/98 (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	New secretary appointed;new director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: 16 st john street london EC1M 4AY (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 16 st john street london EC1M 4AY (1 page)
9 May 1997	Incorporation (15 pages)
9 May 1997	Incorporation (15 pages)

36 Clifton Gardens (Freehold) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London