Company Name58 Clifton Gardens Limited
Company StatusActive
Company Number03682658
CategoryPrivate Limited Company
Incorporation Date14 December 1998(25 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard Eric Sotnick
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2001(2 years, 2 months after company formation)
Appointment Duration23 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address56 Vivian Way
London
N2 0HZ
Director NameMiss Sophie Kenos
Date of BirthJune 1972 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed04 October 2004(5 years, 9 months after company formation)
Appointment Duration19 years, 6 months
RoleTraining Manager
Country of ResidenceEngland
Correspondence Address9b Randolph Crescent
London
W9 1DP
Director NameMr Jeremy Philip Gorman
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2009(10 years, 4 months after company formation)
Appointment Duration14 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address58d Clifton Gardens
London
W9 1AU
Director NameElizabeth Anne Martyn
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(same day as company formation)
RoleLiterary Representative
Correspondence Address58d Clifton Gardens
Maida Vale
London
W9 1AU
Secretary NameRobert George Burnand
NationalityBritish
StatusResigned
Appointed14 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 Clifton Road
Little Venice
London
W9 1ST
Director NameNicole Caroline Marks
Date of BirthApril 1972 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed06 January 2003(4 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address58a Clifton Gardens
London
W9 1AU
Director NameMary Charlotte McBain
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2003(4 years after company formation)
Appointment Duration5 years, 4 months (resigned 07 May 2008)
RoleHousewife
Correspondence Address58d Clifton Gardens
London
W9 1AU
Secretary NameMr Richard Eric Sotnick
NationalityBritish
StatusResigned
Appointed06 January 2003(4 years after company formation)
Appointment Duration15 years, 8 months (resigned 26 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Vivian Way
London
N2 0HZ
Secretary NameSolitaire Secretaries Ltd (Corporation)
StatusResigned
Appointed03 September 1999(8 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 06 January 2003)
Correspondence AddressLynwood House
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ

Location

Registered AddressFlat A, 58 Clifton Gardens
Clifton Gardens
London
W9 1AU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Shareholders

1 at £1Acre Holdings LTD
25.00%
Ordinary
1 at £1Margaret Ruth Sotnick & Richard Eric Sotnick
25.00%
Ordinary
1 at £1Sophie Kenos
25.00%
Ordinary
1 at £1Zdenka Helena Marie Gorman & Jeremy Philip Gorman
25.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

21 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
13 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
10 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 September 2018Termination of appointment of Richard Eric Sotnick as a secretary on 26 September 2018 (1 page)
26 September 2018Registered office address changed from 56 Vivian Way London N2 0HZ to Flat D, 58 Clifton Gardens London W9 1AU on 26 September 2018 (1 page)
9 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
10 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
12 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
(7 pages)
15 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
(7 pages)
23 June 2015Director's details changed for Miss Sophie Kenos on 22 June 2015 (2 pages)
23 June 2015Director's details changed for Miss Sophie Kenos on 22 June 2015 (2 pages)
4 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
(7 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
(7 pages)
7 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 4
(7 pages)
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 4
(7 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
14 December 2012Director's details changed for Sophie Kenos on 13 December 2012 (2 pages)
14 December 2012Director's details changed for Sophie Kenos on 13 December 2012 (2 pages)
23 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
19 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
30 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
30 March 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 March 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 December 2009Director's details changed for Mr Jeremy Philip Gorman on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Sophie Kenos on 20 December 2009 (2 pages)
21 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Mr Jeremy Philip Gorman on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Sophie Kenos on 20 December 2009 (2 pages)
21 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
13 May 2009Director appointed jeremy gorman (2 pages)
13 May 2009Director appointed jeremy gorman (2 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 December 2008Return made up to 14/12/08; full list of members (5 pages)
22 December 2008Return made up to 14/12/08; full list of members (5 pages)
8 October 2008Registered office changed on 08/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
8 October 2008Registered office changed on 08/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008Registered office changed on 11/08/2008 from 56 vivian way london N2 0HZ (1 page)
11 August 2008Registered office changed on 11/08/2008 from 56 vivian way london N2 0HZ (1 page)
16 May 2008Appointment terminated director mary mcbain (1 page)
16 May 2008Appointment terminated director mary mcbain (1 page)
28 January 2008Return made up to 14/12/07; full list of members (3 pages)
28 January 2008Return made up to 14/12/07; full list of members (3 pages)
17 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
12 January 2007Return made up to 14/12/06; full list of members (3 pages)
12 January 2007Return made up to 14/12/06; full list of members (3 pages)
18 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2005Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 2005Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005Return made up to 14/12/04; full list of members (7 pages)
13 January 2005Return made up to 14/12/04; full list of members (7 pages)
26 October 2004New director appointed (2 pages)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
26 October 2004New director appointed (2 pages)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004Return made up to 14/12/03; full list of members (8 pages)
26 January 2004Return made up to 14/12/03; full list of members (8 pages)
5 December 2003Registered office changed on 05/12/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
5 December 2003Registered office changed on 05/12/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
21 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 March 2003New secretary appointed (2 pages)
27 March 2003New secretary appointed (2 pages)
8 March 2003New director appointed (2 pages)
8 March 2003New director appointed (2 pages)
8 March 2003New director appointed (2 pages)
8 March 2003New director appointed (2 pages)
12 February 2003Secretary resigned (1 page)
12 February 2003Secretary resigned (1 page)
5 February 2003Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 February 2003Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 December 2002Return made up to 14/12/02; full list of members (7 pages)
19 December 2002Return made up to 14/12/02; full list of members (7 pages)
31 December 2001Return made up to 14/12/01; full list of members (6 pages)
31 December 2001Return made up to 14/12/01; full list of members (6 pages)
13 June 2001Director resigned (1 page)
13 June 2001Director resigned (1 page)
3 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 April 2001New director appointed (2 pages)
3 April 2001New director appointed (2 pages)
3 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 January 2001Return made up to 14/12/00; full list of members (7 pages)
11 January 2001Return made up to 14/12/00; full list of members (7 pages)
9 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 February 2000Registered office changed on 17/02/00 from: 22 clifton road maida vale london W9 1ST (1 page)
17 February 2000Return made up to 14/12/99; full list of members (6 pages)
17 February 2000New secretary appointed (2 pages)
17 February 2000Secretary resigned (1 page)
17 February 2000Secretary resigned (1 page)
17 February 2000Registered office changed on 17/02/00 from: 22 clifton road maida vale london W9 1ST (1 page)
17 February 2000Return made up to 14/12/99; full list of members (6 pages)
17 February 2000New secretary appointed (2 pages)
14 December 1998Incorporation (16 pages)
14 December 1998Incorporation (16 pages)