10 Clanricarde Gardens Limited

Company Name	10 Clanricarde Gardens Limited
Directors	Lea Lazaric and Catherine Elizabeth Kelsey
Company Status	Active
Company Number	03935367
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 1 month 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	Lea Lazaric
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(7 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	105b Campden Hill Road London W8 7TL

Director Name	Mrs Catherine Elizabeth Kelsey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Director Name	Raj Dutta
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2003)
Role	Banker
Correspondence Address	10b Clanricarde Gardens London W2 4NA

Secretary Name	Mr James Boswell Donald
Nationality	British
Status	Resigned
Appointed	16 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2004)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2 Palace Place Mansions 36 Kensington Court London W8 5BB

Director Name	Constancio Gabriel Dias
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 January 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2007)
Role	Postal Officer
Correspondence Address	10 Clanricarde Gardens London W2 4NA

Director Name	Gyorgy Koteles
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	20 January 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2004)
Role	Banker
Correspondence Address	10 Clanricarde Gardens London W2 4NA

Director Name	Mr James Boswell Donald
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(4 years after company formation)
Appointment Duration	18 years (resigned 20 March 2022)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2 Palace Place Mansions 36 Kensington Court London W8 5BB

Director Name	Mrs Sandra Theresa Donald
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(4 years after company formation)
Appointment Duration	5 years (resigned 23 March 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	2 Palace Place Mansions 36 Kensington Court London W8 5BB

Secretary Name	Catherine Kelsey
Nationality	British
Status	Resigned
Appointed	10 March 2004(4 years after company formation)
Appointment Duration	14 years, 5 months (resigned 15 August 2018)
Role	Housewife
Correspondence Address	54 Chesil Street Winchester Hampshire SO23 0HX

Director Name	Hayley Margaret Inglis
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2013)
Role	Graduate
Country of Residence	United Kingdom
Correspondence Address	10d Clanricarde Gardens Notting Hill London W2 4NA

Secretary Name	Blenheims Estate And Asset Management Limited (Corporation)
Status	Resigned
Appointed	15 August 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2023)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Innovus Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2023(23 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2024)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Catherine Kelsey 16.67% Ordinary
1 at £1	Hickling LTD 16.67% Ordinary
1 at £1	James Boswell Donald & Sandra Theresa Donald 16.67% Ordinary
1 at £1	Lea Lazaric 16.67% Ordinary
1 at £1	Mr Constancio Gabriel Dias 16.67% Ordinary
1 at £1	Raj Dutta 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

5 October 2023	Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023 (1 page)
28 February 2023	Confirmation statement made on 28 February 2023 with updates (5 pages)
19 January 2023	Registered office address changed from 15 Young Street (2nd Floor) London W8 5EH to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 January 2023 (1 page)
19 July 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
18 July 2022	Termination of appointment of James Boswell Donald as a director on 20 March 2022 (1 page)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
26 October 2021	Accounts for a dormant company made up to 24 March 2021 (2 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
15 January 2021	Secretary's details changed for Blenheims Estate and Asset Management Limited on 15 January 2021 (1 page)
15 January 2021	Secretary's details changed for Blenheims Estate and Asset Management Limited on 15 January 2021 (1 page)
9 December 2020	Accounts for a dormant company made up to 24 March 2020 (2 pages)
27 April 2020	Secretary's details changed for Blenheims Estate and Asset Management Limited on 27 April 2020 (1 page)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
23 January 2020	Director's details changed for Lea Lazaric on 23 January 2020 (2 pages)
11 November 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
22 May 2019	Appointment of Mrs Catherine Elizabeth Kelsey as a director on 9 May 2019 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
15 August 2018	Appointment of Blenheims Estate & Asset Management Limited as a secretary on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Catherine Kelsey as a secretary on 15 August 2018 (1 page)
5 April 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
23 November 2017	Micro company accounts made up to 24 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 24 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
12 December 2016	Micro company accounts made up to 24 March 2016 (2 pages)
12 December 2016	Micro company accounts made up to 24 March 2016 (2 pages)
7 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 6 (6 pages)
7 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 6 (6 pages)
31 December 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
31 December 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
11 December 2015	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 15 Young Street (2nd Floor) London W8 5EH on 11 December 2015 (2 pages)
11 December 2015	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 15 Young Street (2nd Floor) London W8 5EH on 11 December 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6 (6 pages)
14 November 2014	Total exemption full accounts made up to 24 March 2014 (8 pages)
14 November 2014	Total exemption full accounts made up to 24 March 2014 (8 pages)
3 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6 (6 pages)
3 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6 (6 pages)
4 November 2013	Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 4 November 2013 (1 page)
15 August 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
15 August 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
22 July 2013	Termination of appointment of Hayley Inglis as a director (2 pages)
22 July 2013	Termination of appointment of Hayley Inglis as a director (2 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 December 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
4 December 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
9 December 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
9 December 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
10 March 2011	Director's details changed for Mr James Boswell Donald on 28 February 2011 (2 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Director's details changed for Mr James Boswell Donald on 28 February 2011 (2 pages)
9 March 2011	Director's details changed for Hayley Margaret Inglis on 28 February 2011 (2 pages)
9 March 2011	Secretary's details changed for Catherine Kelsey on 28 February 2011 (2 pages)
9 March 2011	Director's details changed for Hayley Margaret Inglis on 28 February 2011 (2 pages)
9 March 2011	Secretary's details changed for Catherine Kelsey on 28 February 2011 (2 pages)
26 October 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
26 October 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
22 October 2010	Previous accounting period extended from 28 February 2010 to 24 March 2010 (1 page)
22 October 2010	Previous accounting period extended from 28 February 2010 to 24 March 2010 (1 page)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for James Boswell Donald on 28 February 2010 (2 pages)
12 March 2010	Director's details changed for Hayley Margaret Inglis on 28 February 2010 (2 pages)
12 March 2010	Director's details changed for Lea Lazaric on 28 February 2010 (2 pages)
12 March 2010	Director's details changed for James Boswell Donald on 28 February 2010 (2 pages)
12 March 2010	Director's details changed for Hayley Margaret Inglis on 28 February 2010 (2 pages)
12 March 2010	Director's details changed for Lea Lazaric on 28 February 2010 (2 pages)
14 November 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
14 November 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
14 September 2009	Registered office changed on 14/09/2009 from 10 clanricarde gardens london W2 4NA (1 page)
14 September 2009	Appointment terminated director sandra donald (1 page)
14 September 2009	Appointment terminated director sandra donald (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 10 clanricarde gardens london W2 4NA (1 page)
30 March 2009	Return made up to 28/02/09; full list of members (5 pages)
30 March 2009	Return made up to 28/02/09; full list of members (5 pages)
2 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
2 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
2 July 2008	Return made up to 28/02/08; no change of members (8 pages)
2 July 2008	Return made up to 28/02/08; no change of members (8 pages)
25 March 2008	Director appointed lea lazaric (2 pages)
25 March 2008	Director appointed lea lazaric (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
21 November 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
21 November 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
11 June 2007	Return made up to 28/02/07; no change of members (7 pages)
11 June 2007	Return made up to 28/02/07; no change of members (7 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
1 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
1 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
30 March 2006	Return made up to 28/02/06; full list of members (8 pages)
30 March 2006	Return made up to 28/02/06; full list of members (8 pages)
16 November 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
16 November 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
18 June 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
16 July 2003	Return made up to 28/02/03; full list of members (10 pages)
16 July 2003	Return made up to 28/02/03; full list of members (10 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
3 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
3 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
4 September 2002	Accounting reference date extended from 25/12/01 to 28/02/02 (1 page)
4 September 2002	Accounting reference date extended from 25/12/01 to 28/02/02 (1 page)
26 July 2002	Return made up to 28/02/02; full list of members (7 pages)
26 July 2002	Return made up to 28/02/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
27 December 2001	Accounting reference date shortened from 28/02/02 to 25/12/01 (1 page)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
27 December 2001	Accounting reference date shortened from 28/02/02 to 25/12/01 (1 page)
6 June 2001	Return made up to 28/02/01; full list of members (7 pages)
6 June 2001	Return made up to 28/02/01; full list of members (7 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Ad 16/10/00-16/10/00 Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Ad 16/10/00-16/10/00 Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
28 February 2000	Incorporation (18 pages)
28 February 2000	Incorporation (18 pages)

10 Clanricarde Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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