Company Name13 - 15 Clanricarde Gardens Limited
Company StatusActive
Company Number05180473
CategoryPrivate Limited Company
Incorporation Date15 July 2004(16 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDr Siew Kheong Loke
Date of BirthMay 1952 (Born 69 years ago)
NationalityMalaysian
StatusCurrent
Appointed03 November 2005(1 year, 3 months after company formation)
Appointment Duration15 years, 6 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address15 Young Street Second Floor
London
W8 5EH
Director NameDoreen Madolin Weatherhead
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2007(2 years, 7 months after company formation)
Appointment Duration14 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street Second Floor
London
W8 5EH
Director NameAndrea Andrew
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2007(2 years, 11 months after company formation)
Appointment Duration13 years, 11 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address15 Young Street Second Floor
London
W8 5EH
Secretary NameBlenheims Estate And Asset Management (Corporation)
StatusCurrent
Appointed04 January 2008(3 years, 5 months after company formation)
Appointment Duration13 years, 4 months
Correspondence Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
Director NameDr Adrian Akash Indar
Date of BirthMarch 1968 (Born 53 years ago)
NationalityTrinidad & Tobago
StatusResigned
Appointed15 July 2004(same day as company formation)
RoleDoctor (Medical)
Correspondence Address41 Charles Avenue
Lenton Abbey
Nottingham
NG9 2SH
Secretary NameEva Halasz
NationalityBritish
StatusResigned
Appointed15 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3
15 Clanricarde Gardens
London
W2 4JJ
Secretary NameRobert Neil Manning
NationalityBritish
StatusResigned
Appointed01 July 2005(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 04 January 2008)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address1 Hereford Road
Bayswater
London
W2 4AB
Director NamePanos Anagnostopoulos
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(1 year, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 June 2011)
RoleBusiness Consultant
Country of ResidenceGreece
Correspondence AddressFlat 4 15 Clanricarde Gardens
London
W2 4JW
Director NamePanos Anagnostopoulos
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(1 year, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 June 2011)
RoleBusiness Consultant
Country of ResidenceGreece
Correspondence AddressFlat 4 15 Clanricarde Gardens
London
W2 4JW
Director NameJeanne Marie Richards
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(1 year, 3 months after company formation)
Appointment Duration1 year (resigned 13 November 2006)
RoleBusiness Consultant
Correspondence Address15a Clanricarde Gardens
London
W2 4JJ
Director NameMr Timothy Robin John Coates
Date of BirthMarch 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2007(2 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 16 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Young Street Second Floor
London
W8 5EH
Director NameAstrid Hedi Winkler
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish Swiss
StatusResigned
Appointed22 February 2007(2 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 December 2013)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11
15 Clanricarde Gardens
London
W2 4JJ

Location

Registered Address15 Young Street Second Floor
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Andrew Brudenel
7.69%
Ordinary
1 at £1Bello Ibrahim Gwandu
7.69%
Ordinary
1 at £1Dorrington Residential LTD
7.69%
Ordinary
1 at £1Edwina Everard
7.69%
Ordinary
1 at £1John Neiger & Rachel Neiger & Carol Neiger
7.69%
Ordinary
1 at £1Julian Reddyhough
7.69%
Ordinary
1 at £1Oliver Paul Wilkinson Tucker
7.69%
Ordinary
1 at £1Patricia Yap
7.69%
Ordinary
1 at £1Roya Nasser
7.69%
Ordinary
1 at £1Rupert Indar & Adrian Indar
7.69%
Ordinary
1 at £1Timothy Hailstone
7.69%
Ordinary
1 at £1Timothy Robin John Coates
7.69%
Ordinary
1 at £1Yin Ping Betty Wong & S. Loke
7.69%
Ordinary

Financials

Year2014
Net Worth-£6,710
Current Liabilities£1,058

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 July 2020 (10 months, 1 week ago)
Next Return Due26 July 2021 (2 months, 1 week from now)

Filing History

12 February 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
18 December 2020Appointment of Mr Andrew John Brudenel as a director on 15 October 2020 (2 pages)
15 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
28 April 2020Secretary's details changed for Blenheims Estate and Asset Management on 27 April 2020 (1 page)
27 April 2020Secretary's details changed for Blenheims Estate and Asset Management on 27 April 2020 (1 page)
29 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
15 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
16 May 2019Termination of appointment of Timothy Robin John Coates as a director on 16 May 2019 (1 page)
18 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
12 February 2018Director's details changed for Mr Timothy Robin John Coates on 7 February 2018 (2 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017Director's details changed for Doreen Madolin Weatherhead on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Dr Siew Kheong Loke on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mr Timothy Robin John Coates on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Andrea Andrew on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Doreen Madolin Weatherhead on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Dr Siew Kheong Loke on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mr Timothy Robin John Coates on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Andrea Andrew on 1 November 2017 (2 pages)
17 July 2017Confirmation statement made on 15 July 2017 with updates (6 pages)
17 July 2017Confirmation statement made on 15 July 2017 with updates (6 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 July 2016Confirmation statement made on 15 July 2016 with updates (7 pages)
15 July 2016Confirmation statement made on 15 July 2016 with updates (7 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 13
(8 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 13
(8 pages)
3 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 October 2014Termination of appointment of Astrid Hedi Winkler as a director on 1 December 2013 (1 page)
3 October 2014Termination of appointment of Astrid Hedi Winkler as a director on 1 December 2013 (1 page)
3 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 October 2014Termination of appointment of Astrid Hedi Winkler as a director on 1 December 2013 (1 page)
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 13
(9 pages)
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 13
(9 pages)
17 December 2013Total exemption full accounts made up to 31 March 2013 (5 pages)
17 December 2013Total exemption full accounts made up to 31 March 2013 (5 pages)
2 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 13
(9 pages)
2 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 13
(9 pages)
23 October 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
23 October 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
18 September 2012Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
18 September 2012Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
25 October 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
25 October 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
30 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (9 pages)
30 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (9 pages)
27 June 2011Termination of appointment of Panos Anagnostopoulos as a director (2 pages)
27 June 2011Termination of appointment of Panos Anagnostopoulos as a director (2 pages)
19 April 2011Previous accounting period shortened from 31 July 2011 to 31 March 2011 (2 pages)
19 April 2011Previous accounting period shortened from 31 July 2011 to 31 March 2011 (2 pages)
7 April 2011Total exemption full accounts made up to 31 July 2010 (5 pages)
7 April 2011Total exemption full accounts made up to 31 July 2010 (5 pages)
3 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (10 pages)
3 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (10 pages)
2 August 2010Director's details changed for Dr Siew Loke on 14 July 2010 (2 pages)
2 August 2010Director's details changed for Astrid Hedi Winkler on 14 July 2010 (2 pages)
2 August 2010Director's details changed for Panos Anagnostopoulos on 14 July 2010 (2 pages)
2 August 2010Director's details changed for Andrea Andrew on 14 July 2010 (2 pages)
2 August 2010Director's details changed for Doreen Madolin Weatherhead on 14 July 2010 (2 pages)
2 August 2010Secretary's details changed for Blenheims Estate and Asset Management on 14 July 2010 (1 page)
2 August 2010Director's details changed for Dr Siew Loke on 14 July 2010 (2 pages)
2 August 2010Director's details changed for Astrid Hedi Winkler on 14 July 2010 (2 pages)
2 August 2010Director's details changed for Panos Anagnostopoulos on 14 July 2010 (2 pages)
2 August 2010Director's details changed for Andrea Andrew on 14 July 2010 (2 pages)
2 August 2010Director's details changed for Doreen Madolin Weatherhead on 14 July 2010 (2 pages)
2 August 2010Secretary's details changed for Blenheims Estate and Asset Management on 14 July 2010 (1 page)
8 April 2010Total exemption full accounts made up to 31 July 2009 (5 pages)
8 April 2010Total exemption full accounts made up to 31 July 2009 (5 pages)
12 August 2009Return made up to 15/07/09; full list of members (13 pages)
12 August 2009Return made up to 15/07/09; full list of members (13 pages)
29 May 2009Total exemption full accounts made up to 31 July 2008 (5 pages)
29 May 2009Total exemption full accounts made up to 31 July 2008 (5 pages)
13 August 2008Return made up to 15/07/08; full list of members (13 pages)
13 August 2008Return made up to 15/07/08; full list of members (13 pages)
5 March 2008Appointment terminated director jeanne richards (1 page)
5 March 2008Appointment terminated director jeanne richards (1 page)
18 February 2008Total exemption full accounts made up to 31 July 2007 (5 pages)
18 February 2008Total exemption full accounts made up to 31 July 2007 (5 pages)
1 February 2008New director appointed (1 page)
1 February 2008New director appointed (1 page)
21 January 2008New secretary appointed (2 pages)
21 January 2008Registered office changed on 21/01/08 from: c/o granvilles 1 hereford road bayswater london W2 4AB (1 page)
21 January 2008New secretary appointed (2 pages)
21 January 2008Registered office changed on 21/01/08 from: c/o granvilles 1 hereford road bayswater london W2 4AB (1 page)
10 January 2008Secretary resigned (1 page)
10 January 2008Secretary resigned (1 page)
16 August 2007Return made up to 15/07/07; no change of members (9 pages)
16 August 2007Return made up to 15/07/07; no change of members (9 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
25 June 2007Total exemption full accounts made up to 31 July 2006 (5 pages)
25 June 2007Total exemption full accounts made up to 31 July 2006 (5 pages)
30 April 2007New director appointed (2 pages)
30 April 2007New director appointed (2 pages)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
21 March 2007New director appointed (2 pages)
21 March 2007New director appointed (2 pages)
11 August 2006Return made up to 15/07/06; no change of members; amend (8 pages)
11 August 2006Return made up to 15/07/06; no change of members; amend (8 pages)
26 July 2006Return made up to 15/07/06; no change of members (8 pages)
26 July 2006Return made up to 15/07/06; no change of members (8 pages)
11 May 2006Total exemption full accounts made up to 31 July 2005 (5 pages)
11 May 2006Total exemption full accounts made up to 31 July 2005 (5 pages)
17 February 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
4 October 2005Registered office changed on 04/10/05 from: granvilles 1 hereford road bayswater london W2 4AB (1 page)
4 October 2005Ad 15/07/04-14/09/05 £ si [email protected] (4 pages)
4 October 2005Registered office changed on 04/10/05 from: granvilles 1 hereford road bayswater london W2 4AB (1 page)
4 October 2005Ad 15/07/04-14/09/05 £ si [email protected] (4 pages)
23 September 2005Return made up to 15/07/05; full list of members
  • 363(287) ‐ Registered office changed on 23/09/05
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
23 September 2005Return made up to 15/07/05; full list of members
  • 363(287) ‐ Registered office changed on 23/09/05
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
18 July 2005Secretary resigned (1 page)
18 July 2005New secretary appointed (2 pages)
18 July 2005Registered office changed on 18/07/05 from: flat 3 13-15 clanricarde gardens london W2 4JJ (1 page)
18 July 2005Secretary resigned (1 page)
18 July 2005New secretary appointed (2 pages)
18 July 2005Registered office changed on 18/07/05 from: flat 3 13-15 clanricarde gardens london W2 4JJ (1 page)
8 June 2005Registered office changed on 08/06/05 from: c/o gregory rowcliffe milners 1 bedford row london WC1R 4BZ (1 page)
8 June 2005Registered office changed on 08/06/05 from: c/o gregory rowcliffe milners 1 bedford row london WC1R 4BZ (1 page)
5 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
5 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
15 July 2004Incorporation (17 pages)
15 July 2004Incorporation (17 pages)