19/21 Clanricarde Gardens Limited

Company Name	19/21 Clanricarde Gardens Limited
Company Status	Active
Company Number	06298339
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 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 James William Rennie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Stanford Road Brighton East Sussex BN1 5PR

Director Name	Mr William Michael Howe
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	12 Leyfield Road Sheffield S17 3EE

Director Name	Angela Cranmer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(4 years, 9 months after company formation)
Appointment Duration	12 years
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19/21 Clanricarde Gardens London W2 4JL

Secretary Name	Angela Cranmer
Nationality	British
Status	Current
Appointed	04 April 2012(4 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Flat 9 19-21 Clanricarde Gardens London W2 4JL

Director Name	Mr Nicholas David Feinberg
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clanricarde Gardens Flat 2 London W2 4JL

Director Name	Anders Lundgren
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	21 Clanricarde Gardens Flat 1 London W2 4JL

Director Name	Mr David Huband Odling
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clanricarde Gardens Flat 3 London W2 4JL

Director Name	Ms Ekaterina Larchenko
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Clanricarde Gardens Flat 6 London W2 4JL

Director Name	Kavithan Sivabalasubramaniam
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 19 Clanricarde Gardens London W2 4JL

Director Name	Andrew James Crook
Date of Birth	December 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Flat 9 21 Clanricarde Gardens London W2 4JL

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Nicholas John Palairet
Date of Birth	June 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 9 21 Clanricarde Gardens London W2 4JL

Secretary Name	Andrew James Crook
Nationality	New Zealander
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Flat 1 21 Clanricarde Gardens London W2 4JL

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	135 Notting Hill Gate 1st Floor London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Angela Cranmer 8.33% Ordinary
1 at £1	Archie Ward 8.33% Ordinary
1 at £1	Bernard Gordon & Marie Lui Ni Gordon 8.33% Ordinary
1 at £1	David Odling 8.33% Ordinary
1 at £1	E. Georgakaki & A. Lundgren 8.33% Ordinary
1 at £1	E. Larchenko 8.33% Ordinary
1 at £1	James Rennie 8.33% Ordinary
1 at £1	Kavithan Sivabalasubramaniam 8.33% Ordinary
1 at £1	Nicholas Feinberg 8.33% Ordinary
1 at £1	Thomas Benjamin Farrow 8.33% Ordinary
1 at £1	William Howe 8.33% Ordinary
1 at £1	Ying Yew Zee & Flora On Yue Chan 8.33% Ordinary

Financials

Year	2014
Turnover	£36,884
Net Worth	£34,269
Current Liabilities	£18,149

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 August 2023	Termination of appointment of Kavithan Sivabalasubramaniam as a director on 10 March 2023 (1 page)
11 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 September 2020	Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 135 Notting Hill Gate 1st Floor London W11 3LB on 2 September 2020 (1 page)
21 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Ms Ekaterina Larchenko on 4 July 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
21 June 2018	Registered office address changed from Lower Sandhill House Bodle Street Green Hailsham East Sussex BN27 4QU to 1 Rushmills Northampton NN4 7YB on 21 June 2018 (1 page)
7 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 April 2018	Appointment of Kavithan Sivabalasubramaniam as a director on 26 January 2018 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 March 2017	Appointment of Anders Lundgren as a director on 13 February 2017 (3 pages)
14 March 2017	Appointment of David Huband Odling as a director on 13 February 2017 (3 pages)
14 March 2017	Appointment of Mr Nicholas David Feinberg as a director on 13 February 2017 (3 pages)
14 March 2017	Appointment of Ms Ekaterina Larchenko as a director on 13 February 2017 (3 pages)
14 March 2017	Appointment of Mr Nicholas David Feinberg as a director on 13 February 2017 (3 pages)
14 March 2017	Appointment of Anders Lundgren as a director on 13 February 2017 (3 pages)
14 March 2017	Appointment of Ms Ekaterina Larchenko as a director on 13 February 2017 (3 pages)
14 March 2017	Appointment of David Huband Odling as a director on 13 February 2017 (3 pages)
23 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
5 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
23 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 12 (8 pages)
23 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 12 (8 pages)
23 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 12 (8 pages)
3 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
3 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
11 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 12 (7 pages)
11 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 12 (7 pages)
11 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 12 (7 pages)
9 April 2014	Registered office address changed from 19/21 Clanricarde Gardens Notting Hill London W2 4JL on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 19/21 Clanricarde Gardens Notting Hill London W2 4JL on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 19/21 Clanricarde Gardens Notting Hill London W2 4JL on 9 April 2014 (1 page)
24 January 2014	Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
24 January 2014	Termination of appointment of Andrew Crook as a director (1 page)
24 January 2014	Director's details changed for William Howe on 29 September 2011 (2 pages)
24 January 2014	Total exemption full accounts made up to 31 December 2012 (5 pages)
24 January 2014	Registered office address changed from C/O Nick Palairet 9/21 Clanricarde Gardens Notting Hill London W2 4JL United Kingdom on 24 January 2014 (3 pages)
24 January 2014	Appointment of Angela Cranmer as a secretary (2 pages)
24 January 2014	Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
24 January 2014	Termination of appointment of Nicholas Palairet as a director (1 page)
24 January 2014	Termination of appointment of Nicholas Palairet as a director (1 page)
24 January 2014	Administrative restoration application (3 pages)
24 January 2014	Total exemption full accounts made up to 31 December 2012 (5 pages)
24 January 2014	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 12 (14 pages)
24 January 2014	Administrative restoration application (3 pages)
24 January 2014	Registered office address changed from C/O Nick Palairet 9/21 Clanricarde Gardens Notting Hill London W2 4JL United Kingdom on 24 January 2014 (3 pages)
24 January 2014	Appointment of Angela Cranmer as a director (2 pages)
24 January 2014	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 12 (14 pages)
24 January 2014	Director's details changed for William Howe on 29 September 2011 (2 pages)
24 January 2014	Director's details changed for James William Rennie on 19 March 2012 (2 pages)
24 January 2014	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 12 (14 pages)
24 January 2014	Appointment of Angela Cranmer as a secretary (2 pages)
24 January 2014	Termination of appointment of Andrew Crook as a director (1 page)
24 January 2014	Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
24 January 2014	Appointment of Angela Cranmer as a director (2 pages)
24 January 2014	Director's details changed for James William Rennie on 19 March 2012 (2 pages)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
11 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for James William Rennie on 2 July 2010 (2 pages)
2 September 2010	Director's details changed for Andrew James Crook on 2 July 2010 (2 pages)
2 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for William Howe on 2 July 2010 (2 pages)
2 September 2010	Director's details changed for James William Rennie on 2 July 2010 (2 pages)
2 September 2010	Director's details changed for Andrew James Crook on 2 July 2010 (2 pages)
2 September 2010	Director's details changed for James William Rennie on 2 July 2010 (2 pages)
2 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for William Howe on 2 July 2010 (2 pages)
2 September 2010	Director's details changed for William Howe on 2 July 2010 (2 pages)
2 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Andrew James Crook on 2 July 2010 (2 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
20 May 2010	Termination of appointment of Andrew Crook as a secretary (1 page)
20 May 2010	Termination of appointment of Andrew Crook as a secretary (1 page)
20 May 2010	Registered office address changed from , Flat 1 21 Clanricarde Gardens, London, W2 4JL on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from , Flat 1 21 Clanricarde Gardens, London, W2 4JL on 20 May 2010 (1 page)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
12 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (7 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
22 July 2008	Return made up to 02/07/08; full list of members (7 pages)
22 July 2008	Return made up to 02/07/08; full list of members (7 pages)
18 April 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
18 April 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
16 April 2008	Director appointed andrew james crook (2 pages)
16 April 2008	Director appointed andrew james crook (2 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: linden house, court lodge farm, warren road, chelsfield, kent BR6 6ER (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: linden house, court lodge farm, warren road, chelsfield, kent BR6 6ER (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
2 July 2007	Incorporation (14 pages)
2 July 2007	Incorporation (14 pages)

19/21 Clanricarde Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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