| Company Name | 11 Clifton Gardens Limited |
|---|---|
| Directors | James David Rossiter and Myriam Kim Dahan |
| Company Status | Active |
| Company Number | 07672187 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| 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 David Rossiter |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2016(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Constantine Road London NW3 2LR |
| Director Name | Miss Myriam Kim Dahan |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2018(7 years after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 11b Clifton Gardens London NW11 7ER |
| Director Name | Miss Myriam Kim Dahan |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2018(7 years after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 11b Clifton Gardens London NW11 7ER |
| Director Name | Mr Karim Ignazio Ciaccio |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Swiss-Italian |
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Italy |
| Correspondence Address | 33 Litchfield Way London --- Select --- NW11 6NS |
| Director Name | Mr Jacob Waxman |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 33 Litchfield Way London --- Select --- NW11 6NS |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacob Waxman 50.00% Ordinary |
|---|---|
| 1 at £1 | Karim Ignazio Ciaccio 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 16 June 2023 | Change of details for Miss Rachel Lasserson as a person with significant control on 1 June 2023 (2 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 16 June 2023 with updates (5 pages) |
| 23 May 2023 | Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023 (1 page) |
| 28 April 2023 | Termination of appointment of Myriam Kim Dahan as a director on 16 May 2018 (1 page) |
| 28 April 2023 | Change of details for Mr James Rossiter as a person with significant control on 28 April 2023 (2 pages) |
| 28 April 2023 | Change of details for Miss Myriam Kim Dahan as a person with significant control on 28 April 2023 (2 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 19 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 2 July 2018 | Registered office address changed from 11B Clifton Gardens London NW11 7ER England to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 2 July 2018 (1 page) |
| 29 June 2018 | Appointment of Miss Myriam Kim Dahan as a director on 16 May 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 16 June 2018 with updates (5 pages) |
| 26 June 2018 | Registered office address changed from 6 Church Mount London N2 0RP England to 11B Clifton Gardens London NW11 7ER on 26 June 2018 (1 page) |
| 26 June 2018 | Notification of Myriam Kim Dahan as a person with significant control on 16 May 2018 (2 pages) |
| 26 June 2018 | Registered office address changed from 33 Litchfield Way London --- Select --- NW11 6NS United Kingdom to 6 Church Mount London N2 0RP on 26 June 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Jacob Waxman as a director on 16 May 2018 (1 page) |
| 26 June 2018 | Appointment of Miss Myriam Kim Dahan as a director on 26 June 2018 (2 pages) |
| 26 June 2018 | Cessation of Jacob Waxman as a person with significant control on 16 May 2018 (1 page) |
| 16 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 30 June 2017 | Notification of James Rossiter as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Rachel Lasserson as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Rachel Lasserson as a person with significant control on 15 June 2016 (2 pages) |
| 30 June 2017 | Notification of James Rossiter as a person with significant control on 15 June 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Jacob Waxman as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Jacob Waxman as a person with significant control on 6 April 2016 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 3 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Appointment of Mr James David Rossiter as a director on 19 July 2016 (2 pages) |
| 3 August 2016 | Appointment of Mr James David Rossiter as a director on 19 July 2016 (2 pages) |
| 3 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Termination of appointment of Karim Ignazio Ciaccio as a director on 19 July 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Karim Ignazio Ciaccio as a director on 19 July 2016 (1 page) |
| 19 May 2016 | Registered office address changed from C/O 30 Litchfield Way 30 Litchfield Way London --- Select --- NW11 6NJ to 33 Litchfield Way London --- Select --- NW11 6NS on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from C/O 30 Litchfield Way 30 Litchfield Way London --- Select --- NW11 6NJ to 33 Litchfield Way London --- Select --- NW11 6NS on 19 May 2016 (1 page) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Registered office address changed from 11 Clifton Gardens London NW11 7ER England on 14 January 2013 (1 page) |
| 14 January 2013 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Registered office address changed from 11 Clifton Gardens London NW11 7ER England on 14 January 2013 (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Resolutions
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| 28 June 2011 | Statement of company's objects (2 pages) |
| 28 June 2011 | Resolutions
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| 28 June 2011 | Statement of company's objects (2 pages) |
| 16 June 2011 | Incorporation
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| 16 June 2011 | Incorporation
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