Company Name38 Clanricarde Gardens Limited
DirectorsAngela Birch and Nigel Harvey Brown
Company StatusActive
Company Number09078739
CategoryPrivate Limited Company
Incorporation Date10 June 2014(9 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameAngela Birch
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2014(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Great James Street Great James Street
London
WC1N 3DF
Director NameMr Nigel Harvey Brown
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Great James Street Great James Street
London
WC1N 3DF
Director NameMr Martin Charles Copson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Great James Street Great James Street
London
WC1N 3DF

Location

Registered Address7-8 Great James Street
Great James Street
London
WC1N 3DF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

1 June 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (6 pages)
30 March 2019Confirmation statement made on 30 March 2019 with updates (4 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (6 pages)
13 April 2018Confirmation statement made on 30 March 2018 with updates (4 pages)
19 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 6
(7 pages)
25 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 6
(7 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 6
(5 pages)
7 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 6
(5 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)