46 CLIFTON GARDENS LIMITED

Overview

Company Name	46 CLIFTON GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01596329
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 46 CLIFTON GARDENS LIMITED?

Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 46 CLIFTON GARDENS LIMITED located?

Registered Office Address	First Floor, 314 Regents Park Road Finchley N3 2LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 46 CLIFTON GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2025
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Jun 23, 2024

What is the status of the latest confirmation statement for 46 CLIFTON GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for 46 CLIFTON GARDENS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to Jun 23, 2024	4 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 12, 2024 with updates	4 pages	CS01

Oct 21, 2024	Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024	1 pages	AD01

Oct 21, 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024	1 pages	AD01

Feb 28, 2024	Micro company accounts made up to Jun 23, 2023	3 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 12, 2023 with updates	4 pages	CS01

Jun 22, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jun 22, 2023	Cessation of Britt Inger Wish as a person with significant control on Jun 13, 2023	1 pages	PSC07

Jun 20, 2023	Notification of Britt Inger Wish as a person with significant control on Jun 13, 2023	2 pages	PSC01

Jun 13, 2023	Withdrawal of a person with significant control statement on Jun 13, 2023	2 pages	PSC09

Feb 20, 2023	Micro company accounts made up to Jun 23, 2022	4 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 12, 2022 with updates	5 pages	CS01

Mar 21, 2022	Accounts for a dormant company made up to Jun 23, 2021	3 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 12, 2021 with updates	5 pages	CS01

Jan 05, 2021	Confirmation statement made on Nov 12, 2020 with updates	5 pages	CS01

Aug 19, 2020	Accounts for a dormant company made up to Jun 23, 2020	6 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Nov 19, 2019	Director's details changed for Mr Ashish Bajpai on Nov 01, 2019	2 pages	CH01

Sep 20, 2019	Accounts for a dormant company made up to Jun 23, 2019	6 pages	AA

Jan 08, 2019	Confirmation statement made on Nov 12, 2018 with updates	4 pages	CS01

Oct 22, 2018	Accounts for a dormant company made up to Jun 23, 2018	6 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 12, 2017 with updates	4 pages	CS01

Nov 16, 2017	Accounts for a dormant company made up to Jun 23, 2017	6 pages	AA

Feb 24, 2017	Accounts for a dormant company made up to Jun 23, 2016	8 pages	AA

View All Filings

Who are the officers of 46 CLIFTON GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISH, Carl Samuel Riverside Drive Apt 6j 10024 New York 70 Ny United States	Oct 13, 2010		Secretary	Riverside Drive Apt 6j 10024 New York 70 Ny United States		British			154980520001
BAJPAI, Ashish Clifton Gardens W9 1AU London 46	Aug 12, 2002		Director	Clifton Gardens W9 1AU London 46	England	British	1966-12		83929460003
BAJPAI, Rima Clifton Gardens W9 1AU London 46	Jul 27, 2004		Director	Clifton Gardens W9 1AU London 46	United Kingdom	British	1968-9		99498670003
WISH, Britt Inger Riverside Drive Apt 6j 10024 New York 70 Ny United States	Aug 12, 2002		Director	Riverside Drive Apt 6j 10024 New York 70 Ny United States	United States	Norwegian	1948-1		83929900002
WISH, Carl Samuel Riverside Drive Apt 6j 10024 New York 70 Ny United States	Oct 13, 2010		Director	Riverside Drive Apt 6j 10024 New York 70 Ny United States	United States	American	1939-1		154980630002
BURNAND, Robert George 22 Clifton Road Little Venice W9 1ST London		Sep 03, 1999	Secretary	22 Clifton Road Little Venice W9 1ST London		British			71382450002
WISH, Carl S 70 Riverside Drive Apt 6j New York New York 10024 Usa	Aug 29, 2002	Oct 13, 2010	Secretary	70 Riverside Drive Apt 6j New York New York 10024 Usa		Usa		Retired	84143840001
SOLITAIRE SECRETARIES LTD Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire	Sep 03, 1999	Aug 13, 2002	Secretary	Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire					76260090001
BURNAND, Nigel Francis Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire	Mar 27, 1993	Sep 30, 1999	Director	Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire	United Kingdom	British	1958-10	Managing Director	154447470001
BURNAND, Robert George 22 Clifton Road Little Venice W9 1ST London	May 06, 1992	Sep 30, 1999	Director	22 Clifton Road Little Venice W9 1ST London		British	1958-10	Director	71382450002
CLARK, Jonathan Hugh Trenchard First Floor Flat 46 Clifton Gardens W9 1AU London	Jan 12, 1996	Aug 09, 2000	Director	First Floor Flat 46 Clifton Gardens W9 1AU London		British	1962-2	Architect	46527530001
GOVETT, Laura 46 Clifton Gardens W9 1AU London	Aug 12, 2002	Jul 27, 2004	Director	46 Clifton Gardens W9 1AU London		British	1968-8	Tv Production	83929650001
WISH, Carl S 70 Riverside Drive Apt 6j New York New York 10024 Usa		Oct 13, 2010	Director	70 Riverside Drive Apt 6j New York New York 10024 Usa		Usa	1939-1	Financial Coordinator	84143840001
PEMBERTONS RESIDENTIAL LTD 12 Finchley Road St Johns Wood NW8 6EB London	Sep 30, 1999	Aug 13, 2002	Director	12 Finchley Road St Johns Wood NW8 6EB London					73164170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 46 CLIFTON GARDENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Britt Inger Wish Gadd House Arcadia Avenue N3 2JU London 2nd Floor United Kingdom	Jun 13, 2023	Gadd House Arcadia Avenue N3 2JU London 2nd Floor United Kingdom	Yes
	Nationality: Norwegian Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 46 CLIFTON GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 13, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 12, 2016	Jun 13, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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