56 CLIFTON GARDENS LIMITED
Overview
| Company Name | 56 CLIFTON GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01697747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 56 CLIFTON GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 56 CLIFTON GARDENS LIMITED located?
| Registered Office Address | 2-6 Sedlescombe Road North Sedlescombe Road North TN37 7DG St. Leonards-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 56 CLIFTON GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for 56 CLIFTON GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for 56 CLIFTON GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ali Naini on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Raeto Marc Guler on May 02, 2025 | 2 pages | CH01 | ||
Appointment of Knight Accountants as a secretary on May 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on May 02, 2025 | 1 pages | TM02 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 2-6 Sedlescombe Road North Sedlescombe Road North St. Leonards-on-Sea TN37 7DG on May 02, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 25, 2025 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 25, 2024 | 2 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2023 | 2 pages | AA | ||
Director's details changed for Mr Ali Naini on Nov 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Raeto Marc Guler on Nov 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2022 | 2 pages | AA | ||
Appointment of Mr Thomas Mayer as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joshua Arghiros as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joshua Arghiros as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 25, 2021 | 2 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 25, 2019 | 2 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2018 | 2 pages | AA | ||
Who are the officers of 56 CLIFTON GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTANTS, Knight | Secretary | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North England | 335371190001 | |||||||||||
| GULER, Raeto Marc | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North England | England | Swiss | Financial Services | 173883520003 | ||||||||
| MAYER, Thomas | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North England | Austria | Austrian | Law & Finance | 301883130001 | ||||||||
| NAINI, Ali | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North England | England | British | Corporate Finance | 107992920001 | ||||||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | British | Director | 71382450004 | |||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | Director | 71382450002 | |||||||||
| HAWKES, Christina Jane | Secretary | Eldridge House Eldridge Lane Graffham GU28 0NT Petworth West Sussex | British | Planning Consultant | 92893400001 | |||||||||
| LITTLE, Delfina Fatima | Secretary | Garden Flat 56 Clifton Gardens W9 1AU London | Australian | Designer | 15769030001 | |||||||||
| LOWY, Agnes Isabelle | Secretary | 56 Clifton Gardens W9 1AU London | French | 16156560001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| ARGHIROS, Joshua | Director | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | United Kingdom | British | Company Director | 181579360001 | ||||||||
| BAILLAVOINE, Bruno Jean-Marie | Director | Garden Flat 56 Clifton Gardens W9 1AU London | French | Chief Executive | 55029550003 | |||||||||
| BURNAND, Robert George | Director | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | United Kingdom | British | Director | 71382450004 | ||||||||
| CROSTHWAITE EYRE, Sylvia Elizabeth | Director | The Lodge Little Tew OX7 4HY Chipping Norton Oxfordshire | British | Director | 43988860001 | |||||||||
| GARNER, James Stuart | Director | Top Flat 56 Clifton Gardens W9 1AU London | English | Medical Student | 43988880001 | |||||||||
| HALL, Janet H | Director | 56 Clifton Gardens The Garden Flat W9 1AU London | Usa | Parent | 96632420001 | |||||||||
| HAWKES, Christina Jane | Director | Eldridge House Eldridge Lane Graffham GU28 0NT Petworth West Sussex | British | Planning Consultant | 92893400001 | |||||||||
| HAWKES, Peter | Director | Eldridge House Eldridge Lane Graffham GU28 0NT Petworth West Sussex | British | Property Consultant | 92893360001 | |||||||||
| LITTLE, Timothy Simon | Director | 56 Clifton Gardens W9 1AU London | British | Ad Agency Director | 16156580001 | |||||||||
| LOWY, Agnes Isabelle | Director | 56 Clifton Gardens W9 1AU London | French | Art Dealer | 16156560001 | |||||||||
| MILLER, Bennet Evan | Director | Clifton Gardens W9 1AU London 56 | United Kingdom | British | None | 139048520001 | ||||||||
| RYERSON, June Helene | Director | 56 Clifton Gardens W9 1AU London | American | Banker | 16156570001 | |||||||||
| SANTANGELO, David Elmer | Director | 56 Clifton Gardens W9 1AU London | American | Banker | 16156590001 |
What are the latest statements on persons with significant control for 56 CLIFTON GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | 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 |
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. - license: CC0