25 CLARENDON GARDENS LIMITED

Overview

Company Name	25 CLARENDON GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01749523
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1983

Summary

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

What is the purpose of 25 CLARENDON GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 25 CLARENDON GARDENS LIMITED located?

Registered Office Address	25 Clarendon Gardens W9 1AZ London
Undeliverable Registered Office Address	No

What are the latest accounts for 25 CLARENDON GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2025
Next Accounts Due On	Sep 24, 2026
Last Accounts
Last Accounts Made Up To	Dec 24, 2024

What is the status of the latest confirmation statement for 25 CLARENDON GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2027
Next Confirmation Statement Due	Jul 02, 2027
Next Confirmation Statement Made Up To	Jun 18, 2026
Overdue	No

What are the latest filings for 25 CLARENDON GARDENS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jun 18, 2026 with no updates	3 pages	CS01

Jul 01, 2026	Termination of appointment of Harry Edward Grainger Weller as a director on Jun 29, 2026	1 pages	TM01

Jul 01, 2026	Appointment of Mr Hamish Alan Jon Stephenson as a director on Jun 29, 2026	2 pages	AP01

Sep 22, 2025	Micro company accounts made up to Dec 24, 2024	3 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 24, 2023	3 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 18, 2024 with updates	4 pages	CS01

May 15, 2024	Appointment of Miss Catherine Joanna Barr as a director on May 15, 2024	2 pages	AP01

May 15, 2024	Termination of appointment of Robert Nicolas Barr as a director on May 15, 2024	1 pages	TM01

Sep 06, 2023	Micro company accounts made up to Dec 24, 2022	3 pages	AA

Jun 18, 2023	Confirmation statement made on Jun 18, 2023 with updates	4 pages	CS01

May 21, 2023	Confirmation statement made on May 21, 2023 with updates	4 pages	CS01

Apr 26, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Micro company accounts made up to Dec 24, 2021	3 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Apr 27, 2021	Micro company accounts made up to Dec 24, 2020	3 pages	AA

Apr 24, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Appointment of Mr Harry Edward Grainger Weller as a director on Apr 06, 2021	2 pages	AP01

Apr 02, 2021	Appointment of Mrs Jennifer Leigh Barr as a secretary on Mar 31, 2021	2 pages	AP03

Mar 22, 2021	Termination of appointment of Wolfgang Gruber as a director on Mar 19, 2021	1 pages	TM01

Mar 22, 2021	Termination of appointment of Wolfgang Gruber as a secretary on Mar 19, 2021	1 pages	TM02

Apr 13, 2020	Micro company accounts made up to Dec 24, 2019	2 pages	AA

Apr 13, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Micro company accounts made up to Dec 24, 2018	4 pages	AA

May 12, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 25 CLARENDON GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARR, Jennifer Leigh Faringdon Road OX14 1BD Abingdon Lindfield England	Mar 31, 2021		Secretary	Faringdon Road OX14 1BD Abingdon Lindfield England				281622100001
BARR, Catherine Joanna Clarendon Gardens W9 1AZ London 25a England	May 15, 2024		Director	Clarendon Gardens W9 1AZ London 25a England	England	British	1997-5	323079100001
ROSENBAUM, Peter Ronnie 25 Clarendon Gardens W9 1AZ London Westminster	Dec 10, 2003		Director	25 Clarendon Gardens W9 1AZ London Westminster	United Kingdom	British	1960-9	96923160001
STEPHENSON, Hamish Alan Jon Clarendon Gardens W9 1AZ London 25 Clarendon Gardens England	Jun 29, 2026		Director	Clarendon Gardens W9 1AZ London 25 Clarendon Gardens England	England	British	1996-7	350015740001
BELMONT, Peter Andrew 25a Clarendon Gardens W9 1AZ London	May 20, 1998	Jun 05, 2008	Secretary	25a Clarendon Gardens W9 1AZ London		Usa		38566040002
GRUBER, Wolfgang 25 Clarendon Gardens W9 1AZ London	Jun 05, 2008	Mar 19, 2021	Secretary	25 Clarendon Gardens W9 1AZ London		German		45206740001
HILLIER, Simon Jonathan Coppleridge Farm SP7 9HW Motcombe Dorset		Jun 30, 1996	Secretary	Coppleridge Farm SP7 9HW Motcombe Dorset		British		18155570001
HILLIER & CO LIMITED 74 Aslett Street SW18 2BQ London	Jun 30, 1996	May 20, 1998	Secretary	74 Aslett Street SW18 2BQ London				47898180001
BARR, Robert Nicolas Clarendon Gardens W9 1AZ London 25	Oct 16, 2009	May 15, 2024	Director	Clarendon Gardens W9 1AZ London 25	United Kingdom	British	1958-6	147843850001
BELMONT, Peter Andrew 25a Clarendon Gardens W9 1AZ London	Mar 01, 1994	Oct 16, 2009	Director	25a Clarendon Gardens W9 1AZ London		Usa	1937-7	38566040002
BOURPON, Denise 25 Clarendon Gardens W9 1AZ London		Aug 16, 1994	Director	25 Clarendon Gardens W9 1AZ London		Canadian	1943-9	30406920001
BRYANT, Louise 25 Clarendon Gardens W9 1AZ London	Sep 01, 1999	Dec 15, 2003	Director	25 Clarendon Gardens W9 1AZ London		British	1943-6	66899240001
CHAMBERS, Rourden Paul 25 Clarendon Gardens W9 1AZ London		Dec 29, 1993	Director	25 Clarendon Gardens W9 1AZ London		British	1957-10	41968580001
CHENEY, Ivor 25 Clarendon Gardens W9 1AZ London		Mar 01, 1994	Director	25 Clarendon Gardens W9 1AZ London		British	1939-6	20105050001
GRUBER, Wolfgang 25 Clarendon Gardens W9 1AZ London	Nov 30, 1994	Mar 19, 2021	Director	25 Clarendon Gardens W9 1AZ London	United Kingdom	German	1950-5	45206740001
MCQUAID, Anna 25 Clarendon Gardens Little Venice W9 1AZ London	Dec 29, 1993	Sep 01, 1999	Director	25 Clarendon Gardens Little Venice W9 1AZ London		British	1959-1	38916070001
WELLER, Harry Edward Grainger 25 Clarendon Gardens W9 1AZ London Upper Maisonette England	Apr 06, 2021	Jun 29, 2026	Director	25 Clarendon Gardens W9 1AZ London Upper Maisonette England	England	British	1991-2	281691490001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 25 CLARENDON GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 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

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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