1 CLIFTON GARDENS LIMITED
Overview
| Company Name | 1 CLIFTON GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01864678 |
| 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 1 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 1 CLIFTON GARDENS LIMITED located?
| Registered Office Address | 91 Randolph Avenue W9 1DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 CLIFTON GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for 1 CLIFTON GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for 1 CLIFTON GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mrs Sally Margaret Davis as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Davis as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Mar 24, 2024 | 7 pages | AAMD | ||
Director's details changed for Mr Mark Davis Shaw on Sep 03, 2024 | 2 pages | CH01 | ||
Amended total exemption full accounts made up to Mar 24, 2024 | 8 pages | AAMD | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Termination of appointment of Gillian Lydia Van Zwanenberg as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jane Wingrove as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Registered office address changed from 1 Clifton Gardens Maida Vale London W9 1AL to 91 Randolph Avenue London W9 1DL on Aug 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Gillian Lydia Van Zwanenberg as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr David William Mitchell as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Who are the officers of 1 CLIFTON GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINGROVE, Jane | Secretary | Randolph Avenue W9 1DL London 91 England | 312030760001 | |||||||
| DAVIS, Sally Margaret | Director | Randolph Avenue W9 1DL London 91 England | England | British | 116014980002 | |||||
| MCNEILL, Tracey Julie | Director | Clifton Gardens W9 1AL London 1 England | England | British | 184492590001 | |||||
| MITCHELL, David William | Director | Clifton Gardens W9 1AL London 1 England | England | British | 35853490003 | |||||
| SUGARMAN, Evelyn Roberta | Director | 1 Clifton Gardens Maida Vale W9 1AL London | England | British | 76946020001 | |||||
| PICKEN, Christopher John | Secretary | 41 Mapesbury Road NW2 4HJ London | British | 5596220001 | ||||||
| VAN ZWANENBERG, Gillian Lydia | Secretary | 1 Clifton Gardens W9 1AL London | British | 69707540001 | ||||||
| WILSON, Nigel John Cadbury | Secretary | Westward Sudeley Lodge Winchcombe GL54 5JB Cheltenham Gloucestershire | British | 11107640002 | ||||||
| JSSP LIMITED | Secretary | 35 Battersea Square SW11 3RA London | 76891560004 | |||||||
| COOK, Walter | Director | 1 Clifton Garden W9 London | British | 44183800001 | ||||||
| CRAIG, Gwenda | Director | 1 Clifton Gardens W9 1AL London | British | 69707570001 | ||||||
| DAVIES, Mark Anthony Owen | Director | 1 Clifton Gardens W9 1AL London | British | 23145970001 | ||||||
| DAVIES-SHAW, Mark | Director | Coombe End KT2 7DQ Kingston Upon Thames Wychwood Surrey England | England | British | 69820090003 | |||||
| DAVIS, Mark | Director | Coombe End KT2 7DQ Kingston Upon Thames Wychwood Coombe End Kingston Upon Thames Surrey England | England | British | 191667570002 | |||||
| JONES, Glenda | Director | 1 Clifton Gardens W9 1AL London | British | 23145960001 | ||||||
| JONES, Julie Elizabeth | Director | Ground Floor 1 Clifton Gardens W9 1AL London | British | 69707630002 | ||||||
| JONES, Julie | Director | 4 Elm Tree Close NW8 9JS London | British | 23145940001 | ||||||
| MCNEILL, Christopher John | Director | Clifton Gardens W9 1AL London 1 United Kingdom | England | British | 140307130001 | |||||
| MORRIS, Nicholas | Director | 1 Clifton Gardens W9 1AL London | British | 23145950001 | ||||||
| RUDAIZKY, John Nicholas | Director | 1a Clifton Gardens W9 1AL London | United Kingdom | British | 69707700001 | |||||
| VAN ZWANENBERG, Gillian Lydia | Director | 1 Clifton Gardens W9 1AL London | England | British | 69707540001 |
What are the latest statements on persons with significant control for 1 CLIFTON GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | 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