33 CLIFTON GARDENS LIMITED
Overview
| Company Name | 33 CLIFTON GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02053071 |
| 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 33 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 33 CLIFTON GARDENS LIMITED located?
| Registered Office Address | 33 Clifton Gardens London W9 1AR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 33 CLIFTON GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 13, 2026 |
| Next Accounts Due On | May 13, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 13, 2025 |
What is the status of the latest confirmation statement for 33 CLIFTON GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for 33 CLIFTON GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 13, 2025 | 2 pages | AA | ||
Micro company accounts made up to Aug 13, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 13, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Sarah Jane Abrahams as a director on Dec 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adrian Sicilia as a director on Dec 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 13, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 13, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 13, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 13, 2019 | 1 pages | AA | ||
Director's details changed for Ms Sarah Jane Abrahams on Aug 20, 2019 | 2 pages | CH01 | ||
Appointment of Ms Suzanne Denise Wright Rossbach as a director on Aug 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Jane Abrahams as a director on Jul 17, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 13, 2018 | 1 pages | AA | ||
Termination of appointment of Stuart John Wigg as a director on Apr 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 13, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 33 CLIFTON GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUH, Gregory Max | Secretary | 33 Clifton Gardens London W9 1AR | 163824060001 | |||||||
| BRUH, Gregory Max | Director | 33 Clifton Gardens London W9 1AR | United Kingdom | British | 163510600001 | |||||
| ROSSBACH, Suzanne Denise Wright | Director | 33 Clifton Gardens London W9 1AR | England | British | 261796850001 | |||||
| SICILIA, Adrian | Director | 33 Clifton Gardens London W9 1AR | England | Italian | 316904720001 | |||||
| ARCHER, Howard Simon | Secretary | 49 Michleham Down Woodside Park N12 7JJ London | British | 45498820001 | ||||||
| LEVINE, Brian | Secretary | 33 Clifton Gardens London W9 1AR | 162033780001 | |||||||
| LEVINE, Jane Alicia | Secretary | 39 Parke Road Barnes SW13 9NJ London | British | 69733840003 | ||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||
| RUGGIERO, Stefano | Secretary | 33 Clifton Gardens W9 1AR London | Italian | 105195030001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ABRAHAMS, Sarah Jane | Director | Clifton Gardens W9 1AR London 33a England | England | British | 260604180001 | |||||
| GOLDMAN, William | Director | 33e Clifton Gardens W9 1AR London | United Kingdom | Canadian | 106485700001 | |||||
| LEVINE, Brian | Director | 44 Chemin Des Chevrefeuilles 06130 Grasse Honey House 06130 France | England | British | 147771810001 | |||||
| MLADEK, Julia | Director | Clifton Gardens W9 1AR London 33 United Kingdom | Austria | Austrian | 163511050001 | |||||
| RODGER, Margaret Alexandra | Director | 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex | England | British | 16235390001 | |||||
| RUGGIERO, Stefano | Director | 33 Clifton Gardens W9 1AR London | Italian | 105195030001 | ||||||
| TUCKETT, Geoffrey Nigel | Director | 158 Delaware Mansions Delaware Road W9 2LL London | United Kingdom | British | 33565500001 | |||||
| WIGG, Stuart John | Director | Formosa Street Braithwait W9 2JP London 44 England | United Kingdom | British | 215724250001 |
What are the latest statements on persons with significant control for 33 CLIFTON GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 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