12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED
Overview
| Company Name | 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02162905 |
| 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 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED located?
| Registered Office Address | Jmw Barnard Management Ltd 17 Abingdon Road W8 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Seamus Gerard French as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Ruth Maxted as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Jmw Barnard Management Limited on Jan 11, 2020 | 1 pages | CH04 | ||
Registered office address changed from Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH to Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH on Jan 23, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Dec 10, 2016 with updates | 4 pages | CS01 | ||
Annual return made up to Dec 10, 2015 no member list | 5 pages | AR01 | ||
Total exemption full accounts made up to Mar 31, 2015 | 12 pages | AA | ||
Annual return made up to Dec 10, 2014 no member list | 5 pages | AR01 | ||
Who are the officers of 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Kensington High Street W8 6AH London 17 Abingdon Road, London England |
| 172803430002 | ||||||||||
| CAMBLE, Philip Charles | Director | 12e Clifton Gardens W9 1DT London | England | British | Development Director | 91853620001 | ||||||||
| FRENCH, Seamus Gerard | Director | 17 Abingdon Road W8 6AH London Jmw Barnard Management Ltd England | England | Irish | Company Director | 311940680001 | ||||||||
| GURNEY, Mark Lloyd | Director | 17 Abingdon Road W8 6AH London Jmw Barnard Management Ltd England | United Kingdom | British | Property Developer | 161128160001 | ||||||||
| ROSEN, David Henry | Director | 12a Clifton Gardens Maida Vale W9 1DT London | England | British | Estate Agent | 23130200002 | ||||||||
| HINDE, Robin Neale | Secretary | 1 Queens Drive KT7 0TJ Thames Ditton Surrey | British | 4537880001 | ||||||||||
| R N HINDE LIMITED | Secretary | Howick Pursers Lane GU5 9RE Peaslake Surrey | 90722040002 | |||||||||||
| SCOTTS | Secretary | Bentley House 4a Disraeli Road Putney SW15 2DS London | 59565770001 | |||||||||||
| KNAPP-FISHER, Clare | Director | 12 Clifton Gardens W9 1DT London | British | Director Of Design | 21061120001 | |||||||||
| MARQUIS, Edward John Alexander | Director | 14 Clifton Gardens Little Venice W9 1DJ London | British | Company Director | 23798020001 | |||||||||
| MAXTED, Ruth | Director | 17 Abingdon Road W8 6AH London Jmw Barnard Management Ltd England | England | British | Co Director | 5163950003 | ||||||||
| PARKER, Barrie Charles | Director | Flat H 12 Clifton Gardens W9 1DT London | British | Computer Marketing | 7061910001 |
Who are the persons with significant control of 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Henry Rosen | Apr 06, 2016 | 17 Abingdon Road W8 6AH London Jmw Barnard Management Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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