5 CLANRICARDE GARDENS LIMITED
Overview
| Company Name | 5 CLANRICARDE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02494210 |
| 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 5 CLANRICARDE GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 5 CLANRICARDE GARDENS LIMITED located?
| Registered Office Address | The Studio 16 Cavaye Place SW10 9PT Fulham Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5 CLANRICARDE GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OWNWELL LIMITED | Apr 20, 1990 | Apr 20, 1990 |
What are the latest accounts for 5 CLANRICARDE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 5 CLANRICARDE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for 5 CLANRICARDE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with updates | 5 pages | CS01 | ||
Appointment of Lady Suzanne Renouf as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Gabriel Bellenger on Apr 20, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Principia Estate & Asset Management Ltd on Apr 20, 2021 | 1 pages | CH04 | ||
Director's details changed for Gabriel Bellenger on Apr 20, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Jenny Qing Xin Jieyu Liu as a director on Sep 03, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with updates | 5 pages | CS01 | ||
Appointment of Jenny Qing Xin Jieyu Liu as a director on Aug 08, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||
Secretary's details changed for Farrar Property Management Limited on Feb 24, 2016 | 1 pages | CH04 | ||
Who are the officers of 5 CLANRICARDE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 152 Fulham Road SW10 9PR London |
| 61970550002 | ||||||||||
| BELLENGER, Gabriel | Director | 5 Clanricarde Gardens W2 4JJ London | United Kingdom | French | 124483870001 | |||||||||
| NELLIGAN, David John | Director | 5 Clanricarde Gardens W2 4JJ London Flat 1 Uk | United Kingdom | British | 155493610001 | |||||||||
| RENOUF, Suzanne, Lady | Director | 16 Cavaye Place SW10 9PT Fulham Road The Studio London United Kingdom | England | British | 314463830001 | |||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||||||
| SMITH, Ann | Secretary | Flat 1 25 Pembridge Crescent W11 3DS London | British | Property Management | 60836800001 | |||||||||
| BOUCHER, Nicholas Simon | Director | Flat 5 5 Clanricarde Gardens W2 4JJ London | British | Solicitor | 13008370001 | |||||||||
| CAMPBELL, Ian Lorne, Dr | Director | 5 Clanricarde Gardens W2 4JJ London | British | University Teacher | 13008380001 | |||||||||
| HAKIM, Wasam Selim | Director | Flat 6 5 Clanricarde Gardens W2 4JJ London | British | Urban Design Consultant | 13008390001 | |||||||||
| LATORRE, Penelope | Director | Flat 3 5 Clanricarde Gardens W2 4JJ London | Spanish | Environmental Consultant | 124484200001 | |||||||||
| LIU, Jenny Qing Xin Jieyu | Director | 5 Clanricarde Gardens W2 4JJ London Flat 8 England | England | British | Accountant | 250952550001 | ||||||||
| MALCOMSON, Christopher | Director | Flat 3 5 Clanricarde Gardens W2 4JJ London | British | Civil Engineer | 13008360001 | |||||||||
| PALMER, David John | Director | Flat 8 5 Clanricarde Gardens W2 4JJ London | British | Civil Engineer | 27168960001 | |||||||||
| SANDMEIER, Renato B | Director | Ledra Marriott 115 Syngrou Avenue Athens Greece | Swiss | Hotelier | 27168970001 | |||||||||
| SHINN, Denys Robert | Director | Flat 1 5 Clanricarde Gardens W2 4JJ London | British | Engineer | 82706250001 |
What are the latest statements on persons with significant control for 5 CLANRICARDE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 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