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THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED

THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03137601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    23 Clifton Gardens
    London
    W9 1AR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with updates

    		4 pagesCS01

    Appointment of Ms Ka Wing Karen Ip as a director on Nov 27, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Appointment of Mr Nicholas Mark Cavalla as a secretary on Nov 27, 2024

    		2 pagesAP03

    Termination of appointment of Giles Gayton Wilson as a director on Sep 23, 2024

    		1 pagesTM01

    Termination of appointment of Giles Wilson as a secretary on Sep 23, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Nicholas Mark Cavalla as a director on Aug 20, 2020

    		2 pagesAP01

    Termination of appointment of Antonie Paul Woodbury as a director on Aug 20, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVALLA, Nicholas Mark
    23 Clifton Gardens
    W9 1AR London
    Garden Flat
    England
    		Secretary
    23 Clifton Gardens
    W9 1AR London
    Garden Flat
    England
    		329811380001
    CAVALLA, Nicholas Mark
    Clifton Gardens
    W9 1AR London
    23d
    England
    		Director
    Clifton Gardens
    W9 1AR London
    23d
    England
    		EnglandBritishChief Executive273328480001
    IP, Ka Wing Karen
    101 Repulse Bay Road
    Hong Kong
    Unit D43, 20th Floor, Block D
    Hong Kong
    		Director
    101 Repulse Bay Road
    Hong Kong
    Unit D43, 20th Floor, Block D
    Hong Kong
    		Hong KongBritishSenior Counsel330125640001
    HALL, Rosemary
    23a Clifton Gardens
    Maida Vale
    W9 1AR London
    		Secretary
    23a Clifton Gardens
    Maida Vale
    W9 1AR London
    		BritishBarrister47408580001
    JESSOP, Manuella Kate
    23d Clifton Gardens
    W9 1AR London
    		Secretary
    23d Clifton Gardens
    W9 1AR London
    		BritishConsultant65371200003
    WILSON, Giles
    23 A Clifton Gardens
    W9 1AR London
    		Secretary
    23 A Clifton Gardens
    W9 1AR London
    		BritishRegional Visual Merchandiser115403350001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    GRAHAM, James
    23d Clifton Gardens
    Maida Vale
    W9 1AR London
    		Director
    23d Clifton Gardens
    Maida Vale
    W9 1AR London
    		BritishInvestment Banker47408620001
    HALL, Rosemary
    23a Clifton Gardens
    Maida Vale
    W9 1AR London
    		Director
    23a Clifton Gardens
    Maida Vale
    W9 1AR London
    		BritishRetired47408580001
    JESSOP, David Mark
    23d Clifton Gardens
    W9 1AR London
    		Director
    23d Clifton Gardens
    W9 1AR London
    		BritishStockbroker66820760001
    WILSON, Giles Gayton
    23a Clifton Gardens
    W9 1AR London
    		Director
    23a Clifton Gardens
    W9 1AR London
    		United KingdomBritishOperations Manager113311130001
    WOODBURY, Antonie Paul
    Garden Flat
    23 Clifton Gardens
    W9 1AR London
    		Director
    Garden Flat
    23 Clifton Gardens
    W9 1AR London
    		United KingdomBritishInvestment Mgr115475010001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2016The 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.
    • license: CC0