10 CLANRICARDE GARDENS LIMITED
Overview
| Company Name | 10 CLANRICARDE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03935367 |
| 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 10 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 10 CLANRICARDE GARDENS LIMITED located?
| Registered Office Address | 5-7 Hillgate Street W8 7SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 CLANRICARDE 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 10 CLANRICARDE GARDENS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | Yes |
What are the latest filings for 10 CLANRICARDE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lea Lazaric as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Director's details changed for Mrs Catherine Elizabeth Kelsey on Apr 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 5-7 Hillgate Street London W8 7SP on Apr 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Oct 05, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 15 Young Street (2nd Floor) London W8 5EH to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Termination of appointment of James Boswell Donald as a director on Mar 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Jan 15, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Jan 15, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Apr 27, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Lea Lazaric on Jan 23, 2020 | 2 pages | CH01 | ||
Who are the officers of 10 CLANRICARDE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELSEY, Catherine Elizabeth | Director | Hillgate Street W8 7SP London 5-7 England | United Kingdom | British | 258776710001 | |||||||||
| DONALD, James Boswell | Secretary | 2 Palace Place Mansions 36 Kensington Court W8 5BB London | British | 74409780001 | ||||||||||
| KELSEY, Catherine | Secretary | Chesil Street SO23 0HX Winchester 54 Hampshire United Kingdom | British | 97502120001 | ||||||||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 131275270001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| DIAS, Constancio Gabriel | Director | 10 Clanricarde Gardens W2 4NA London | Indian | 90882150001 | ||||||||||
| DONALD, James Boswell | Director | Palace Place Mansions 36 Kensington Court W8 5BB London 2 United Kingdom | England | British | 74409780001 | |||||||||
| DONALD, James Boswell | Director | 2 Palace Place Mansions 36 Kensington Court W8 5BB London | England | British | 74409780001 | |||||||||
| DONALD, Sandra Theresa | Director | 2 Palace Place Mansions 36 Kensington Court W8 5BB London | United Kingdom | British | 97502240001 | |||||||||
| DUTTA, Raj | Director | 10b Clanricarde Gardens W2 4NA London | British | 71917690001 | ||||||||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||||||
| INGLIS, Hayley Margaret | Director | Clanricarde Gardens W2 4NA Notting Hill 10d London | United Kingdom | British | 127447570002 | |||||||||
| KOTELES, Gyorgy | Director | 10 Clanricarde Gardens W2 4NA London | Hungarian | 90882190001 | ||||||||||
| LAZARIC, Lea | Director | W8 7TL London 105b Campden Hill Road United Kingdom | United Kingdom | British | 128937490002 |
What are the latest statements on persons with significant control for 10 CLANRICARDE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 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