13 - 15 CLANRICARDE GARDENS LIMITED
Overview
| Company Name | 13 - 15 CLANRICARDE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05180473 |
| 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 13 - 15 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 13 - 15 CLANRICARDE GARDENS LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13 - 15 CLANRICARDE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 13 - 15 CLANRICARDE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for 13 - 15 CLANRICARDE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Ms Christine Kay See Loke as a director on Apr 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Siew Kheong Loke as a director on Apr 16, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Director's details changed for Andrea Andrew on Jan 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Doreen Madolin Weatherhead as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
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 as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Nov 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 12, 2023 with updates | 6 pages | CS01 | ||
Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Andrew John Brudenel as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Mr Andrew John Brudenel as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Apr 27, 2020 | 1 pages | CH04 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Apr 27, 2020 | 1 pages | CH04 | ||
Who are the officers of 13 - 15 CLANRICARDE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| ANDREW, Andrea | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 122535830002 | |||||||||
| LOKE, Christine Kay See | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 347604740001 | |||||||||
| HALASZ, Eva | Secretary | Flat 3 15 Clanricarde Gardens W2 4JJ London | British | 98966690001 | ||||||||||
| MANNING, Robert Neil | Secretary | 1 Hereford Road Bayswater W2 4AB London | British | 90227310002 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 115262230002 | ||||||||||
| ANAGNOSTOPOULOS, Panos | Director | Flat 4 15 Clanricarde Gardens W2 4JW London | Greece | British | 12099980001 | |||||||||
| ANAGNOSTOPOULOS, Panos | Director | Flat 4 15 Clanricarde Gardens W2 4JW London | Greece | British | 12099980001 | |||||||||
| BRUDENEL, Andrew John | Director | 15 Young Street Second Floor London W8 5EH | United Kingdom | British | 277793880001 | |||||||||
| COATES, Timothy Robin John | Director | 15 Young Street Second Floor London W8 5EH | United Kingdom | British | 121086830002 | |||||||||
| INDAR, Adrian Akash, Dr | Director | 41 Charles Avenue Lenton Abbey NG9 2SH Nottingham | Trinidad & Tobago | 98966680001 | ||||||||||
| LOKE, Siew Kheong, Dr | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | Malaysian | 110825380002 | |||||||||
| RICHARDS, Jeanne Marie | Director | 15a Clanricarde Gardens W2 4JJ London | British | 109915650001 | ||||||||||
| WEATHERHEAD, Doreen Madolin | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 71747290001 | |||||||||
| WINKLER, Astrid Hedi | Director | Flat 11 15 Clanricarde Gardens W2 4JJ London | Great Britain | British Swiss | 119784280001 |
What are the latest statements on persons with significant control for 13 - 15 CLANRICARDE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 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