co
Corporate
Observer
Homepage
Data
Great Britain
Company
11 CLIFTON GARDENS LIMITED

11 CLIFTON GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name11 CLIFTON GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07672187
    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 11 CLIFTON GARDENS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 11 CLIFTON GARDENS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11 CLIFTON GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 11 CLIFTON GARDENS LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for 11 CLIFTON GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Change of details for Miss Rachel Claire Lasserson as a person with significant control on Jun 16, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    		5 pagesCS01

    Change of details for Miss Rachel Lasserson as a person with significant control on Jun 01, 2023

    		2 pagesPSC04

    Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on May 23, 2023

    		1 pagesAD01

    Termination of appointment of Myriam Kim Dahan as a director on May 16, 2018

    		1 pagesTM01

    Change of details for Mr James Rossiter as a person with significant control on Apr 28, 2023

    		2 pagesPSC04

    Change of details for Miss Myriam Kim Dahan as a person with significant control on Apr 28, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Registered office address changed from 11B Clifton Gardens London NW11 7ER England to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on Jul 02, 2018

    		1 pagesAD01

    Appointment of Miss Myriam Kim Dahan as a director on May 16, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 16, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 6 Church Mount London N2 0RP England to 11B Clifton Gardens London NW11 7ER on Jun 26, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of 11 CLIFTON GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAHAN, Myriam Kim
    Clifton Gardens
    NW11 7ER London
    11b
    England
    		Director
    Clifton Gardens
    NW11 7ER London
    11b
    England
    		EnglandBritish247810920001
    ROSSITER, James David
    NW3 2LR London
    101 Constantine Road
    United Kingdom
    		Director
    NW3 2LR London
    101 Constantine Road
    United Kingdom
    		EnglandBritish163117280001
    CIACCIO, Karim Ignazio
    NW11 6NS London
    33 Litchfield Way
    --- Select ---
    United Kingdom
    		Director
    NW11 6NS London
    33 Litchfield Way
    --- Select ---
    United Kingdom
    		ItalySwiss-Italian160877370001
    DAHAN, Myriam Kim
    Clifton Gardens
    NW11 7ER London
    11b Clifton Gardens
    England
    		Director
    Clifton Gardens
    NW11 7ER London
    11b Clifton Gardens
    England
    		EnglandBritish247810920001
    WAXMAN, Jacob
    NW11 6NS London
    33 Litchfield Way
    --- Select ---
    United Kingdom
    		Director
    NW11 6NS London
    33 Litchfield Way
    --- Select ---
    United Kingdom
    		EnglandEnglish160877380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 11 CLIFTON GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Myriam Kim Dahan
    Clifton Gardens
    NW11 7ER London
    11b
    England
    		May 16, 2018
    Clifton Gardens
    NW11 7ER London
    11b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James David Rossiter
    Constantine Road
    NW3 2LR London
    101
    England
    		Jun 15, 2016
    Constantine Road
    NW3 2LR London
    101
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Rachel Claire Lasserson
    Constantine Road
    NW3 2LR London
    101
    England
    		Jun 15, 2016
    Constantine Road
    NW3 2LR London
    101
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jacob Waxman
    NW11 6NS London
    33 Litchfield Way
    --- Select ---
    United Kingdom
    		Apr 06, 2016
    NW11 6NS London
    33 Litchfield Way
    --- Select ---
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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