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12 CLANRICARDE GARDENS LIMITED

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12 CLANRICARDE GARDENS LIMITED

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Key Data

Status

Active

Company No.

04046797

Incorporation date

03/08/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Flat 4 12 Clanricarde Gardens, London, W2 4NACopy
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Latest events (Record since 03/08/2000)
dot icon13/08/2025
Confirmation statement made on 2025-08-03 with no updates
View PDF (3 pages)
dot icon06/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon17/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon07/08/2024
Confirmation statement made on 2024-08-03 with no updates
View PDF (3 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon14/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon05/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon14/08/2022
Confirmation statement made on 2022-08-03 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-03 with no updates
View PDF (3 pages)
dot icon15/01/2021
Appointment of Tinatin Fredholm as a director on 2021-01-14
View PDF (2 pages)
dot icon14/10/2020
Termination of appointment of Ben Farrow as a director on 2020-10-14
View PDF (1 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-03 with no updates
View PDF (3 pages)
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-03 with no updates
View PDF (3 pages)
dot icon05/09/2018
Appointment of Mr Ben Farrow as a director on 2018-09-04
View PDF (2 pages)
dot icon29/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-03 with no updates
View PDF (3 pages)
dot icon27/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-03 with no updates
View PDF (3 pages)
dot icon30/09/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (4 pages)
dot icon12/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon04/05/2016
Appointment of Mr Islam Oladipo Olayinka Abiola as a director on 2016-04-20
View PDF (2 pages)
dot icon06/08/2015
Annual return made up to 2015-08-03 no member list
View PDF (5 pages)
dot icon24/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon16/10/2014
Appointment of Mr Charles Hamilton George Haigh-Monk as a director on 2014-10-10
View PDF (2 pages)
dot icon11/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon07/08/2014
Annual return made up to 2014-08-03 no member list
View PDF (4 pages)
dot icon31/10/2013
Termination of appointment of Baktash Manavi as a director
View PDF (1 pages)
dot icon05/08/2013
Annual return made up to 2013-08-03 no member list
View PDF (5 pages)
dot icon05/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon05/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon10/08/2012
Annual return made up to 2012-08-03 no member list
View PDF (5 pages)
dot icon09/08/2011
Annual return made up to 2011-08-03 no member list
View PDF (5 pages)
dot icon09/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon10/08/2010
Annual return made up to 2010-08-03 no member list
View PDF (5 pages)
dot icon10/08/2010
Director's details changed for Baktash Manavi on 2010-08-03
View PDF (2 pages)
dot icon10/08/2010
Director's details changed for Elizabeth Mitchell on 2010-08-03
View PDF (2 pages)
dot icon02/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon10/06/2010
Termination of appointment of Lulu Kamlah as a director
View PDF (1 pages)
dot icon30/04/2010
Termination of appointment of Diane Boland Vaughan as a director
View PDF (1 pages)
dot icon27/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon07/08/2009
Annual return made up to 03/08/09
View PDF (3 pages)
dot icon19/01/2009
Appointment terminated director diana fitzpatrick
View PDF (1 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon17/09/2008
Annual return made up to 03/08/08
View PDF (4 pages)
dot icon17/09/2008
Location of register of members
View PDF (1 pages)
dot icon31/08/2007
Annual return made up to 03/08/07
View PDF (6 pages)
dot icon29/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon23/08/2006
Annual return made up to 03/08/06
View PDF (6 pages)
dot icon07/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon05/09/2005
Annual return made up to 03/08/05
View PDF (6 pages)
dot icon04/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon02/09/2004
Annual return made up to 03/08/04
View PDF (6 pages)
dot icon22/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon24/09/2003
Annual return made up to 03/08/03
View PDF (6 pages)
dot icon09/02/2003
New director appointed
View PDF (2 pages)
dot icon03/09/2002
Annual return made up to 03/08/02
View PDF (5 pages)
dot icon06/06/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon12/10/2001
New director appointed
View PDF (2 pages)
dot icon24/08/2001
Annual return made up to 03/08/01
View PDF (4 pages)
dot icon30/05/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon08/08/2000
Secretary resigned
View PDF (1 pages)
dot icon03/08/2000
Incorporation
View PDF (24 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
-
-
0.00
-
-
2021
5
-
-
0.00
-
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/08/2000 - 02/08/2000
99600
Harris, Ian Louis
Director
03/08/2000 - Present
19
Manavi, Baktash
Director
02/08/2000 - 29/10/2013
1
Harris, Ian Louis
Secretary
03/08/2000 - Present
14
Abiola, Islam Oladipo Olayinka
Director
20/04/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 CLANRICARDE GARDENS LIMITED

12 CLANRICARDE GARDENS LIMITED is an(a) Active company incorporated on 03/08/2000 with the registered office located at Flat 4 12 Clanricarde Gardens, London, W2 4NA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 CLANRICARDE GARDENS LIMITED?

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12 CLANRICARDE GARDENS LIMITED is currently Active. It was registered on 03/08/2000 .

Where is 12 CLANRICARDE GARDENS LIMITED located?

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12 CLANRICARDE GARDENS LIMITED is registered at Flat 4 12 Clanricarde Gardens, London, W2 4NA.

What does 12 CLANRICARDE GARDENS LIMITED do?

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12 CLANRICARDE GARDENS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 12 CLANRICARDE GARDENS LIMITED have?

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12 CLANRICARDE GARDENS LIMITED had 5 employees in 2021.

What is the latest filing for 12 CLANRICARDE GARDENS LIMITED?

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The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-03 with no updates.