13 - 15 CLANRICARDE GARDENS LIMITED

Key Data

Status

Active

Company No.

05180473

Incorporation date

15/07/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2004)

17/04/2026

Appointment of Ms Christine Kay See Loke as a director on 2026-04-17

View PDF (2 pages)

16/04/2026

Termination of appointment of Siew Kheong Loke as a director on 2026-04-16

View PDF (1 pages)

27/02/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

09/02/2026

Director's details changed for Andrea Andrew on 2026-01-01

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (6 pages)

13/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

17/12/2024

Termination of appointment of Doreen Madolin Weatherhead as a director on 2024-12-17

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (6 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/12/2023

Termination of appointment of Blenheims Estate and Asset Management as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

09/11/2023

Secretary's details changed for Blenheims Estate and Asset Management on 2023-11-09

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (6 pages)

19/01/2023

Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19

View PDF (1 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (6 pages)

20/06/2022

Termination of appointment of Andrew John Brudenel as a director on 2022-06-14

View PDF (1 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (5 pages)

12/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

18/12/2020

Appointment of Mr Andrew John Brudenel as a director on 2020-10-15

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

28/04/2020

Secretary's details changed for Blenheims Estate and Asset Management on 2020-04-27

View PDF (1 pages)

27/04/2020

Secretary's details changed for Blenheims Estate and Asset Management on 2020-04-27

View PDF (1 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

16/05/2019

Termination of appointment of Timothy Robin John Coates as a director on 2019-05-16

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

12/02/2018

Director's details changed for Mr Timothy Robin John Coates on 2018-02-07

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/11/2017

Director's details changed for Doreen Madolin Weatherhead on 2017-11-01

View PDF (2 pages)

01/11/2017

Director's details changed for Dr Siew Kheong Loke on 2017-11-01

View PDF (2 pages)

01/11/2017

Director's details changed for Mr Timothy Robin John Coates on 2017-11-01

View PDF (2 pages)

01/11/2017

Director's details changed for Andrea Andrew on 2017-11-01

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (7 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (8 pages)

03/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/10/2014

Termination of appointment of Astrid Hedi Winkler as a director on 2013-12-01

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (9 pages)

17/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (9 pages)

23/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

18/09/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (9 pages)

25/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (9 pages)

27/06/2011

Termination of appointment of Panos Anagnostopoulos as a director

View PDF (2 pages)

19/04/2011

Previous accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (2 pages)

07/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (10 pages)

02/08/2010

Director's details changed for Dr Siew Loke on 2010-07-14

View PDF (2 pages)

02/08/2010

Director's details changed for Astrid Hedi Winkler on 2010-07-14

View PDF (2 pages)

02/08/2010

Director's details changed for Panos Anagnostopoulos on 2010-07-14

View PDF (2 pages)

02/08/2010

Director's details changed for Andrea Andrew on 2010-07-14

View PDF (2 pages)

02/08/2010

Director's details changed for Doreen Madolin Weatherhead on 2010-07-14

View PDF (2 pages)

02/08/2010

Secretary's details changed for Blenheims Estate and Asset Management on 2010-07-14

View PDF (1 pages)

08/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (5 pages)

12/08/2009

Return made up to 15/07/09; full list of members

View PDF (13 pages)

29/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (5 pages)

13/08/2008

Return made up to 15/07/08; full list of members

View PDF (13 pages)

05/03/2008

Appointment terminated director jeanne richards

View PDF (1 pages)

18/02/2008

Total exemption full accounts made up to 2007-07-31

View PDF (5 pages)

01/02/2008

New director appointed

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

Registered office changed on 21/01/08 from: c/o granvilles 1 hereford road bayswater london W2 4AB

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

16/08/2007

Return made up to 15/07/07; no change of members

View PDF (9 pages)

26/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (5 pages)

30/04/2007

New director appointed

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

11/08/2006

Return made up to 15/07/06; no change of members; amend

View PDF (8 pages)

26/07/2006

Return made up to 15/07/06; no change of members

View PDF (8 pages)

11/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (5 pages)

17/02/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

04/10/2005

Registered office changed on 04/10/05 from: granvilles 1 hereford road bayswater london W2 4AB

View PDF (1 pages)

04/10/2005

Ad 15/07/04-14/09/05 £ si 12@1

View PDF (4 pages)

23/09/2005

Return made up to 15/07/05; full list of members

View PDF (9 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Registered office changed on 18/07/05 from: flat 3 13-15 clanricarde gardens london W2 4JJ

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: c/o gregory rowcliffe milners 1 bedford row london WC1R 4BZ

View PDF (1 pages)

05/02/2005

Resolutions

View PDF (6 pages)

15/07/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
67.08K
-
0.00
-
-

2022
0
67.89K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coates, Timothy Robin John	Director	22/02/2007 - 16/05/2019	7
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED	Corporate Secretary	04/01/2008 - 07/12/2023	94
Mr Panos Anagnostopoulos	Director	03/11/2005 - 15/06/2011	3
Mr Panos Anagnostopoulos	Director	15/07/2004 - 20/02/2005	3
Weatherhead, Doreen Madolin	Director	22/02/2007 - 17/12/2024	2

Persons with Significant Control

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

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Description

About 13 - 15 CLANRICARDE GARDENS LIMITED

13 - 15 CLANRICARDE GARDENS LIMITED is an(a) Active company incorporated on 15/07/2004 with the registered office located at Queensway House, Queensway, New Milton, Hampshire BH25 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 - 15 CLANRICARDE GARDENS LIMITED?

13 - 15 CLANRICARDE GARDENS LIMITED is currently Active. It was registered on 15/07/2004 .

Where is 13 - 15 CLANRICARDE GARDENS LIMITED located?

13 - 15 CLANRICARDE GARDENS LIMITED is registered at Queensway House, Queensway, New Milton, Hampshire BH25 5NR.

What does 13 - 15 CLANRICARDE GARDENS LIMITED do?

13 - 15 CLANRICARDE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 - 15 CLANRICARDE GARDENS LIMITED?

The latest filing was on 17/04/2026: Appointment of Ms Christine Kay See Loke as a director on 2026-04-17.