19/21 CLANRICARDE GARDENS LIMITED

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19/21 CLANRICARDE GARDENS LIMITED

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Key Data

Status

Active

Company No.

06298339

Incorporation date

02/07/2007

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor, Suffolk House, George Street, Croydon CR0 0YNCopy
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Latest events (Record since 02/07/2007)
dot icon31/03/2026
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 3rd Floor, Suffolk House George Street Croydon CR0 0YN on 2026-03-31
dot icon24/12/2025
Accounts for a dormant company made up to 2024-12-31
dot icon06/11/2025
Appointment of Ms Jana Vogt as a director on 2025-11-06
dot icon06/11/2025
Appointment of William Victor Brown as a director on 2025-11-06
dot icon24/09/2025
Confirmation statement made on 2025-07-02 with updates
dot icon24/09/2025
Director's details changed for Mr William Michael Howe on 2025-09-23
dot icon23/09/2025
Director's details changed for Ms Ekaterina Larchenko on 2025-09-22
dot icon23/09/2025
Director's details changed for Mr James William Rennie on 2025-09-22
dot icon23/09/2025
Director's details changed for Mr David Huband Odling on 2025-09-23
dot icon23/09/2025
Termination of appointment of Angela Cranmer as a secretary on 2025-01-09
dot icon22/09/2025
Director's details changed for Anders Lundgren on 2025-07-01
dot icon02/09/2025
Registered office address changed from Unit 1 Rushmills Northampton Northamptonshire NN4 7YB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2025-09-02
dot icon01/09/2025
Registered office address changed from 135 Notting Hill Gate 1st Floor London W11 3LB England to Unit 1 Rushmills Northampton Northamptonshire NN4 7YB on 2025-09-01
dot icon11/07/2025
Termination of appointment of Nicholas David Feinberg as a director on 2025-05-23
dot icon02/07/2025
Termination of appointment of Angela Cranmer as a director on 2025-01-09
dot icon29/04/2025
Appointment of Mr Youcef Ramdane as a director on 2025-03-26
dot icon28/08/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon28/08/2024
Micro company accounts made up to 2023-12-31
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
dot icon15/08/2023
Termination of appointment of Kavithan Sivabalasubramaniam as a director on 2023-03-10
dot icon11/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon08/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
dot icon09/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
dot icon02/09/2020
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 135 Notting Hill Gate 1st Floor London W11 3LB on 2020-09-02
dot icon21/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon04/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon04/07/2019
Director's details changed for Ms Ekaterina Larchenko on 2019-07-04
dot icon27/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/07/2018
Confirmation statement made on 2018-07-02 with updates
dot icon21/06/2018
Registered office address changed from Lower Sandhill House Bodle Street Green Hailsham East Sussex BN27 4QU to 1 Rushmills Northampton NN4 7YB on 2018-06-21
dot icon07/06/2018
Micro company accounts made up to 2017-12-31
dot icon17/04/2018
Appointment of Kavithan Sivabalasubramaniam as a director on 2018-01-26
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
dot icon04/08/2017
Confirmation statement made on 2017-07-02 with no updates
dot icon14/03/2017
Appointment of Ms Ekaterina Larchenko as a director on 2017-02-13
dot icon14/03/2017
Appointment of David Huband Odling as a director on 2017-02-13
dot icon14/03/2017
Appointment of Mr Nicholas David Feinberg as a director on 2017-02-13
dot icon14/03/2017
Appointment of Anders Lundgren as a director on 2017-02-13
dot icon23/08/2016
Micro company accounts made up to 2015-12-31
dot icon05/08/2016
Confirmation statement made on 2016-07-02 with updates
dot icon17/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon23/08/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon03/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon11/08/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon09/04/2014
Registered office address changed from 19/21 Clanricarde Gardens Notting Hill London W2 4JL on 2014-04-09
dot icon24/01/2014
Total exemption full accounts made up to 2012-12-31
dot icon24/01/2014
Annual return made up to 2013-07-02 with full list of shareholders
dot icon24/01/2014
Termination of appointment of Andrew Crook as a director
dot icon24/01/2014
Annual return made up to 2012-07-02 with full list of shareholders
dot icon24/01/2014
Appointment of Angela Cranmer as a secretary
dot icon24/01/2014
Appointment of Angela Cranmer as a director
dot icon24/01/2014
Director's details changed for James William Rennie on 2012-03-19
dot icon24/01/2014
Termination of appointment of Nicholas Palairet as a director
dot icon24/01/2014
Director's details changed for William Howe on 2011-09-29
dot icon24/01/2014
Registered office address changed from C/O Nick Palairet 9/21 Clanricarde Gardens Notting Hill London W2 4JL United Kingdom on 2014-01-24
dot icon24/01/2014
Administrative restoration application
dot icon12/02/2013
Final Gazette dissolved via compulsory strike-off
dot icon30/10/2012
First Gazette notice for compulsory strike-off
dot icon11/04/2012
Total exemption full accounts made up to 2011-12-31
dot icon31/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon11/08/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon02/09/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon02/09/2010
Director's details changed for James William Rennie on 2010-07-02
dot icon02/09/2010
Director's details changed for William Howe on 2010-07-02
dot icon02/09/2010
Director's details changed for Andrew James Crook on 2010-07-02
dot icon15/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon20/05/2010
Registered office address changed from , Flat 1 21 Clanricarde Gardens, London, W2 4JL on 2010-05-20
dot icon20/05/2010
Termination of appointment of Andrew Crook as a secretary
dot icon30/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/10/2009
Annual return made up to 2009-07-02 with full list of shareholders
dot icon09/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/07/2008
Return made up to 02/07/08; full list of members
dot icon18/04/2008
Accounting reference date shortened from 31/07/2008 to 31/12/2007
dot icon16/04/2008
Director appointed andrew james crook
dot icon08/03/2008
Resolutions
dot icon25/10/2007
New secretary appointed
dot icon25/10/2007
New director appointed
dot icon25/10/2007
New director appointed
dot icon25/10/2007
New director appointed
dot icon22/10/2007
Registered office changed on 22/10/07 from: linden house, court lodge farm, warren road, chelsfield, kent BR6 6ER
dot icon22/10/2007
Director resigned
dot icon22/10/2007
Secretary resigned
dot icon02/07/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/07/2026
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
0
34.27K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramdane, Youcef
Director
26/03/2025 - Present
5
Dwyer, Daniel James
Director
02/07/2007 - 02/07/2007
2783
D & D SECRETARIAL LTD
Corporate Secretary
02/07/2007 - 02/07/2007
429
Lundgren, Anders
Director
13/02/2017 - Present
-
Brown, William Victor
Director
06/11/2025 - 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 19/21 CLANRICARDE GARDENS LIMITED

19/21 CLANRICARDE GARDENS LIMITED is an(a) Active company incorporated on 02/07/2007 with the registered office located at 3rd Floor, Suffolk House, George Street, Croydon CR0 0YN. There are currently 8 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 19/21 CLANRICARDE GARDENS LIMITED?

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19/21 CLANRICARDE GARDENS LIMITED is currently Active. It was registered on 02/07/2007 .

Where is 19/21 CLANRICARDE GARDENS LIMITED located?

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19/21 CLANRICARDE GARDENS LIMITED is registered at 3rd Floor, Suffolk House, George Street, Croydon CR0 0YN.

What does 19/21 CLANRICARDE GARDENS LIMITED do?

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19/21 CLANRICARDE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19/21 CLANRICARDE GARDENS LIMITED?

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The latest filing was on 31/03/2026: Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 3rd Floor, Suffolk House George Street Croydon CR0 0YN on 2026-03-31.