2 CLANRICARDE GARDENS LIMITED

Key Data

Status

Active

Company No.

02446505

Incorporation date

24/11/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1989)

12/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

29/12/2025

Director's details changed for Mr Didier Llewelyn Madoc Jones on 2025-12-29

View PDF (2 pages)

29/12/2025

Director's details changed for Mr Garwin Spencer-Davison Morris on 2025-12-29

View PDF (2 pages)

29/12/2025

Change of details for Mr Didier Llewelyn Madoc Jones as a person with significant control on 2025-12-29

View PDF (2 pages)

29/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

18/12/2024

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

View PDF (5 pages)

20/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

04/01/2024

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

View PDF (5 pages)

23/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

05/02/2023

Appointment of Ms Anna Rubik as a director on 2023-02-06

View PDF (2 pages)

16/12/2022

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

View PDF (5 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

03/05/2022

Appointment of Mr Robert Allen Curtis-Mackenzie as a secretary on 2022-04-01

View PDF (2 pages)

23/11/2021

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

View PDF (5 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

23/04/2021

Withdrawal of a person with significant control statement on 2021-04-23

View PDF (2 pages)

11/12/2020

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

View PDF (5 pages)

26/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

27/02/2020

Registered office address changed from Flat One 2 Clanricarde Gardens London W2 4NA to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 2020-02-27

View PDF (1 pages)

03/01/2020

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

View PDF (4 pages)

19/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

02/01/2019

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

View PDF (4 pages)

12/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

12/12/2018

Termination of appointment of Didier Llewelyn Madoc Jones as a secretary on 2018-05-08

View PDF (1 pages)

21/12/2017

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

View PDF (5 pages)

01/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

01/12/2017

Notification of Didier Llewelyn Madoc Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

09/02/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/12/2016

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

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

23/12/2015

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

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (7 pages)

23/12/2014

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

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (7 pages)

04/02/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (7 pages)

10/02/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/02/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (7 pages)

17/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/02/2010

Termination of appointment of Catherine Kramer as a director

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (8 pages)

03/02/2010

Director's details changed for Mr Garwin Spencer-Davison Morris on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Farid Fahid on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Catherine Kramer on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Didier Llewelyn Madoc Jones on 2009-10-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

22/05/2009

Return made up to 18/11/08; full list of members

View PDF (6 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

08/04/2008

Return made up to 18/11/07; no change of members

View PDF (8 pages)

20/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

09/02/2007

Return made up to 18/11/06; full list of members

View PDF (10 pages)

10/10/2006

Director resigned

View PDF (1 pages)

27/02/2006

Return made up to 18/11/05; full list of members

View PDF (11 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

01/02/2006

Director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

25/01/2005

Return made up to 18/11/04; full list of members

View PDF (10 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

01/12/2003

Return made up to 18/11/03; full list of members

View PDF (10 pages)

29/10/2003

New director appointed

View PDF (2 pages)

23/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

03/02/2003

Return made up to 18/11/02; full list of members

View PDF (10 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (1 pages)

21/03/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

18/12/2001

Return made up to 18/11/01; full list of members

View PDF (9 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Resolutions

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Registered office changed on 03/07/01 from: c/o eden corporate services LTD, the glassmill, 1 battersea bridge road, london SW11 3BG

View PDF (1 pages)

14/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

01/12/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Resolutions

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

10/03/2000

Return made up to 18/11/99; full list of members

View PDF (7 pages)

16/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

10/04/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

01/03/1999

Return made up to 18/11/98; full list of members; amend

View PDF (6 pages)

12/02/1999

New director appointed

View PDF (2 pages)

06/01/1999

Return made up to 18/11/98; full list of members

View PDF (6 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Registered office changed on 02/09/98 from: 22 clifton rd, little venice, london, W9 1ST

View PDF (1 pages)

23/01/1998

Return made up to 24/11/97; full list of members

View PDF (7 pages)

23/01/1998

Director resigned

View PDF (1 pages)

27/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

20/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

06/01/1997

Return made up to 24/11/96; full list of members

View PDF (7 pages)

08/03/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

08/02/1996

Secretary's particulars changed

View PDF (2 pages)

28/12/1995

Return made up to 24/11/95; full list of members

View PDF (16 pages)

26/04/1995

New director appointed

View PDF (2 pages)

21/02/1995

Director resigned

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20/12/1994

Return made up to 24/11/94; full list of members

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18/07/1994

Accounts for a dormant company made up to 1994-03-31

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21/01/1994

Accounts for a dormant company made up to 1993-03-31

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09/12/1993

Return made up to 24/11/93; no change of members

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27/01/1993

Return made up to 24/11/92; no change of members

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21/01/1993

Accounts for a dormant company made up to 1992-03-31

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20/12/1991

Return made up to 24/11/91; full list of members

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21/08/1991

New director appointed

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21/08/1991

Resolutions

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21/08/1991

Accounts for a dormant company made up to 1991-03-31

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31/07/1991

Director resigned

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04/06/1991

Director resigned

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22/11/1990

New director appointed

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23/05/1990

Memorandum and Articles of Association

View PDF (17 pages)

23/05/1990

Memorandum and Articles of Association

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23/05/1990

Resolutions

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18/05/1990

Certificate of change of name

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16/01/1990

Resolutions

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16/01/1990

Registered office changed on 16/01/90 from: 120 east road, london, N1 6AA

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16/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fahid, Farid	Director	01/05/2000 - Present	2
Morris, Garwin Spencer-Davison	Director	05/01/1995 - Present	1
Madoc Jones, Didier Llewelyn	Secretary	13/11/2002 - 08/05/2018	4
Turner, Andrew Richard	Director	12/12/2002 - 01/06/2006	8
Henley, Virginia Anne	Secretary	25/06/2001 - 13/11/2002	1

Persons with Significant Control

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

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Description

About 2 CLANRICARDE GARDENS LIMITED

2 CLANRICARDE GARDENS LIMITED is an(a) Active company incorporated on 24/11/1989 with the registered office located at 58 Adam Avenue, Great Sutton, Cheshire CH66 4LH. There are currently 4 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 2 CLANRICARDE GARDENS LIMITED?

2 CLANRICARDE GARDENS LIMITED is currently Active. It was registered on 24/11/1989 .

Where is 2 CLANRICARDE GARDENS LIMITED located?

2 CLANRICARDE GARDENS LIMITED is registered at 58 Adam Avenue, Great Sutton, Cheshire CH66 4LH.

What does 2 CLANRICARDE GARDENS LIMITED do?

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

What is the latest filing for 2 CLANRICARDE GARDENS LIMITED?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-03-31.