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31 CLANRICARDE GARDENS LIMITED

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31 CLANRICARDE GARDENS LIMITED

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Key Data

Status

Active

Company No.

04336001

Incorporation date

07/12/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

31 Clanricarde Gardens, London, W2 4JLCopy
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Latest events (Record since 07/12/2001)
dot icon07/01/2026
Confirmation statement made on 2025-12-07 with no updates
View PDF (3 pages)
dot icon04/06/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon10/01/2025
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon05/08/2024
Appointment of Ms Imogene Rosanna Hill as a director on 2024-08-05
View PDF (2 pages)
dot icon05/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon26/02/2024
Termination of appointment of Sarah Louise Harper as a director on 2024-02-26
View PDF (1 pages)
dot icon14/01/2024
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon20/10/2023
Termination of appointment of Xavier Chevreux as a director on 2023-10-20
View PDF (1 pages)
dot icon27/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon27/02/2023
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon15/12/2022
Appointment of Mr Xavier Chevreux as a director on 2022-12-15
View PDF (2 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/04/2021
Termination of appointment of Andrew Harris as a director on 2021-04-25
View PDF (1 pages)
dot icon10/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon07/12/2020
Director's details changed for Mr Andrew Haris on 2020-12-07
View PDF (2 pages)
dot icon15/05/2020
Termination of appointment of Costas Mavrocostas as a director on 2020-05-15
View PDF (1 pages)
dot icon15/05/2020
Appointment of Mr Andrew Haris as a director on 2020-05-15
View PDF (2 pages)
dot icon07/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon09/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon15/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (4 pages)
dot icon18/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/12/2015
Annual return made up to 2015-12-07 no member list
View PDF (8 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon13/12/2014
Annual return made up to 2014-12-07 no member list
View PDF (8 pages)
dot icon07/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon19/01/2014
Annual return made up to 2013-12-07 no member list
View PDF (8 pages)
dot icon18/01/2014
Appointment of Mr Costas Mavrocostas as a director
View PDF (2 pages)
dot icon18/01/2014
Termination of appointment of George Mavrocostas as a director
View PDF (1 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon24/01/2013
Annual return made up to 2012-12-07 no member list
View PDF (8 pages)
dot icon26/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon23/01/2012
Annual return made up to 2011-12-07 no member list
View PDF (8 pages)
dot icon14/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon01/02/2011
Annual return made up to 2010-12-07 no member list
View PDF (8 pages)
dot icon12/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon29/01/2010
Annual return made up to 2009-12-07 no member list
View PDF (5 pages)
dot icon27/01/2010
Director's details changed for Hardeep Singh Plahe on 2010-01-26
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for John Kelly on 2010-01-26
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Bawn O'beirne Ranelagh on 2010-01-26
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for George Mavrocostas on 2010-01-26
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Sarah Louise Harper on 2010-01-26
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Sandra Leach on 2010-01-26
View PDF (2 pages)
dot icon09/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon28/01/2009
Annual return made up to 07/12/08
View PDF (4 pages)
dot icon27/08/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon04/02/2008
New director appointed
View PDF (2 pages)
dot icon30/01/2008
Annual return made up to 07/12/07
View PDF (2 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon06/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon05/08/2007
New director appointed
View PDF (2 pages)
dot icon22/02/2007
Annual return made up to 07/12/06
View PDF (5 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon25/01/2007
New director appointed
View PDF (2 pages)
dot icon03/03/2006
Annual return made up to 07/12/05
View PDF (5 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon16/12/2004
Annual return made up to 07/12/04
View PDF (6 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon27/05/2004
Annual return made up to 07/12/03
View PDF (6 pages)
dot icon27/05/2004
Registered office changed on 27/05/04 from: toller hales & collcutt 53-57 high street corby northamptonshire NN17 1UY
View PDF (1 pages)
dot icon10/02/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon01/05/2003
New director appointed
View PDF (2 pages)
dot icon13/12/2002
Annual return made up to 07/12/02
View PDF (5 pages)
dot icon06/02/2002
Director resigned
View PDF (1 pages)
dot icon06/02/2002
Secretary resigned
View PDF (1 pages)
dot icon25/01/2002
New director appointed
View PDF (2 pages)
dot icon25/01/2002
New director appointed
View PDF (2 pages)
dot icon23/01/2002
New director appointed
View PDF (2 pages)
dot icon23/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/01/2002
New director appointed
View PDF (2 pages)
dot icon07/12/2001
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£10,520.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
5.15K
-
0.00
10.52K
-
2022
0
708.00
-
0.00
10.52K
-
2022
0
708.00
-
0.00
10.52K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

708.00 £Descended-86.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.52K £Ascended0.00 % *

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
Leach, Sandra
Director
07/01/2008 - Present
5
Henning, Geoffrey
Director
21/01/2002 - 10/04/2006
-
Mr Andrew Harris
Director
15/05/2020 - 25/04/2021
18
Lawrie, Robert Fletcher Colquhoun
Director
06/12/2006 - 07/01/2008
-
Elliott, Gail Helen
Director
07/12/2001 - 21/01/2002
-

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 31 CLANRICARDE GARDENS LIMITED

31 CLANRICARDE GARDENS LIMITED is an(a) Active company incorporated on 07/12/2001 with the registered office located at 31 Clanricarde Gardens, London, W2 4JL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 31 CLANRICARDE GARDENS LIMITED?

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31 CLANRICARDE GARDENS LIMITED is currently Active. It was registered on 07/12/2001 .

Where is 31 CLANRICARDE GARDENS LIMITED located?

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31 CLANRICARDE GARDENS LIMITED is registered at 31 Clanricarde Gardens, London, W2 4JL.

What does 31 CLANRICARDE GARDENS LIMITED do?

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

What is the latest filing for 31 CLANRICARDE GARDENS LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-07 with no updates.