38 CLIFTON GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02474213

Incorporation date

26/02/1990

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1990)

27/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

17/12/2025

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

View PDF (4 pages)

02/04/2025

Registered office address changed from Flat 4, Clifton Gardens London W9 1AU England to 349 Royal College Street London NW1 9QS on 2025-04-02

View PDF (1 pages)

02/04/2025

Appointment of Ringley Limited as a secretary on 2025-03-31

View PDF (2 pages)

27/02/2025

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Philippa Marjorie Smith as a secretary on 2024-01-17

View PDF (1 pages)

23/01/2024

Registered office address changed from Garden Flat 38 Clifton Gardens London W9 1AU to Flat 4, Clifton Gardens London W9 1AU on 2024-01-23

View PDF (1 pages)

23/01/2024

Appointment of Ying-Hui The as a secretary on 2024-01-17

View PDF (2 pages)

13/11/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

14/11/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

14/10/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

02/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/03/2021

Cessation of Philippa Marjorie Smith as a person with significant control on 2021-03-02

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

24/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/08/2019

Notification of Philippa Marjorie Smith as a person with significant control on 2019-08-29

View PDF (2 pages)

29/08/2019

Withdrawal of a person with significant control statement on 2019-08-29

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

29/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (7 pages)

25/11/2015

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

View PDF (4 pages)

31/05/2015

Appointment of Mrs Philippa Marjorie Smith as a secretary on 2015-05-21

View PDF (2 pages)

31/05/2015

Appointment of Mrs Philippa Marjorie Smith as a director on 2015-05-21

View PDF (2 pages)

21/05/2015

Termination of appointment of Henry Prockter Stott as a director on 2015-05-21

View PDF (1 pages)

21/05/2015

Termination of appointment of Henry Prockter Stott as a secretary on 2015-05-21

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (7 pages)

11/08/2014

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

View PDF (4 pages)

04/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (7 pages)

04/03/2014

Director's details changed for Mr Henry Prockter Stott on 2013-09-15

View PDF (2 pages)

03/03/2014

Secretary's details changed for Mr Henry Prockter Stott on 2013-09-15

View PDF (1 pages)

16/01/2014

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

View PDF (4 pages)

08/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (8 pages)

12/07/2012

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

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (8 pages)

15/07/2011

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

View PDF (8 pages)

01/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (8 pages)

06/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

08/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (7 pages)

08/03/2010

Director's details changed for Ria Nogami on 2010-02-26

View PDF (2 pages)

08/03/2010

Director's details changed for Doctor Alistair Shaun Jepson on 2010-02-26

View PDF (2 pages)

08/03/2010

Director's details changed for Doctor Henry Prockter Stott on 2010-02-26

View PDF (2 pages)

10/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

02/03/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

10/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

05/03/2008

Return made up to 26/02/08; full list of members

View PDF (5 pages)

09/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

22/03/2007

Return made up to 26/02/07; full list of members

View PDF (9 pages)

02/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

25/04/2006

Return made up to 26/02/06; full list of members

View PDF (9 pages)

06/07/2005

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

View PDF (9 pages)

17/03/2005

Return made up to 26/02/05; full list of members

View PDF (9 pages)

07/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

23/03/2004

Return made up to 26/02/04; full list of members

View PDF (9 pages)

10/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

08/03/2003

Return made up to 26/02/03; full list of members

View PDF (10 pages)

04/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

16/05/2002

Return made up to 26/02/02; full list of members

View PDF (9 pages)

15/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/03/2001

Return made up to 26/02/01; full list of members

View PDF (9 pages)

25/02/2000

Return made up to 26/02/00; full list of members

View PDF (8 pages)

11/06/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

28/05/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

22/04/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

04/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

04/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

28/02/1997

Return made up to 26/02/97; full list of members

View PDF (8 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

28/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

21/02/1996

Return made up to 26/02/96; no change of members

View PDF (6 pages)

15/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

New secretary appointed

View PDF (1 pages)

17/08/1995

Director resigned;new director appointed

View PDF (2 pages)

07/03/1995

Return made up to 26/02/95; full list of members

View PDF (0 pages)

02/02/1995

Full accounts made up to 1994-03-31

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05/04/1994

Return made up to 26/02/94; no change of members

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05/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/04/1993

Director resigned;new director appointed

View PDF (0 pages)

15/03/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/03/1993

Return made up to 26/02/93; change of members

View PDF (0 pages)

06/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

06/01/1993

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/05/1992

Return made up to 26/02/92; full list of members

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01/04/1992

Return made up to 26/02/91; full list of members

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23/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/01/1991

New director appointed

View PDF (0 pages)

21/01/1991

Resolutions

View PDF (13 pages)

21/01/1991

Resolutions

View PDF (0 pages)

21/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/01/1991

New director appointed

View PDF (0 pages)

21/01/1991

Director resigned;new director appointed

View PDF (0 pages)

10/04/1990

Certificate of change of name

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14/03/1990

Certificate of change of name

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06/03/1990

Registered office changed on 06/03/90 from: classic house 174-180 old street london EC1V 9BP

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26/02/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/02/2027

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

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2023
-
4.00
-
0.00
-
-

2023
-
4.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

4.00 £0.00 % *

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
RINGLEY LIMITED	Corporate Secretary	31/03/2025 - Present	354
Smith, Philippa Marjorie	Director	21/05/2015 - Present	-
The, Ying-Hui	Director	03/06/1998 - Present	3
Smith, Philippa Marjorie	Secretary	21/05/2015 - 17/01/2024	-
The, Ying-Hui	Secretary	17/01/2024 - Present	-

Persons with Significant Control

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

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Description

About 38 CLIFTON GARDENS MANAGEMENT LIMITED

38 CLIFTON GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 26/02/1990 with the registered office located at 349 Royal College Street, London NW1 9QS. There are currently 6 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 38 CLIFTON GARDENS MANAGEMENT LIMITED?

38 CLIFTON GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 26/02/1990 .

Where is 38 CLIFTON GARDENS MANAGEMENT LIMITED located?

38 CLIFTON GARDENS MANAGEMENT LIMITED is registered at 349 Royal College Street, London NW1 9QS.

What does 38 CLIFTON GARDENS MANAGEMENT LIMITED do?

38 CLIFTON GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 CLIFTON GARDENS MANAGEMENT LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.