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42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

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42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04813141

Incorporation date

27/06/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

42 Clanricarde Gardens, London W2 4JWCopy
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Latest events (Record since 27/06/2003)
dot icon15/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon20/01/2026
Director's details changed for Peter Georgeou on 2003-10-01
View PDF (1 pages)
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon28/11/2024
Termination of appointment of Michelle Ebenberger as a director on 2024-10-09
View PDF (1 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon12/01/2024
Termination of appointment of Patrick Janes as a director on 2024-01-11
View PDF (1 pages)
dot icon08/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon27/06/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon28/06/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon11/03/2020
Termination of appointment of Elena Kabanova as a director on 2020-02-17
View PDF (1 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon27/09/2019
Termination of appointment of Denis Ertungealp as a director on 2019-09-27
View PDF (1 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon11/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-27 with no updates
View PDF (3 pages)
dot icon27/06/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon30/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/07/2016
Annual return made up to 2016-06-27 no member list
View PDF (6 pages)
dot icon05/08/2015
Total exemption full accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/06/2015
Annual return made up to 2015-06-27 no member list
View PDF (8 pages)
dot icon07/04/2015
Appointment of Ms Elena Kabanova as a director on 2015-03-05
View PDF (2 pages)
dot icon07/04/2015
Appointment of Mr Denis Ertungealp as a director on 2015-03-05
View PDF (2 pages)
dot icon04/04/2015
Appointment of Mr Patrick Janes as a director on 2015-03-05
View PDF (2 pages)
dot icon04/04/2015
Appointment of Mrs Michelle Ebenberger as a director on 2015-03-05
View PDF (2 pages)
dot icon29/06/2014
Annual return made up to 2014-06-27 no member list
View PDF (4 pages)
dot icon20/02/2014
Total exemption full accounts made up to 2013-12-31
View PDF (6 pages)
dot icon01/07/2013
Annual return made up to 2013-06-27 no member list
View PDF (4 pages)
dot icon01/07/2013
Termination of appointment of Idriss Jazairy as a director
View PDF (1 pages)
dot icon30/06/2013
Termination of appointment of Idriss Jazairy as a director
View PDF (1 pages)
dot icon13/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (6 pages)
dot icon25/07/2012
Annual return made up to 2012-06-27 no member list
View PDF (5 pages)
dot icon18/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/08/2011
Annual return made up to 2011-06-27 no member list
View PDF (5 pages)
dot icon09/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon02/09/2010
Annual return made up to 2010-06-27 no member list
View PDF (5 pages)
dot icon02/09/2010
Director's details changed for Idriss Jazairy on 2009-10-01
View PDF (2 pages)
dot icon01/09/2010
Director's details changed for Peter Georgeou on 2009-10-01
View PDF (2 pages)
dot icon12/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/11/2009
Registered office address changed from Second Floor 79 Knightsbridge London SW1X 7RB on 2009-11-26
View PDF (1 pages)
dot icon26/11/2009
Resolutions
View PDF (1 pages)
dot icon21/08/2009
Annual return made up to 27/06/09
View PDF (3 pages)
dot icon12/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/12/2008
Annual return made up to 27/06/08
View PDF (7 pages)
dot icon16/12/2008
Appointment terminated secretary ps law secretaries LIMITED
View PDF (1 pages)
dot icon11/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon01/04/2008
Appointment terminated director amy coates
View PDF (1 pages)
dot icon31/07/2007
Annual return made up to 27/06/07
View PDF (5 pages)
dot icon01/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/08/2006
Annual return made up to 27/06/06
View PDF (6 pages)
dot icon17/05/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon19/08/2005
Annual return made up to 27/06/05
View PDF (6 pages)
dot icon11/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon30/03/2005
New director appointed
View PDF (2 pages)
dot icon10/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon13/10/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
View PDF (1 pages)
dot icon07/09/2004
Annual return made up to 27/06/04
View PDF (7 pages)
dot icon21/10/2003
Registered office changed on 21/10/03 from: 42 clanricarde gardens london W2 4JW
View PDF (1 pages)
dot icon13/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/10/2003
New director appointed
View PDF (2 pages)
dot icon08/10/2003
New director appointed
View PDF (2 pages)
dot icon08/10/2003
New director appointed
View PDF (2 pages)
dot icon08/10/2003
New director appointed
View PDF (2 pages)
dot icon08/10/2003
New director appointed
View PDF (2 pages)
dot icon27/06/2003
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fukuda, Michio
Director
30/09/2003 - 23/05/2006
3
Lane Fox, Martha, Baroness
Director
30/09/2003 - 16/10/2005
28
PS LAW SECRETARIES LIMITED
Corporate Secretary
26/06/2003 - 19/11/2008
75
PS LAW NOMINEES LIMITED
Corporate Director
26/06/2003 - 30/09/2003
52
Nash, Nicholas William
Director
01/10/2003 - Present
7

Persons with Significant Control

1
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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 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/06/2003 with the registered office located at 42 Clanricarde Gardens, London W2 4JW. 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 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED?

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42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/06/2003 .

Where is 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED located?

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42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED is registered at 42 Clanricarde Gardens, London W2 4JW.

What does 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 15/03/2026: Total exemption full accounts made up to 2025-12-31.