5 CLARENDON GARDENS LIMITED

Key Data

Status

Active

Company No.

01749218

Incorporation date

31/08/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

24/10/2025

Appointment of Ms Elizabeth Mary Eastwood as a director on 2025-10-23

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21/10/2025

Termination of appointment of Peter Natkanski as a director on 2025-10-21

View PDF (1 pages)

18/06/2025

Micro company accounts made up to 2024-09-28

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28/01/2025

Register inspection address has been changed from Octagon House the Ridgeway London NW7 1RL England to 24 Lytton Road New Barnet Barnet EN5 5BY

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-25 with no updates

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26/06/2024

Registered office address changed from The Stables R/O Octagon House the Ridgeway London NW7 1RL England to 24 Lytton Road New Barnet Barnet EN5 5BY on 2024-06-26

View PDF (1 pages)

26/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2022-09-28

View PDF (3 pages)

02/02/2023

Register(s) moved to registered office address The Stables R/O Octagon House the Ridgeway London NW7 1RL

View PDF (1 pages)

02/02/2023

Register inspection address has been changed from Brook Point 1412 High Road Whetstone London N20 9BH England to Octagon House the Ridgeway London NW7 1RL

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

22/06/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

07/06/2021

Micro company accounts made up to 2020-09-28

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

21/09/2020

Micro company accounts made up to 2019-09-28

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

25/01/2019

Accounts for a dormant company made up to 2018-09-28

View PDF (2 pages)

14/06/2018

Accounts for a dormant company made up to 2017-09-28

View PDF (2 pages)

13/02/2018

Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH United Kingdom to The Stables R/O Octagon House the Ridgeway London NW7 1RL on 2018-02-13

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

22/06/2017

Secretary's details changed for Mr Jonathan Robert Brickman on 2017-06-10

View PDF (1 pages)

22/06/2017

Accounts for a dormant company made up to 2016-09-28

View PDF (2 pages)

27/04/2017

Appointment of Mr Peter Natkanski as a director on 2017-04-26

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

25/04/2017

Registered office address changed from 3 Magnaville Road Bushey Hertfordshire WD23 1PN to Brook Point 1412 High Road Whetstone London N20 9BH on 2017-04-25

View PDF (1 pages)

25/04/2017

Register(s) moved to registered inspection location Brook Point 1412 High Road Whetstone London N20 9BH

View PDF (1 pages)

25/04/2017

Register inspection address has been changed to Brook Point 1412 High Road Whetstone London N20 9BH

View PDF (1 pages)

24/04/2017

Termination of appointment of Malcolm Robert Yale as a secretary on 2017-04-24

View PDF (1 pages)

24/04/2017

Appointment of Mr Jonathan Robert Brickman as a secretary on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of Simon Jason Archetti as a director on 2017-04-24

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

14/11/2015

Total exemption full accounts made up to 2015-09-28

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

02/12/2014

Total exemption full accounts made up to 2014-09-28

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption full accounts made up to 2013-09-28

View PDF (3 pages)

07/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

21/11/2012

Total exemption full accounts made up to 2012-09-28

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

15/11/2011

Total exemption full accounts made up to 2011-09-28

View PDF (2 pages)

04/02/2011

Total exemption full accounts made up to 2010-09-28

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

03/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Mr Simon Jason Archetti on 2010-01-31

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2009-09-28

View PDF (2 pages)

17/02/2009

Director appointed mr simon jason archetti

View PDF (1 pages)

17/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

17/02/2009

Appointment terminated director clodinel cunado

View PDF (1 pages)

03/11/2008

Total exemption full accounts made up to 2008-09-28

View PDF (2 pages)

28/02/2008

Return made up to 31/01/08; no change of members

View PDF (6 pages)

19/11/2007

Total exemption full accounts made up to 2007-09-28

View PDF (2 pages)

26/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

27/10/2006

Total exemption full accounts made up to 2006-09-28

View PDF (2 pages)

23/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

18/11/2005

Total exemption full accounts made up to 2005-09-28

View PDF (2 pages)

01/02/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

29/10/2004

Total exemption full accounts made up to 2004-09-28

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (2 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/03/2004

Return made up to 14/02/03; full list of members

View PDF (6 pages)

18/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

11/02/2004

Total exemption full accounts made up to 2002-09-28

View PDF (2 pages)

03/02/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2004

Total exemption full accounts made up to 2003-09-28

View PDF (2 pages)

09/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption full accounts made up to 2001-09-28

View PDF (2 pages)

19/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

12/12/2000

Full accounts made up to 2000-09-28

View PDF (2 pages)

28/07/2000

Accounts for a small company made up to 1999-09-28

View PDF (1 pages)

03/03/2000

Registered office changed on 03/03/00 from: 84 edgware way edgware middlesex HA8 8JS

View PDF (1 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

02/03/2000

Registered office changed on 02/03/00 from: 22 clifton road little venice london W9 1ST

View PDF (1 pages)

22/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1998-09-28

View PDF (2 pages)

25/02/1998

Full accounts made up to 1997-09-28

View PDF (2 pages)

24/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

06/06/1997

Full accounts made up to 1996-09-28

View PDF (2 pages)

24/02/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

18/03/1996

Location of register of members address changed

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18/03/1996

Location of debenture register address changed

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18/03/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-09-28

View PDF (2 pages)

11/02/1996

Director's particulars changed

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08/02/1996

Secretary's particulars changed

View PDF (2 pages)

20/07/1995

Accounts for a small company made up to 1994-09-28

View PDF (2 pages)

17/02/1995

Return made up to 14/02/95; full list of members

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02/08/1994

Full accounts made up to 1993-09-28

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15/03/1994

Return made up to 14/02/94; no change of members

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08/07/1993

Full accounts made up to 1992-09-28

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31/03/1993

Return made up to 14/02/93; no change of members

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09/12/1992

New secretary appointed;director resigned

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Secretary resigned;new director appointed

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04/03/1992

Return made up to 14/02/92; full list of members

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21/02/1992

Full accounts made up to 1991-09-28

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30/09/1991

Director resigned;new director appointed

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13/03/1991

Return made up to 14/02/91; full list of members

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11/02/1991

Location of register of members

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10/02/1991

Full accounts made up to 1990-09-28

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01/06/1990

Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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05/03/1990

Return made up to 14/02/90; full list of members

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05/03/1990

Full accounts made up to 1989-09-28

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06/10/1989

Director resigned;new director appointed

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17/03/1989

Return made up to 06/02/89; full list of members

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17/03/1989

Full accounts made up to 1988-09-28

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13/02/1989

Resolutions

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13/05/1988

Secretary resigned;new secretary appointed

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21/03/1988

Return made up to 08/02/88; full list of members

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21/03/1988

Full accounts made up to 1987-09-28

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02/12/1987

Director resigned;new director appointed

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25/06/1987

Return made up to 12/05/87; full list of members

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25/06/1987

Full accounts made up to 1986-09-28

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01/01/1987

A selection of documents registered before 1 January 1987

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05/11/1986

Registered office changed on 05/11/86 from: devonshire house 146 bishopsgate london EC2M 4HB

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

25/01/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Diamond, Marian	Director	27/11/1992 - 23/07/2004	1
Burnand, Robert George	Director	27/11/1992 - 14/02/1994	87
Burnand, Robert George	Secretary	27/11/1992 - 14/02/1995	81
Yale, Malcolm Robert	Secretary	28/02/2000 - 24/04/2017	2
Brickman, Jonathan Robert	Secretary	24/04/2017 - Present	-

Persons with Significant Control

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Description

About 5 CLARENDON GARDENS LIMITED

5 CLARENDON GARDENS LIMITED is an(a) Active company incorporated on 31/08/1983 with the registered office located at 24 Lytton Road, New Barnet, Barnet EN5 5BY. There are currently 2 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 5 CLARENDON GARDENS LIMITED?

5 CLARENDON GARDENS LIMITED is currently Active. It was registered on 31/08/1983 .

Where is 5 CLARENDON GARDENS LIMITED located?

5 CLARENDON GARDENS LIMITED is registered at 24 Lytton Road, New Barnet, Barnet EN5 5BY.

What does 5 CLARENDON GARDENS LIMITED do?

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

What is the latest filing for 5 CLARENDON GARDENS LIMITED?

The latest filing was on 24/10/2025: Appointment of Ms Elizabeth Mary Eastwood as a director on 2025-10-23.