Founded in 1982, 16 Clarendon Gardens, classified under reg no. 01645894 is an active company. Currently registered at 16 Clarendon Gardens W9 1AY, London the company has been in the business for fourty two years. Its financial year was closed on March 23 and its latest financial statement was filed on 23rd March 2023.
At the moment there are 2 directors in the the firm, namely Nicolas R. and John C.. In addition one secretary - John C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 16 Clarendon Gardens |
| Office Address2 | Maida Vale |
| Town | London |
| Post code | W9 1AY |
| Country of origin | United Kingdom |
| Registration Number | 01645894 |
| Date of Incorporation | Wed, 23rd Jun 1982 |
| Industry | Residents property management |
| End of financial Year | 23rd March |
| Company age | 42 years old |
| Account next due date | Mon, 23rd Dec 2024 (241 days left) |
| Account last made up date | Thu, 23rd Mar 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 26 October 2018
Position: Corporate Director
Appointed: 26 October 2018
Position: Director
Appointed: 01 June 2015
Position: Secretary
Appointed: 23 January 2004
The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Nicolas R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Miska Ltd that put St Helier, Jersey as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicolas R.
| Notified on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miska Ltd
Hsbc Trustee (C.I.) Limited Hsbc House, Esplanade, St Helier, JE1 1GT, Jersey
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicole M.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-24 | 2017-03-24 | 2018-03-24 | 2019-03-23 | 2020-03-23 | 2021-03-23 | 2022-03-23 | 2023-03-23 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 266 | 1 067 | 851 | 1 854 | 4 396 | 3 639 | 2 376 | 6 240 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | |||
| Creditors | 1 069 | 853 | 1 853 | 4 395 | 3 638 | 2 375 | 6 239 | |
| Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | -2 | -2 | 2 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | |||||
| Creditors Due Within One Year | 2 268 | 1 069 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 23rd March 2023 filed on: 6th, September 2023 |
accounts | Free Download (7 pages) |
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