20 Clarendon Gardens Limited in LONDON

20 Clarendon Gardens Limited LONDON

Founded in 1983, 20 Clarendon Gardens, classified under reg no. 01749522 is an active company. Currently registered at 483 Green Lanes N13 4BS, London the company has been in the business for fourty one years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 28th September 2022.

There is a single director in the firm at the moment - Pok T., appointed on 28 March 2012. In addition, a secretary was appointed - Abdul O., appointed on 24 March 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hin C. who worked with the the firm until 24 March 2020.

20 Clarendon Gardens Limited Address / Contact

Office Address	483 Green Lanes
Town	London
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01749522
Date of Incorporation	Thu, 1st Sep 1983
Industry	Residents property management
End of financial Year	28th September
Company age	41 years old
Account next due date	Fri, 28th Jun 2024 (62 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Abdul O.

Position: Secretary

Appointed: 24 March 2020

Pok T.

Position: Director

Appointed: 28 March 2012

Unibond Limited

Position: Corporate Director

Appointed: 28 September 1995

Hin C.

Position: Secretary

Appointed: 28 September 1995

Resigned: 24 March 2020

Margaret R.

Position: Director

Appointed: 14 February 1993

Resigned: 29 September 1995

Geoffrey T.

Position: Director

Appointed: 14 February 1993

Resigned: 01 January 1996

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 14 February 1993

Resigned: 28 September 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Unibond Limited from Tortola, Virgin Islands, British. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Unibond Limited

PO BOX 71 Road Town, Tortola, Virgin Islands, Virgin Islands, British

Legal authority	Private Limited Company
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	Na
Notified on	14 February 2017
Ceased on	8 November 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28	2023-09-28

Balance Sheet
Cash Bank On Hand	3 629	7 297	3 556	2 625	2 352	1 585	2 960	3 787
Current Assets	4 747	8 448	4 782	5 004	3 722	3 156	4 888	5 647
Debtors	1 118	1 151	1 226	2 379	1 370	1 571	1 928	1 860
Net Assets Liabilities		4 208	4 332	3 274	3 272	2 598	2 949	483
Other Debtors	1 118	1 151		1 111

Other
Accrued Liabilities Deferred Income		459	450	450	450	500	500	1 000
Average Number Employees During Period					2	2	2	2
Creditors	1 055	4 240	450	450	450	558	1 939	5 164
Net Current Assets Liabilities	3 692	4 208	4 332	4 554	3 272	2 598	2 949	483
Number Shares Issued Fully Paid		3
Other Creditors		3 781		1 280		58	1 439	4 164
Par Value Share		1
Prepayments Accrued Income		1 151	1 226	1 268	1 370	1 571	1 928	1 860
Total Assets Less Current Liabilities		4 208	4 332	4 554	3 272	2 598	2 949	483

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th September 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th September 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th September 2022 filed on: 14th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th September 2021 filed on: 31st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th September 2020 filed on: 15th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th September 2019 filed on: 23rd, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th September 2018 filed on: 15th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th September 2017 filed on: 30th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th September 2016 filed on: 9th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th September 2015 filed on: 15th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th September 2014 filed on: 12th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th September 2013 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th September 2012 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th September 2011 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th September 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th September 2009 filed on: 4th, January 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th September 2008 filed on: 30th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th September 2007 filed on: 11th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th September 2006 filed on: 11th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th September 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th September 2004 filed on: 17th, February 2005	accounts	Free Download (9 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th September 2003 filed on: 9th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th September 2002 filed on: 3rd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th September 2001 filed on: 28th, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 21st February 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th September 2000 filed on: 24th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 21st February 2000 with shareholders record filed on: 21st, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th September 1999 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th September 1998 filed on: 9th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 12th February 1998 with shareholders record filed on: 12th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th September 1997 filed on: 20th, January 1998	accounts	Free Download (7 pages)
363s	Annual return up to 7th February 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th September 1996 filed on: 29th, November 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th September 1995 filed on: 25th, March 1996	accounts	Free Download (5 pages)
363s	Annual return up to 25th March 1996 with shareholders record filed on: 25th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th September 1994 filed on: 28th, March 1995	accounts	Free Download (5 pages)
363x	Return made up to 14/02/95; full list of members filed on: 15th, February 1995	annual return
363(353)	Location of register of members address changed filed on: 15th, February 1995	annual return
363(190)	Location of debenture register address changed filed on: 15th, February 1995	annual return
AA	Full accounts for the period ending 28th September 1993 filed on: 25th, April 1994	accounts
363x	Return made up to 14/02/94; full list of members filed on: 1st, March 1994	annual return
AA	Full accounts for the period ending 28th September 1992 filed on: 5th, May 1993	accounts
363x	Return made up to 14/02/93; full list of members filed on: 4th, March 1993	annual return
363x	Return made up to 14/02/92; full list of members filed on: 4th, March 1992	annual return
AA	Full accounts for the period ending 28th September 1991 filed on: 24th, February 1992	accounts
363x	Return made up to 14/02/91; change of members filed on: 13th, March 1991	annual return
AA	Full accounts for the period ending 28th September 1990 filed on: 7th, February 1991	accounts
363	Return made up to 14/02/90; full list of members filed on: 6th, March 1990	annual return
AA	Full accounts for the period ending 28th September 1989 filed on: 6th, March 1990	accounts
363	Return made up to 06/02/89; full list of members filed on: 15th, March 1989	annual return
AA	Full accounts for the period ending 28th September 1988 filed on: 15th, March 1989	accounts
363	Return made up to 08/02/88; full list of members filed on: 16th, March 1988	annual return
AA	Full accounts for the period ending 28th September 1987 filed on: 16th, March 1988	accounts
AA	Full accounts for the period ending 28th September 1986 filed on: 16th, June 1987	accounts
363	Return made up to 12/02/87; full list of members filed on: 16th, June 1987	annual return

20 Clarendon Gardens Limited LONDON

20 Clarendon Gardens Limited Address / Contact

Company Information / Profile

Company staff

Abdul O.

Pok T.

Unibond Limited

Hin C.

Margaret R.

Geoffrey T.

E P S Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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