23 Clarendon Gardens Limited in 80 St Albans Road WATFORD - WD17 1DL

You are here: bizstats.co.uk > a-z index > 2 list > 23 list > 23 list

23 Clarendon Gardens Limited WATFORD

Founded in 1999, 23 Clarendon Gardens, classified under reg no. 03814779 is an active company. Currently registered at Egale 1 WD17 1DL, Watford the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since October 11, 1999 23 Clarendon Gardens Limited is no longer carrying the name Calladene Properties.

The company has 3 directors, namely Anastasiya A., Anne R. and Barbara B.. Of them, Barbara B. has been with the company the longest, being appointed on 28 November 2022 and Anastasiya A. has been with the company for the least time - from 15 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

23 Clarendon Gardens Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03814779
Date of Incorporation	Tue, 27th Jul 1999
Industry	Residents property management
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Anastasiya A.

Position: Director

Appointed: 15 June 2023

Anne R.

Position: Director

Appointed: 14 December 2022

Barbara B.

Position: Director

Appointed: 28 November 2022

Goldragon Investments Limited

Position: Corporate Director

Appointed: 13 June 2022

Pauline P.

Position: Director

Appointed: 12 February 2018

Resigned: 28 January 2021

Diana J.

Position: Director

Appointed: 06 January 2015

Resigned: 31 August 2022

Michael B.

Position: Director

Appointed: 08 October 2013

Resigned: 14 February 2023

Alexander F.

Position: Director

Appointed: 01 October 2009

Resigned: 01 September 2010

Anne R.

Position: Secretary

Appointed: 15 December 2007

Resigned: 01 October 2009

Altan A.

Position: Director

Appointed: 14 November 2007

Resigned: 31 July 2014

Nigel H.

Position: Director

Appointed: 15 December 2005

Resigned: 05 June 2008

Anne R.

Position: Director

Appointed: 01 October 1999

Resigned: 02 February 2022

Michael B.

Position: Director

Appointed: 01 October 1999

Resigned: 06 September 2007

Michael B.

Position: Secretary

Appointed: 01 October 1999

Resigned: 06 September 2007

Henry J.

Position: Director

Appointed: 01 October 1999

Resigned: 23 July 2004

Raymond T.

Position: Director

Appointed: 01 October 1999

Resigned: 15 October 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1999

Resigned: 01 October 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 July 1999

Resigned: 01 October 1999

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Michael B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Anne R. This PSC has significiant influence or control over the company,. Then there is Diana J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Michael B.

Notified on	6 April 2016
Ceased on	17 January 2023
Nature of control:	significiant influence or control

Anne R.

Notified on	6 April 2016
Ceased on	17 January 2023
Nature of control:	significiant influence or control

Diana J.

Notified on	6 April 2016
Ceased on	26 August 2022
Nature of control:	significiant influence or control

Pauline P.

Notified on	12 February 2018
Ceased on	28 January 2021
Nature of control:	25-50% shares

Company previous names

Calladene Properties	October 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 649	1 636	1 348	1 185	871

Balance Sheet
Cash Bank On Hand					586	357	286	199	2 598	14 459
Current Assets	1 325	1 325	1 325	654	586	481	410	323	2 598
Debtors	750	750	750	750		124	124	124
Other Debtors						124	124	124
Property Plant Equipment					12 758	12 758	12 758	12 758	12 758	12 758
Cash Bank In Hand	575	575	575	575	586
Net Assets Liabilities Including Pension Asset Liability	1 649	1 636	1 348	939	871
Tangible Fixed Assets	12 758	12 758	12 758	12 758

Reserves/Capital
Called Up Share Capital	4	4	4	4
Profit Loss Account Reserve	1 645	1 632	1 344	1 181
Shareholder Funds	1 649	1 636	1 348	1 185	871

Other
Creditors									2 359	14 304
Net Current Assets Liabilities	-11 109	-11 122	-11 410	-11 819	-11 887	481	410	323	239	155
Number Shares Issued Fully Paid						4
Other Creditors									2 359	14 304
Par Value Share		1	1	1		1
Property Plant Equipment Gross Cost					12 758	12 758	12 758	12 758	12 758
Total Assets Less Current Liabilities	1 649	1 636	1 348	1 185	871	13 239	13 168	13 081	12 997	12 913
Creditors Due Within One Year	12 434	12 447	12 735	12 898	12 473
Fixed Assets	12 758	12 758	12 758	12 758	12 758
Number Shares Allotted		4	4	4
Share Capital Allotted Called Up Paid	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	12 758	12 758	12 758	12 758

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 20th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 18th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 9th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to December 31, 2018 (was April 30, 2019). filed on: 3rd, May 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 12th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 10th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (6 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363s	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Period up to March 3, 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 3, 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, August 2005	accounts	Free Download (6 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 16, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 19th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 19th, November 2003	accounts	Free Download (6 pages)
363s	Period up to February 12, 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (9 pages)
363s	Period up to February 12, 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (5 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (8 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 18th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 18th, June 2001	accounts	Free Download (5 pages)
363s	Period up to February 1, 2001 - Annual return with full member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 1, 2001 - Annual return with full member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
363s	Period up to September 15, 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 15, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 15, 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 15, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 6th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 6th, September 2000	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.