31 Clanricarde Gardens Limited in London

31 Clanricarde Gardens Limited

Founded in 2001, 31 Clanricarde Gardens, classified under reg no. 04336001 is an active company. Currently registered at 31 Clanricarde Gardens W2 4JL, the company has been in the business for nineteen years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

Currently there are 6 directors in the the firm, namely Andrew H., Sandra L. and Sarah H. and others. In addition one secretary - Bawn O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher P. who worked with the the firm until 21 January 2002.

31 Clanricarde Gardens Limited Address / Contact

Office Address	31 Clanricarde Gardens
Office Address2	London
Town
Post code	W2 4JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04336001
Date of Incorporation	Fri, 7th Dec 2001
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 31st Dec 2020 (70 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 18th Jan 2021 (2021-01-18)
Last confirmation statement dated	Sat, 7th Dec 2019

Company staff

Andrew H.

Position: Director

Appointed: 15 May 2020

Sandra L.

Position: Director

Appointed: 07 January 2008

Sarah H.

Position: Director

Appointed: 01 July 2007

Hardeep P.

Position: Director

Appointed: 12 December 2006

John K.

Position: Director

Appointed: 21 January 2002

Bawn O.

Position: Director

Appointed: 21 January 2002

Bawn O.

Position: Secretary

Appointed: 21 January 2002

Costas M.

Position: Director

Appointed: 11 November 2013

Resigned: 15 May 2020

Robert L.

Position: Director

Appointed: 06 December 2006

Resigned: 07 January 2008

Christopher I.

Position: Director

Appointed: 23 April 2003

Resigned: 12 December 2005

Geoffrey H.

Position: Director

Appointed: 21 January 2002

Resigned: 10 April 2006

Claire C.

Position: Director

Appointed: 21 January 2002

Resigned: 25 April 2003

George M.

Position: Director

Appointed: 21 January 2002

Resigned: 11 November 2013

Christopher P.

Position: Secretary

Appointed: 07 December 2001

Resigned: 21 January 2002

Gail E.

Position: Director

Appointed: 07 December 2001

Resigned: 21 January 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	292	292

Balance Sheet
Cash Bank In Hand	6 720	6 720
Cash Bank On Hand		6 720	8 220	8 220	8 220
Current Assets	7 320	7 920	8 520	8 520	9 120
Debtors	600	1 200	300	300	900
Net Assets Liabilities		292	292	292	292
Net Assets Liabilities Including Pension Asset Liability	292	292
Other Debtors		1 200	300	300	900
Property Plant Equipment		14 520	14 520	14 520	14 520
Tangible Fixed Assets	14 520	14 520

Reserves/Capital
Profit Loss Account Reserve	292	292
Shareholder Funds	292	292

Other
Creditors		14 520	14 520	14 520	14 520
Creditors Due After One Year	14 520	14 520
Creditors Due Within One Year	7 028	7 628
Net Current Assets Liabilities	292	292	292	292	292
Other Creditors		7 628	8 228	8 228	8 828
Property Plant Equipment Gross Cost		14 520	14 520	14 520
Tangible Fixed Assets Cost Or Valuation	14 520
Total Assets Less Current Liabilities	14 812	14 812	14 812	14 812	14 812

Company filings

Filing category

Type		Category	Free download
TM01	2020/05/15 - the day director's appointment was terminated filed on: 15th, May 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	2020/05/15 - the day director's appointment was terminated filed on: 15th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/15. filed on: 15th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/07, no shareholders list filed on: 21st, December 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/07, no shareholders list filed on: 13th, December 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/07, no shareholders list filed on: 19th, January 2014	annual return	Free Download (8 pages)
TM01	2014/01/18 - the day director's appointment was terminated filed on: 18th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/18. filed on: 18th, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/07, no shareholders list filed on: 24th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/12/07, no shareholders list filed on: 23rd, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/12/07, no shareholders list filed on: 1st, February 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/07, no shareholders list filed on: 29th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/26 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/26 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/26 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/26 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/26 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/26 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, August 2008	accounts	Free Download (9 pages)
288a	On 2008/02/04 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
288b	On 2008/01/14 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (7 pages)
288a	On 2007/08/05 New director appointed filed on: 5th, August 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (5 pages)
363(288)	2007/02/22 Annual return (Director's particulars changed;director resigned)	annual return
288a	On 2007/02/19 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, February 2007	accounts	Free Download (3 pages)
288a	On 2007/01/25 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
363s	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (3 pages)
287	Registered office changed on 27/05/04 from: toller hales & collcutt 53-57 high street corby northamptonshire NN17 1UY filed on: 27th, May 2004	address	Free Download (1 page)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 10th, February 2004	accounts	Free Download (3 pages)
288a	On 2003/05/01 New director appointed filed on: 1st, May 2003	officers	Free Download (2 pages)
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002	annual return	Free Download (5 pages)
288b	On 2002/02/06 Secretary resigned filed on: 6th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/06 Director resigned filed on: 6th, February 2002	officers	Free Download (1 page)
288a	On 2002/01/25 New director appointed filed on: 25th, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/25 New director appointed filed on: 25th, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/23 New secretary appointed;new director appointed filed on: 23rd, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/23 New director appointed filed on: 23rd, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/23 New director appointed filed on: 23rd, January 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, December 2001	incorporation	Free Download (20 pages)