38 Clanricarde Gardens Limited LONDON


Founded in 2014, 38 Clanricarde Gardens, classified under reg no. 09078739 is an active company. Currently registered at 7-8 Great James Street WC1N 3DF, London the company has been in the business for 6 years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019.

The firm has 3 directors, namely Nigel B., Angela B. and Martin C.. Of them, Nigel B., Angela B., Martin C. have been with the company the longest, being appointed on 10 June 2014. As of 21 October 2020, our data shows no information about any ex officers on these positions.

38 Clanricarde Gardens Limited Address / Contact

Office Address 7-8 Great James Street
Office Address2 Great James Street
Town London
Post code WC1N 3DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09078739
Date of Incorporation Tue, 10th Jun 2014
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (252 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 30th Mar 2020

Company staff

Nigel B.

Position: Director

Appointed: 10 June 2014

Angela B.

Position: Director

Appointed: 10 June 2014

Martin C.

Position: Director

Appointed: 10 June 2014

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Angela B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nigel B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Angela B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nigel B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth66   
Balance Sheet
Current Assets60660660666
Net Assets Liabilities 6666
Debtors606606   
Net Assets Liabilities Including Pension Asset Liability66   
Reserves/Capital
Called Up Share Capital66   
Shareholder Funds66   
Other
Creditors 600600  
Net Current Assets Liabilities66666
Total Assets Less Current Liabilities66666
Creditors Due Within One Year600600   
Number Shares Allotted66   
Par Value Share11   
Share Capital Allotted Called Up Paid66   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates Mon, 30th Mar 2020
filed on: 1st, June 2020
Free Download (3 pages)

Company search

Advertisements