42 Clanricarde Gardens Management Company Limited in LONDON

42 Clanricarde Gardens Management Company Limited LONDON

Founded in 2003, 42 Clanricarde Gardens Management Company, classified under reg no. 04813141 is an active company. Currently registered at 42 Clanricarde Gardens W2 4JW, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Patrick J., Michelle E. and Nicholas N. and others. In addition one secretary - Nicholas N. - is with the firm. As of 29 April 2024, there were 7 ex directors - Elena K., Denis E. and others listed below. There were no ex secretaries.

42 Clanricarde Gardens Management Company Limited Address / Contact

Office Address	42 Clanricarde Gardens
Town	London
Post code	W2 4JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04813141
Date of Incorporation	Fri, 27th Jun 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Patrick J.

Position: Director

Appointed: 05 March 2015

Michelle E.

Position: Director

Appointed: 05 March 2015

Nicholas N.

Position: Director

Appointed: 01 October 2003

Nicholas N.

Position: Secretary

Appointed: 01 October 2003

Peter G.

Position: Director

Appointed: 01 October 2003

Elena K.

Position: Director

Appointed: 05 March 2015

Resigned: 17 February 2020

Denis E.

Position: Director

Appointed: 05 March 2015

Resigned: 27 September 2019

Amy C.

Position: Director

Appointed: 15 October 2004

Resigned: 27 July 2007

Michio F.

Position: Director

Appointed: 01 October 2003

Resigned: 24 May 2006

Martha L.

Position: Director

Appointed: 01 October 2003

Resigned: 17 October 2005

Idriss J.

Position: Director

Appointed: 01 October 2003

Resigned: 19 April 2013

Emma H.

Position: Director

Appointed: 01 October 2003

Resigned: 04 December 2003

Ps Law Nominees Limited

Position: Corporate Director

Appointed: 27 June 2003

Resigned: 01 October 2003

Child & Child Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2003

Resigned: 20 November 2008

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Thursday 11th January 2024 filed on: 12th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Thursday 11th January 2024 filed on: 12th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, May 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Monday 17th February 2020 filed on: 11th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, February 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 27th September 2019 filed on: 27th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 27th June 2016, no shareholders list filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 27th June 2015, no shareholders list filed on: 30th, June 2015	annual return	Free Download (8 pages)
AP01	New director appointment on Thursday 5th March 2015. filed on: 7th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 5th March 2015. filed on: 7th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 5th March 2015. filed on: 4th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 5th March 2015. filed on: 4th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 27th June 2014, no shareholders list filed on: 29th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 20th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 27th June 2013, no shareholders list filed on: 1st, July 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Monday 1st July 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 30th June 2013 filed on: 30th, June 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 27th June 2012, no shareholders list filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 27th June 2011, no shareholders list filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 9th, June 2011	accounts	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th June 2010, no shareholders list filed on: 2nd, September 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 12th, March 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2009	resolution	Free Download (1 page)
AD01	Change of registered office on Thursday 26th November 2009 from Second Floor 79 Knightsbridge London SW1X 7RB filed on: 26th, November 2009	address	Free Download (1 page)
363a	Annual return made up to Friday 21st August 2009 filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 12th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008	annual return	Free Download (7 pages)
288b	On Tuesday 16th December 2008 Appointment terminated secretary filed on: 16th, December 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 11th, April 2008	accounts	Free Download (6 pages)
288b	On Tuesday 1st April 2008 Appointment terminated director filed on: 1st, April 2008	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 31st July 2007 filed on: 31st, July 2007	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 31st July 2007 filed on: 31st, July 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 30th August 2006 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 11th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 11th, April 2005	accounts	Free Download (6 pages)
288a	On Wednesday 30th March 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 30th March 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 10th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 10th, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 7th September 2004 filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th September 2004 filed on: 7th, September 2004	annual return	Free Download (7 pages)
287	Registered office changed on 21/10/03 from: 42 clanricarde gardens london W2 4JW filed on: 21st, October 2003	address	Free Download (1 page)
287	Registered office changed on 21/10/03 from: 42 clanricarde gardens london W2 4JW filed on: 21st, October 2003	address	Free Download (1 page)
288a	On Monday 13th October 2003 New secretary appointed;new director appointed filed on: 13th, October 2003	officers	Free Download (2 pages)
288a	On Monday 13th October 2003 New secretary appointed;new director appointed filed on: 13th, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (23 pages)

42 Clanricarde Gardens Management Company Limited LONDON

42 Clanricarde Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

Patrick J.

Michelle E.

Nicholas N.

Nicholas N.

Peter G.

Elena K.

Denis E.

Amy C.

Michio F.

Martha L.

Idriss J.

Emma H.

Ps Law Nominees Limited

Child & Child Secretaries Limited

Company filings

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