52/54 Clifton Gardens Limited in LONDON

52/54 Clifton Gardens Limited LONDON

52/54 Clifton Gardens started in year 1982 as Private Limited Company with registration number 01661121. The 52/54 Clifton Gardens company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 54b Clifton Gardens. Postal code: W9 1AU.

At present there are 5 directors in the the company, namely Torsten S., Fausta E. and Colin C. and others. In addition one secretary - Sharan T. - is with the firm. 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.

52/54 Clifton Gardens Limited Address / Contact

Office Address	54b Clifton Gardens
Town	London
Post code	W9 1AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01661121
Date of Incorporation	Wed, 1st Sep 1982
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th September
Company age	42 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	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Torsten S.

Position: Director

Appointed: 12 November 2020

Sharan T.

Position: Secretary

Appointed: 03 May 2015

Fausta E.

Position: Director

Appointed: 08 July 2008

Colin C.

Position: Director

Appointed: 19 December 2007

Hilda M.

Position: Director

Appointed: 27 January 2004

Sharan T.

Position: Director

Appointed: 13 September 2001

Henry T.

Position: Secretary

Resigned: 30 September 1997

Philip C.

Position: Secretary

Appointed: 16 May 2008

Resigned: 30 April 2015

Rushbrook And Rathbone Ltd

Position: Corporate Secretary

Appointed: 23 March 2006

Resigned: 16 May 2008

Hugh C.

Position: Director

Appointed: 15 August 2002

Resigned: 03 October 2014

Ann B.

Position: Secretary

Appointed: 01 October 1997

Resigned: 23 March 2006

Susan G.

Position: Director

Appointed: 01 November 1995

Resigned: 08 June 2001

Phillip T.

Position: Director

Appointed: 24 August 1994

Resigned: 08 December 2003

Lynda B.

Position: Director

Appointed: 22 March 1993

Resigned: 18 July 1994

Abraham M.

Position: Director

Appointed: 26 July 1992

Resigned: 16 December 2003

Henry T.

Position: Director

Appointed: 02 April 1991

Resigned: 15 March 2002

Mohamed B.

Position: Director

Appointed: 02 April 1991

Resigned: 22 March 1993

Barry A.

Position: Director

Appointed: 02 April 1991

Resigned: 30 August 1995

Peter M.

Position: Director

Appointed: 02 April 1991

Resigned: 18 December 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Sharan T. The abovementioned PSC has significiant influence or control over this company,.

Sharan T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

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			4 027	1 521
Current Assets	8 076	18 178	7 327	7 067	8 243	10 481	8 591	2 999
Debtors			3 300	2 967
Net Assets Liabilities	6	6	6	6	6	6	6	6
Other Debtors			3 300	2 967

Other
Average Number Employees During Period			1	4	5	5	5	5
Comprehensive Income Expense				-2 579
Creditors	7 642	14 444	3 593	3 333	4 509	6 748	4 857	600
Net Current Assets Liabilities	3 734	3 734	3 734	3 734	3 734	3 734	3 734	2 399
Other Creditors			760	500
Profit Loss				-2 579
Total Assets Less Current Liabilities	3 734	3 734	3 734	3 734	3 734	3 734	3 734	2 399
Trade Creditors Trade Payables			2 833	2 833
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 300	3 300

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 28, 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 28, 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2022 filed on: 2nd, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2021 filed on: 17th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2020 filed on: 4th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2019 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on September 28, 2018 filed on: 17th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 28, 2017 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2016 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2015 filed on: 14th, November 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2014 filed on: 1st, September 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2013 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2012 filed on: 5th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2011 filed on: 1st, February 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2010 filed on: 30th, June 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2009 filed on: 18th, August 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2008 filed on: 23rd, July 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2007 filed on: 20th, March 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2006 filed on: 7th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2006 filed on: 7th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2005 filed on: 13th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2005 filed on: 13th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2004 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2004 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2003 filed on: 12th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2003 filed on: 12th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2002 filed on: 6th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2002 filed on: 6th, March 2003	accounts	Free Download (3 pages)
AA	Full accounts data made up to September 28, 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 28, 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 28, 2000 filed on: 2nd, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 28, 2000 filed on: 2nd, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 28, 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 28, 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 28, 1998 filed on: 21st, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 28, 1998 filed on: 21st, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 28, 1997 filed on: 23rd, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 28, 1997 filed on: 23rd, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 28, 1996 filed on: 15th, April 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 28, 1996 filed on: 15th, April 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 28, 1995 filed on: 27th, December 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 28, 1995 filed on: 27th, December 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 28, 1994 filed on: 19th, April 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 28, 1994 filed on: 19th, April 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 28, 1993 filed on: 21st, June 1994	accounts
AA	Full accounts data made up to September 28, 1993 filed on: 21st, June 1994	accounts	Free Download
AA	Full accounts data made up to September 28, 1992 filed on: 7th, January 1993	accounts	Free Download
AA	Full accounts data made up to September 28, 1992 filed on: 7th, January 1993	accounts
AA	Full accounts data made up to September 28, 1991 filed on: 8th, April 1992	accounts
AA	Full accounts data made up to September 28, 1991 filed on: 8th, April 1992	accounts	Free Download
AA	Full accounts data made up to September 28, 1990 filed on: 18th, April 1991	accounts	Free Download
AA	Full accounts data made up to September 28, 1990 filed on: 18th, April 1991	accounts
AA	Full accounts data made up to September 28, 1989 filed on: 20th, April 1990	accounts	Free Download
AA	Full accounts data made up to September 28, 1989 filed on: 20th, April 1990	accounts
AA	Full accounts data made up to September 28, 1988 filed on: 19th, April 1989	accounts
AA	Full accounts data made up to September 28, 1988 filed on: 19th, April 1989	accounts	Free Download
AA	Full accounts data made up to September 28, 1987 filed on: 21st, March 1988	accounts
AA	Full accounts data made up to September 28, 1987 filed on: 21st, March 1988	accounts	Free Download
AA	Full accounts data made up to September 28, 1986 filed on: 30th, March 1987	accounts	Free Download
AA	Full accounts data made up to September 28, 1986 filed on: 30th, March 1987	accounts
AA	Full accounts data made up to September 28, 1983 filed on: 8th, May 1986	accounts	Free Download
AA	Full accounts data made up to September 28, 1983 filed on: 8th, May 1986	accounts

52/54 Clifton Gardens Limited LONDON

52/54 Clifton Gardens Limited Address / Contact

Company Information / Profile

Company staff

Torsten S.

Sharan T.

Fausta E.

Colin C.

Hilda M.

Sharan T.

Henry T.

Philip C.

Rushbrook And Rathbone Ltd

Hugh C.

Ann B.

Susan G.

Phillip T.

Lynda B.

Abraham M.

Henry T.

Mohamed B.

Barry A.

Peter M.

People with significant control

Annual reports financial information

Company filings

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