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30 CLARENDON GARDENS LIMITED

Company number 01892347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2017 CH01 Director's details changed for Karin Charlotte O'bric on 1 February 2017
09 Nov 2016 AA01 Current accounting period shortened from 24 March 2017 to 31 December 2016
08 Nov 2016 AP04 Appointment of Urang Property Management Limited as a secretary on 8 November 2016
08 Nov 2016 TM02 Termination of appointment of Charlotte Berglund as a secretary on 1 November 2016
08 Nov 2016 AD01 Registered office address changed from C/O the Directors 30 Clarendon Gardens London W9 1AZ England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 November 2016
31 Jul 2016 AD01 Registered office address changed from 91 Randolph Avenue London W9 1DL to C/O the Directors 30 Clarendon Gardens London W9 1AZ on 31 July 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
05 May 2016 AA Accounts for a dormant company made up to 24 March 2016
14 Jul 2015 AA Accounts for a dormant company made up to 24 March 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
03 Nov 2014 AA Accounts for a dormant company made up to 24 March 2014
29 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 3
29 Jun 2014 AD01 Registered office address changed from C/O C/O Jane Wingrove Property Search& Management 91 Randolph Avenue London W9 1DL United Kingdom on 29 June 2014
11 Jul 2013 AA Accounts for a dormant company made up to 24 March 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 24 March 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Karin Charlotte O'bric as a director
21 Feb 2012 AP01 Appointment of Thelma Kassir as a director
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 24 March 2011
08 Apr 2011 AD01 Registered office address changed from 5 Simon Ryde, Wolvercote Green Oxford Oxfordshire OX2 8BD on 8 April 2011
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
23 Apr 2010 AA Total exemption full accounts made up to 24 March 2010
27 Jun 2009 363a Return made up to 27/06/09; full list of members