CLARENCE GATE GARDENS (FREEHOLD) LIMITED

Company number 13517364

Date	Type	Description	View / Download
28 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	(9 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	(16 pages)
18 Jun 2024	AD01	Registered office address changed from Clarence Gate Gardens Block 3 Clarence Gate Gardens Glentworth Street London NW1 6QR England to The Porters Office Block 3, Clarence Gate Gardens Glentworth Street London NW1 6QR on 18 June 2024	(1 page)
18 Jun 2024	TM01	Termination of appointment of Roger Maran as a director on 7 November 2023	(1 page)
18 Jun 2024	TM01	Termination of appointment of Pari Ramani Shah as a director on 7 November 2023	(1 page)
24 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	(9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(15 pages)
05 Jul 2023	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2023	PSC07	Cessation of Adrian Charles Buckmaster as a person with significant control on 23 March 2023	(1 page)
04 Jul 2023	PSC07	Cessation of Manuel Dries as a person with significant control on 23 March 2023	(1 page)
09 Jun 2023	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Clarence Gate Gardens Block 3 Clarence Gate Gardens Glentworth Street London NW1 6QR on 9 June 2023	(1 page)
03 Feb 2023	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	(1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	(9 pages) Download iXBRL
24 Oct 2022	AP01	Appointment of Miss Pari Ramani Shah as a director on 22 September 2022	(2 pages)
24 Oct 2022	AP01	Appointment of Mr Julian Kevin John Swallow as a director on 4 October 2022	(2 pages)
24 Oct 2022	AP01	Appointment of Mr Roger Maran as a director on 22 September 2022	(2 pages)
24 Oct 2022	AP01	Appointment of Mr Jeremy James Russell Smith as a director on 22 September 2022	(2 pages)
24 Oct 2022	AP01	Appointment of Mr Simon Charles Carter as a director on 22 September 2022	(2 pages)
22 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	(16 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 171	(3 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	(28 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	(28 pages)
19 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-19 GBP 2	(39 pages)