This company is commonly known as 23 Clarendon Gardens Limited. The company was founded 24 years ago and was given the registration number 03814779. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 23 CLARENDON GARDENS LIMITED |
|---|---|---|
| Company Number | : | 03814779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 15 June 2023 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 28 November 2022 | Active |
| Fetherstone House, Glasshouse Lane, Packwood, United Kingdom, B94 6PZ | Corporate Director | 13 June 2022 | Active |
| 133 Hamilton Terrace, London, NW8 9QR | Secretary | 01 October 1999 | Active |
| 23, Clarendon Gardens, London, United Kingdom, W9 1AZ | Secretary | 15 December 2007 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 27 July 1999 | Active |
| 23, Clarendon Gardens, London, W9 1AZ | Director | 14 November 2007 | Active |
| Flat 1, 133 Hamilton Terrace, St. Johns Wood, London, United Kingdom, NW8 9QR | Director | 08 October 2013 | Active |
| 133 Hamilton Terrace, London, NW8 9QR | Director | 01 October 1999 | Active |
| 24, Clarendon Gardens, London, W9 1AZ | Director | 01 October 2009 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 27 July 1999 | Active |
| 1679/ Street No 20 Road No 12, Banjara Hills, Hyderabad, India, FOREIGN | Director | 15 December 2005 | Active |
| Ground Floor, Clarendon Gardens, London, England, W9 1AZ | Director | 06 January 2015 | Active |
| 23 Clarendon Gardens, London, W9 1AZ | Director | 01 October 1999 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 12 February 2018 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 14 December 2022 | Active |
| 23 Clarendon Gardens, London, W9 1AZ | Director | 01 October 1999 | Active |
| 23 Clarendon Gardens, Maida Vale, London, W9 1AZ | Director | 01 October 1999 | Active |
| Ms Pauline Lesley Palmer | ||
| Notified on | : | 12 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
| Nature of control | : |
|
| Ms Anne Charlotte Raymond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
| Nature of control | : |
|
| Mr Michael Bradley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 133, Hamilton Terrace, London, England, NW8 9QR |
| Nature of control | : |
|
| Ms Diana Jarrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Appoint corporate director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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