17 CLARENDON GARDENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Secretary's details changed for Westbourne Block Management Limited on 2025-10-17 |
| 18/10/2518 October 2025 New | Registered office address changed from 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-18 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-09-28 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-09-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-28 |
| 07/02/237 February 2023 | Appointment of Mr Leonardo Maisano as a director on 2023-02-07 |
| 20/12/2220 December 2022 | Termination of appointment of Walter John Shirley as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Appointment of Westbourne Block Management Limited as a secretary on 2022-12-20 |
| 20/12/2220 December 2022 | Appointment of Mrs Abirami Sekar as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Registered office address changed from 17 Clarendon Gardens London W9 1AY to 9 Spring Street London W2 3RA on 2022-12-20 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-28 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET SHIRLEY |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR WALTER JOHN SHIRLEY |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 04/07/194 July 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/05/1830 May 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | 28/09/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | 28/09/15 TOTAL EXEMPTION FULL |
| 13/09/1513 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 28/09/14 TOTAL EXEMPTION FULL |
| 10/08/1410 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 27/03/1427 March 2014 | 26/09/13 TOTAL EXEMPTION FULL |
| 01/09/131 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/11/126 November 2012 | 28/09/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 28/09/11 TOTAL EXEMPTION FULL |
| 11/09/1111 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPRIGGS |
| 02/12/102 December 2010 | 28/09/10 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 17 CLARENDON GARDENS LONDON W9 1AY |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SAER |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SAER |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MRS BRIDGET SHIRLEY |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MONA ELNAGGAR |
| 19/11/0919 November 2009 | 28/09/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | 28/09/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 28/09/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 47 MAIDA VALE LONDON W9 1SH |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: C/O REED TAYLOR, 1,TYBURN LANE, HARROW, MIDDLESEX HA1 3AG |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 28/09/89 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 28/09/88 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/8925 September 1989 | ALTER MEM AND ARTS 310789 |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 28/09/87 |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 26 CLIFTON ROAD MAIDA VALE LONDON W9 |
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