Company Information for

36 CLIFTON GARDENS (FREEHOLD) LIMITED

9 SPRING STREET, LONDON, W2 3RA,

Company Registration Number

03367909

Private Limited Company

Active

About 36 Clifton Gardens (freehold) Ltd

36 CLIFTON GARDENS (FREEHOLD) LIMITED was founded on 1997-05-09 and has its registered office in London. The organisation's status is listed as "Active". 36 Clifton Gardens (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
36 CLIFTON GARDENS (FREEHOLD) LIMITED
Legal Registered Office
9 SPRING STREET
LONDON
W2 3RA
Other companies in W9

Filing Information

Company Number03367909
Date formed1997-05-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2022
Account next due28/06/2024
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 17:25:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Benjamin Reynolds Houghton Company Secretary RETIRED 2007-10-19 UNITED KINGDOM
Paul Benjamin Reynolds Houghton Director RETIRED 2002-12-01 UNITED KINGDOM
Simon Lau Director INVESTMENT MANAGER 2009-12-23 UNITED KINGDOM
Matthew Wyatt Lechtzier Director ENTREPRENEUR 2007-10-11 UNITED KINGDOM
Lara Jane Morgan Director SOLICITOR 2016-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Leile Feiz Director 2006-07-27 2016-03-01
Lara Jane Barton Director 2007-10-05 2016-01-26
Dora Lam Director 2009-12-23 2014-03-10
Francesca Cerletti Director 2004-11-01 2009-10-04
Vanessa Jane Boshell Company Secretary 2004-09-01 2008-05-15
Vanessa Jane Boshell Director 2002-11-01 2007-10-15
Vanessa Field Director 2005-07-25 2007-10-15
Robert George Burnand Director 2002-12-01 2004-11-01
Francesca Cerletti Director 2000-05-17 2004-08-03
Janine Gawler Ahearn Director 2003-05-29 2004-08-03
Francesca Cerletti Company Secretary 2002-11-01 2004-08-01
Solitaire Secretaries Ltd Company Secretary 2002-06-21 2002-11-01
James Thompson Director 1998-11-10 2002-11-01
Dino Piccoli Director 1997-05-09 2002-07-19
Dino Piccoli Company Secretary 1997-05-09 2002-06-21
Nigel Francis Burnand Director 1999-12-13 2002-06-21
Robert Stringer Director 1998-11-10 1999-12-13
Simon Ramsey Strassel Crookall Director 1997-05-09 1999-09-30
Kerry Moore Director 1997-05-09 1997-12-11
Ian Burditt Director 1997-05-09 1997-08-01
Howard Thomas Nominated Secretary 1997-05-09 1997-05-09
William Andrew Joseph Tester Nominated Director 1997-05-09 1997-05-09

Related Directorships for Paul Benjamin Reynolds Houghton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Benjamin Reynolds Houghton BLUE SKY DEVELOPMENT AND REGENERATIONDirector 2014-10-30 CURRENT 2005-11-29 Active - Proposal to Strike off
Paul Benjamin Reynolds Houghton THE FORWARD TRUSTDirector 2003-09-30 CURRENT 1990-11-20 Active
Paul Benjamin Reynolds Houghton ST.MARTIN'S SCHOOL(NAWTON)TRUST LIMITEDDirector 1993-12-08 CURRENT 1969-06-18 Active

Related Directorships for Matthew Wyatt Lechtzier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Wyatt Lechtzier I-PULSE SERVICES UK LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Active