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Home > England & Wales Companies > 36 CLIFTON GARDENS (FREEHOLD) LIMITED
Company Information for

36 CLIFTON GARDENS (FREEHOLD) LIMITED

9 SPRING STREET, LONDON, W2 3RA,
Company Registration Number
03367909
Private Limited Company
Active

Company Overview

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 Number 03367909
Company ID Number 03367909
Date formed 1997-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 28/06/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 CLIFTON GARDENS (FREEHOLD) LIMITED
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Company Officers of 36 CLIFTON GARDENS (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
PAUL BENJAMIN REYNOLDS HOUGHTON
 Company Secretary 2007-10-19
PAUL BENJAMIN REYNOLDS HOUGHTON
 Director 2002-12-01
SIMON LAU
 Director 2009-12-23
MATTHEW WYATT LECHTZIER
 Director 2007-10-11
LARA JANE MORGAN
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BENJAMIN REYNOLDS HOUGHTON BLUE SKY DEVELOPMENT AND REGENERATION Director 2014-10-30 CURRENT 2005-11-29 Active - Proposal to Strike off
PAUL BENJAMIN REYNOLDS HOUGHTON THE FORWARD TRUST Director 2003-09-30 CURRENT 1990-11-20 Active
PAUL BENJAMIN REYNOLDS HOUGHTON ST.MARTIN'S SCHOOL(NAWTON)TRUST LIMITED Director 1993-12-08 CURRENT 1969-06-18 Active
MATTHEW WYATT LECHTZIER I-PULSE SERVICES UK LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-05CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-09-19DIRECTOR APPOINTED MISS GABRIELLA FLORA HARRIET GATLIFF
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-08AA01Current accounting period extended from 31/05/23 TO 28/09/23
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR LARA JANE MORGAN
2021-06-10AP01DIRECTOR APPOINTED MISS LEILA FAIZ
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-14AP04Appointment of Westbourne Block Management Limited as company secretary on 2021-04-14
2021-04-14TM02Termination of appointment of Paul Benjamin Reynolds Houghton on 2021-04-14
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM C/O Pbr Houghton Flat 2 36 Clifton Gardens London W9 1AU
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Miss Lara Jane Barton on 2016-05-01
2016-03-02AP01DIRECTOR APPOINTED MISS LARA JANE BARTON
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LEILE FEIZ
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LARA JANE BARTON
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-11CH01Director's details changed for Lara Jane Barton on 2015-05-01
2015-03-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DORA LAM
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DORA LAM
2014-02-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM FLAT 3 36 CLIFTON GARDENS LONDON W9 1AU UNITED KINGDOM
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WYATT LECHTZIER / 09/05/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEILE FEIZ / 09/05/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LARA JANE BARTON / 09/05/2010
2010-01-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-23AP01DIRECTOR APPOINTED MS DORA LAM
2009-12-23AP01DIRECTOR APPOINTED MR SIMON LAU
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CERLETTI
2009-05-13363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY VANESSA BOSHELL
2009-04-17AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM FLAT 3, 36 CLIFTON GARDENS LONDON W9 1AU
2008-05-20363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-19288aDIRECTOR APPOINTED LARA JANE BARTON
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-05288aNEW SECRETARY APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-05-21363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-12288aNEW DIRECTOR APPOINTED
2006-05-16363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-10288aNEW DIRECTOR APPOINTED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-04363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-06-02288bDIRECTOR RESIGNED
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-02123£ NC 81/100 29/11/04
2004-10-01288aNEW SECRETARY APPOINTED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 36 CLIFTON GARDENS LONDON MIDDLESEX W9 1AU
2004-10-01288bSECRETARY RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-23288aNEW DIRECTOR APPOINTED
2003-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-16288bSECRETARY RESIGNED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 36 CLIFTON GARDENS (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36 CLIFTON GARDENS (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 CLIFTON GARDENS (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 CLIFTON GARDENS (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Fixed Assets 2012-06-01 £ 14,242
Fixed Assets 2012-05-31 £ 14,242
Fixed Assets 2011-05-31 £ 14,242
Shareholder Funds 2012-06-01 £ 14,342
Shareholder Funds 2012-05-31 £ 14,342
Shareholder Funds 2011-05-31 £ 14,342
Tangible Fixed Assets 2012-06-01 £ 14,242
Tangible Fixed Assets 2012-05-31 £ 14,242
Tangible Fixed Assets 2011-05-31 £ 14,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 CLIFTON GARDENS (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 CLIFTON GARDENS (FREEHOLD) LIMITED
Trademarks
We have not found any records of 36 CLIFTON GARDENS (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 CLIFTON GARDENS (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 36 CLIFTON GARDENS (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 36 CLIFTON GARDENS (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 CLIFTON GARDENS (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36 CLIFTON GARDENS (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W2 3RA