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Home > England & Wales Companies > 58 CLIFTON GARDENS LIMITED
Company Information for

58 CLIFTON GARDENS LIMITED

42 GLENGALL ROAD, EDGWARE, HA8 8SX,
Company Registration Number
03682658
Private Limited Company
Active

Company Overview

About 58 Clifton Gardens Ltd
58 CLIFTON GARDENS LIMITED was founded on 1998-12-14 and has its registered office in Edgware. The organisation's status is listed as "Active". 58 Clifton Gardens 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
58 CLIFTON GARDENS LIMITED
 
Legal Registered Office
42 GLENGALL ROAD
EDGWARE
HA8 8SX
Other companies in N2
 
Filing Information
Company Number 03682658
Company ID Number 03682658
Date formed 1998-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 CLIFTON GARDENS LIMITED
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Company Officers of 58 CLIFTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ERIC SOTNICK
 Company Secretary 2003-01-06
JEREMY PHILIP GORMAN
 Director 2009-04-27
SOPHIE KENOS
 Director 2004-10-04
RICHARD ERIC SOTNICK
 Director 2001-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CHARLOTTE MCBAIN
 Director 2003-01-06 2008-05-07
NICOLE CAROLINE MARKS
 Director 2003-01-06 2004-09-30
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2003-01-06
ELIZABETH ANNE MARTYN
 Director 1998-12-14 2001-06-08
ROBERT GEORGE BURNAND
 Company Secretary 1998-12-14 1999-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PHILIP GORMAN CONNAUGHT ST JAMES LIMITED Director 1995-01-31 CURRENT 1995-01-31 Active
JEREMY PHILIP GORMAN CORPORATE GOVERNANCE LIMITED Director 1991-05-23 CURRENT 1990-05-23 Active
RICHARD ERIC SOTNICK SPACEPATCH PROPERTY MANAGEMENT LIMITED Director 2015-11-23 CURRENT 1991-02-15 Active
RICHARD ERIC SOTNICK 112 FLEET ROAD LTD Director 2014-10-12 CURRENT 2011-05-17 Active
RICHARD ERIC SOTNICK 94 GOLDHURST TERRACE LIMITED Director 1997-02-22 CURRENT 1992-02-11 Active
RICHARD ERIC SOTNICK DAWNPOINT PROPERTIES LIMITED Director 1990-12-31 CURRENT 1964-01-31 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
2024-12-19DIRECTOR APPOINTED MR CAMERON HARRISON WALTON
2024-12-19CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-18REGISTERED OFFICE CHANGED ON 18/07/24 FROM Flat a, 58 Clifton Gardens Clifton Gardens London W9 1AU England
2024-07-18Appointment of Defries Pm Limited as company secretary on 2024-07-18
2023-12-28CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-07DIRECTOR APPOINTED MS KAVITA PANDE
2022-12-26CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Flat D, 58 Clifton Gardens London W9 1AU England
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Flat D, 58 Clifton Gardens London W9 1AU England
2022-08-22APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILIP GORMAN
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILIP GORMAN
2021-12-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 56 Vivian Way London N2 0HZ
2018-09-26TM02Termination of appointment of Richard Eric Sotnick on 2018-09-26
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0112/12/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Miss Sophie Kenos on 2015-06-22
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-13AR0112/12/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-17AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-14CH01Director's details changed for Sophie Kenos on 2012-12-13
2012-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0114/12/11 ANNUAL RETURN FULL LIST
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-30AR0114/12/10 ANNUAL RETURN FULL LIST
2010-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KENOS / 20/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILIP GORMAN / 20/12/2009
2009-05-13288aDIRECTOR APPOINTED JEREMY GORMAN
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 56 VIVIAN WAY LONDON N2 0HZ
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR MARY MCBAIN
2008-01-28363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-27288aNEW SECRETARY APPOINTED
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08288aNEW DIRECTOR APPOINTED
2003-02-12288bSECRETARY RESIGNED
2003-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-19363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2001-12-31363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-06-13288bDIRECTOR RESIGNED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 22 CLIFTON ROAD MAIDA VALE LONDON W9 1ST
2000-02-17363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-02-17288bSECRETARY RESIGNED
2000-02-17288aNEW SECRETARY APPOINTED
1998-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 58 CLIFTON GARDENS 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 58 CLIFTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
58 CLIFTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 58 CLIFTON GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 58 CLIFTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 58 CLIFTON GARDENS LIMITED
Trademarks
We have not found any records of 58 CLIFTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 CLIFTON GARDENS 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 (68209 - Other letting and operating of own or leased real estate) as 58 CLIFTON GARDENS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 58 CLIFTON GARDENS 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 58 CLIFTON GARDENS 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 58 CLIFTON GARDENS 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 HA8 8SX