10 Clanricarde Gardens Ltd

About

Registered Number: 03935367
Date of Incorporation: 28/02/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 15 Young Street (2nd Floor), London, W8 5EH

 

Based in London, 10 Clanricarde Gardens Ltd was founded on 28 February 2000. There are 6 directors listed as Kelsey, Catherine Elizabeth, Lazaric, Lea, Kelsey, Catherine, Dias, Constancio Gabriel, Inglis, Hayley Margaret, Koteles, Gyorgy for the organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELSEY, Catherine Elizabeth 09 May 2019 - 1
LAZARIC, Lea 23 January 2008 - 1
DIAS, Constancio Gabriel 20 January 2003 28 February 2007 1
INGLIS, Hayley Margaret 23 January 2008 29 May 2013 1
KOTELES, Gyorgy 20 January 2003 10 March 2004 1
Secretary Name Appointed Resigned Total Appointments
KELSEY, Catherine 10 March 2004 15 August 2018 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 27 April 2020
CS01 - N/A 28 February 2020
CH01 - Change of particulars for director 23 January 2020
AA - Annual Accounts 11 November 2019
AP01 - Appointment of director 22 May 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 08 October 2018
TM02 - Termination of appointment of secretary 15 August 2018
AP04 - Appointment of corporate secretary 15 August 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 11 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 03 April 2014
AD01 - Change of registered office address 04 November 2013
AA - Annual Accounts 15 August 2013
TM01 - Termination of appointment of director 22 July 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 09 March 2011
CH03 - Change of particulars for secretary 09 March 2011
AA - Annual Accounts 26 October 2010
AA01 - Change of accounting reference date 22 October 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 14 November 2009
287 - Change in situation or address of Registered Office 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 02 July 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 11 June 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 18 June 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 16 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
AA - Annual Accounts 03 December 2002
225 - Change of Accounting Reference Date 04 September 2002
363s - Annual Return 26 July 2002
225 - Change of Accounting Reference Date 27 December 2001
AA - Annual Accounts 27 December 2001
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2001
288a - Notice of appointment of directors or secretaries 12 September 2000
NEWINC - New incorporation documents 28 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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