9 Clarendon Gardens Limited

General information

Name:

9 Clarendon Gardens Ltd

Office Address:

9 Clarendon Gardens London W9 1AY

Number: 01862928

Incorporation date: 1984-11-12

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

9 Clarendon Gardens Limited could be reached at 9 Clarendon Gardens, London in Maida Vale. The company's zip code is W9 1AY. 9 Clarendon Gardens has existed on the British market for the last 37 years. The company's Companies House Registration Number is 01862928. The enterprise's SIC code is 98000 which means Residents property management. 9 Clarendon Gardens Ltd filed its latest accounts for the financial year up to 28th September 2019. The company's most recent confirmation statement was released on 29th February 2020.

There is one managing director at present controlling this specific firm, namely Callum M. who has been doing the director's duties for 37 years. This firm had been led by Graham R. until 1995/06/29. Furthermore a different director, including John H. resigned in January 1995. In order to support the directors in their duties, this firm has been utilizing the skills of Torquil M. as a secretary since the appointment on 1996/04/15.

Company staff

Torquil M.

Role: Secretary

Appointed: 15 April 1996

Latest update: 19 January 2021

Callum M.

Role: Director

Appointed: 29 June 1995

Latest update: 19 January 2021

People with significant control

Executives who have control over the firm are as follows: Callum M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dorrington Residential Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Hans Road, SW3 1RT and was registered as a PSC under the registration number 00561043.

Callum M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dorrington Residential Limited
Address: 14 Hans Road, London, SW3 1RT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 00561043
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2021
Account last made up date 28 September 2019
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 29 February 2020

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Saturday 28th September 2019 (AA)
filed on: 2nd, July 2020
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
36
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