Company Information for

1 CLIFTON GARDENS LIMITED

91 RANDOLPH AVENUE, LONDON, W9 1DL,

Company Registration Number

01864678

Private Limited Company

Active

About 1 Clifton Gardens Ltd

1 CLIFTON GARDENS LIMITED was founded on 1984-11-19 and has its registered office in London. The organisation's status is listed as "Active". 1 Clifton Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1 CLIFTON GARDENS LIMITED
Legal Registered Office
91 RANDOLPH AVENUE
LONDON
W9 1DL
Other companies in W9

Filing Information

Company Number01864678
Date formed1984-11-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/03/2023
Account next due24/12/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 06:38:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Lydia Van Zwanenberg Company Secretary PRODUCTION MANAGER 2000-04-01 ENGLAND
Mark Davis Shaw Director RETIRED 2014-04-01 ENGLAND
Tracey Julie Mcneill Director COMPANY DIRECTOR 2014-04-01 ENGLAND
David William Mitchell Director RETIRED 2018-08-01 ENGLAND
Evelyn Roberta Sugarman Director NONE 2001-07-01 ENGLAND
Gillian Lydia Van Zwanenberg Director PRODUCTION MANAGER 2000-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Nicholas Rudaizky Director 2000-04-01 2018-08-01
Mark Davies-shaw Director 2000-04-01 2014-04-01
Christopher John Mcneill Director 2009-08-01 2014-04-01
Julie Elizabeth Jones Director 2000-04-01 2001-07-01
Jssp Limited Company Secretary 1997-11-01 2001-04-05
Mark Anthony Owen Davies Director 1991-08-04 2001-04-05
Glenda Jones Director 1991-08-04 2001-04-05
Gwenda Craig Director 2000-04-01 2000-04-01
Walter Cook Director 1993-05-15 1999-03-03
Nigel John Cadbury Wilson Company Secretary 1995-10-30 1997-11-01
Christopher John Picken Company Secretary 1991-08-04 1995-11-04
Nicholas Morris Director 1991-08-04 1993-05-21
Julie Jones Director 1991-08-04 1993-02-05

Related Directorships for David William Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Mitchell SUCCEED BUSINESS PARTNERS LTDDirector 2003-09-12 CURRENT 2003-09-10 Active