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Company Information for

1 CLIFTON GARDENS LIMITED

1 CLIFTON GARDENS, MAIDA VALE, MAIDA VALE, LONDON, W9 1AL,
Company Registration Number
01864678
Private Limited Company
Active

Company Overview

About 1 Clifton Gardens Ltd
1 CLIFTON GARDENS LIMITED was founded on 1984-11-19 and has its registered office in Maida Vale. The organisation's status is listed as "Active". 1 Clifton Gardens Limited is a Private Limited Company registered in 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
1 CLIFTON GARDENS
MAIDA VALE
MAIDA VALE
LONDON
W9 1AL
Other companies in W9
 
Filing Information
Company Number 01864678
Company ID Number 01864678
Date formed 1984-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-24
Account next due 2018-12-24
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts DORMANT
Last Datalog update: 2017-09-08 13:42:10
Primary Source:Companies House
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Company Officers of 1 CLIFTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVIS SHAW
Director 2014-04-01
TRACEY JULIE MCNEILL
Director 2014-04-01
JOHN NICHOLAS RUDAIZKY
Director 2000-04-01
EVELYN ROBERTA SUGARMAN
Director 2001-07-01
GILLIAN LYDIA VAN ZWANENBERG
Director 2000-04-01
GILLIAN LYDIA VAN ZWANENBERG
Company Secretary 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
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
MARK ANTHONY OWEN DAVIES
Director 1991-08-04 2001-04-05
GLENDA JONES
Director 1991-08-04 2001-04-05
JSSP LIMITED
Company Secretary 1997-11-01 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS RUDAIZKY TALKABOUTBRANDS LIMITED Director 2010-07-16 CURRENT 2010-07-16 Dissolved 2016-01-19

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
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17
2016-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-24AR0101/08/15 FULL LIST
2014-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
2014-10-09AP01DIRECTOR APPOINTED MR MARK DAVIS SHAW
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES-SHAW
2014-10-09AP01DIRECTOR APPOINTED MS TRACEY JULIE MCNEILL
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCNEILL
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY DAVIES-SHAW / 01/04/2014
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-28AR0101/08/14 FULL LIST
2013-08-27AR0101/08/13 FULL LIST
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
2012-09-14AR0101/08/12 FULL LIST
2011-08-10AR0101/08/11 FULL LIST
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11
2010-08-16AR0101/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYDIA VAN ZWANENBERG / 01/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ROBERTA SUGARMAN / 01/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MCNEILL / 01/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY DAVIES-SHAW / 01/08/2010
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09
2009-08-19363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-19288aDIRECTOR APPOINTED MR CHRISTOPHER JOHN MCNEILL
2008-11-04AA24/03/08 TOTAL EXEMPTION FULL
2008-08-15363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR GWENDA CRAIG
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-08-14363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-08-15363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
2005-08-31363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
2004-08-11363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
2003-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03
2003-08-13363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-08-10363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02
2001-08-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-06363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-16288aNEW DIRECTOR APPOINTED
2001-04-26288bDIRECTOR RESIGNED
2001-04-26288bSECRETARY RESIGNED
2001-04-26288bDIRECTOR RESIGNED
2001-04-17DISS40STRIKE-OFF ACTION DISCONTINUED
2001-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-14363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM:
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 146/148 CROMWELL ROAD LONDON SW7 4EF
2001-01-09GAZ1FIRST GAZETTE
2000-05-08288aNEW DIRECTOR APPOINTED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-27288aNEW DIRECTOR APPOINTED
1999-08-13363sRETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS
1999-04-26288bDIRECTOR RESIGNED
1999-03-12353LOCATION OF REGISTER OF MEMBERS
1999-03-12363aRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1999-03-03288cSECRETARY'S PARTICULARS CHANGED
1998-10-23288bSECRETARY RESIGNED
1998-10-23287REGISTERED OFFICE CHANGED ON 23/10/98 FROM:
1998-10-23288aNEW SECRETARY APPOINTED
1998-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/98
1998-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/97
1997-09-02363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
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 1 CLIFTON GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-01-09
Fines / Sanctions
No fines or sanctions have been issued against 1 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
1 CLIFTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24

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 1 CLIFTON GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-25 £ 5
Shareholder Funds 2012-03-25 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CLIFTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CLIFTON GARDENS LIMITED
Trademarks
We have not found any records of 1 CLIFTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 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 (98000 - Residents property management) as 1 CLIFTON GARDENS 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 CLIFTON GARDENS LIMITEDEvent Date2001-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 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 1 CLIFTON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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