4 Clanricarde Gardens Management Company Limited

Company Name	4 Clanricarde Gardens Management Company Limited
Company Status	Active
Company Number	03747929
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Previous Name	Verdora Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Edward Langton Homfray Forwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(11 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountview Court 1148 High Road London N20 0RA

Director Name	Ms Molly Nyman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(11 years after company formation)
Appointment Duration	14 years
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	Mountview Court 1148 High Road London N20 0RA

Director Name	Mrs Maria Teresa Arica - Cruz
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(12 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Elaine Rosemary Donaldson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months after company formation)
Appointment Duration	8 years (resigned 02 August 2007)
Role	Chartered Accountant
Correspondence Address	16 Uxbridge Street London W8 7SY

Director Name	Stojgniew Leszek Werenowski
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 2002)
Role	Solicitor
Correspondence Address	Flat 4, 4 Clanricarde Gardens London W2 4NA

Director Name	Margaret Nirnala Stephens
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	4 Clanricarde Gardens London W2 4NA

Director Name	Simon Charles Phillips
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2007)
Role	Solicitor
Correspondence Address	Flat 5 Clanricarde Gardens London W2 4NA

Director Name	Babak Keshavarz Hedayati
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British/Iranian
Status	Resigned
Appointed	08 July 1999(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 June 2007)
Role	Retired
Correspondence Address	51 Ullswater Crescent London SW15 3RG

Director Name	Diana France
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2002)
Role	Solicitor
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Betty Jean Armstrong-Rosser
Date of Birth	March 1942 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 July 1999(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 June 2007)
Role	Teacher
Correspondence Address	Flat 2 4 Clanricarde Gardens London W2 4NA

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 June 2007)
Role	Solicitor
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Ms Agnieszka Krukowska
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2007(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road London N20 0RA

Director Name	Victoria Granger
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2011)
Role	Property & Gardening
Correspondence Address	41a Star Street London W2 1QA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	19 August 2010(11 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 April 2011)
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Location

Registered Address	9 Pioneer Court Morton Palms Darlington DL1 4WD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Morton Palms
Ward	Sadberge & Middleton St George
Built Up Area	Darlington
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Agnieszka Krukowska 14.29% Ordinary
1 at £1	Iron Crag Management LTD 14.29% Ordinary
1 at £1	Jelena Bjelanovic 14.29% Ordinary
1 at £1	Maria Douglas 14.29% Ordinary
1 at £1	Molly Nyman 14.29% Ordinary
1 at £1	Mr E. Forwood 14.29% Ordinary
1 at £1	Ms S.j.l. Binder 14.29% Ordinary

Financials

Year	2014
Net Worth	£7
Cash	£1,868
Current Liabilities	£4,384

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 24 March 2023 (9 pages)
11 September 2023	Director's details changed for Ms Molly Nyman on 11 September 2023 (2 pages)
11 September 2023	Director's details changed for Ms Molly Nyman on 11 September 2023 (2 pages)
27 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 24 March 2022 (9 pages)
7 July 2022	Registered office address changed from Mountview Court 1148 High Road London N20 0RA to 9 Pioneer Court Morton Palms Darlington DL1 4WD on 7 July 2022 (1 page)
7 June 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 24 March 2021 (9 pages)
11 June 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 24 March 2020 (3 pages)
27 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 24 March 2019 (3 pages)
13 May 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
12 January 2018	Termination of appointment of Agnieszka Krukowska as a director on 20 December 2017 (1 page)
22 December 2017	Micro company accounts made up to 24 March 2017 (3 pages)
3 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
10 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 7 (6 pages)
10 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 7 (6 pages)
24 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
1 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7 (6 pages)
1 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7 (6 pages)
1 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7 (6 pages)
24 December 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
21 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 7 (6 pages)
21 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 7 (6 pages)
21 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 7 (6 pages)
10 January 2014	Total exemption small company accounts made up to 24 March 2013 (3 pages)
10 January 2014	Total exemption small company accounts made up to 24 March 2013 (3 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
23 December 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
23 December 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
21 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 24 March 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 24 March 2011 (4 pages)
7 October 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 7 October 2011 (1 page)
7 October 2011	Appointment of Mrs Maria Teresa Arica - Cruz as a director (2 pages)
7 October 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 7 October 2011 (1 page)
7 October 2011	Appointment of Mrs Maria Teresa Arica - Cruz as a director (2 pages)
13 April 2011	Termination of appointment of United Company Secretaries as a secretary (1 page)
13 April 2011	Termination of appointment of United Company Secretaries as a secretary (1 page)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Termination of appointment of Victoria Granger as a director (1 page)
8 April 2011	Termination of appointment of Victoria Granger as a director (1 page)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
30 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 (1 page)
30 November 2010	Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages)
30 November 2010	Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 (1 page)
19 August 2010	Appointment of United Company Secretaries as a secretary (2 pages)
19 August 2010	Director's details changed for Edward Langton Homfray Forwood on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Molly Nyman on 19 August 2010 (2 pages)
19 August 2010	Appointment of United Company Secretaries as a secretary (2 pages)
19 August 2010	Director's details changed for Edward Langton Homfray Forwood on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Agnieszka Krukowska on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Molly Nyman on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Agnieszka Krukowska on 19 August 2010 (2 pages)
12 August 2010	Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA on 12 August 2010 (2 pages)
12 August 2010	Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA on 12 August 2010 (2 pages)
11 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
11 June 2010	Appointment of Molly Nyman as a director (2 pages)
11 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
11 June 2010	Appointment of Edward Langton Homfray Forwood as a director (2 pages)
11 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
11 June 2010	Appointment of Edward Langton Homfray Forwood as a director (2 pages)
11 June 2010	Appointment of Molly Nyman as a director (2 pages)
16 March 2010	Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 16 March 2010 (1 page)
22 January 2010	Total exemption full accounts made up to 24 March 2009 (9 pages)
22 January 2010	Total exemption full accounts made up to 24 March 2009 (9 pages)
27 April 2009	Return made up to 08/04/09; full list of members (8 pages)
27 April 2009	Return made up to 08/04/09; full list of members (8 pages)
24 April 2009	Director's change of particulars / victoria granger / 15/01/2009 (1 page)
24 April 2009	Director's change of particulars / victoria granger / 15/01/2009 (1 page)
23 December 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
23 December 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
3 July 2008	Return made up to 08/04/08; change of members (7 pages)
3 July 2008	Return made up to 08/04/08; change of members (7 pages)
3 January 2008	Total exemption full accounts made up to 24 March 2007 (6 pages)
3 January 2008	Total exemption full accounts made up to 24 March 2007 (6 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
15 May 2007	Return made up to 08/04/07; change of members (8 pages)
15 May 2007	Return made up to 08/04/07; change of members (8 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
24 January 2007	Total exemption full accounts made up to 24 March 2006 (6 pages)
24 January 2007	Total exemption full accounts made up to 24 March 2006 (6 pages)
22 May 2006	Return made up to 08/04/06; full list of members (10 pages)
22 May 2006	Return made up to 08/04/06; full list of members (10 pages)
19 January 2006	Total exemption full accounts made up to 24 March 2005 (7 pages)
19 January 2006	Total exemption full accounts made up to 24 March 2005 (7 pages)
17 May 2005	Return made up to 08/04/05; full list of members (10 pages)
17 May 2005	Return made up to 08/04/05; full list of members (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 October 2004	Accounting reference date extended from 31/12/04 to 24/03/05 (1 page)
5 October 2004	Accounting reference date extended from 31/12/04 to 24/03/05 (1 page)
19 May 2004	Return made up to 08/04/04; full list of members (10 pages)
19 May 2004	Return made up to 08/04/04; full list of members (10 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 May 2003	Return made up to 31/03/03; full list of members (10 pages)
8 May 2003	Return made up to 31/03/03; full list of members (10 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 April 2002	Return made up to 08/04/02; full list of members (10 pages)
24 April 2002	Return made up to 08/04/02; full list of members (10 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
3 May 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 363(288) ‐ Director's particulars changed (10 pages)
3 May 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 363(288) ‐ Director's particulars changed (10 pages)
2 May 2001	Registered office changed on 02/05/01 from: c/o marsh and parsons lime studios 20 victoria gardens london W11 3PE (1 page)
2 May 2001	Registered office changed on 02/05/01 from: c/o marsh and parsons lime studios 20 victoria gardens london W11 3PE (1 page)
2 April 2001	Registered office changed on 02/04/01 from: gordon & co 6 london street london W2 1HR (1 page)
2 April 2001	Registered office changed on 02/04/01 from: gordon & co 6 london street london W2 1HR (1 page)
7 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 February 2001	Full accounts made up to 30 April 2000 (7 pages)
7 February 2001	Full accounts made up to 30 April 2000 (7 pages)
7 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
15 January 2001	Return made up to 08/04/00; full list of members; amend (10 pages)
15 January 2001	Return made up to 08/04/00; full list of members; amend (10 pages)
10 April 2000	Return made up to 08/04/00; full list of members (8 pages)
10 April 2000	Return made up to 08/04/00; full list of members (8 pages)
12 January 2000	Registered office changed on 12/01/00 from: 5 great college street london SW1P 3SJ (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 5 great college street london SW1P 3SJ (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
19 July 1999	Ad 08/07/99--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
19 July 1999	Ad 08/07/99--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: 5 great college street london SW1P 3SJ (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: 5 great college street london SW1P 3SJ (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
13 July 1999	Ad 08/07/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 July 1999	Ad 08/07/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned;director resigned (1 page)
13 July 1999	Secretary resigned;director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
13 July 1999	Registered office changed on 13/07/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
25 May 1999	Company name changed verdora LIMITED\certificate issued on 26/05/99 (2 pages)
25 May 1999	Company name changed verdora LIMITED\certificate issued on 26/05/99 (2 pages)
21 May 1999	Â£ nc 100/630 19/05/99 (1 page)
21 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1999	Â£ nc 100/630 19/05/99 (1 page)
21 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Incorporation (14 pages)
8 April 1999	Incorporation (14 pages)

4 Clanricarde Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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