Based in London, 1 Clifton Gardens Ltd was established in 1984, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS SHAW, Mark | 01 April 2014 | - | 1 |
| MCNEILL, Tracey Julie | 01 April 2014 | - | 1 |
| VAN ZWANENBERG, Gillian Lydia | 01 April 2000 | - | 1 |
| COOK, Walter | 15 May 1993 | 03 March 1999 | 1 |
| CRAIG, Gwenda | 01 April 2000 | 01 April 2000 | 1 |
| DAVIES, Mark Anthony Owen | N/A | 05 April 2001 | 1 |
| DAVIES-SHAW, Mark | 01 April 2000 | 01 April 2014 | 1 |
| JONES, Glenda | N/A | 05 April 2001 | 1 |
| JONES, Julie Elizabeth | 01 April 2000 | 01 July 2001 | 1 |
| JONES, Julie | N/A | 05 February 1993 | 1 |
| MCNEILL, Christopher John | 01 August 2009 | 01 April 2014 | 1 |
| MORRIS, Nicholas | N/A | 21 May 1993 | 1 |
| RUDAIZKY, John Nicholas | 01 April 2000 | 01 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AP01 - Appointment of director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AP01 - Appointment of director | 09 October 2014 | |
| TM01 - Termination of appointment of director | 09 October 2014 | |
| AP01 - Appointment of director | 09 October 2014 | |
| TM01 - Termination of appointment of director | 09 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 363a - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| AA - Annual Accounts | 20 September 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 363s - Annual Return | 10 August 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| DISS40 - Notice of striking-off action discontinued | 17 April 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 287 - Change in situation or address of Registered Office | 02 April 2001 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 363a - Annual Return | 12 March 1999 | |
| 353 - Register of members | 12 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 287 - Change in situation or address of Registered Office | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 02 September 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| 287 - Change in situation or address of Registered Office | 30 April 1996 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 07 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 26 July 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 29 July 1993 | |
| 287 - Change in situation or address of Registered Office | 29 July 1993 | |
| 288 - N/A | 19 July 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363s - Annual Return | 24 September 1992 | |
| RESOLUTIONS - N/A | 20 May 1992 | |
| AA - Annual Accounts | 20 May 1992 | |
| 363b - Annual Return | 02 February 1992 | |
| 363 - Annual Return | 17 September 1990 | |
| 288 - N/A | 17 September 1990 | |
| 288 - N/A | 17 September 1990 | |
| RESOLUTIONS - N/A | 07 September 1990 | |
| AA - Annual Accounts | 07 September 1990 | |
| AA - Annual Accounts | 14 April 1989 | |
| AA - Annual Accounts | 14 April 1989 | |
| 363 - Annual Return | 04 February 1989 | |
| 288 - N/A | 06 December 1988 | |
| 288 - N/A | 14 September 1988 | |
| 288 - N/A | 14 September 1988 | |
| 288 - N/A | 14 September 1988 | |
| 288 - N/A | 14 September 1988 | |
| 353 - Register of members | 14 September 1988 | |
| 287 - Change in situation or address of Registered Office | 14 September 1988 | |
| 288 - N/A | 08 December 1987 | |
| AA - Annual Accounts | 23 June 1987 | |
| 363 - Annual Return | 23 June 1987 | |
| 287 - Change in situation or address of Registered Office | 07 November 1986 | |
| AA - Annual Accounts | 01 September 1986 | |
| 363 - Annual Return | 01 September 1986 |
