38 Clifton Gardens Management Ltd

About

Registered Number: 02474213

Date of Incorporation: 26/02/1990 (34 years and 2 months ago)

Company Status: Active

Registered Address: Garden Flat, 38 Clifton Gardens, London, W9 1AU

Established in 1990, 38 Clifton Gardens Management Ltd are based in London. The current directors of the business are Smith, Philippa Marjorie, Smith, Philippa Marjorie, Jepson, Alistair Shaun, Doctor, Daly, Tracy, Goodman, Jill, Purvis, Jeffrey John Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SMITH, Philippa Marjorie	21 May 2015	-	1
DALY, Tracy	N/A	31 October 1996	1
GOODMAN, Jill	N/A	16 March 1992	1
PURVIS, Jeffrey John Henry	N/A	31 October 1996	1

Secretary Name	Appointed	Resigned	Total Appointments
SMITH, Philippa Marjorie	21 May 2015	-	1
JEPSON, Alistair Shaun, Doctor	01 February 1998	19 October 2000	1

Filing History

Document Type	Date
CS01 - N/A	26 February 2020
AA - Annual Accounts	18 December 2019
PSC01 - N/A	29 August 2019
PSC09 - N/A	29 August 2019
CS01 - N/A	05 March 2019
AA - Annual Accounts	27 December 2018
CS01 - N/A	27 February 2018
AA - Annual Accounts	28 November 2017
CS01 - N/A	06 March 2017
AA - Annual Accounts	29 July 2016
AR01 - Annual Return	29 February 2016
AA - Annual Accounts	25 November 2015
AP03 - Appointment of secretary	31 May 2015
AP01 - Appointment of director	31 May 2015
TM01 - Termination of appointment of director	21 May 2015
TM02 - Termination of appointment of secretary	21 May 2015
AR01 - Annual Return	25 March 2015
AA - Annual Accounts	11 August 2014
AR01 - Annual Return	04 March 2014
CH01 - Change of particulars for director	04 March 2014
CH03 - Change of particulars for secretary	03 March 2014
AA - Annual Accounts	16 January 2014
AR01 - Annual Return	08 March 2013
AA - Annual Accounts	12 July 2012
AR01 - Annual Return	12 March 2012
AA - Annual Accounts	15 July 2011
AR01 - Annual Return	01 March 2011
AA - Annual Accounts	06 September 2010
AR01 - Annual Return	08 March 2010
CH01 - Change of particulars for director	08 March 2010
CH01 - Change of particulars for director	08 March 2010
CH01 - Change of particulars for director	08 March 2010
AA - Annual Accounts	10 September 2009
363a - Annual Return	02 March 2009
AA - Annual Accounts	10 July 2008
363a - Annual Return	05 March 2008
AA - Annual Accounts	09 August 2007
363s - Annual Return	22 March 2007
AA - Annual Accounts	02 June 2006
363s - Annual Return	25 April 2006
AA - Annual Accounts	06 July 2005
363s - Annual Return	17 March 2005
AA - Annual Accounts	07 September 2004
363s - Annual Return	23 March 2004
AA - Annual Accounts	10 June 2003
363s - Annual Return	08 March 2003
AA - Annual Accounts	04 October 2002
363s - Annual Return	16 May 2002
AA - Annual Accounts	15 January 2002
288a - Notice of appointment of directors or secretaries	20 September 2001
AA - Annual Accounts	14 June 2001
363s - Annual Return	02 March 2001
363s - Annual Return	25 February 2000
363s - Annual Return	11 June 1999
AA - Annual Accounts	28 May 1999
288a - Notice of appointment of directors or secretaries	01 April 1999
288b - Notice of resignation of directors or secretaries	01 April 1999
363s - Annual Return	22 April 1998
288b - Notice of resignation of directors or secretaries	11 February 1998
288a - Notice of appointment of directors or secretaries	11 February 1998
AA - Annual Accounts	04 September 1997
288b - Notice of resignation of directors or secretaries	04 September 1997
288a - Notice of appointment of directors or secretaries	04 September 1997
288a - Notice of appointment of directors or secretaries	04 September 1997
363s - Annual Return	28 February 1997
AA - Annual Accounts	07 January 1997
288b - Notice of resignation of directors or secretaries	07 January 1997
288b - Notice of resignation of directors or secretaries	07 January 1997
288a - Notice of appointment of directors or secretaries	07 January 1997
288a - Notice of appointment of directors or secretaries	07 January 1997
AA - Annual Accounts	28 February 1996
363s - Annual Return	21 February 1996
288 - N/A	15 February 1996
288 - N/A	15 February 1996
288 - N/A	15 February 1996
288 - N/A	17 August 1995
363s - Annual Return	07 March 1995
AA - Annual Accounts	02 February 1995
363s - Annual Return	05 April 1994
AA - Annual Accounts	05 February 1994
288 - N/A	08 April 1993
288 - N/A	15 March 1993
363s - Annual Return	11 March 1993
AA - Annual Accounts	06 January 1993
AA - Annual Accounts	06 January 1993
363b - Annual Return	05 May 1992
363a - Annual Return	01 April 1992
288 - N/A	23 March 1992
288 - N/A	19 April 1991
288 - N/A	22 January 1991
RESOLUTIONS - N/A	21 January 1991
RESOLUTIONS - N/A	21 January 1991
288 - N/A	21 January 1991
288 - N/A	21 January 1991
288 - N/A	21 January 1991
CERTNM - Change of name certificate	10 April 1990
CERTNM - Change of name certificate	14 March 1990
287 - Change in situation or address of Registered Office	06 March 1990
NEWINC - New incorporation documents	26 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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