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46 Clifton Gardens Limited

46 Clifton Gardens Limited is an active company incorporated on 6 November 1981 with the registered office located in London, Greater London. 46 Clifton Gardens Limited was registered 44 years ago.
Status
Active
Active since 3 years ago
Company No
01596329
Private limited company
Age
44 years
Incorporated 6 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jan 1939
Director • Norwegian • Lives in United States • Born in Jan 1948
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Auxilio Care Limited
Ashish Bajpai and Rima Bajpai are mutual people.
Active
Auxilio Housing Limited
Rima Bajpai and Ashish Bajpai are mutual people.
Active
Triangle Amenity Limited
Ashish Bajpai is a mutual person.
Active
44 Clifton Gardens Limited
Ashish Bajpai is a mutual person.
Active
Aurum Housing Cic
Ashish Bajpai is a mutual person.
Active
Kanika Research And Advisory Limited
Ashish Bajpai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Notification of PSC Statement
2 Years 4 Months Ago on 22 Jun 2023
Britt Inger Wish (PSC) Resigned
2 Years 4 Months Ago on 13 Jun 2023
Britt Inger Wish (PSC) Appointed
2 Years 4 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Micro company accounts made up to 23 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 3 Dec 2024
Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 23 June 2023
Submitted on 28 Feb 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 20 Nov 2023
Cessation of Britt Inger Wish as a person with significant control on 13 June 2023
Submitted on 22 Jun 2023
Notification of a person with significant control statement
Submitted on 22 Jun 2023
Notification of Britt Inger Wish as a person with significant control on 13 June 2023
Submitted on 20 Jun 2023
Withdrawal of a person with significant control statement on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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