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1 Clifton Gardens Limited

1 Clifton Gardens Limited is an active company incorporated on 19 November 1984 with the registered office located in London, Greater London. 1 Clifton Gardens Limited was registered 40 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
01864678
Private limited company
Age
40 years
Incorporated 19 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
91 Randolph Avenue
London
W9 1DL
England
Address changed on 3 Aug 2023 (2 years 3 months ago)
Previous address was 1 Clifton Gardens Maida Vale London W9 1AL
Telephone
02072661204
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1952
Director • Retired • British • Lives in UK • Born in Jul 1945
Director • None • British • Lives in England • Born in Apr 1943
Director • Retired • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
58-59 Hyde Park Gate Residents Association Limited
Mr David William Mitchell is a mutual person.
Active
Succeed Business Partners Ltd
Mr David William Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£2.52K
Increased by £2.52K (+50360%)
Turnover
£19.08K
Increased by £19.08K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.22K
Increased by £3.21K (+64220%)
Total Liabilities
-£3.21K
Increased by £3.21K (%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 99.84% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Aug 2025
Mrs Sally Margaret Davis Appointed
6 Months Ago on 7 Apr 2025
Mark Davis Resigned
6 Months Ago on 7 Apr 2025
Amended Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Mr Mark Davis Shaw Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 Jul 2024
Gillian Lydia Van Zwanenberg Resigned
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 3 Aug 2025
Termination of appointment of Mark Davis as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Sally Margaret Davis as a director on 7 April 2025
Submitted on 7 Apr 2025
Amended total exemption full accounts made up to 24 March 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Mark Davis Shaw on 3 September 2024
Submitted on 8 Sep 2024
Amended total exemption full accounts made up to 24 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 24 March 2024
Submitted on 14 Jul 2024
Termination of appointment of Gillian Lydia Van Zwanenberg as a director on 17 October 2023
Submitted on 31 Oct 2023
Repayment History
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