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19/21 Clanricarde Gardens Limited

19/21 Clanricarde Gardens Limited is an active company incorporated on 2 July 2007 with the registered office located in Northampton, Northamptonshire. 19/21 Clanricarde Gardens Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06298339
Private limited company
Age
18 years
Incorporated 2 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Rushmills
Northampton
Northamptonshire
NN4 7YB
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Unit 1 Rushmills Northampton Northamptonshire NN4 7YB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
12
Controllers (PSC)
1
Director • Secretary • Trader • British • Lives in UK • Born in Feb 1977
Director • None • British • Lives in England • Born in Nov 1974
Director • Retired • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jan 1996
Director • Marketing Consultant • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirty Three Palace Gardens Terrace Limited
Nicholas David Feinberg is a mutual person.
Active
WM & JD Properties Ltd
William Michael Howe is a mutual person.
Active
James Rennie Consulting Limited
James William Rennie is a mutual person.
Active
23 Clanricarde Gardens (Freehold) Limited
William Michael Howe is a mutual person.
Active
Peak Studio Limited
William Michael Howe is a mutual person.
Active
PGT 333 Limited
Nicholas David Feinberg is a mutual person.
Active
Empakt Ltd
Youcef Ramdane is a mutual person.
Active
Myempakt Ltd
Youcef Ramdane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£34.27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34.27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
William Victor Brown Appointed
2 Days Ago on 6 Nov 2025
Ms Jana Vogt Appointed
2 Days Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mr William Michael Howe Details Changed
1 Month Ago on 23 Sep 2025
Mr David Huband Odling Details Changed
1 Month Ago on 23 Sep 2025
Mr James William Rennie Details Changed
1 Month Ago on 22 Sep 2025
Ms Ekaterina Larchenko Details Changed
1 Month Ago on 22 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Anders Lundgren Details Changed
4 Months Ago on 1 Jul 2025
Angela Cranmer Resigned
10 Months Ago on 9 Jan 2025
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Documents
Appointment of Ms Jana Vogt as a director on 6 November 2025
Submitted on 6 Nov 2025
Appointment of William Victor Brown as a director on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 24 Sep 2025
Director's details changed for Mr William Michael Howe on 23 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr David Huband Odling on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Angela Cranmer as a secretary on 9 January 2025
Submitted on 23 Sep 2025
Director's details changed for Ms Ekaterina Larchenko on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr James William Rennie on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Anders Lundgren on 1 July 2025
Submitted on 22 Sep 2025
Registered office address changed from Unit 1 Rushmills Northampton Northamptonshire NN4 7YB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2 September 2025
Submitted on 2 Sep 2025
Repayment History
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