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40 Clifton Gardens Limited

40 Clifton Gardens Limited is an active company incorporated on 8 May 2017 with the registered office located in London, Greater London. 40 Clifton Gardens Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10757755
Private limited company
Age
8 years
Incorporated 8 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
C/O Bishop & Sewell Llp, 59-60
Russell Square
London
WC1B 4HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrowatt Systems Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kingsgate Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Portia Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Chase Equipment Limited
Michael Philip Chase is a mutual person.
Active
Cardlane Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kencourt Management Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Michael Philip Chase Details Changed
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
9 Months Ago on 11 Feb 2025
Mr Michael Philip Chase Details Changed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mrs Rima Bajpai Details Changed
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Michael Philip Chase on 10 February 2025
Submitted on 24 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 24 Apr 2025
Director's details changed for Mr Michael Philip Chase on 4 April 2025
Submitted on 24 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Director's details changed for Mrs Rima Bajpai on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Micro company accounts made up to 31 May 2022
Submitted on 15 Feb 2023
Repayment History
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