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20 Clarendon Gardens Limited

Documents

Total Documents133
Total Pages574

Filing History

2 January 2024Confirmation statement made on 23 December 2023 with updates
20 December 2023Total exemption full accounts made up to 28 September 2023
9 February 2023Confirmation statement made on 23 December 2022 with no updates
14 November 2022Total exemption full accounts made up to 28 September 2022
20 September 2022Registered office address changed from C/O London Lettings & Estates Management Ltd 483 Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 20 September 2022
23 December 2021Confirmation statement made on 23 December 2021 with no updates
23 December 2021Secretary's details changed for Mr Abdul Olagboyega on 23 December 2021
23 December 2021Registered office address changed from 72 College Road Cheshunt Waltham Cross EN8 9NN England to C/O London Lettings & Estates Management Ltd 483 Green Lanes London N13 4BS on 23 December 2021
31 October 2021Total exemption full accounts made up to 28 September 2021
15 February 2021Total exemption full accounts made up to 28 September 2020
23 December 2020Confirmation statement made on 23 December 2020 with no updates
24 March 2020Registered office address changed from 53 Manor Park Crescent Edgware Middlesex HA8 7LY to 72 College Road Cheshunt Waltham Cross EN8 9NN on 24 March 2020
24 March 2020Termination of appointment of Hanue Chan as a secretary on 24 March 2020
24 March 2020Appointment of Mr Abdul Olagboyega as a secretary on 24 March 2020
23 December 2019Confirmation statement made on 23 December 2019 with updates
8 November 2019Notification of a person with significant control statement
8 November 2019Cessation of Unibond Limited as a person with significant control on 8 November 2019
23 October 2019Total exemption full accounts made up to 28 September 2019
14 February 2019Confirmation statement made on 14 February 2019 with no updates
15 October 2018Total exemption full accounts made up to 28 September 2018
30 May 2018Total exemption full accounts made up to 28 September 2017
14 February 2018Confirmation statement made on 14 February 2018 with no updates
24 February 2017Confirmation statement made on 14 February 2017 with updates
24 February 2017Confirmation statement made on 14 February 2017 with updates
9 January 2017Total exemption small company accounts made up to 28 September 2016
9 January 2017Total exemption small company accounts made up to 28 September 2016
16 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
16 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
15 November 2015Total exemption small company accounts made up to 28 September 2015
15 November 2015Total exemption small company accounts made up to 28 September 2015
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
12 November 2014Total exemption small company accounts made up to 28 September 2014
12 November 2014Total exemption small company accounts made up to 28 September 2014
25 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 3
25 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 3
20 January 2014Total exemption small company accounts made up to 28 September 2013
20 January 2014Total exemption small company accounts made up to 28 September 2013
15 February 2013Secretary's details changed for Mr Hanue Chan on 15 February 2013
15 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
15 February 2013Secretary's details changed for Mr Hanue Chan on 15 February 2013
15 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
23 January 2013Total exemption small company accounts made up to 28 September 2012
23 January 2013Total exemption small company accounts made up to 28 September 2012
3 January 2013Registered office address changed from 9 Summer Hill Elstree Hertfordshire WD6 3JA on 3 January 2013
3 January 2013Registered office address changed from 9 Summer Hill Elstree Hertfordshire WD6 3JA on 3 January 2013
3 January 2013Registered office address changed from 9 Summer Hill Elstree Hertfordshire WD6 3JA on 3 January 2013
28 March 2012Appointment of Pok Wah Tse as a director
28 March 2012Appointment of Pok Wah Tse as a director
22 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
22 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
17 January 2012Total exemption small company accounts made up to 28 September 2011
17 January 2012Total exemption small company accounts made up to 28 September 2011
9 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
9 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
4 January 2011Total exemption small company accounts made up to 28 September 2010
4 January 2011Total exemption small company accounts made up to 28 September 2010
26 February 2010Annual return made up to 14 February 2010 with a full list of shareholders
26 February 2010Director's details changed for Unibond Limited on 26 February 2010
26 February 2010Annual return made up to 14 February 2010 with a full list of shareholders
26 February 2010Director's details changed for Unibond Limited on 26 February 2010
4 January 2010Total exemption full accounts made up to 28 September 2009
4 January 2010Total exemption full accounts made up to 28 September 2009
30 March 2009Total exemption full accounts made up to 28 September 2008
30 March 2009Total exemption full accounts made up to 28 September 2008
26 February 2009Return made up to 14/02/09; full list of members
26 February 2009Return made up to 14/02/09; full list of members
11 July 2008Total exemption full accounts made up to 28 September 2007
11 July 2008Total exemption full accounts made up to 28 September 2007
14 February 2008Return made up to 14/02/08; full list of members
14 February 2008Return made up to 14/02/08; full list of members
11 June 2007Total exemption small company accounts made up to 28 September 2006
11 June 2007Total exemption small company accounts made up to 28 September 2006
19 February 2007Return made up to 14/02/07; full list of members
19 February 2007Return made up to 14/02/07; full list of members
14 February 2006Return made up to 14/02/06; full list of members
14 February 2006Return made up to 14/02/06; full list of members
27 January 2006Total exemption full accounts made up to 28 September 2005
27 January 2006Total exemption full accounts made up to 28 September 2005
4 March 2005Return made up to 14/02/05; full list of members
4 March 2005Return made up to 14/02/05; full list of members
17 February 2005Total exemption full accounts made up to 28 September 2004
17 February 2005Total exemption full accounts made up to 28 September 2004
19 February 2004Return made up to 14/02/04; full list of members
19 February 2004Return made up to 14/02/04; full list of members
9 February 2004Total exemption full accounts made up to 28 September 2003
9 February 2004Total exemption full accounts made up to 28 September 2003
26 February 2003Return made up to 14/02/03; full list of members
26 February 2003Return made up to 14/02/03; full list of members
3 January 2003Total exemption full accounts made up to 28 September 2002
3 January 2003Total exemption full accounts made up to 28 September 2002
28 March 2002Total exemption full accounts made up to 28 September 2001
28 March 2002Total exemption full accounts made up to 28 September 2001
19 February 2002Return made up to 14/02/02; full list of members
19 February 2002Return made up to 14/02/02; full list of members
21 February 2001Return made up to 14/02/01; full list of members
21 February 2001Return made up to 14/02/01; full list of members
24 January 2001Full accounts made up to 28 September 2000
24 January 2001Full accounts made up to 28 September 2000
21 February 2000Return made up to 14/02/00; full list of members
21 February 2000Return made up to 14/02/00; full list of members
2 February 2000Full accounts made up to 29 September 1999
2 February 2000Full accounts made up to 29 September 1999
9 June 1999Full accounts made up to 28 September 1998
9 June 1999Full accounts made up to 28 September 1998
22 February 1999Return made up to 14/02/99; full list of members
22 February 1999Return made up to 14/02/99; full list of members
12 February 1998Return made up to 14/02/98; full list of members
12 February 1998Return made up to 14/02/98; full list of members
20 January 1998Full accounts made up to 28 September 1997
20 January 1998Full accounts made up to 28 September 1997
7 February 1997Return made up to 14/02/97; no change of members
7 February 1997Return made up to 14/02/97; no change of members
29 November 1996Full accounts made up to 28 September 1996
29 November 1996Full accounts made up to 28 September 1996
25 March 1996Return made up to 14/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/03/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 March 1996Director resigned
25 March 1996Full accounts made up to 28 September 1995
25 March 1996Return made up to 14/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/03/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 March 1996Full accounts made up to 28 September 1995
25 March 1996Director resigned
25 March 1996Director resigned
25 March 1996Director resigned
11 March 1996Director resigned
11 March 1996Director resigned
18 January 1996Secretary resigned
18 January 1996New secretary appointed
18 January 1996New director appointed
18 January 1996New secretary appointed
18 January 1996New director appointed
18 January 1996Secretary resigned
28 March 1995Full accounts made up to 28 September 1994
28 March 1995Full accounts made up to 28 September 1994
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