46 Clifton Gardens Limited

Active01596329 Private limited company
Incorporated
6 November 1981 (45 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Wish, Carl Samuel
Secretary · Appointed 13 October 2010
British
Wish, Carl Samuel
Director · Appointed 13 October 2010
American
Born January 1939 (87)
Director · Appointed 27 July 2004
British
Born September 1968 (58)
Director · Appointed 12 August 2002
British
Born December 1966 (59)
Wish, Britt Inger
Director · Appointed 12 August 2002
Norwegian
Born January 1948 (78)
Officer history (9 former)
13 October 2010
Appointed Wish, Carl Samuel as Director
13 October 2010
Resigned Wish, Carl S as Director
13 October 2010
Appointed Wish, Carl Samuel as Secretary
13 October 2010
Resigned Wish, Carl S as Secretary
27 July 2004
Resigned Govett, Laura as Director
27 July 2004
Appointed Bajpai, Rima as Director
29 August 2002
Appointed Wish, Carl S as Secretary
13 August 2002
Resigned Pembertons Residential Ltd as Corporate Director
13 August 2002
Resigned Solitaire Secretaries Ltd as Corporate Secretary
12 August 2002
Appointed Wish, Britt Inger as Director
12 August 2002
Appointed Govett, Laura as Director
12 August 2002
Appointed Bajpai, Ashish as Director
9 August 2000
Resigned Clark, Jonathan Hugh Trenchard as Director
30 September 1999
Resigned Burnand, Nigel Francis as Director
30 September 1999
Appointed Pembertons Residential Ltd as Corporate Director
30 September 1999
Resigned Burnand, Robert George as Director
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
12 January 1996
Appointed Clark, Jonathan Hugh Trenchard as Director
27 March 1993
Appointed Burnand, Nigel Francis as Director
6 May 1992
Appointed Burnand, Robert George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
13 June 2023
Ceased Britt Inger Wish — Owns 25–50% of shares

Financials

Balance sheet as at 23 June 2025 · total exemption full accounts

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £4 £4 £4
Balance sheet detail
20252024202320212020
Current Assets£4£4£4£4£4
Cash£4
Net Current Assets£4£4£4£4£4
Net Assets£4£4£4
Shareholder Funds£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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