22 Clarendon Gardens Limited

Active01769847 Private limited company
Incorporated
14 November 1983 (42 years)
Industry
Residents property management (98000)
Directors
Matthew Sutcliffe
Daniel Rafal Kaczmarczyk
Owned by
Anshuman Mishra
Accounts type
Dormant
Region
Greater London
Address
290 Elgin Avenue
290 Elgin Avenue
London
W9 1JS

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Sutcliffe, Matthew
Director · Appointed 12 October 2026
British
Born June 1992 (34)
Director · Appointed 29 September 2026
English
Born February 1963 (63)
Kaczmarczyk, Daniel Rafal
Director · Appointed 14 July 2026
Polish
Born November 1974
Corporate Secretary · Appointed 17 June 2025
Officer history (16 former)
12 October 2026
Appointed Sutcliffe, Matthew as Director
29 September 2026
Appointed Woods, Ngaire Tui as Director
14 July 2026
Appointed Kaczmarczyk, Daniel Rafal as Director
29 June 2026
Resigned Opzoomer, Donna Leslie as Director
30 March 2026
Resigned Neill, Marie-Louise as Director
17 June 2025
Resigned Neill, Marie-Louise as Secretary
17 June 2025
Appointed Ashley Milton Ltd as Corporate Secretary
24 December 2019
Resigned Snow, Catharine Helen Doone as Director
29 April 2009
Appointed Snow, Catharine Helen Doone as Director
28 March 2008
Resigned O'Rourke, Jeffrey Ryan as Director
22 November 2007
Appointed Opzoomer, Donna Leslie as Director
20 November 2007
Resigned Bhatnagar, Ajay as Director
1 September 2005
Appointed Bhatnagar, Ajay as Director
1 September 2005
Resigned Johnson, Barbara as Director
12 June 2003
Resigned Stern, Kristina Anne, Dr as Director
12 June 2003
Appointed O'Rourke, Jeffrey Ryan as Director
17 July 2000
Appointed Neill, Marie-Louise as Secretary
17 July 2000
Resigned Solitaire Secretaries Ltd as Corporate Secretary
3 November 1999
Appointed Stern, Kristina Anne, Dr as Director
30 September 1999
Appointed Neill, Marie-Louise as Director
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
8 April 1999
Resigned Tan, Ben as Director
9 July 1993
Resigned Johnson, Barbara as Secretary
29 June 1993
Appointed Burnand, Robert George as Secretary
29 June 1993
Resigned Grunis, Arthur as Director
29 June 1993
Appointed Tan, Ben as Director
22 May 1992
Appointed Grunis, Arthur as Director
22 May 1992
Resigned Hogan, Frances as Director
15 May 1992
Appointed Johnson, Barbara as Secretary
15 May 1992
Appointed Johnson, Barbara as Director
15 May 1992
Resigned Eastwood, Fiona as Secretary
15 May 1992
Resigned Eastwood, Fiona as Director

Ownership 1 active

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

Anshuman Mishra
Individual · Notified 4 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born August 1974 (52)
Former controllers (3)
27 May 2026
Ceased Donna Leslie Opzoomer — Owns 25–50% of shares
30 March 2026
Ceased Marie-Louise Neill — Owns 25–50% of shares
24 December 2019
Ceased Catharine Helen Doone Snow — Owns 25–50% of shares

Financials

Net Assets
£3
Balance sheet detail
2024
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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