Three Clifton Gardens Limited

Active01774386 Private limited company
Incorporated
1 December 1983 (42 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
91 Randolph Avenue
London
W9 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
British
Born November 1990
Wingrove, Jane Frances
Secretary · Appointed 12 December 2012
Director · Appointed 10 October 2006
British
Born July 1938 (88)
Director · Appointed 6 October 2003
British
Born November 1942
Officer history (13 former)
4 November 2026
Appointed Nitsche, Julia Louise as Director
22 July 2022
Resigned Nakkach, Hani Bassam as Director
14 December 2012
Appointed Nakkach, Hani Bassam as Director
12 December 2012
Appointed Wingrove, Jane Frances as Secretary
12 December 2012
Resigned J J Homes Properties Ltd as Corporate Secretary
20 October 2010
Resigned Urang Property Management Limited as Corporate Secretary
20 October 2010
Appointed J J Homes Properties Ltd as Corporate Secretary
15 April 2010
Appointed Urang Property Management Limited as Corporate Secretary
1 October 2009
Resigned Chia, Kenneth as Director
29 September 2009
Resigned Solitaire Secretaries Ltd as Corporate Secretary
1 July 2008
Resigned Waddington, Janet as Director
10 October 2006
Appointed Fraiman, Patricia Rosalind as Director
5 September 2006
Resigned Wolfson, Helen, Lady as Director
4 December 2003
Appointed Wolfson, Helen, Lady as Director
16 November 2003
Appointed Waddington, Janet as Director
27 October 2003
Resigned Wilson, Peter Antony as Director
6 October 2003
Appointed Harrison, Philippa Mary as Director
16 February 2003
Appointed Wilson, Peter Antony as Director
7 September 2002
Resigned Waddington, Janet as Director
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
9 December 1997
Appointed Chia, Kenneth as Director
28 September 1997
Resigned Ward, Anthony Martin as Director
17 April 1997
Appointed Ward, Anthony Martin as Director
17 April 1997
Resigned Englefield, Stuart as Director
4 March 1996
Resigned Addleman, Prudence Anne as Director
25 January 1993
Appointed Addleman, Prudence Anne 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
28 October 2026Confirmation statement with updates27 August 2026
24 January 2026Accounts for a dormant company31 December 2025
1 September 2025Registered office address changed
27 August 2025Confirmation statement with no updates27 August 2025
Show all recent filings

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