Fifteen Clifton Gardens Limited

Active01776630 Private limited company
Incorporated
9 December 1983 (42 years)
Industry
Residents property management (98000)
Directors
Marlene Shaw
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2026
Shaw, Marlene
Director · Appointed 7 July 2014
Portuguese
Born April 1958 (68)
Officer history (18 former)
5 February 2026
Resigned Cross, Nigel Douglas as Secretary
5 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
17 November 2025
Resigned Mclain, Helle Elisabeth Skov as Director
19 April 2022
Resigned Attilakou, Theofano-Georgia as Director
19 April 2022
Resigned Alaghband, Nader as Director
15 April 2017
Resigned Urang Property Management Limited as Corporate Secretary
15 April 2017
Appointed Cross, Nigel Douglas as Secretary
21 September 2015
Appointed Urang Property Management Limited as Corporate Secretary
20 September 2015
Resigned Cross, Nigel Douglas as Secretary
17 July 2014
Appointed Alaghband, Nader as Director
7 July 2014
Appointed Attilakou, Theofano-Georgia as Director
7 July 2014
Appointed Shaw, Marlene as Director
10 May 2013
Resigned Schuster, Megan as Director
21 December 2012
Resigned Shaw, Richard Andrew as Director
2 December 2011
Appointed Cross, Nigel Douglas as Secretary
29 September 2011
Resigned Pembertons Secretaries Limited as Corporate Secretary
25 July 2011
Resigned Evans, Peter as Director
9 July 2008
9 July 2008
Appointed Pembertons Secretaries Limited as Corporate Secretary
16 August 2007
Resigned Finney, Terrence Joseph as Director
27 June 2006
27 June 2006
Resigned Shaw, Richard Andrew as Secretary
1 January 2006
Appointed Schuster, Megan as Director
1 January 2006
Resigned Podolsky, Dean as Director
24 January 2003
Appointed Podolsky, Dean as Director
21 April 2002
Appointed Mclain, Helle Elisabeth Skov as Director
16 July 1996
Appointed Shaw, Richard Andrew as Secretary
15 July 1996
Resigned Peppiatt, Brian Chalmers as Secretary
11 October 1993
Resigned Spencer, Greville Rhodes as Director
30 April 1993
Resigned Shine, Simon as Director
3 July 1992
Resigned Cotton, Arthur as Director
19 May 1992
Appointed Cotton, Arthur as Director
19 May 1992
Appointed Shaw, Richard Andrew 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

Net Assets
£48
Cash
£48

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 £48 £48 £48 £48 £48 £48
Balance sheet detail
202420232022202120202019
Cash£48£48£48£48£48£48
Net Assets£48£48£48£48£48£48
Shareholder Funds£48£48£48£48£48£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
4 June 2026Confirmation statement with updates15 April 2026
13 February 2026Director's details changed
13 February 2026Registered office address changed
5 February 2026Appointment of a secretary
Show all recent filings

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